| BERRY, Stuart Glynn ACTIVE | Director | 16 Sep 2025 | | England | May 1986 | 235 Bridge Street West, Birmingham, B19 2YU |
| CHAPMAN, David George ACTIVE | Director | 16 Sep 2025 | | England | May 1956 | 235 Bridge Street West, Birmingham, B19 2YU |
| CROZIER, Rowan Edwin ACTIVE | Director | 16 Sep 2025 | | England | March 1975 | 235 Bridge Street West, Birmingham, B19 2YU |
| PETIT, Joseph Adrien Letiere, 3r RESIGNED | Secretary | | 30 Jun 1995 | | | 23 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QG |
| WILLIAMS, Theresa Wendy RESIGNED | Secretary | 05 May 2009 | 06 Jan 2017 | | | 235 Bridge Street West, Birmingham, B19 2YU |
| WOODWARD, John Christopher RESIGNED | Secretary | 01 Jul 1995 | 05 May 2009 | | | 28 Manor Rise, Lichfield, Staffordshire, WS14 9SL |
| ABEL SMITH, David Francis RESIGNED | Director | 26 Sep 2001 | 30 Jun 2005 | United Kingdom | February 1940 | Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN |
| BERKELEY, John Patrick RESIGNED | Director | 18 Aug 1994 | 07 Nov 2013 | England | May 1945 | The Cottage, Longbridge, Warwick, CV34 6RB |
| CHAPMAN, David George RESIGNED | Director | 13 Dec 2016 | 01 Jun 2025 | England | May 1956 | 235, Bridge Street West, Birmingham, B19 2YU, United Kingdom |
| CHAPMAN, David RESIGNED | Director | 07 Sep 2016 | 05 Nov 2016 | England | May 1956 | 235 Bridge Street West, Birmingham, B19 2YU |
| CRABTREE, John Rawcliffe Airey RESIGNED | Director | 27 Mar 2012 | 16 Sep 2025 | England | August 1949 | 235 Bridge Street West, Birmingham, B19 2YU |
| EDWARDS-JONES, Henry Samuel Courtney Elliott RESIGNED | Director | | 31 Mar 1996 | | February 1929 | Old Turf Cottage, Henley Road Ullenhall, Henley-In-Arden, Warwickshire, B95 5PA |
| HAILEY-IVES, Clifford RESIGNED | Director | | 04 May 2005 | | June 1920 | Tigh Cherracher, Lochawe, Argyll, Dalmally, PA33 1AW, Scotland |
| MCALISTER, Marie Louise Adrienne Letiere Petit RESIGNED | Director | 01 Apr 1996 | 28 Aug 2008 | England | December 1961 | Woodlands, Penn Street, Amersham, Bucks, HP7 0PX |
| MCALISTER, Marie-Louise Adrienne Letiere Petit RESIGNED | Director | 01 Jul 2025 | 16 Sep 2025 | United Kingdom | December 1961 | 235 Bridge Street West, Birmingham, B19 2YU |
| NOEL-JOHNSON, Dominic Christopher James RESIGNED | Director | 01 Jun 2014 | 30 Nov 2020 | England | January 1982 | 235 Bridge Street West, Birmingham, B19 2YU |
| PETIT, Adam Vivian Letiere RESIGNED | Director | 01 Oct 1995 | 12 Oct 2001 | | November 1963 | Wisson Hill, Barton, Stratford Upon Avon, Warwickshire, B50 4NP |
| PETIT, Carroll Foster RESIGNED | Director | 25 Jan 2001 | 20 Mar 2008 | England | December 1936 | Gable Cottage, 80 Bridge End, Warwick, Warwickshire, CV34 6PD |
| PETIT, Fiona RESIGNED | Director | 28 Mar 2008 | 05 Nov 2016 | United Kingdom | July 1962 | Flat 4, 169 Central Street, London, EC1V 8BS, England |
| PETIT, Joseph Adrien Letiere RESIGNED | Director | | 30 Jun 1995 | | May 1921 | Gable Cottage, 80 Bridge End, Warwick, Warwickshire, CV34 6PD |
| RUMMER, Paul Sidney Arthur RESIGNED | Director | 28 Mar 2008 | 16 Sep 2025 | England | May 1954 | 235 Bridge Street West, Birmingham, B19 2YU |
| WEBB, Steven Philip RESIGNED | Director | 28 Mar 2008 | 27 Mar 2012 | England | February 1974 | 62, South Western Road, St Margarets, Twickenham, Middlesex, TW1 1LQ |