| CAIRNS, Helen Suzanne ACTIVE | Secretary | 31 Mar 2019 | | | | Abbey Road, Whitley, Coventry, CV3 4LF |
| AGNEW, Richard Ian ACTIVE | Director | 18 Jul 2024 | | United Kingdom | December 1972 | Abbey Road, Whitley, Coventry, England, CV3 4LF, England |
| ELLIOTT, Joseph Warden ACTIVE | Director | 02 Jun 2010 | | United Kingdom | July 1943 | Abbey Road, Whitley, Coventry, CV3 4LF |
| ELMS, Dominic Edward Charles ACTIVE | Director | 29 Jul 2025 | | United Kingdom | June 1974 | Abbey Road, Whitley, Coventry, CV3 4LF |
| GALLAGHER, Anna ACTIVE | Director | 14 Oct 2021 | | United Kingdom | October 1978 | Abbey Road, Whitley, Coventry, CV3 4LF |
| GLOVER, Rawdon John ACTIVE | Director | 18 Jul 2024 | | United Kingdom | February 1968 | Abbey Road, Whitley, Coventry, England, CV3 4LF, England |
| HICKS, Jeremy ACTIVE | Director | 23 Jul 2026 | | United Kingdom | March 1962 | Abbey Road, Whitley, Coventry, CV3 4LF |
| HOLLINGSWORTH, Martyn Paul ACTIVE | Director | 31 Aug 2019 | | United Kingdom | January 1954 | Abbey Road, Whitley, Coventry, CV3 4LF |
| READ, Peter Graham ACTIVE | Director | 12 Jul 2018 | | United Kingdom | June 1956 | Abbey Road, Whitley, Coventry, CV3 4LF |
| SHORE, Richard Charles Osborne ACTIVE | Director | 11 Apr 2019 | | England | July 1964 | Abbey Road, Whitley, Coventry, CV3 4LF |
| STRIDE, Kevin John ACTIVE | Director | 02 Feb 2023 | | United Kingdom | August 1969 | Abbey Road, Whitley, Coventry, CV3 4LF |
| THRUSSELL, Barrie Arthur ACTIVE | Director | 24 May 2000 | | United Kingdom | May 1944 | Abbey Road, Whitley, Coventry, CV3 4LF |
| WILTSHIRE, Duncan Charles ACTIVE | Director | 18 Jul 2024 | | United Kingdom | October 1966 | Abbey Road, Whitley, Coventry, England, CV3 4LF, England |
| COX, Stephen John RESIGNED | Secretary | 25 Feb 1992 | 04 Sep 1992 | | | 30 Blacklow Road, Warwick, Warwickshire, CV34 5SZ |
| PEARSON, Susan Lesley RESIGNED | Secretary | 10 Jun 1999 | 31 Mar 2019 | | | Abbey Road, Whitley, Coventry, CV3 4LF |
| PEARSON, Susan Lesley RESIGNED | Secretary | 26 Mar 1999 | 10 Jun 1999 | | | 2 Asthill Croft, Styvechale, Coventry, CV3 6HL |
| PERRY, David Arthur RESIGNED | Secretary | 04 Sep 1992 | 10 Jun 1999 | | | Georgian Acre 16 Goughs Lane, Knutsford, Cheshire, WA16 8QL |
| PHILLIPS, Olwen Winifred RESIGNED | Secretary | | 24 Feb 1992 | | | 1 Grandborough Drive, Solihull, West Midlands, B91 3TS |
| APPLEYARD, Ernest Ian RESIGNED | Director | | 10 Sep 1993 | | October 1923 | Pine Court, Sharow Cross, Ripon, North Yorkshire, HG4 5BQ |
| BARRITT, Paul Jonathan RESIGNED | Director | 02 Feb 2023 | 04 Oct 2024 | England | August 1973 | Abbey Road, Whitley, Coventry, CV3 4LF |
| BEASLEY, Michael Ernest RESIGNED | Director | 01 Dec 2005 | 03 Mar 2021 | United Kingdom | July 1943 | Abbey Road, Whitley, Coventry, CV3 4LF |
| BEASLEY, Michael Ernest RESIGNED | Director | 09 Sep 1999 | 11 Jun 2003 | United Kingdom | July 1943 | Laburnum House, Old Waste Lane Balsall Common, Coventry, West Midlands, CV7 7RY |
