| DHILLON, Didar Singh ACTIVE | Secretary | 14 Aug 2025 | | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| DELAY, Thomas Auguste Read ACTIVE | Director | 01 Jan 2022 | | England | April 1959 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| HAMPTON, Anthony Nicholas Seymour ACTIVE | Director | 04 Apr 2025 | | England | April 1967 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| HODGSON, Christine Mary ACTIVE | Director | 01 Jan 2020 | | England | November 1964 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| HUYNH, Kiet Tuan ACTIVE | Director | 01 Oct 2026 | | England | January 1979 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| JESIC, James John ACTIVE | Director | 01 Jan 2026 | | United Kingdom | September 1978 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| LEGG, Sarah Catherine ACTIVE | Director | 01 Nov 2022 | | England | September 1967 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| MILES, Helen Marie ACTIVE | Director | 01 Apr 2023 | | United Kingdom | January 1971 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| NEBHRAJANI, Sharmila ACTIVE | Director | 01 May 2020 | | England | March 1966 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| TAYLOR, Richard Mark ACTIVE | Director | 01 Apr 2024 | | England | July 1965 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| TOOGOOD, Jane Elizabeth ACTIVE | Director | 01 Oct 2026 | | England | March 1965 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| DAVIES, Peter Peers RESIGNED | Secretary | 26 Jun 1998 | 01 Nov 2004 | | | Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA |
| KENNEDY, Bronagh RESIGNED | Secretary | 20 Jul 2011 | 02 Dec 2022 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| MATTIN, David William RESIGNED | Secretary | | 08 Dec 1997 | | | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| MOTTRAM, Clive Jonathan RESIGNED | Secretary | 01 Nov 2004 | 30 Oct 2006 | | | 3 Avenue Close, Dorridge, Solihull, B93 8LB |
| PORRITT, Kerry Anne Abigail RESIGNED | Secretary | 06 Dec 2007 | 31 Dec 2011 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| SMITH, Fiona Brown RESIGNED | Secretary | 30 Oct 2006 | 20 Jul 2011 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| WILKINSON, Caroline Lesley RESIGNED | Secretary | 08 Dec 1997 | 26 Jun 1998 | | | 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN |
| WOODALL-PAGAN, Hannah RESIGNED | Secretary | 02 Dec 2022 | 13 Aug 2025 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| ARCULUS, Thomas David Guy RESIGNED | Director | 29 Sep 1998 | 31 Dec 2004 | United Kingdom | June 1946 | Berry Lees, Elton, Peterborough, PE8 6RQ |
| BAILEY, Jonathan Haddow RESIGNED | Director | 30 May 2000 | 03 May 2006 | United Kingdom | April 1952 | Courtyards 7 Church Hill Drive, Wolverhampton, West Midlands, WV6 9AS |
| BALLANCE, Anthony John, Dr RESIGNED | Director | 02 Oct 2007 | 23 Jan 2015 | | November 1964 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| BANYARD, John Keith RESIGNED | Director | | 30 Dec 2004 | | December 1944 | Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA |
| BEESTON, Kevin Stanley, Mr. RESIGNED | Director | 01 Jun 2016 | 30 Apr 2025 | England | September 1962 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| BELLAK, John George RESIGNED | Director | | 31 Mar 1994 | | November 1930 | Tittensor Chase, Staffordshire, ST12 9HH |
| BOWLING, James RESIGNED | Director | 01 Apr 2015 | 06 Jul 2023 | United Kingdom | November 1968 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| BULKIN, Bernard Joseph RESIGNED | Director | 02 Mar 2007 | 24 Jan 2014 | England | March 1942 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| COCKER, Victor RESIGNED | Director | | 30 Oct 2000 | | October 1940 | Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ |
