| ARUNDALE, David William ACTIVE | Director | 06 Aug 2025 | | England | May 1952 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| BOARD, Gillian Frances ACTIVE | Director | 29 Jul 2026 | | England | June 1965 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| CAMPBELL, Kevin Gerard ACTIVE | Director | 29 Jul 2026 | | Australia | May 1954 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| MCCORMACK, Gerard Joseph ACTIVE | Director | 06 Aug 2025 | | England | June 1952 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| WOODFORD, Peter Steen ACTIVE | Director | 06 Aug 2025 | | England | February 1946 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| ALLANSON, Richard Mark RESIGNED | Secretary | 10 May 2013 | 12 May 2016 | | | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL, England |
| LLOYD, David Michael RESIGNED | Secretary | 19 Jun 2020 | 23 Jun 2023 | | | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| MARTIN, Peter Aloysius RESIGNED | Secretary | 15 Nov 2000 | 20 May 2004 | | | 23 Albany Road, Chadwell Heath, Romford, Essex, RM6 6BS |
| MCMANUS, Terence RESIGNED | Secretary | | 10 Oct 2000 | | | Lyndene, Heathfield Place, Halifax, West Yorkshire, HX3 0BX |
| NOAKES, Bernard RESIGNED | Secretary | 12 May 2016 | 19 Jun 2020 | | | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| OAKLEY SMITH, Christopher Robin RESIGNED | Secretary | 20 May 2004 | 11 May 2007 | | | 18 Springfield Road, Bickley, Bromley, Kent, BR1 2LJ |
| QUINN, James Stephen Christopher RESIGNED | Secretary | 11 May 2007 | 10 May 2013 | | | The Byre, Doverdale, Droitwich, WR9 0QB |
| ARUNDALE, David William RESIGNED | Director | 18 Jun 2021 | 23 Jun 2023 | England | May 1952 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| BARNES, Phillip RESIGNED | Director | 12 May 1994 | 29 Nov 1998 | Great Britain | May 1935 | Boothroyd 276 Newchurch Road, Rossendale, Lancashire, BB4 7SN |
| BENTLEY, Anthony RESIGNED | Director | | 12 May 1994 | | April 1922 | 56 Hartburn Village, Stockton On Tees, Cleveland, TS18 5DP |
| BUTLER, Robert William RESIGNED | Director | 08 May 2014 | 12 May 2016 | England | September 1940 | 1 Park House, 2nd Floor, Station Square, Coventry, CV1 2FL, England |
| CLARKE, John Alfred RESIGNED | Director | 20 May 2004 | 14 May 2008 | England | April 1940 | Ampleforth House, Back Lane Ampleforth, York, YO62 4DE |
| COKER, Patrick Walter RESIGNED | Director | | 12 May 1994 | | July 1927 | Brambling House 11 Dean Road, Hinckley, Leicestershire, LE10 1LG |
| DECRUZ, Vernon Ronald Stanislaus RESIGNED | Director | 06 Feb 2010 | 08 May 2014 | United Kingdom | July 1941 | 1 Copthall House, Station Square, Coventry, West Midlands, CV1 2FY |
| DELIA, Joseph Felix RESIGNED | Director | 23 Jun 2023 | 25 Jun 2025 | Malta | May 1950 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| DIAS, Denver Aloysius RESIGNED | Director | 17 Jun 2019 | 06 Aug 2025 | United Kingdom | January 1948 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| FITZPATRICK, Ralph Noel RESIGNED | Director | 17 Jun 2019 | 18 Jun 2021 | Australia | December 1949 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| FRY, John RESIGNED | Director | 12 May 1994 | 03 Jul 1999 | United Kingdom | May 1933 | 13 Foxbury Close, Luton, Bedfordshire, LU2 7BQ |
| GIDMAN, Philip RESIGNED | Director | 14 May 2007 | 30 Sep 2011 | United Kingdom | February 1941 | 76, Milton Mount Avenue, Crawley, West Sussex, RH10 3DS, United Kingdom |
| GODDEN, Anthony John RESIGNED | Director | 12 May 2011 | 08 May 2014 | United Kingdom | March 1946 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL, England |
| GREALY, Patrick RESIGNED | Director | | 29 Nov 1998 | | December 1930 | 2 Oak Grove, Hertford, Hertfordshire, SG13 8AT |
| HARGREAVES, George Brian RESIGNED | Director | 08 Jul 2000 | 20 May 2004 | England | May 1937 | Lanherne 24 Bonds Lane, Garstang, Preston, Lancashire, PR3 1ZB |
