| GARDNER, Ian ACTIVE | Director | 05 Oct 2010 | | England | November 1957 | 1, Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS, United Kingdom |
| NEALON, Duncan Edward ACTIVE | Director | 31 May 2016 | | England | December 1977 | Squirrels Leap, 9 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS, England |
| SMITH, Andrew ACTIVE | Director | 20 Oct 2004 | | United Kingdom | July 1961 | 8 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |
| LEYLAND, Michael Paul RESIGNED | Secretary | | 27 Aug 1992 | | | The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF |
| MERCHANT, Howell Richard RESIGNED | Secretary | 27 Aug 1992 | 01 Jan 2015 | | | 9 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |
| ARNOLD, Keith Andrew RESIGNED | Director | 31 Oct 1994 | 08 Nov 2021 | United Kingdom | April 1960 | Nelson House, 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom |
| BEDSON, Mary Katherine RESIGNED | Director | 24 Oct 2013 | 31 May 2016 | United Kingdom | July 1955 | Nelson House, 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom |
| BODINNAR, Ryan RESIGNED | Director | 11 Oct 2012 | 24 Oct 2013 | United Kingdom | June 1982 | 3, Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS, England |
| BOTT, Gordon James RESIGNED | Director | 27 Aug 1992 | 20 May 2011 | United Kingdom | September 1952 | Tichsa 10 Greenhill Farm, Bishops Itchington, Southam, CV47 2SS |
| BROWN, Alastair RESIGNED | Director | 08 Oct 2003 | 20 Oct 2004 | | May 1971 | 5 Greenhill Farm, Bishop's Itchington, Southam, Warwickshire, CV47 2SS |
| COCKELL, Keith Henry RESIGNED | Director | | 27 Aug 1992 | United Kingdom | September 1945 | Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL |
| CRATHORNE, Roger RESIGNED | Director | 27 Aug 1992 | 20 Oct 2004 | | April 1947 | 8 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |
| CROWLEY, Peter RESIGNED | Director | 02 Nov 2011 | 27 Jan 2014 | United Kingdom | May 1955 | 2, Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS, United Kingdom |
| FOUNTAIN, Michael RESIGNED | Director | 07 Apr 2020 | 21 May 2026 | England | January 1946 | 7, Bishops Itchington, Southam, CV47 2SS, England |
| HARMER, Jeremy RESIGNED | Director | 27 Aug 1992 | 12 Jun 1995 | | February 1957 | 2 Green Hill Flats, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0SS |
| LEYLAND, Michael Paul RESIGNED | Director | | 27 Aug 1992 | England | June 1945 | The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF |
| LITTON, Guy James RESIGNED | Director | 26 Oct 1998 | 08 Oct 2003 | | August 1960 | 1 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |
| MERCHANT, Howell Richard RESIGNED | Director | 27 Aug 1992 | 01 Jan 2015 | United Kingdom | November 1933 | 9 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |
| REYNOLDS, Gerard Paul RESIGNED | Director | 09 Oct 2014 | 20 Mar 2020 | United Kingdom | November 1970 | 10 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS, England |
| RIDLEY, Michael David RESIGNED | Director | 10 Jul 1995 | 07 Jan 1998 | | November 1935 | 4 The Mill Greenhill Farm, Leamington Spa, Warwickshire, CV33 0SS |
| RIDLEY, Sandra RESIGNED | Director | 20 Oct 2004 | 05 Oct 2010 | United Kingdom | August 1944 | 4 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |
| THOMPSON, Philippa Janet RESIGNED | Director | 16 Feb 2015 | 19 Oct 2023 | England | July 1962 | 2 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS, England |
| ZAWODA, Nicholas Christopher RESIGNED | Director | 08 Sep 1993 | 30 Sep 2012 | England | May 1961 | 11, Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS |