| LEVESON, Andrew Ivan Mark ACTIVE | Director | 29 Apr 2024 | | United Kingdom | January 1983 | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| EAMES, Stephen Richard RESIGNED | Secretary | 15 Apr 2013 | 28 Sep 2023 | | | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| FLETCHER, David Charles RESIGNED | Secretary | 01 Apr 1995 | 19 Dec 2003 | | | 97 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PQ |
| MALLYON, Catherine Rowena RESIGNED | Secretary | 31 Dec 2012 | 15 Apr 2013 | | | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| PARKER, Andrew John RESIGNED | Secretary | 19 Dec 2003 | 31 Dec 2012 | | | 7 Church Road, Chadlington, Oxfordshire, OX7 3LY |
| WILKINSON, William RESIGNED | Secretary | | 31 Mar 1995 | | | Millbrook House High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HE |
| BARNETT, Caroline Hannah RESIGNED | Director | 19 Dec 2003 | 15 Mar 2007 | United Kingdom | November 1966 | Orchard House, High Street, Longborough, Gloucestershire, GL56 0QE |
| BRIERLEY, David RESIGNED | Director | | 26 Jul 1996 | | July 1936 | The Chestnuts, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8SX |
| CHEETHAM, Victoria Anne RESIGNED | Director | 16 Nov 2023 | 14 Jun 2024 | England | December 1972 | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| EAMES, Stephen Richard RESIGNED | Director | 15 Apr 2013 | 28 Sep 2023 | United Kingdom | September 1966 | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| FLETCHER, David Charles RESIGNED | Director | 01 Apr 1995 | 19 Dec 2003 | United Kingdom | September 1952 | 97 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PQ |
| HUGHES, Lisa Karine RESIGNED | Director | 02 Jan 2024 | 01 Aug 2025 | United Kingdom | July 1971 | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| MALLYON, Catherine Rowena RESIGNED | Director | 31 Dec 2012 | 22 Dec 2023 | England | January 1962 | Royal Shakespeare Theatre,, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB |
| PARKER, Andrew John RESIGNED | Director | 19 Dec 2003 | 31 Dec 2012 | England | June 1961 | 7 Church Road, Chadlington, Oxfordshire, OX7 3LY |
| POPE, Jonathan David RESIGNED | Director | 01 Jan 2000 | 19 Dec 2003 | | April 1952 | 4 The Beeches, Earls Lane, Deddington, Oxfordshire, OX15 0TY |
| WESTON, William John RESIGNED | Director | 03 Sep 1996 | 31 Dec 1999 | | July 1949 | The Old Vicarage, Childswickham, Broadway, Worcestershire, WR12 7HB |
| WILKINSON, William RESIGNED | Director | | 31 Mar 1995 | United Kingdom | April 1929 | Millbrook House High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HE |