| FOLEY, Jacqueline ACTIVE | Director | 25 Jul 2025 | | England | April 1967 | 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England |
| KAMBOJ, Ankur ACTIVE | Director | 30 Jun 2023 | | India | January 1981 | 802-804, Vijaya Building, 17 Barakhamba Road, New Delhi, 110001, India |
| MALHOTRA, Rohan ACTIVE | Director | 30 Jun 2023 | | United States | December 1985 | Apartment 4e, 445 E 80th Street, New York, New York, 10075, United States |
| MCCOMBE, Stephen James ACTIVE | Director | 25 Jul 2025 | | England | December 1968 | 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England |
| BATCHELOR, Stewart Eric RESIGNED | Secretary | 01 Dec 2001 | 09 Feb 2004 | | | Redstone Cottage, 1 School Street, Stockton, Warwickshire, CV35 8JE |
| BRADLEY, Eamonn William RESIGNED | Secretary | 22 Sep 2003 | 13 Nov 2003 | | | 11 Beech Road, Hullbridge, Essex, SS5 6JF |
| HUNTER, Jeffrey RESIGNED | Secretary | 03 Dec 2019 | 30 Jun 2023 | | | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| LOY, Michael RESIGNED | Secretary | 27 Sep 2018 | 17 May 2019 | | | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| PARKER, Elaine Bridget RESIGNED | Secretary | 01 Feb 2014 | 27 Sep 2018 | | | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England |
| ROBINSON, Peter Joseph RESIGNED | Secretary | 09 Feb 2004 | 31 Jan 2014 | | | 11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ |
| ROBINSON, Peter Joseph RESIGNED | Secretary | | 01 Jun 2002 | | | 11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ |
| TROMANS, Robert RESIGNED | Secretary | 16 Feb 2024 | 11 Jun 2025 | | | 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England |
| BALL, Anthony George RESIGNED | Director | | 31 Dec 1993 | England | November 1934 | Silverhowe, Grasmere, Ambleside, Cumbria, LA22 9PX |
| BLANCHARD, Xavier RESIGNED | Director | 30 Jun 2023 | 08 Jul 2024 | France | December 1966 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| BLANCHARD, Xavier Philippe RESIGNED | Director | 29 Jul 2020 | 15 Jul 2022 | England | December 1966 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| BOND, Adrian John RESIGNED | Director | 29 May 2002 | 24 Sep 2003 | England | September 1958 | 7 The Oaks, St. Michaels On Wyre, Preston, Lancashire, PR3 0TF |
| BROOK, Michael RESIGNED | Director | 04 Jan 1993 | 03 Feb 1993 | United Kingdom | September 1949 | 3 Woodkirk Gardens, Leeds Road, Dewsbury, West Yorkshire, WF12 7HZ |
| CRICHTON BROWN, Robert Anthony RESIGNED | Director | | 03 May 2001 | | July 1943 | 99 Bishopsgate, London, EC2M 3XD |
| DUNCAN, Richard Austin RESIGNED | Director | 03 Sep 2024 | 30 Jun 2025 | England | July 1963 | 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England |
| GILBERT, John David RESIGNED | Director | 24 Sep 2003 | 31 Jul 2017 | England | December 1960 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England |
| GILBERT, Sandra Claire RESIGNED | Director | 24 Sep 2003 | 17 Jan 2014 | England | September 1965 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England |
| GOURIER, Philippe Alex Gilles RESIGNED | Director | 25 May 2020 | 30 Jun 2023 | Germany | February 1968 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| GURS, Henri Francois Pierre RESIGNED | Director | 26 Jun 2018 | 03 Dec 2019 | France | April 1961 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| HANCOCK, Roy RESIGNED | Director | | 04 Jan 1993 | | August 1943 | 11 Waterloo Close, Wellesbourne, Warwickshire, CV35 9JG |
| HARRIS, Thomas Brian RESIGNED | Director | | 01 Oct 1997 | | October 1937 | 4 Wincott Close, Stratford-Upon-Avon, Warwickshire, CV37 |
