| AYRES, Anthony ACTIVE | Director | 19 Jun 2002 | | United Kingdom | January 1945 | 3 Barnstaple Close, 3 Barnstaple Close, Coventry, West Midlands, CV5 7PJ, England |
| KENNEDY, Alistair ACTIVE | Director | 13 May 2008 | | United Kingdom | May 1969 | 3 Barnstaple Close, 3 Barnstaple Close, Coventry, West Midlands, CV5 7PJ, England |
| WILSON, Peter Julian ACTIVE | Director | 16 Mar 2010 | | United Kingdom | June 1976 | 3 Barnstaple Close, 3 Barnstaple Close, Coventry, West Midlands, CV5 7PJ, England |
| DILLON, Michael RESIGNED | Secretary | 08 Apr 2008 | 14 May 2014 | | | 70, Priory Road, Kenilworth, Warwickshire, CV8 1LQ, United Kingdom |
| DOIDGE, Gary RESIGNED | Secretary | 06 Dec 2005 | 08 Apr 2008 | | | 19 Thirlestane Close, Kenilworth, Warwickshire, CV8 2PW |
| HEATH, Geoffrey William Harry RESIGNED | Secretary | | 06 Dec 2005 | | | Merevale House 27 Sansome Walk, Worcester, Worcestershire, WR1 1NU |
| NEALON, William RESIGNED | Secretary | 14 May 2014 | 28 Aug 2026 | | | Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England |
| BANWELL, Helen Dorothy Margaret RESIGNED | Director | | 28 Feb 2003 | | February 1932 | 28 Kemplay Road, Hampstead, London, NW3 1SY |
| BYAM GROUNDS, Gabrielle RESIGNED | Director | 09 Dec 2002 | 06 Sep 2007 | | January 1947 | Conway Cottage, Dunnington, Alcester, Warwickshire, B49 5NX |
| CAIRD, George, Professor RESIGNED | Director | 14 Oct 1994 | 15 Dec 1999 | United Kingdom | August 1950 | 77 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG |
| CARUS, Louis RESIGNED | Director | | 01 Jun 1992 | | October 1927 | 15 Kings End Road, Powick, Worcester, Worcestershire, WR2 4RA |
| DILLON, Michael RESIGNED | Director | 07 Mar 2007 | 23 Sep 2021 | England | March 1946 | 70, Priory Road, Kenilworth, Warwickshire, CV8 1LQ, United Kingdom |
| DOIDGE, Gary RESIGNED | Director | 19 Jun 2002 | 23 Oct 2007 | | June 1966 | 19 Thirlestane Close, Kenilworth, Warwickshire, CV8 2PW |
| EARLE, James Foster RESIGNED | Director | | 31 Jan 2001 | United Kingdom | December 1930 | Pattingham House, Pattingham, Wolverhampton, Staffordshire, WV6 7BB |
| EVANS, Joanna RESIGNED | Director | | 30 Apr 1993 | | July 1944 | 53 Highfield Road, Groby, Leicester, Leicestershire, LE6 0GU |
| HADWEN, David RESIGNED | Director | | 25 Feb 2003 | | April 1945 | 12 High Street, Repton, Derby, Derbyshire, DE65 6GD |
| HALLAM, Richard RESIGNED | Director | 01 Jun 1994 | 07 May 1997 | | December 1962 | 15 Holbrook Road, Leicester, Leicestershire, LE2 3LG |
| JONES, Philip Burnell Rees, Dr RESIGNED | Director | | 09 Dec 2002 | | March 1951 | 15 Nursery Close, Atworth, Melksham, Wiltshire, SN12 8HX |
| LEESE, Roger, Dr RESIGNED | Director | 09 Dec 2002 | 06 Sep 2007 | | December 1943 | Conway Cottage, Dunnington, Alcester, Warwickshire, B49 5NX |
| MORGAN, Anthony David RESIGNED | Director | 01 Jun 2000 | 28 Feb 2003 | United Kingdom | October 1947 | Chevin House, 33 Avenue Road, Duffield, Belper, Derbyshire, DE56 4DW |
| PAGE, Brenda RESIGNED | Director | 24 Feb 1999 | 29 Apr 2011 | United Kingdom | December 1927 | 70, Priory Road, Kenilworth, Warwickshire, CV8 1LQ, United Kingdom |
| PAGE, Kenneth RESIGNED | Director | | 03 Jan 1999 | | September 1927 | 41 Fishponds Road, Kenilworth, Warwickshire, CV8 1EY |
| PAGE, Rosalind Janet RESIGNED | Director | 24 Feb 1999 | 23 Oct 2007 | | February 1955 | 19 Thirlestane Close, Kenilworth, Warwickshire, CV8 2PW |
| SCOTT-BURT, Catherine RESIGNED | Director | 29 Sep 2010 | 23 Sep 2021 | United Kingdom | November 1968 | 70, Priory Road, Kenilworth, Warwickshire, CV8 1LQ, United Kingdom |
| SHAW, Bryan Howard RESIGNED | Director | 29 Apr 1993 | 25 Feb 2003 | | September 1951 | 83 High Street, Pitsford, Northampton, NN6 9AD |
| SPENCER, John Walter RESIGNED | Director | 27 Apr 2010 | 23 Mar 2021 | United Kingdom | February 1937 | 70, Priory Road, Kenilworth, Warwickshire, CV8 1LQ, United Kingdom |
| THOMPSON, Kevin, Professor RESIGNED | Director | | 09 Aug 1952 | | August 1952 | Michaelmas Cottage, Rock Park, Rattery, South Brent, Devon, TQ10 9LE |
| WALKER, Jeffrey Philip Harlan RESIGNED | Director | | 22 Sep 1999 | | January 1924 | 294 Hagley Road, Birmingham, West Midlands, B17 8DJ |
| WILKINSON, David Blair RESIGNED | Director | 17 Dec 1992 | 09 Dec 2002 | | October 1932 | 45 Burton Road, Repton, Derby, Derbyshire, DE65 6FN |