| CAWTHORNE, Michael John ACTIVE | Secretary | 10 Apr 1996 | | | | First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom |
| CAWTHORNE, Harry Marshall ACTIVE | Director | 12 Dec 2025 | | United Kingdom | July 1997 | Corporation Street, Nuneaton, Warwickshire, CV11 5AG, England |
| CAWTHORNE, Hayley ACTIVE | Director | 06 Apr 2013 | | England | February 1988 | W Cawthorne And Son, Corporation Street, Nuneaton, Warwickshire, CV11 5AG, England |
| CAWTHORNE, Lesley ACTIVE | Director | 01 May 2002 | | | July 1963 | First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom |
| CAWTHORNE, Matthew William ACTIVE | Director | 06 Apr 2013 | | England | November 1986 | W Cawthorne & Son Limited, Corporation Street, Nuneaton, Warwickshire, CV11 5AG, England |
| CAWTHORNE, Michael John ACTIVE | Director | | | | May 1960 | First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom |
| CAWTHORNE, John Marshall RESIGNED | Secretary | | 10 Apr 1996 | | | 157 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PY |
| BAILLIE, Mark John RESIGNED | Director | 08 Feb 2001 | 31 Aug 2005 | | March 1967 | 32 Hartwell Close, Solihull, West Midlands, B91 3YP |
| CAWTHORNE, Eileen Frances Marjorie RESIGNED | Director | | 25 Aug 1996 | | May 1927 | 157 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PY |
| CAWTHORNE, John Marshall RESIGNED | Director | | 10 Jan 1996 | | May 1911 | 157 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PY |
| CAWTHORNE, William Harry Lucas RESIGNED | Director | | 10 Mar 2007 | | August 1951 | 56 Old Hinckley Road, Nuneaton, Warwickshire, CV10 0AB |
| CLARIDGE, Laura RESIGNED | Director | 03 Nov 2017 | 12 Sep 2025 | United Kingdom | August 1985 | W Cawthorne & Son, Corporation Street, Nuneaton, Warwickshire, CV11 5AG, England |
| FLEMING, Amanda RESIGNED | Director | 01 Apr 2007 | 31 Jul 2011 | | September 1971 | 72, Wadebridge Drive, Nuneaton, Warwickshire, CV11 6SZ |
| GRIGG, William Michael RESIGNED | Director | 13 Jun 1995 | 12 Dec 2025 | | August 1961 | Corporation Street, Nuneaton, Warwickshire, CV11 5AG |
| GRIGG, William Michael RESIGNED | Director | 13 Jun 1995 | 31 Aug 2010 | | August 1961 | 18 Hillaries Road, Erdington, Birmingham, B23 7QP |
| HOOD, James Frederick RESIGNED | Director | | 01 Aug 1997 | | November 1953 | 94 Vernons Lane, Nuneaton, Warwickshire, CV10 8AA |
| LANGSTON, Tracy RESIGNED | Director | 01 Apr 1999 | 09 Jan 2004 | | February 1972 | 54 Central Avenue, Nuneaton, Warwickshire, CV11 5BB |
| STARNS, Norman David RESIGNED | Director | 02 Mar 2009 | 31 Aug 2010 | England | September 1944 | 6 Hansom Road, Hinckley, Leicestershire, LE10 1LL |