| ALLANSON, Richard Mark Sutton ACTIVE | Director | 12 May 2016 | | England | May 1948 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| BRINKLEY, David Christopher, Dr ACTIVE | Director | 20 Jul 2021 | | England | November 1961 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| CAWDERY, David Lawrence Frank ACTIVE | Director | 08 Feb 2014 | | United Kingdom | May 1946 | 2nd Floor, 1 Park House, Station Square, Coventry, CV1 2FL, England |
| COLLIGAN, John Harold ACTIVE | Director | 16 Jul 2019 | | United Kingdom | July 1947 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| DEVINE, Peter James Patrick ACTIVE | Director | 21 Jul 2014 | | England | April 1956 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| HARKIN, Jean ACTIVE | Director | 16 Jan 2024 | | England | April 1959 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| HOGAN, John Michael ACTIVE | Director | 21 Jul 2015 | | England | December 1951 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| MURPHY, Denis ACTIVE | Director | 20 Jul 2021 | | England | June 1943 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| RAFFERTY, Kevin Michael ACTIVE | Director | 21 Jul 2020 | | England | July 1948 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| ALLANSON, Richard Mark RESIGNED | Secretary | 10 May 2013 | 12 May 2016 | | | 4, Brokes Crescent, Reigate, Surrey, RH2 9PS, England |
| LLOYD, David Michael RESIGNED | Secretary | 21 Jul 2020 | 19 Jul 2022 | | | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| LLOYD, David Michael RESIGNED | Secretary | 19 Jun 2020 | 21 Jul 2020 | | | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| MARTIN, Peter Aloysius RESIGNED | Secretary | 15 Nov 2000 | 20 May 2004 | | | 23 Albany Road, Chadwell Heath, Romford, Essex, RM6 6BS |
| MCMANUS, Terence RESIGNED | Secretary | | 10 Oct 2000 | | | Lyndene, Heathfield Place, Halifax, West Yorkshire, HX3 0BX |
| NOAKES, Bernard RESIGNED | Secretary | 12 May 2016 | 19 Jun 2020 | | | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| OAKLEY SMITH, Christopher Robin RESIGNED | Secretary | 20 May 2004 | 11 May 2007 | | | 18 Springfield Road, Bickley, Bromley, Kent, BR1 2LJ |
| QUINN, James Stephen Christopher RESIGNED | Secretary | 11 May 2007 | 10 May 2013 | | | The Byre, Doverdale, Droitwich, WR9 0QB |
| ARROWSMITH, Ronald RESIGNED | Director | | 12 May 1994 | | August 1920 | 33 Thingwall Hall Drive, Liverpool, Merseyside, L14 5PE |
| ARUNDALE, David William RESIGNED | Director | 29 May 2018 | 21 Mar 2023 | England | May 1952 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| ASTILL, Paul Anthony Paschal RESIGNED | Director | 06 Apr 2004 | 16 Jul 2019 | United Kingdom | June 1936 | 51 Grange Lane, Thurnby, Leicester, Leicestershire, LE7 9PH |
| BARNES, Phillip RESIGNED | Director | | 08 Feb 2014 | Great Britain | May 1935 | Boothroyd 276 Newchurch Road, Rossendale, Lancashire, BB4 7SN |
| BENTLEY, Anthony RESIGNED | Director | | 12 May 1994 | | April 1922 | 56 Hartburn Village, Stockton On Tees, Cleveland, TS18 5DP |
| BUTLER, Robert William RESIGNED | Director | 08 Feb 2014 | 26 May 2020 | England | September 1940 | 2nd Floor, 1 Park House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom |
| CUSACK, Michael James RESIGNED | Director | 06 Apr 2004 | 01 Jul 2012 | United Kingdom | May 1937 | Wayside Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ |
| DE LUSIGNAN, Paul RESIGNED | Director | 08 Sep 1998 | 06 Apr 2004 | | May 1927 | 4 Empsons Close, Dawlish, Devon, EX7 9BG |
| FRY, John RESIGNED | Director | 12 May 1994 | 29 May 2018 | United Kingdom | May 1933 | 13 Foxbury Close, Luton, Bedfordshire, LU2 7BQ |
| GREALY, Patrick RESIGNED | Director | 08 Jul 1995 | 09 Oct 1998 | | December 1930 | 2 Oak Grove, Hertford, Hertfordshire, SG13 8AT |
| LAING, Peter Miller RESIGNED | Director | 06 Jul 1996 | 12 Sep 2002 | | October 1932 | 38 Osborne Place, Aberdeen, AB2 4DA, Scotland |
| LAST, Richard Wallace RESIGNED | Director | | 19 Jan 1993 | | June 1916 | 33 South Row, Blackheath, London, SE3 0RY |
| MURNAGHAN, Herbert RESIGNED | Director | 19 Jan 1993 | 24 Jun 1998 | | March 1923 | Coach House West Hill, Oxted, Surrey, RH8 9JB |
| O'MALLEY, Michael RESIGNED | Director | 08 Feb 2014 | 20 Jul 2021 | England | February 1943 | 2nd Floor, 1 Park House, Station Square, Coventry, CV1 2FL, England |
| OTTER, David John RESIGNED | Director | 08 Sep 1998 | 14 May 2005 | England | November 1933 | 19 Carlton Avenue, Billingham, Cleveland, TS22 5HP |
| RAFFERTY, Kevin Michael RESIGNED | Director | 26 May 2020 | 21 Jul 2020 | England | July 1948 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| ROWLEY, David Edwin RESIGNED | Director | 08 Feb 2014 | 02 Jul 2021 | England | January 1947 | 2nd Floor, 1 Park House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom |