| MASON, David Robert ACTIVE | Secretary | 03 Jun 2025 | | | | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| DRINKWATER, Rosemary Ann ACTIVE | Director | 04 May 2006 | | England | August 1960 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| ENNEW, Christine, Professor ACTIVE | Director | 06 Jan 2026 | | England | April 1960 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| TWINE, Christopher Roland, Dr ACTIVE | Director | 11 Aug 2025 | | England | July 1973 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| WILKES, Stephen James ACTIVE | Director | 24 Jun 2026 | | United Kingdom | June 1976 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| BALDWIN, Jonathan Francis RESIGNED | Secretary | 31 Jan 2005 | 22 Dec 2011 | | | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| BRUMMITT, Colin RESIGNED | Secretary | | 10 Sep 1993 | | | Cryfield Farm House, University Of Warwick, Coventry, CV4 7AJ |
| GLOVER, Philippa Jane RESIGNED | Secretary | 01 Feb 2020 | 02 Jun 2025 | | | University House, The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, CV4 8UW, England |
| GLOVER, Philippa Jane RESIGNED | Secretary | 01 Aug 2016 | 15 Dec 2017 | | | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW |
| HUNT, Hugh James RESIGNED | Secretary | 10 Sep 1993 | 31 Jan 2005 | | | 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH |
| LANGLANDS, Jacob Mark Alexander RESIGNED | Secretary | 15 Dec 2017 | 31 Jan 2020 | | | University House, The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, CV4 8UW, England |
| OWEN, Nicola Cheryl RESIGNED | Secretary | 22 Dec 2011 | 01 Feb 2012 | | | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| SLOAN, Kenneth Mark RESIGNED | Secretary | 01 Feb 2012 | 31 Jul 2016 | | | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| BALDWIN, Jonathan Francis RESIGNED | Director | 24 Jun 2004 | 22 Dec 2011 | England | November 1959 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| BRUMMITT, Colin RESIGNED | Director | | 10 Sep 1993 | | January 1933 | Cryfield Farm House, University Of Warwick, Coventry, CV4 7AJ |
| CROFT, Stuart John RESIGNED | Director | 08 Oct 2013 | 01 Jun 2017 | England | March 1963 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| DODD, Peter RESIGNED | Director | 24 Nov 2003 | 31 Jul 2004 | | July 1934 | Top Farm, Horton, Bristol, BS37 6QW |
| DODD, Peter RESIGNED | Director | | 01 Dec 1997 | | July 1934 | Top Farm, Horton, Bristol, BS17 6QV |
| DUNNE, Patrick Eamonn RESIGNED | Director | 23 Nov 2007 | 06 Nov 2012 | England | June 1959 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| DYSON, Robert Graham, Professor RESIGNED | Director | 01 Dec 1997 | 25 Nov 2003 | United Kingdom | September 1942 | 8 Windmill Close, Kenilworth, Warwickshire, CV8 2GQ |
| ENNEW, Christine Thelma, Professor RESIGNED | Director | 01 Aug 2016 | 01 Aug 2017 | England | April 1960 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| FISHER, Mark Peter Edmund RESIGNED | Director | 01 Oct 2013 | 31 Jul 2016 | England | January 1969 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| FOLLETT, Brian Keith, Professor Sir RESIGNED | Director | 01 Apr 1993 | 30 Apr 2001 | | February 1939 | Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ |
| FOY, Christopher RESIGNED | Director | 01 Aug 2004 | 05 Oct 2006 | United Kingdom | November 1945 | 8 Park Close, Ilchester Place, London, W14 8ND |
| GLOVER, Philippa Jane RESIGNED | Director | 01 Feb 2022 | 24 Jun 2026 | England | March 1972 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| GLOVER, Philippa Jane RESIGNED | Director | 01 Aug 2017 | 15 Dec 2017 | England | March 1972 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW |
| GREENWAY, Jennifer RESIGNED | Director | 15 Dec 2017 | 31 Jan 2022 | England | November 1960 | University House, The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, CV4 8UW, England |
| HAGEN, Stephen George Sidney RESIGNED | Director | 25 Nov 2003 | 14 Jul 2006 | | February 1952 | 8 Coach House Mews, Bridge Street, Kenilworth, CV8 1RN |
| HEARTH, John Dennis Miles RESIGNED | Director | 01 Dec 1997 | 25 Nov 2003 | | April 1929 | Bayards, Fenny Compton, Leamington Spa, Warwickshire, CV33 0XY |
| HODGES, Stewart Dimont, Professor RESIGNED | Director | | 01 Dec 1997 | United Kingdom | November 1945 | South Bank, Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB |
| HUNT, Christopher William RESIGNED | Director | 01 Oct 2022 | 23 Jul 2025 | England | May 1979 | University House, The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, CV4 8UW, England |
| HUNT, Hugh James RESIGNED | Director | 10 Sep 1993 | 31 Jan 2005 | England | July 1949 | 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH |
| JONES, Timothy Simon, Professor RESIGNED | Director | 01 Feb 2016 | 31 Jul 2016 | England | October 1964 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| LAMBERTS, Koenraad, Professor RESIGNED | Director | 22 Dec 2011 | 18 Sep 2013 | England | February 1964 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| LAWRIE, Rupert Carol RESIGNED | Director | 07 Aug 2018 | 31 May 2022 | England | March 1969 | University House, The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, CV4 8UW, England |
| LEIGHFIELD, John Percival RESIGNED | Director | 19 Mar 2003 | 25 Nov 2003 | United Kingdom | April 1938 | 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG |
| NICHOLLS, Jonathan William, Dr RESIGNED | Director | 01 Oct 1999 | 31 Dec 2003 | United Kingdom | June 1956 | 37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE |
| OWEN, Nicola Cheryl RESIGNED | Director | 22 Dec 2011 | 01 Feb 2012 | Uk | July 1971 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| PALMER, Stuart Beaumont, Professor RESIGNED | Director | 15 Oct 2007 | 09 Nov 2010 | England | May 1943 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| ROWE, David Norman Etheredge RESIGNED | Director | 25 Nov 2003 | 15 Oct 2007 | England | August 1947 | 10 Jacob Drive, Coventry, West Midlands, CV4 7JT |
| RUSHTON, James RESIGNED | Director | | 25 Nov 2003 | Uk | January 1939 | 15 Vicarage Road, Leamington Spa, Warwickshire, CV32 7RH |
| SANDBY-THOMAS, Rachel Mary RESIGNED | Director | 07 Sep 2016 | 01 Aug 2017 | England | May 1963 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| SHATTOCK, Michael Lewis, Professor RESIGNED | Director | | 01 Oct 1999 | United Kingdom | April 1936 | Church House Church Road, Bubbenhall, Coventry, West Midlands, CV8 3RB |
| SLOAN, Kenneth Mark RESIGNED | Director | 01 Feb 2012 | 06 Sep 2016 | England | July 1972 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| SMITH, Andrew Howard RESIGNED | Director | 01 Jun 2022 | 30 Sep 2022 | England | September 1966 | University House, The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, CV4 8UW, England |
| SMITH, Mark Edmund, Professor RESIGNED | Director | 09 Nov 2010 | 22 Dec 2011 | England | March 1963 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| STEELE, Anthony RESIGNED | Director | | 21 Apr 2003 | | April 1951 | 16 Windmill Close, Kenilworth, Warwickshire, CV8 2GQ |
| THOMAS, Pamela Anne, Professor RESIGNED | Director | 01 Jun 2017 | 01 Aug 2017 | England | May 1962 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| THRIFT, Nigel John, Professor Sir RESIGNED | Director | 16 Oct 2006 | 31 Jan 2016 | England | October 1949 | The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw |
| VANDELINDE, Vernon David, Professor RESIGNED | Director | 06 Nov 2001 | 14 Jul 2006 | | August 1942 | Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV34 7AJ |
| WILLIAMS, Rhys John RESIGNED | Director | | 30 Sep 2002 | England | February 1934 | 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP |
| ZINGRAFF, Muriel Valerie Fabienne RESIGNED | Director | 01 Oct 2013 | 06 Jan 2026 | United Kingdom | November 1964 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |