| BELL, Angela Helen ACTIVE | Secretary | 02 Jul 2020 | | | | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| ATTWOOD, Adam Richard ACTIVE | Director | 25 Nov 2024 | | England | October 1967 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| BLOOMER, Andrew Robert ACTIVE | Director | 22 Apr 2024 | | United Kingdom | January 1981 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| DIMITROV, Desislav Ventsislavov ACTIVE | Director | 03 Mar 2025 | | England | November 1985 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| TAYLOR, Mark Adrian ACTIVE | Director | 25 Nov 2024 | | England | April 1962 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| HARRIS, Robert Charles RESIGNED | Secretary | | 31 Oct 2006 | | | Foston House Barley Lane, Foston, Leicester, Leicestershire, LE8 5WQ |
| HOLDBACK, Karen RESIGNED | Secretary | 31 Oct 2006 | 22 Aug 2016 | | | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |
| LARNER, James RESIGNED | Secretary | 22 Aug 2016 | 31 Dec 2019 | | | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |
| MUNIR, Kamran RESIGNED | Secretary | 01 Jan 2020 | 18 Nov 2024 | | | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| ATTWOOD, Adam Richard RESIGNED | Director | 28 Mar 2017 | 01 Oct 2018 | England | October 1967 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| GRIFFIN, Jim RESIGNED | Director | 31 Oct 2006 | 01 Feb 2017 | England | March 1965 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |
| HARRIS, Peter John RESIGNED | Director | | 31 Oct 2006 | England | June 1943 | Leire Mill, Dunton Road, Leire, Lutterworth, Leicestershire, LE17 5HQ |
| HARRIS, Robert Charles RESIGNED | Director | | 31 Oct 2006 | England | October 1948 | Foston House Barley Lane, Foston, Leicester, Leicestershire, LE8 5WQ |
| HOLDBACK, Karen RESIGNED | Director | 31 Oct 2006 | 22 Aug 2016 | United Kingdom | February 1964 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |
| KAMINSKI-COOK, Gareth Richard Norman RESIGNED | Director | 01 Oct 2018 | 19 Apr 2024 | England | July 1964 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| LARNER, James David RESIGNED | Director | 01 Sep 2014 | 31 Dec 2019 | England | November 1976 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |
| MUNIR, Kamran RESIGNED | Director | 01 Jan 2020 | 18 Nov 2024 | England | January 1973 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE |
| WALKER, Paul Antony RESIGNED | Director | 07 Jul 2014 | 30 Sep 2017 | England | October 1950 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |
| WESTWOOD, Kevin RESIGNED | Director | 31 Oct 2006 | 22 Aug 2016 | England | March 1962 | Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England |