| WILLMOTT, Simon John ACTIVE | Secretary | 17 Mar 2017 | | | | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| CRAWFORD, William Gerald ACTIVE | Director | | | England | March 1942 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| HAMILTON, Justin Timothy ACTIVE | Director | 30 Jun 2021 | | England | January 1979 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| WILLMOTT, Simon John ACTIVE | Director | 11 Dec 2018 | | England | August 1961 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| WOODROW, John Edward ACTIVE | Director | | | United Kingdom | April 1948 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| BURROW, Andrew Charles RESIGNED | Secretary | 08 Dec 2015 | 17 Mar 2017 | | | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| WOODROW, John Edward RESIGNED | Secretary | | 08 Dec 2015 | | | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| BURROW, Andrew Charles RESIGNED | Director | 08 Dec 2015 | 17 Mar 2017 | England | November 1967 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| CHATHAM, Andrew David RESIGNED | Director | 04 Jan 2008 | 30 Jun 2021 | England | July 1962 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| CLARK, Richard George RESIGNED | Director | | 31 Dec 1994 | | November 1933 | 3 Boddington Close, Cubbington, Leamington Spa, Warwickshire, CV32 7LT |
| FORTY, Richard Geoffrey RESIGNED | Director | | 29 Mar 2016 | United Kingdom | January 1946 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| KEMP, Gordon RESIGNED | Director | 20 Dec 1996 | 08 Aug 2003 | | January 1950 | 80 Greenway, Braunston, Daventry, Northamptonshire, NN11 7JT |
| KING, Clifford Grenfell RESIGNED | Director | | 29 Mar 2016 | England | November 1937 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| MURPHY, Gerald William RESIGNED | Director | | 27 Jun 1995 | | October 1925 | 15 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA |
| NUNN, Philip John Charles RESIGNED | Director | 03 Nov 2014 | 31 Aug 2018 | England | March 1961 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |
| SIMPSON, Paul Bowie RESIGNED | Director | 11 Dec 2018 | 30 Jun 2021 | England | November 1962 | Nelson Lane, Warwick, Warwickshire, CV34 5JB |