| BESSELL, Margaret ACTIVE | Director | 26 Nov 2012 | | England | July 1939 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| CHRISCOLI, Nicholas Andrew ACTIVE | Director | 12 Oct 2012 | | United Kingdom | February 1962 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| HACKETT, Michelle Juliet ACTIVE | Director | 01 Apr 2022 | | England | September 1975 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| MANLEY, Michael Anthony ACTIVE | Director | 05 Nov 2025 | | England | July 1939 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| PRINCE, Michael John ACTIVE | Director | 10 Mar 2025 | | England | March 1966 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| BROOK, Edwina Ruth RESIGNED | Secretary | 01 Mar 2004 | 31 Dec 2004 | | | 19 Greville Road, Alcester, Warwickshire, B49 5QN |
| DUCKMANTON, Terrence Paul RESIGNED | Secretary | 30 Jul 1993 | 01 Jan 2002 | | | 260 Dillotford Avenue, Coventry, CV3 5EG |
| FORWARD, Caroline Elizabeth RESIGNED | Secretary | 09 Aug 2024 | 20 May 2026 | | | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| GREGG, Helen RESIGNED | Secretary | 28 Feb 2022 | 21 Dec 2023 | | | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HASSANI, Caroline Veronica RESIGNED | Secretary | 13 Sep 2018 | 28 Feb 2022 | | | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| JAMES, Sarah Stevenson RESIGNED | Secretary | 01 Jan 2005 | 30 May 2013 | | | 89 Hertford Road, Alcester, Warwickshire, B49 6AS |
| MCALLESTER, Ian Charles RESIGNED | Secretary | | 30 Jul 1993 | | | Leek Wootton House, Leek Wootton, Warwick, Warwickshire, CV35 7QR |
| TAPLIN, Ann Marie RESIGNED | Secretary | 30 May 2013 | 08 Mar 2018 | | | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| WHITE, Christina Elizabeth RESIGNED | Secretary | 01 Jan 2002 | 29 Feb 2004 | | | Manor Cottage 34 Shottery Village, Stratford Upon Avon, Warwickshire, CV37 9HA |
| BELL, Stephen RESIGNED | Director | 22 May 2007 | 28 May 2010 | United Kingdom | September 1956 | Ivy Cottage 21, The Bank, Bidford-On-Avon, Alcester, Warwickshire, B50 4NL |
| BENSON, Gwyneth RESIGNED | Director | 14 Nov 2016 | 10 Sep 2018 | England | March 1938 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| BESSELL, Ann Ming-Fung RESIGNED | Director | 18 Nov 2010 | 26 Nov 2012 | United Kingdom | April 1972 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| BESSELL, Robert RESIGNED | Director | | 20 Oct 2025 | England | April 1934 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| BIRTLES, Patricia RESIGNED | Director | 29 Nov 2006 | 26 Nov 2012 | England | January 1929 | 2 Forum Court, 80 Lord Street, Southport, Merseyside, PR8 1JP |
| BIRTLES, Patricia RESIGNED | Director | 16 Jan 2002 | 29 Nov 2004 | England | January 1929 | 2 Forum Court, 80 Lord Street, Southport, Merseyside, PR8 1JP |
| BULLOCK, John RESIGNED | Director | 16 Jan 2002 | 30 Aug 2005 | | July 1933 | Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR |
| BULMAN, Inga RESIGNED | Director | | 16 Jan 2002 | United Kingdom | March 1935 | 8 Fox Hill Close, Birmingham, B29 4AH |
| CHRISCOLI, Nicholas Andrew RESIGNED | Director | 16 Apr 2012 | 16 Apr 2012 | United Kingdom | February 1962 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| CLEMENT, Linda Ruth RESIGNED | Director | 13 Aug 2018 | 03 Sep 2024 | England | April 1953 | 126,, Birchfield Road, Headless Cross, Redditch, B97 4LT, England |
| COX, Barry James RESIGNED | Director | 29 Nov 2006 | 26 Nov 2012 | United Kingdom | June 1945 | 2 Hillmorton Road, Knowle, West Midlands, B93 9JL |
| DAWSON, Wendy Hope RESIGNED | Director | 30 Nov 2006 | 16 May 2007 | United Kingdom | November 1960 | 4 Railway Crescent, Shipston On Stour, Warwickshire, CV36 4GE |