| HOGAN, John Michael RESIGNED | Director | 14 Jun 2018 | 19 Jun 2020 | England | December 1951 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| HOGAN, John Michael RESIGNED | Director | 08 May 2014 | 01 Jun 2017 | England | December 1951 | 1 Park House, 2nd Floor, Station Square, Coventry, CV1 2FL, England |
| JONES, Richard David RESIGNED | Director | 10 May 2001 | 13 May 2006 | | October 1928 | South Lodge, Townfield Lane, Mollington, Chester, CH1 6NJ |
| KAZS, George Juris RESIGNED | Director | 01 Jun 2017 | 17 Jun 2019 | Australia | March 1949 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| LAING, Peter Miller RESIGNED | Director | 06 Jul 1996 | 18 May 2000 | | October 1932 | 38 Osborne Place, Aberdeen, AB2 4DA, Scotland |
| LILLIE, Roger Anthony RESIGNED | Director | 23 Jun 2023 | 06 Aug 2025 | England | July 1947 | 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England |
| MARTIN, Peter Aloysius RESIGNED | Director | 29 Nov 1998 | 20 May 2004 | United Kingdom | January 1930 | 23 Albany Road, Chadwell Heath, Romford, Essex, RM6 6BS |
| MCKIVETT, Arthur RESIGNED | Director | 03 Apr 1999 | 08 May 2003 | | February 1929 | 32 Highlands Drive, Burgess Hill, West Sussex, RH15 8JJ |
| MCMANUS, Terence RESIGNED | Director | | 10 Oct 2000 | | July 1928 | Lyndene, Heathfield Place, Halifax, West Yorkshire, HX3 0BX |
| MCNALLY, Joseph George RESIGNED | Director | 06 May 2010 | 20 Jul 2012 | England | February 1945 | 1 Copthall House, Station Square, Coventry, West Midlands, CV1 2FY |
| MOTTRAM, John RESIGNED | Director | 13 Jul 2012 | 08 May 2014 | United Kingdom | October 1940 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL, England |
| MURNAGHAN, Herbert RESIGNED | Director | | 24 Jun 1998 | | March 1923 | Coach House West Hill, Oxted, Surrey, RH8 9JB |
| O'DONNELL, Edward RESIGNED | Director | 19 Jun 2020 | 05 Aug 2022 | Scotland | March 1947 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| O'MALLEY, Michael, Dr RESIGNED | Director | 15 May 2006 | 30 Sep 2011 | United Kingdom | February 1943 | 66 Tandle Hill Road, Royton, Oldham, OL2 5UX |
| OAKLEY SMITH, Christopher Robin RESIGNED | Director | 16 May 2002 | 11 May 2007 | | October 1938 | 18 Springfield Road, Bickley, Bromley, Kent, BR1 2LJ |
| OTTER, David John RESIGNED | Director | 29 Nov 1998 | 11 May 2005 | England | November 1933 | 19 Carlton Avenue, Billingham, Cleveland, TS22 5HP |
| RAFFERTY, Kevin Michael RESIGNED | Director | 08 May 2014 | 17 Jun 2019 | England | July 1948 | 1 Park House, 2nd Floor, Station Square, Coventry, West Midlands, CV1 2FL, England |
| RAYER, John Bernard RESIGNED | Director | 10 May 2013 | 14 May 2015 | England | October 1947 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL, England |
| ROBERTS, Phillip Edward RESIGNED | Director | 13 Jul 2012 | 08 May 2014 | England | April 1947 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL, England |
| ROBERTS, Phillip Edward RESIGNED | Director | 14 May 2008 | 16 Jan 2009 | England | April 1947 | 39, Beechfield, Parbold, Wigan, Lancashire, WN8 7AR |
| ROGERS, Peter Edward RESIGNED | Director | 12 May 2016 | 14 Jun 2018 | England | May 1947 | 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL |
| ROWLEY, David Edwin RESIGNED | Director | 14 May 2015 | 14 Jun 2018 | United Kingdom | January 1947 | 2nd Floor, 1 Park House, Station Square, Coventry, CV1 2FL, England |
| SOANE, Gerald Damien RESIGNED | Director | 09 May 2003 | 10 May 2007 | | February 1940 | 15 Buckingham Way, Wallington, Surrey, SM6 9LU |
| TAYLOR, David Alan RESIGNED | Director | 14 May 2008 | 13 Jul 2012 | England | January 1942 | 127 Wynchgate, London, N21 1QT |
| TOMINEY, John RESIGNED | Director | | 12 May 1994 | | September 1924 | 15 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD |
| WOODFORD, Peter Steen RESIGNED | Director | 08 May 2014 | 01 Jun 2017 | England | February 1946 | 1 Park House, 2nd Floor, Station Square, Coventry, CV1 2FL, England |