| COGHLAN, John Bernard RESIGNED | Director | 23 May 2014 | 31 Dec 2023 | England | April 1958 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| COSTIN, Ronald Alan Stuart RESIGNED | Director | 01 Apr 1994 | 25 Jul 1995 | | May 1943 | Woodview Redland End, Speen, Buckinghamshire, HP27 0RW |
| DAVEY, Richard Harding RESIGNED | Director | 02 Mar 2007 | 23 Jan 2015 | United Kingdom | July 1948 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| DUCKWORTH, Brian RESIGNED | Director | | 31 Aug 2004 | United Kingdom | April 1949 | 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU |
| DUFF, Andrew James RESIGNED | Director | 10 May 2010 | 31 Mar 2020 | United Kingdom | April 1959 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| EGAN, John Leopold, Sir RESIGNED | Director | 02 Mar 2007 | 20 Jul 2010 | England | November 1939 | 2297 Coventry Road, Birmingham., B26 3PU |
| ELLIOTT, Ian RESIGNED | Director | 23 Jan 1998 | 30 Jun 2005 | United Kingdom | August 1947 | The Elms 33 Ashby Road, Daventry, Northamptonshire, NN11 9QD |
| FITZGERALD, Emma RESIGNED | Director | 01 Apr 2016 | 31 Dec 2017 | England | January 1967 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| FOSTER, Josephine Mary RESIGNED | Director | 02 Jun 1997 | 30 Jun 2000 | | November 1954 | 15 Corbetts Close, Hampton In Arden, Solihull, West Midlands, B92 0BU |
| FRYETT, Gordon RESIGNED | Director | 01 Jul 2009 | 20 Jul 2016 | | November 1953 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| GARFIELD, Olivia Ruth RESIGNED | Director | 11 Apr 2014 | 31 Dec 2025 | England | September 1975 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| HILL, James Anthony RESIGNED | Director | 01 Jan 2000 | 01 Nov 2004 | | September 1944 | Glebe Farmhouse, Park Lane, Fillongley, Warwickshire, CV7 8DG |
| HISLOP, Ian James RESIGNED | Director | | 31 Dec 1992 | | May 1947 | Cottage Farm, Meer End Road, Kenilworth, Warwickshire, CV8 1PU |
| HOUSTON, Martin Joseph RESIGNED | Director | 02 Mar 2007 | 23 Jan 2009 | | November 1957 | Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA |
| IRELAND, Richard RESIGNED | Director | 09 Jun 1997 | 29 Jul 1998 | | December 1933 | 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX |
| KANE, Martin James RESIGNED | Director | 02 Oct 2007 | 23 Jan 2015 | England | December 1952 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| KEOGH, Mark William RESIGNED | Director | 03 May 2006 | 02 Mar 2007 | England | August 1961 | Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU |
| KITSON, Terry, Doctor RESIGNED | Director | 23 Jan 1998 | 16 Sep 1999 | | November 1943 | 36 Hampton Lane, Solihull, West Midlands, B91 2PZ |
| LAMB, Martin James RESIGNED | Director | 29 Feb 2008 | 20 Jul 2016 | United Kingdom | January 1960 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| LILY, Michael RESIGNED | Director | 01 Jul 1995 | 31 Oct 1997 | | May 1945 | The Thatched House 16 Tavern Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HE |
| MARTIN, Richard Stephen Stuart RESIGNED | Director | 01 Sep 2004 | 02 Mar 2007 | | October 1955 | 8 Moss Grove, Kenilworth, Warwickshire, CV8 2WB |
| MATTHEWS, Colin Stephen RESIGNED | Director | 20 Sep 2004 | 02 Oct 2007 | United Kingdom | April 1956 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| MATTIN, David William RESIGNED | Director | 01 Apr 1995 | 08 Dec 1997 | | August 1938 | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| MCKEON, Michael James Edward RESIGNED | Director | 02 Mar 2007 | 01 Apr 2015 | England | October 1956 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| MESSHAM, Grenville Christopher RESIGNED | Director | 01 Sep 2004 | 02 Mar 2007 | England | August 1951 | Pen-Y-Bryn, Warwick Road, Leek Wootton, Warwick, CV35 7QR |