| BENJAMIN, Keith John RESIGNED | Director | 12 Jul 2018 | 20 Oct 2023 | England | November 1956 | Abbey Road, Whitley, Coventry, CV3 4LF |
| BOERIO, Bibiana RESIGNED | Director | 02 Sep 2004 | 15 Oct 2007 | | March 1954 | 19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF |
| BOOLE, David Alan RESIGNED | Director | | 31 Jan 1996 | | May 1947 | 132 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN |
| BRYANT, Jonathan Andrew RESIGNED | Director | 06 Dec 2001 | 08 May 2003 | United Kingdom | September 1952 | The Cottage, Benhams Lane, Fawley, Henley On Thames, Oxfordshire, RG9 6JG |
| CALLUM, Ian Stuart RESIGNED | Director | 06 Dec 2007 | 11 Apr 2019 | | July 1954 | Abbey Road, Whitley, Coventry, CV3 4LF |
| COSSONS, Neil, Sir RESIGNED | Director | | 01 Jul 2000 | Uk | January 1939 | The Old Rectory, Rushbury, Shropshire, SY6 7EB |
| COUSINS, Geoffrey William RESIGNED | Director | 02 Sep 2010 | 09 Oct 2013 | England | August 1956 | Abbey Road, Whitley, Coventry, CV3 4LF, England |
| DALE, Michael Harrington RESIGNED | Director | 04 Dec 1997 | 22 Jun 2001 | | April 1935 | 574 Greenhill Road, Kinnelon, New Jersey, 07405, Usa |
| DOVER, Robert Alan, Prof RESIGNED | Director | 01 Oct 1991 | 10 Aug 2017 | United Kingdom | May 1945 | Abbey Road, Whitley, Coventry, CV3 4LF |
| DYBLE, Stuart Grenville RESIGNED | Director | 01 Jan 2000 | 05 Feb 2026 | United Kingdom | November 1964 | Abbey Road, Whitley, Coventry, CV3 4LF |
| EDWARDS, John Stirling RESIGNED | Director | 16 Jan 2014 | 30 Jun 2018 | United Kingdom | January 1962 | Abbey Road, Whitley, Coventry, CV3 4LF |
| EDWARDS, Kenneth Walter Tom RESIGNED | Director | | 22 Feb 1999 | | March 1925 | The Mullions, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0JY |
| FIELDEN, David RESIGNED | Director | | 30 Sep 1991 | | June 1938 | Hall Farm, Dadlington, Nuneaton, Warwickshire, CV13 6HX |
| GREENWELL, Joseph RESIGNED | Director | 07 Mar 1996 | 04 Dec 2003 | England | May 1951 | 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA |
| HANNIG, Tim RESIGNED | Director | 14 Jan 2016 | 30 Jan 2019 | United Kingdom | June 1978 | Abbey Road, Whitley, Coventry, CV3 4LF |
| HODGKINSON, Philip RESIGNED | Director | 03 Jun 2004 | 15 Oct 2007 | England | May 1959 | 33, Cotton Close, Alrewas, Burton On Trent, Staffordshire, DE13 7BF |
| HUME, Donald Anthony RESIGNED | Director | 01 Mar 2007 | 04 Dec 2008 | | July 1951 | 42 Lillington Road, Leamington Spa, CV32 5YZ |
| JOHNSON, Neil Anthony RESIGNED | Director | 15 Aug 1994 | 21 Jan 2000 | United Kingdom | April 1949 | 10 Granard Road, Wandsworth Common, London, SW12 8UL |
| KIRNER, Hanno RESIGNED | Director | 12 Jul 2018 | 31 Dec 2023 | England | November 1970 | Abbey Road, Whitley, Coventry, CV3 4LF |
| KLAAS, Frank Henning Christian RESIGNED | Director | 11 Nov 2011 | 05 Jun 2014 | Germany | November 1958 | Fuchshohl 43, Frankfurt, 60431, Germany |
| LENNOX, Charles Henry Gordon, Earl Of March & Kinrara RESIGNED | Director | 09 Sep 1999 | 05 May 2004 | England | January 1955 | Goodwood House, Goodwood, Chichester, West Sussex, PO18 0PY |
| LIMB, Michael James RESIGNED | Director | | 15 Aug 1994 | | March 1933 | 2 Magnolia Close, Kingston Upon Thames, Surrey, KT2 7JF |
| LLOYD, Allen John RESIGNED | Director | 09 Dec 1999 | 08 Jun 2006 | | September 1949 | Arragon House, Santon, Isle Of Man, IM4 1HH |
| LLOYD, Allen John RESIGNED | Director | 09 Dec 1993 | 23 Feb 1999 | | September 1949 | Arragon House, Santon, Isle Of Man, IM4 1HH |
| MCCONOMY, Kenneth Michael RESIGNED | Director | 02 Jun 2010 | 16 Jul 2012 | United Kingdom | April 1968 | Abbey Road, Whitley, Coventry, CV3 4LF, England |
| MITCHELL, Peter RESIGNED | Director | | 05 Mar 2015 | England | September 1935 | Abbey Road, Whitley, Coventry, CV3 4LF |
| MOHAN, Michael James RESIGNED | Director | 06 Dec 2007 | 10 Oct 2011 | England | May 1966 | Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom |
| NAHUM, Andrew Lionel RESIGNED | Director | 30 Jul 1999 | 07 Jun 2001 | United Kingdom | January 1945 | 19 Chalcot Road, London, NW1 8LL |
| O'DONNELL, John Connell RESIGNED | Director | 04 Dec 2008 | 02 Jun 2010 | | November 1962 | Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom |
| O'DRISCOLL, Michael Patrick RESIGNED | Director | 04 Sep 2003 | 16 Feb 2017 | United States | April 1956 | Abbey Road, Whitley, Coventry, CV3 4LF |
| PALLISTER, Thomas RESIGNED | Director | 03 Jun 2004 | 09 Oct 2013 | England | November 1951 | Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom |
| PARGETER, Fiona RESIGNED | Director | 08 Mar 2013 | 11 Apr 2019 | England | December 1969 | Abbey Road, Whitley, Coventry, CV3 4LF |
| PERRY, David Arthur RESIGNED | Director | 10 Jun 1999 | 30 Sep 2004 | | April 1942 | Buckford House, 10 Rutherford Drive, Knutsford, Cheshire, WA16 8GX |
| PINK, Daniel James RESIGNED | Director | 23 Jan 2020 | 20 Oct 2022 | United Kingdom | March 1985 | Abbey Road, Whitley, Coventry, CV3 4LF |
| PUTNAM, Roger George, Professor RESIGNED | Director | | 02 Sep 2010 | United Kingdom | August 1945 | Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom |
| SANDE, Michael Van Der RESIGNED | Director | 12 Jul 2018 | 31 Oct 2022 | United Kingdom | June 1965 | Abbey Road, Whitley, Coventry, CV3 4LF |
| SHORE, Richard Charles Osborne RESIGNED | Director | 16 Jan 2014 | 05 Mar 2015 | England | July 1964 | Abbey Road, Whitley, Coventry, CV3 4LF |
| SPROULE, Simon David Andrew RESIGNED | Director | 11 Dec 2001 | 04 Sep 2003 | | November 1968 | 1430 Del Mar Avenue, Laguna Beach, 92651, California |
| THOMSON, Julian Philip RESIGNED | Director | 10 Oct 2019 | 31 May 2021 | United Kingdom | August 1961 | Abbey Road, Whitley, Coventry, CV3 4LF |
| TODD, Derek RESIGNED | Director | 11 Jun 2003 | 04 Dec 2008 | | November 1959 | 40 Bardwell Road, St. Albans, Hertfordshire, AL1 1RJ |
| WRIGHT, Michael David RESIGNED | Director | 11 Jun 2003 | 02 Sep 2004 | England | June 1953 | Tiddington Cottage, 43 Main Street, Tiddington, Stratford On Avon, Warwickshire, CV37 7AS |