| ROBERTSON, Zoe Sheila ACTIVE | Secretary | 18 Oct 2024 | | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| BELL, Aidan Patrick ACTIVE | Director | 27 Aug 2025 | | England | September 1972 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| HUXLEY, Saul ACTIVE | Director | 02 Mar 2022 | | England | October 1972 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| POLLINS, Andrew Martin ACTIVE | Director | 18 Oct 2024 | | England | October 1967 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| HAWORTH, Bernadette Ann RESIGNED | Secretary | | 03 Mar 2010 | | | Upper Buckover Farm, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DZ |
| RHODES, Jonathan Edward RESIGNED | Secretary | 31 Aug 2017 | 30 Jul 2021 | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| BREW, David George RESIGNED | Director | 09 Sep 1999 | 18 Dec 2015 | United Kingdom | May 1971 | Darryl Leaze, West Kington Road, Nettleton, Chippenham, Wiltshire, SN14 7NW, England |
| GRAHAM, Douglas John RESIGNED | Director | 03 Mar 2010 | 19 Apr 2021 | England | October 1969 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| GROLEAU, Jean-Noel Hugues Roger RESIGNED | Director | 02 Mar 2022 | 04 Jan 2023 | England | August 1974 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| GWYNN, Nicholas Neil RESIGNED | Director | 09 Sep 1999 | 11 Apr 2003 | | June 1968 | 5a Frobisher Avenue, Portishead, Bristol, Avon, BS20 6XB |
| HAWORTH, Dennis Paul RESIGNED | Director | | 03 Mar 2010 | | August 1943 | Upper Buckover Farm, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DZ |
| HUGHES-CLARKE, Sarah Anne RESIGNED | Director | 25 Jan 2012 | 31 Dec 2019 | England | November 1959 | Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB |
| LORD, Simon Harry RESIGNED | Director | | 30 Jan 1997 | | September 1962 | Cherry Tree Cottages, Dunfield, Fairford, Gloucestershire |
| PULLEN, Christopher Mark RESIGNED | Director | 19 Apr 2021 | 02 Mar 2022 | England | May 1970 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| RAMSEY, Richard Alexander RESIGNED | Director | 03 Mar 2010 | 25 Jan 2012 | United Kingdom | October 1956 | Baddow Place, 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA |
| RHODES, Jonathan Edward RESIGNED | Director | 31 Aug 2017 | 30 Jul 2021 | England | July 1977 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| SUDBURY, Martin Wynford RESIGNED | Director | 01 Apr 1996 | 09 Sep 1999 | | March 1942 | 2 Rockside Drive, Henleaze, Bristol, BS9 4NW |
| TEMPLE-HEALD, Nicholas RESIGNED | Director | 03 Mar 2010 | 12 Oct 2020 | United Kingdom | July 1961 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| WILLIAMSON, Peter Henry RESIGNED | Director | | 03 Mar 2010 | England | December 1942 | Broomy House, Broomy Hill, Hereford, HR4 0LJ |