| GARLEY-EVANS, Lisa Mary ACTIVE | Secretary | 30 Sep 2016 | | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| ALDIS, Peter Howard ACTIVE | Director | 31 Oct 1997 | | Chief Executive Officer | June 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| GARLEY-EVANS, Lisa Mary ACTIVE | Director | 30 Sep 2016 | | England | September 1968 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| KEEN, Christian ACTIVE | Director | 01 Jan 2013 | | England | March 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| MORAN, Martin Philip ACTIVE | Director | 01 Apr 2015 | | Northern Ireland | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| ROWE, Kyle John ACTIVE | Director | 01 Apr 2015 | | England | September 1973 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| BUCKELL, Stephen William RESIGNED | Secretary | | 03 Jul 1995 | | | Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN |
| CRADDOCK, Roger RESIGNED | Secretary | 07 Aug 1997 | 30 Sep 2016 | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| DAVIES, John Richard Bridge RESIGNED | Secretary | 14 Mar 1997 | 07 Aug 1997 | | | Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE |
| NASH, Andrew RESIGNED | Secretary | 01 Jul 1996 | 14 Mar 1997 | | | Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA |
| SADLER, John Michael RESIGNED | Secretary | 03 Jul 1995 | 01 Jul 1996 | | | 12 Cransley Grove, Solihull, West Midland, B91 3ZA |
| CRADDOCK, Roger RESIGNED | Director | 12 Sep 1997 | 30 Sep 2016 | England | January 1955 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| DAY, Gillian Margaret RESIGNED | Director | 12 Sep 1997 | 30 Sep 2008 | | August 1948 | Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX |
| FELLOWS, Jonathan RESIGNED | Director | 03 Jul 1995 | 21 Jan 1997 | England | August 1958 | 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN |
| GOLECHHA, Dipak RESIGNED | Director | 28 Feb 2015 | 28 Feb 2015 | Usa | May 1974 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HARDY, Lysa Maria RESIGNED | Director | 01 Oct 2012 | 19 Aug 2016 | United Kingdom | April 1970 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KAMIL, Harvey RESIGNED | Director | 07 Aug 1997 | 28 Feb 2015 | United States | January 1944 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KENDRICK, Mark RESIGNED | Director | 01 Oct 2008 | 30 Sep 2016 | United Kingdom | April 1954 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KERSHAW, Graham Anthony RESIGNED | Director | 21 Jan 1997 | 07 Aug 1997 | | December 1952 | 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF |
| LLOYD, Allen John RESIGNED | Director | | 21 Jan 1997 | | May 1949 | Yew House, Freasley, Tamworth, Staffordshire, B78 2EY |
| LLOYD, Peter Edward RESIGNED | Director | | 13 Jun 1995 | | February 1954 | Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT |
| MCMENEMIE, Carolyn RESIGNED | Director | 01 Apr 2015 | 29 Feb 2016 | England | December 1958 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| MEISTER, Stefan Mario RESIGNED | Director | 21 Jan 1997 | 07 Aug 1997 | | October 1965 | Rosengartenstrasse 19, 70184 Stuttgart, Germany |
| MORAN, Martin Philip RESIGNED | Director | 01 Jan 2003 | 31 Dec 2012 | United Kingdom | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| RUDOLPH, Scott Allen RESIGNED | Director | 07 Aug 1997 | 31 Aug 2005 | Usa | November 1957 | 25 Piping Rock Road, Upper Brookville, New York, 11545, U S A |
| STEELE, Richard John RESIGNED | Director | | 15 Apr 1994 | England | April 1955 | 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX |
| TURNER, Richard Gill RESIGNED | Director | | 21 Jan 1997 | | October 1943 | The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL |
| VANE, Barry Michael RESIGNED | Director | | 27 Sep 1991 | | March 1946 | 3 Ash Grove, Harefield, Uxbridge, Middlesex, UB9 6EX |
| VICKERS, Barry RESIGNED | Director | 12 Sep 1997 | 30 Sep 2008 | United Kingdom | August 1938 | Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP |
| VIZARD, Ronald Charles, Harold RESIGNED | Director | 21 Jan 1997 | 07 Aug 1997 | | January 1946 | Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP |
| WARD, Michael Ashley RESIGNED | Director | 18 Jul 1994 | 21 Jan 1997 | England | July 1956 | Flat 603 Shad Thames, London, SE1 2YL |