| HOLIDAY, John Richard Page RESIGNED | Director | 05 Dec 1997 | 19 Nov 1998 | | April 1946 | 51 Limerston Street, London, SW10 0BL |
| JANTET, Bruno Bernard Rene RESIGNED | Director | 07 Sep 2015 | 31 May 2018 | France | April 1957 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| JONES, Peter RESIGNED | Director | 23 Feb 2005 | 30 Jun 2007 | England | November 1951 | 20 Beech Spinney, Wetherby, West Yorkshire, LS22 7XP |
| LOCK, Fabrice Emmanuel RESIGNED | Director | 31 Aug 2017 | 31 Jul 2020 | England | April 1967 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| LUMLEY, Henry Robert Lane RESIGNED | Director | | 01 Oct 1997 | England | December 1930 | Milton House, School Road, Windlesham, Surrey, GU20 6PB |
| LUMLEY, Peter Edward RESIGNED | Director | 19 Nov 1998 | 24 Sep 2003 | United Kingdom | October 1960 | Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ |
| MASSON, Yves Marie Bernard Laurent Marcel RESIGNED | Director | 26 Jun 2018 | 03 Jun 2019 | United Kingdom | February 1962 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| MCLAUGHLIN, Les RESIGNED | Director | 14 Nov 2003 | 18 Feb 2005 | | September 1946 | Largos 380 Old Bedford Road, Luton, Bedfordshire, LU2 7BS |
| MEADOWCROFT, Bill RESIGNED | Director | 24 Sep 2003 | 23 Sep 2005 | | October 1962 | Beaconview, Turnerlane, Addingham, Ilkley, LS29 0LE |
| MILLER, Michael David Clive RESIGNED | Director | 25 Jun 2005 | 02 Sep 2009 | England | November 1962 | Meadow View, Main Street, Claydon, Banbury, Oxfordshire, OX17 1EZ, United Kingdom |
| MONGIS, Gilles Robert RESIGNED | Director | 07 Sep 2015 | 31 May 2018 | France | May 1966 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| PALMER, David RESIGNED | Director | 03 May 2001 | 24 Sep 2003 | England | March 1962 | 11 Copse Avenue, New Milton, Hampshire, BH25 6ET |
| PARKER, Elaine Bridget RESIGNED | Director | 10 Nov 2009 | 07 Sep 2015 | England | May 1972 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England |
| REGIMBEAU, Pierre Franz Alexis RESIGNED | Director | 07 Sep 2015 | 31 May 2018 | France | April 1959 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| ROBINSON, Peter Joseph RESIGNED | Director | | 17 Jan 2014 | England | January 1949 | 11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ |
| ROWLANDS, Barry James RESIGNED | Director | 23 Feb 2005 | 19 Nov 2007 | | February 1961 | 36 Rookery Rise, Winsford, Cheshire, CW7 3EA |
| RUSHE, Gerald Philip RESIGNED | Director | 01 Oct 1997 | 30 Apr 2002 | United Kingdom | November 1953 | 58 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH |
| SAMPSON, Christopher Graham Ayerst RESIGNED | Director | 18 Feb 2005 | 01 Nov 2005 | | June 1956 | 2 Astley Close, Leamington, CV32 6PT |
| SCOTT, Kenneth RESIGNED | Director | | 31 Jan 1998 | | February 1943 | 84 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LR |
| SIMON, Johann Rodolphe Emmanuel RESIGNED | Director | 03 Jul 2018 | 03 Dec 2019 | United Kingdom | April 1969 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| THROSSELL, Heather RESIGNED | Director | 04 Jan 1993 | 01 Mar 2000 | | July 1960 | 29 Avon Crescent, Stratford Upon Avon, Warwickshire, CV37 7EY |
| TURLEY, Ian RESIGNED | Director | 01 Sep 2020 | 30 Sep 2024 | England | September 1969 | 7th Floor, Eaton House, 1 Eaton Road, Coventry, CV1 2FJ, United Kingdom |
| VITRAC, Corrinne Bernadette Michel RESIGNED | Director | 07 Sep 2015 | 31 May 2018 | France | February 1967 | 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ |
| WILLIAMS, Mark Andrew RESIGNED | Director | 14 Jul 2022 | 30 Jun 2023 | England | February 1974 | 106-118, Station Road, Redhill, RH1 1PR, England |