| SMITH, Graham Mungall ACTIVE | Secretary | | | | | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom |
| ALLEN, Lesley Jane ACTIVE | Director | | | England | December 1954 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| ALLEN, Mark ACTIVE | Director | | | England | May 1956 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| GAME, Sonja ACTIVE | Director | | | United Kingdom | February 1951 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| KLAASSEN, Paul Anthony ACTIVE | Director | 06 May 2003 | | England | September 1954 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| PASHLEY, Glen Anthony ACTIVE | Director | 25 Jan 2016 | | England | October 1946 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| RIMAN, Mark ACTIVE | Director | 01 Jan 2017 | | England | August 1962 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| SMITH, Graham Mungall ACTIVE | Director | | | United Kingdom | October 1947 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom |
| WEATHERHEAD, Stephen Charles ACTIVE | Director | 01 Aug 2010 | | England | November 1953 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| WHITEHOUSE, Gordon Thomas ACTIVE | Director | 06 May 2003 | | United Kingdom | February 1946 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| BARRINGTON, Boyd RESIGNED | Director | 06 May 2003 | 30 Nov 2009 | | November 1960 | 22 Chatsworth Drive, Banbury, Oxfordshire, OX16 9TS |
| BROOKS, John Peter Edward RESIGNED | Director | | 31 Oct 1990 | | November 1944 | 15 Sturminster Close, Coventry, West Midlands, CV2 2JX |
| BROWNING, John RESIGNED | Director | | 12 Oct 1992 | | May 1923 | 126 Station Road, Amersham, Buckinghamshire, HP7 0AE |
| BURY, Tony Gordon RESIGNED | Director | 06 May 2003 | 31 Jan 2026 | United Kingdom | May 1951 | One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
| CHAPMAN, Stephen Kenneth RESIGNED | Director | | 06 May 2003 | England | October 1944 | 23 Foxglove Close, Buckingham, Buckinghamshire, MK18 1FU |
| CLARKE, Glen RESIGNED | Director | | 03 Aug 1992 | England | June 1951 | Oakwood House, Manor Road West Adderbury, Banbury, Oxfordshire, OX17 3EL |
| COOMBS, Michael John RESIGNED | Director | 07 May 2002 | 31 May 2017 | United Kingdom | October 1953 | 106 Bodiam Avenue, Tuffley, Gloucester, Gloucestershire, GL4 0TL |
| COX, Peter Gerald RESIGNED | Director | 06 May 2003 | 05 May 2020 | United Kingdom | November 1948 | 15, Chatsworth Drive, Banbury, Oxfordshire, OX16 9TS, United Kingdom |
| DUDFIELD, Paul RESIGNED | Director | | 29 Mar 2005 | | March 1945 | The Nurseries, Binton, Stratford Upon Avon, Warwickshire, CV37 9TX |
| ISHAM, Stephen Wayne RESIGNED | Director | 19 May 2007 | 21 Aug 2007 | England | October 1960 | 3 Lawrence Leys, Bloxham, Banbury, Oxfordshire, OX15 4NU |
| JONES, Ashley Christopher RESIGNED | Director | 01 May 2012 | 05 May 2015 | England | July 1993 | 6, Bocton Holme, Blakesley, Towcester, Northamptonshire, NN128RJ, England |
| LLOYD, Richard Matthew RESIGNED | Director | 06 May 2003 | 31 Dec 2016 | United Kingdom | October 1958 | 9 Barry Road, Northampton, Northamptonshire, NN1 5JS |
| MAROT, Andre RESIGNED | Director | 01 Jan 2017 | 01 Apr 2018 | England | May 1965 | Priscilla House, Bell Street, Hornton, Banbury, Oxon, OX15 6DB, England |
| PARKER, Daniel James Langsted RESIGNED | Director | 01 Jan 2017 | 31 Oct 2022 | United Kingdom | January 1977 | 54 Leys Road, Pattishall, Northamptonshire, NN12 8JZ, England |
| RIMAN, Bryan RESIGNED | Director | 07 May 2002 | 20 Oct 2022 | United Kingdom | May 1933 | 10 Applecross Close, Coventry, CV4 8JW |
| RIMAN, Mark RESIGNED | Director | | 04 Jan 2001 | | August 1962 | 7 St Christians Croft, Coventry, West Midlands, CV3 5GY |
| SALMON, Donna RESIGNED | Director | 01 Jan 2017 | 06 Nov 2018 | England | March 1970 | 63 Groveley Lane, Birmingham, West Midlands, B33 4QQ, England |
| SMITH, Christopher Stewart RESIGNED | Director | 06 May 2003 | 04 Feb 2010 | | May 1949 | 26 Orchard Road, Hook Norton, Banbury, Oxfordshire, OX15 5LX |
| TONKS, Andrew Brian RESIGNED | Director | 07 Mar 2006 | 02 May 2007 | | December 1966 | 25 Ruscote Avenue, Banbury, Oxfordshire, OX16 2NP |
| WALDRON, Lionel RESIGNED | Director | | 20 Jan 1991 | | April 1927 | 80 Waynefleet Avenue, Brackley, Northants, NN13 |
| WALKER, Simon RESIGNED | Director | 06 May 2003 | 15 Oct 2012 | United Kingdom | November 1944 | 137 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DS |
| WILKINS, Anthony Norman RESIGNED | Director | | 07 Feb 1990 | | August 1940 | 7 Park Close, Claverdon, Warwickshire, CV35 8HH |
| WOOD, Gillian Susan RESIGNED | Director | | 06 Aug 1991 | England | April 1945 | 18 Willow Road, Great Horwood, Milton Keynes, MK17 0QH |
| WOOD, Michael John RESIGNED | Director | | 01 Jul 1991 | England | March 1945 | 18 Willow Road, Great Horwood, Milton Keynes, MK17 0QH |