| NOAKES, Sheila Valerie, Baroness RESIGNED | Director | 29 Feb 2008 | 16 Jul 2014 | United Kingdom | June 1949 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| NOONE, Gerald Patrick, Dr RESIGNED | Director | | 31 Dec 2004 | | March 1947 | 9 Northbrook Road, Shirley, Solihull, West Midlands, B90 3NT |
| OSBORN, Frederic Adrian RESIGNED | Director | 01 Mar 1999 | 31 Dec 2002 | England | January 1941 | 48 Talbot Road, London, N6 4QP |
| PAUL, Roderick Sayers RESIGNED | Director | | 31 Mar 1995 | | April 1935 | Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH |
| QUINN, Rennie Thomas RESIGNED | Director | 11 Jan 1993 | 31 Mar 1995 | | November 1943 | 21 Asthill Grove, Coventry, CV3 6HN |
| REILLY, Stephen Hugh RESIGNED | Director | 01 Sep 2004 | 30 Sep 2006 | | December 1959 | West View House, Station Hill, Fillongley, Coventry, CV7 8ED |
| REINICHE, Dominique Jacqueline Nicole RESIGNED | Director | 20 Jul 2016 | 08 Jul 2021 | United Kingdom | July 1955 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED | Director | 31 Mar 2014 | 30 Nov 2022 | England | December 1954 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| SHELDON, Gillian Veronica RESIGNED | Director | 01 Nov 2021 | 14 May 2024 | United Kingdom | September 1967 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| SMITH, Andrew Patrick RESIGNED | Director | 02 Oct 2007 | 23 Jan 2015 | United Kingdom | September 1960 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| SMITH, John Barry RESIGNED | Director | 02 Mar 2007 | 29 Feb 2008 | United Kingdom | August 1957 | Dolesden Farm, Dolesden Lane, Turville, Henley-On-Thames, RG9 6JT |
| STEPHENS, Joseph Anthony RESIGNED | Director | | 31 Mar 1995 | | May 1938 | 3 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW |
| STEPHENSON, Paul Frank RESIGNED | Director | 18 Jul 2002 | 24 Aug 2006 | | April 1961 | Lime Tree House, 11 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HN |
| STRANK, Angela Rosemary Emily, Dr RESIGNED | Director | 24 Jan 2014 | 31 Mar 2022 | England | October 1952 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| STUBBS, Sukhvinder RESIGNED | Director | 16 Sep 2002 | 31 Oct 2006 | | October 1962 | 2 Birchmere Row, London, SE3 0SP |
| TODD, Austin Quinton RESIGNED | Director | | 30 May 2000 | | May 1945 | Cedar Cottage, The Rhydd, Hanley Castle, Worcester, WR8 0AQ |
| TRICKER, Terence David Allan RESIGNED | Director | 01 Apr 1995 | 25 Mar 1997 | England | March 1944 | North Cottage The Green, Whittington, Lichfield, Staffordshire, WS14 9LT |
| UPSTONE, Michael Peter RESIGNED | Director | | 30 Jun 1995 | | June 1935 | Primrose Cottage, 87 Main Street, Newton Linford, Leicestershire, LE6 0AF |
| WALKER, Robert Malcolm RESIGNED | Director | 12 Jul 1999 | 03 Feb 2005 | | February 1945 | Stockley House, 130 Wilton Road, London, SW1V 1LQ |
| WALKER, Robert Malcolm RESIGNED | Director | 09 Jun 1997 | 01 Mar 1999 | England | February 1945 | 16 Ladbroke Square, London, W11 3NA |
| WILSON, Mark Richard RESIGNED | Director | 01 Jul 1995 | 13 Dec 2005 | England | August 1957 | 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN |
| WOODS, David Robert RESIGNED | Director | | 22 Mar 1994 | United Kingdom | March 1937 | 2 Cromwells Meadow, Lichfield, Staffordshire, WS14 9EW |
| WRAY, Antony Paul RESIGNED | Director | 07 Mar 2005 | 11 Apr 2014 | United Kingdom | November 1961 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |