| RICHARDS, Naomi ACTIVE | Secretary | 17 Feb 2026 | | | | Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| ANDERSON, Shane Robert ACTIVE | Director | 06 Jan 2026 | | England | November 1981 | Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| BRADLEY, Sarah Louise ACTIVE | Director | 01 Sep 2023 | | England | August 1982 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| WROE, Jonathon ACTIVE | Director | 11 Nov 2024 | | United Kingdom | April 1973 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| EAGLE, Gemma RESIGNED | Secretary | 01 Sep 2023 | 17 Feb 2026 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, England |
| LINK, Charles Richard Stephen RESIGNED | Secretary | | 11 Feb 2004 | | | 4 Brunswick Gardens, London, W8 4AJ |
| MALKINSON, Jeremy Paul RESIGNED | Secretary | 11 Feb 2004 | 01 Sep 2023 | | | 7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP |
| GILES, Chris RESIGNED | Director | 01 Sep 2023 | 03 Aug 2026 | United Kingdom | July 1980 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| JESIC, James John RESIGNED | Director | 01 Sep 2023 | 06 Jan 2026 | United Kingdom | September 1978 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| LIMBRICK, Andrew John RESIGNED | Director | | 12 Jan 1994 | England | August 1957 | 30 Strawberry Vale, Twickenham, Middlesex, TW1 4RU |
| LINK, Charles Richard Stephen RESIGNED | Director | 16 Oct 2000 | 11 Feb 2004 | United Kingdom | June 1942 | 4 Brunswick Gardens, London, W8 4AJ |
| LOWE, Michael Andrew RESIGNED | Director | 07 Jun 2006 | 01 Sep 2023 | United Kingdom | May 1963 | 7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP |
| MALKINSON, Jeremy Paul RESIGNED | Director | 14 Aug 2002 | 01 Sep 2023 | England | September 1959 | 7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP |
| MCPHEELY, Robert Craig RESIGNED | Director | 01 Sep 2023 | 13 Oct 2023 | England | March 1962 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| PIKE, David Charles RESIGNED | Director | | 12 Jan 1994 | | March 1939 | 10 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ |
| POLLINGTON, Neil Gordon RESIGNED | Director | 01 Sep 2023 | 29 Feb 2024 | England | June 1979 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| PRIOR, Jason Stanley Richard RESIGNED | Director | 07 Jun 2006 | 01 Mar 2012 | United Kingdom | April 1976 | 7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP |
| PRIOR, Peter Herbert RESIGNED | Director | | 01 Sep 2023 | England | November 1943 | 7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP |
| STOYELL, Christer Eric RESIGNED | Director | 01 Sep 2023 | 30 Sep 2024 | England | November 1977 | Severn Trent Centre, 2 St. John's Street, Coventry, CV1 2LZ, England |