| DUCKMANTON, Terrence Paul RESIGNED | Director | 24 Jun 1993 | 31 Oct 2002 | | March 1955 | 260 Dillotford Avenue, Coventry, CV3 5EG |
| GOWERS, Melanie RESIGNED | Director | 01 Apr 2022 | 25 May 2024 | United Kingdom | October 1961 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| GREENGROSS, Alan David, Sir RESIGNED | Director | 01 Jun 2010 | 13 Aug 2018 | United Kingdom | April 1929 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HARRIS, John Geoffrey RESIGNED | Director | 11 Dec 2003 | 25 Jan 2012 | United Kingdom | July 1927 | 1 St Georges Court, Four Oaks, Sutton Coldfield, West Midlands, B74 4LL |
| HEAP, Michael John RESIGNED | Director | 15 Jan 1999 | 24 Nov 2005 | England | July 1947 | 117 Victoria Road, Cirencester, Gloucestershire, GL7 1HA |
| HOBART, Helen Jane, Ms. RESIGNED | Director | 30 Jan 2007 | 24 Dec 2008 | England | May 1962 | 20 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG |
| HOBART, Helen Jane, Ms. RESIGNED | Director | 30 Sep 2006 | 29 Nov 2006 | England | May 1962 | 20 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG |
| JAMES, Sarah Stevenson RESIGNED | Director | 30 Nov 2004 | 30 May 2013 | England | May 1966 | 89 Hertford Road, Alcester, Warwickshire, B49 6AS |
| LADYMAN, Stephen John, Dr RESIGNED | Director | 01 Jun 2010 | 16 Mar 2012 | Uk | November 1952 | 18, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| MCALLESTER, Ian Charles RESIGNED | Director | | 11 Dec 2003 | | January 1932 | 8 The Elms, Leek Wootton, Warwick, Warwickshire, CV35 7RR |
| MCCARTHY, Michael Anthony, Dr RESIGNED | Director | 24 Jun 2003 | 29 Nov 2004 | | February 1953 | Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB |
| MCNALLY, William RESIGNED | Director | 29 Nov 2004 | 11 Dec 2015 | England | July 1924 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| MONKS, Wendy Kathleen RESIGNED | Director | 27 Sep 1996 | 15 Dec 1997 | | July 1950 | Finch Hay Rectory Lane, Harvington, Evesham, Worcestershire, WR11 5NY |
| NETTLETON, Stephen RESIGNED | Director | 25 Jan 2012 | 26 Nov 2012 | United Kingdom | September 1953 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| PARKINSON, Margaret RESIGNED | Director | 16 Jan 2002 | 29 Nov 2006 | | November 1925 | 62 Melton Court, 37 Lindsay Road Branksome, Poole, Dorset, BH13 6BH |
| SHARPLES, Richard RESIGNED | Director | 07 Jun 2017 | 26 Sep 2018 | United Kingdom | July 1961 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| SMALLRIDGE, Peter William RESIGNED | Director | 01 Jun 2016 | 06 Sep 2018 | England | August 1943 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| SMALLRIDGE, Peter William RESIGNED | Director | 29 Nov 2004 | 26 Nov 2012 | England | August 1943 | Maltmans Hill Barn, Smarden, Kent, TN27 8RD |
| VAN DER VEEN, Marten RESIGNED | Director | 16 Jan 2002 | 29 Nov 2004 | United Kingdom | January 1946 | Grayswood, Altwood Close, Maidenhead, Berkshire, SL6 4PP |
| WAKEFORD, Mark Robert RESIGNED | Director | 07 Jan 2022 | 27 Aug 2024 | United Kingdom | March 1966 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| WAKEFORD, Peter Guy RESIGNED | Director | 19 Nov 2009 | 17 Jan 2022 | United Kingdom | November 1943 | Badby Fields, Daventry, Northamptonshire, NN11 3DD |
| WAKEFORD, Robert James RESIGNED | Director | 28 Sep 2001 | 10 Nov 2009 | England | April 1939 | The Hatch, Staverton, Daventry, Northants, NN11 6JH |
| WILLETTS, David Lindsay, Lord RESIGNED | Director | | 20 Jul 1994 | England | March 1956 | 21 Ashchurch Grove, London, W12 9BT |
| YOUNG, Richard Dilworth, Sir RESIGNED | Director | | 26 Apr 1994 | | April 1914 | Bearley Manor, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SJ |