| URRY, Michael Frederick ACTIVE | Director | 20 Oct 2004 | | United Kingdom | July 1958 | 49 Hercules Road, Norwich, Norfolk, NR6 5HQ |
| BAILEY, Richard John RESIGNED | Secretary | 20 Oct 2004 | 06 Oct 2008 | | | 83 Millside, Stalham, Norfolk, NR12 9PB |
| BOTWRIGHT, Raymond Norman RESIGNED | Secretary | 05 Mar 1997 | 20 Oct 2004 | | | 21 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT |
| BOTWRIGHT, Raymond Norman RESIGNED | Secretary | | 01 Sep 1992 | | | 21 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT |
| SHEPHERD, Margaret Florence RESIGNED | Secretary | 01 Sep 1992 | 05 Mar 1997 | | | 8 Meadow Close, Lillington, Leamington Spa, Warwickshire, CV32 7AS |
| BENCH, Robert John RESIGNED | Director | | 28 May 1993 | | November 1952 | 41 Rawnsley Drive, Kenilworth, Warwickshire, CV8 2NX |
| FISH, David RESIGNED | Director | | 20 Oct 2004 | | November 1941 | 17 Rees Drive, Finham, Coventry, CV3 6QF |
| GEANEY, Bartholomew RESIGNED | Director | | 22 Mar 1994 | | October 1943 | 58 Stratford Road, Warwick, Warwickshire, CV34 6AT |
| HALL, Andrew Ralph RESIGNED | Director | | 20 Oct 2004 | England | December 1956 | 36 Woodcote Lane, Leek Wootton, Warwick, Warwickshire, CV35 7QF |
| HARDING, Francis John, Mr. RESIGNED | Director | | 20 Oct 1992 | England | December 1935 | Wychling 53 London Road, Hitchin, Hertfordshire, SG4 9EW |
| JONES, Peter Melvyn RESIGNED | Director | | 20 Oct 2004 | | May 1940 | Fernie Cottage Catthorpe, Lutterworth, Leicester, Leicestershire, LE17 6DB |
| MCCLUE, William Alan RESIGNED | Director | | 19 Feb 1993 | | April 1947 | Littlebrook, Poulner Hill, Ringwood, Hampshire, BH24 3HR |
| MORGAN, William Peter RESIGNED | Director | | 01 Feb 1994 | | November 1944 | 17 Asgard Park, Howth, County Dublin, Ireland |
| STACEY, Anthony Edward RESIGNED | Director | | 19 Feb 1993 | | April 1946 | Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS |
| WELTON, Stephen Frank RESIGNED | Director | 08 Aug 1996 | 03 Dec 1996 | | February 1961 | Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA |
| WHITE, Graeme Robert RESIGNED | Director | 20 Dec 1992 | 08 Aug 1996 | | May 1953 | 66 Wavendon Avenue, Chiswick, London, W4 4NS |
| WILSON, Philip Derek RESIGNED | Director | 31 Mar 1994 | 03 Dec 1996 | United Kingdom | July 1957 | 6 Park Road, Redhill, Surrey, RH1 1BT |