| GARDINER, Christopher ACTIVE | Director | 27 Oct 2018 | | England | July 1954 | Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England |
| DENNISON, Christopher Paul RESIGNED | Secretary | | 06 Aug 1997 | | | 134 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HN |
| GRENFELL, Elizabeth Mary RESIGNED | Secretary | 06 Aug 1997 | 20 Apr 2001 | | | 124 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HN |
| WINSTANLEY, David Quentin RESIGNED | Secretary | 23 May 2001 | 08 Feb 2010 | | | 158 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HW |
| WINSTANLEY, Gillian Ruth RESIGNED | Secretary | 01 Apr 2014 | 31 Mar 2015 | | | 172 Northumberland Court,, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW, England |
| BAKER, Amanda Jane RESIGNED | Director | 06 Aug 1997 | 14 Apr 2000 | | November 1958 | 132 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HN |
| BROWN, David Nicholas RESIGNED | Director | | 14 Apr 2000 | | October 1957 | 114 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HN |
| CAFFERY, Doreen Mabel RESIGNED | Director | 22 Nov 2000 | 26 Sep 2001 | | August 1923 | 148 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW |
| CHILD, John, Professor RESIGNED | Director | 14 Sep 2022 | 18 Aug 2025 | England | July 1983 | 29, Warwick Row, Coventry, CV1 1DY, England |
| CLARK, John RESIGNED | Director | 06 Aug 1997 | 31 May 2006 | | March 1942 | 130 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HN |
| CLARK, Lynn RESIGNED | Director | 14 Jul 2025 | 21 Oct 2025 | England | September 1948 | 29, Warwick Row, Coventry, CV1 1DY, England |
| CLARK, Lynn Gillian RESIGNED | Director | 01 Apr 2015 | 08 Apr 2016 | England | September 1948 | 186, Northumberland Court,, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW, England |
| CLARK, Lynn Gillian RESIGNED | Director | 04 Mar 2010 | 30 Jun 2014 | England | September 1948 | 158 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW, England |
| CLOHESSY, Margaret Jane RESIGNED | Director | 05 Oct 2021 | 03 Jul 2024 | England | March 1943 | 29, Warwick Row, Coventry, CV1 1DY, England |
| CRESSEY, Hazel Eileen RESIGNED | Director | | 06 Mar 1992 | | | 190 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HW |
| DUGDALE, Janet RESIGNED | Director | 25 May 2005 | 27 Mar 2015 | United Kingdom | February 1959 | 160 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HW |
| FRITH, Susan Jennifer RESIGNED | Director | 06 Aug 1997 | 12 Mar 1999 | | December 1940 | Beech-Hurst Warwick Road, Southam, Warwickshire, CV33 0HN |
| GRENFELL, Elizabeth Mary RESIGNED | Director | 21 Mar 1997 | 20 Apr 2001 | | October 1944 | 124 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HN |
| HARBIN, Robert Alan RESIGNED | Director | 14 Jul 2025 | 12 Jun 2026 | England | January 1961 | 29, Warwick Row, Coventry, CV1 1DY, England |
| HARBIN, Robert Alan RESIGNED | Director | 14 Apr 2014 | 17 Apr 2015 | England | January 1961 | 172 Northumberland Court,, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW, England |
| JENKINS, David RESIGNED | Director | 20 May 1998 | 14 Apr 2014 | United Kingdom | September 1947 | 196 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW |
| JERVIS, Michael John RESIGNED | Director | 29 May 2013 | 19 Mar 2021 | England | March 1944 | 29, Warwick Row, Coventry, CV1 1DY, England |
| MCGRATH, Anthony Daniel Maurice RESIGNED | Director | 08 Jun 2017 | 27 Oct 2018 | England | January 1982 | 29, Warwick Row, Coventry, CV1 1DY, England |
| ROWLAND, Norman RESIGNED | Director | 22 Nov 2000 | 13 Apr 2012 | United Kingdom | January 1929 | 110 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HN |
| SANDWELL, Gerald Douglas John RESIGNED | Director | 06 Aug 1997 | 12 Mar 1999 | | October 1935 | 148 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW |
| SERAJEDDINI, Ali RESIGNED | Director | 09 Sep 2022 | 28 Aug 2026 | England | December 1982 | Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England |
| SHAW, Ian Grosvenor RESIGNED | Director | 11 Dec 2002 | 19 Mar 2004 | | August 1971 | 120 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HN |
| SKELLON, Nicola Elizabeth RESIGNED | Director | 29 May 2013 | 20 Oct 2021 | England | June 1970 | 29, Warwick Row, Coventry, CV1 1DY, England |
| SKIDMORE, Doreen RESIGNED | Director | 06 Jan 1992 | 08 Jan 1997 | | September 1926 | 172 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW |
| SNELL, Liesbeth RESIGNED | Director | 23 Apr 1993 | 22 Aug 1996 | | April 1940 | 132 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HN |
| SONLEY, Mary RESIGNED | Director | | 01 Jan 1996 | | October 1921 | 182 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HW |
| SPINKS, Roma Christine RESIGNED | Director | 14 May 2015 | 16 Jul 2015 | England | March 1952 | 172 Northumberland Court,, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW, England |
| SYRATT, James Reginald RESIGNED | Director | 23 Apr 1993 | 13 Dec 1999 | | August 1922 | 122 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HN |
| TODD, Maja Brigitte RESIGNED | Director | 04 Mar 2010 | 08 Apr 2016 | England | June 1953 | 186, Northumberland Court,, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW, England |
| TOMLINS, Lucy May RESIGNED | Director | 16 Jul 2024 | 08 Jul 2025 | England | November 1979 | 29, Warwick Row, Coventry, CV1 1DY, England |
| WALLSGROVE, Patricia Alice RESIGNED | Director | 06 Jan 1992 | 01 May 1995 | | July 1923 | 196 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW |
| WILSON, Jennifer Louise RESIGNED | Director | 20 Oct 2021 | 03 Apr 2025 | England | May 1979 | 29, Warwick Row, Coventry, CV1 1DY, England |
| WILSON, Robert, Lt Colonel RESIGNED | Director | | 23 Apr 1993 | | November 1911 | 194 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HW |
| WINSTANLEY, David Quentin RESIGNED | Director | 23 Apr 1993 | 08 Feb 2010 | | June 1941 | 158 Northumberland Court, Leamington Spa, Warwickshire, CV32 6HW |