| ATKINS-WOOD, Oliver David ACTIVE | Secretary | 29 Jun 2026 | | | | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| DEHGHAN, Fatemeh Shirin ACTIVE | Director | 08 Jun 2023 | | England | September 1969 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| DOWLING, Patrick Christopher ACTIVE | Director | 09 Dec 2025 | | England | May 1973 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| DUNN, Ian Keith, Professor ACTIVE | Director | 18 Sep 2025 | | England | March 1968 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| NEWSOME, Jacqueline Marie ACTIVE | Director | 05 Sep 2019 | | England | March 1968 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| PARKER, Andrew David ACTIVE | Director | 08 Jun 2023 | | England | September 1963 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| ROBINS, Stephen Leonard ACTIVE | Director | 03 Jan 2024 | | England | August 1962 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| SHAH, Era Arvind ACTIVE | Director | 17 Sep 2025 | | England | October 1990 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| THOMPSON, David Gavin ACTIVE | Director | 03 Sep 2015 | | England | October 1965 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| TOMLINSON, Julie Louise ACTIVE | Director | 17 Aug 2026 | | England | July 1972 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| WARING, John Robert, Dr ACTIVE | Director | 16 Apr 2026 | | England | May 1964 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| ATKINSON, Lesley Jane RESIGNED | Secretary | 01 Jan 2000 | 30 Sep 2006 | | | 25 Cape Road, Warwick, Warwickshire, CV34 4JP |
| AUSTIN, Deborah Jayne RESIGNED | Secretary | 08 Dec 2023 | 03 Jul 2026 | | | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| BELLEINI, Brian John RESIGNED | Secretary | 01 Oct 2006 | 30 Jun 2012 | | | 3 Bramley Way, Whittington, Lichfield, Staffordshire, WS14 9SB |
| GOWARD, Philip Stephen RESIGNED | Secretary | | 01 Jan 2001 | | | 8 Stonebridge Lane, Long Itchington, Rugby, Warwickshire, CV23 8PT |
| KAVANAGH, Elizabeth Victoria RESIGNED | Secretary | 15 Feb 2016 | 07 May 2021 | | | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| ROBINS, Stephen Leonard RESIGNED | Secretary | 18 Jul 2023 | 08 Dec 2023 | | | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| STENSON, Kevin Peter, Dr RESIGNED | Secretary | 03 Jun 2021 | 18 Jul 2023 | | | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| WATTS, Cara Jane RESIGNED | Secretary | 01 Jul 2012 | 01 Jan 2016 | | | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| APPLETON, John Roper RESIGNED | Director | 18 Jun 1997 | 08 Feb 2014 | United Kingdom | April 1938 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| BARBER, Norman Victor RESIGNED | Director | 21 Nov 2001 | 30 Jun 2012 | England | June 1939 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| BEGG, Alan Robert, Dr RESIGNED | Director | 03 Dec 2015 | 07 Sep 2023 | United Kingdom | June 1954 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| BLAIR, Peter Kenneth RESIGNED | Director | 09 Oct 2000 | 09 Sep 2016 | England | May 1937 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| BROGAN, Bernard Desmond RESIGNED | Director | 07 Dec 2005 | 08 Dec 2016 | England | February 1947 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| COX, Pauline Victoria RESIGNED | Director | 04 Jul 2007 | 08 Jun 2018 | United Kingdom | October 1948 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| DEAN, Glynis Mary RESIGNED | Director | 07 Sep 2018 | 16 Apr 2026 | England | December 1953 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| DOBLE, Paul Anthony Cyril RESIGNED | Director | 06 Sep 2012 | 08 Sep 2022 | United Kingdom | May 1945 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| FOLKSON, Richard, Professor RESIGNED | Director | 07 Sep 2017 | 08 Sep 2021 | United Kingdom | January 1955 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| FRENCH, Michael Joseph, Professor RESIGNED | Director | 22 Nov 1994 | 27 Feb 2002 | | July 1925 | 4 Haverbreaks Place, Lancaster, Lancashire, LA1 5BH |
| GANESHANATHAN, Abiram RESIGNED | Director | 08 Sep 2021 | 30 Jun 2026 | England | February 1992 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| GILL, Trevor Michael RESIGNED | Director | 05 Dec 2013 | 05 Dec 2024 | England | August 1956 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| HALSTEAD, Alison, Prof RESIGNED | Director | 06 Sep 2018 | 01 Sep 2026 | England | November 1955 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| HANCOCK, Peter, Prof Dr RESIGNED | Director | 09 Oct 2000 | 16 Mar 2006 | | June 1933 | Rose Cottage, 65 Main Road, Biddenham, Bedford, MK40 4BE |
| HEAVEN, Graham RESIGNED | Director | 16 Jun 2022 | 11 Aug 2025 | United Kingdom | April 1961 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| JESS, Ian Michael RESIGNED | Director | 16 Mar 2017 | 09 Mar 2023 | England | May 1960 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| KURTZ, John Bellair, Dr RESIGNED | Director | | 13 Mar 2008 | | September 1941 | 15 Brookside, Headington, Oxford, Oxfordshire, OX3 7PJ |
| LIDDELL, William Ian RESIGNED | Director | 15 Jun 2006 | 03 Sep 2015 | England | September 1938 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| MOULTON, Alexander Eric, Doctor RESIGNED | Director | | 22 Aug 2000 | | April 1920 | The Hall, Bradford On Avon, Wiltshire, BA15 1AJ |
| OMALLEY, Sean Denis RESIGNED | Director | 04 Sep 2002 | 09 Sep 2010 | England | August 1949 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| OSOLA, Vaino Juhani RESIGNED | Director | 28 Nov 1995 | 31 Mar 2001 | | January 1926 | Whiddon End, Yarhampton Cross, Stourport On Severn, Worcestershire, DY13 0UY |
| PLATT, Beryl Catherine, The Baroness Platt Of Writtle RESIGNED | Director | | 22 Nov 1994 | | April 1923 | Greenbury House, 46 Writtle Green, Chelmsford, Essex, CM1 3DU |
| PRICE, William Geraint, Professor RESIGNED | Director | 10 Mar 2011 | 03 Jun 2021 | England | August 1943 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| PRICHARD, David Colville Mostyn RESIGNED | Director | | 19 Nov 2003 | | May 1934 | Castleton House, Sherborne, Dorset, DT9 3SA |
| RIZK, Waheeb, Doctor RESIGNED | Director | | 06 Dec 2000 | | November 1921 | 231 Hillmorton Road, Rugby, Warwickshire, CV22 5BD |
| ROBINS, Stephen Leonard RESIGNED | Director | 08 Jun 2023 | 18 Jul 2023 | England | August 1962 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| ROGERS, Martin John Wyndham RESIGNED | Director | 01 Dec 1999 | 12 Jun 2001 | England | April 1931 | 24 Millwood End, Long Hanborough, Oxfordshire, OX29 8BX |
| THOMAS, Malcolm Clark RESIGNED | Director | 15 Jun 2006 | 08 Jun 2018 | United Kingdom | November 1945 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| VANSTONE, Gary Francis, Dr RESIGNED | Director | 10 Jun 2009 | 08 Jun 2017 | England | April 1943 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| WARWICK, Rachael RESIGNED | Director | 08 Dec 2016 | 07 Mar 2019 | England | May 1969 | 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL |
| WILLIAMS, Clarissa Christine RESIGNED | Director | 16 Sep 2004 | 27 Sep 2007 | | May 1947 | 133 King Charles Road, Surbiton, Surrey, KT5 8PQ |