| RICHARDS, Naomi ACTIVE | Secretary | 17 Feb 2026 | | | | Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| MCCARTHY, Charles Augustus Alexander ACTIVE | Director | 28 Jul 2025 | | England | August 1983 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| WINTER, James Anthony ACTIVE | Director | 28 Mar 2019 | | England | January 1990 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| ARMITAGE, Matthew RESIGNED | Secretary | 18 Feb 2011 | 03 Sep 2014 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| BRIERLEY, Richard Paul RESIGNED | Secretary | 01 Oct 2009 | 18 Feb 2011 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| CAMPBELL, Aline Anne RESIGNED | Secretary | 04 Sep 2014 | 23 Jan 2025 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| CHETTLE, David RESIGNED | Secretary | 15 Oct 1999 | 11 Feb 2005 | | | Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP |
| EAGLE, Gemma RESIGNED | Secretary | 23 Jan 2025 | 17 Feb 2026 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| MATTIN, David William RESIGNED | Secretary | | 27 May 1997 | | | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| MOTTRAM, Clive Jonathan RESIGNED | Secretary | 11 Feb 2005 | 31 Mar 2007 | | | 3 Avenue Close, Dorridge, Solihull, B93 8LB |
| PORRITT, Kerry Anne Abigail RESIGNED | Secretary | 01 Apr 2007 | 01 Oct 2009 | | | Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH |
| WILKINSON, Caroline Lesley RESIGNED | Secretary | 27 May 1997 | 15 Oct 1999 | | | 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN |
| BAILEY, Jonathan Haddow RESIGNED | Director | 28 Mar 2001 | 03 May 2006 | United Kingdom | April 1952 | Courtyards 7 Church Hill Drive, Wolverhampton, West Midlands, WV6 9AS |
| BEARD, Larry Charles RESIGNED | Director | 01 Aug 2006 | 31 Mar 2007 | England | May 1959 | Wheatley Hill Cottage, Wheatley Hill, Clayton West, Huddersfield, HD9 9LG, United Kingdom |
| BELLAK, John George RESIGNED | Director | | 31 Mar 1994 | | November 1930 | Tittensor Chase, Staffordshire, ST12 9HH |
| BUDDEN, Nicholas John RESIGNED | Director | 30 Apr 2003 | 05 Aug 2005 | | April 1968 | 41 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SQ |
| CLARSON, David Stephen RESIGNED | Director | 23 Jul 2001 | 30 Apr 2003 | | November 1949 | Netherhouse, 1a Clumber Road East The Park, Nottingham, Nottinghamshire, NG7 1BD |
| CORRIGALL, Neil Robert Vint RESIGNED | Director | 15 Jun 2018 | 31 Jan 2021 | United Kingdom | October 1976 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| DAVIES, Peter Peers RESIGNED | Director | 15 Oct 1999 | 28 Mar 2001 | | April 1947 | Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA |
| DOVEY, Mark James, Mr. RESIGNED | Director | 10 Mar 2014 | 18 Oct 2017 | England | March 1978 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| DUCKWORTH, Brian RESIGNED | Director | 16 Aug 2001 | 31 Aug 2004 | United Kingdom | April 1949 | 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU |
| EADIE, Richard RESIGNED | Director | 18 Oct 2017 | 15 Mar 2024 | United Kingdom | April 1980 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| EDEES, Andrew RESIGNED | Director | 30 Apr 2003 | 31 Jul 2003 | | January 1951 | 61-67 Plough Hill Road, Nuneaton, Warwickshire, CV10 9NY |
| GRANT, Nicolas Emile Joseph RESIGNED | Director | 18 Oct 2017 | 31 Mar 2018 | United Kingdom | December 1969 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| HUBBOLD, Graham John RESIGNED | Director | 15 Jun 2018 | 28 Mar 2019 | England | April 1967 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| JACKSON, John Anthony RESIGNED | Director | 01 Oct 2014 | 18 Oct 2017 | United Kingdom | June 1960 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| JORDAN, Dennis James RESIGNED | Director | 30 Apr 2003 | 14 Jun 2005 | | October 1950 | 10 Claremont Close, Bulkington, Bedworth, Warwickshire, CV12 9RP |
| KENNEDY, Bronagh RESIGNED | Director | 31 Dec 2011 | 02 Dec 2022 | England | October 1963 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| MATTIN, David William RESIGNED | Director | | 08 Dec 1997 | | August 1938 | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| MCPHEELY, Robert Craig RESIGNED | Director | 01 Apr 2007 | 18 Oct 2017 | England | March 1962 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| OATRIDGE, James William RESIGNED | Director | | 28 Mar 2001 | | May 1944 | Clopton House Farm, Clopton Park, Stratford Upon Avon, Warwickshire, CV37 0QR |
| PAUL, Roderick Sayers RESIGNED | Director | | 30 Apr 1995 | | April 1935 | Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH |
| PORRITT, Kerry Anne Abigail RESIGNED | Director | 01 Apr 2007 | 31 Dec 2011 | England | December 1970 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| SENIOR, Paul Michael RESIGNED | Director | 01 Apr 2007 | 01 Nov 2011 | United Kingdom | March 1955 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| SHERWOOD, Donald Patrick RESIGNED | Director | 28 Mar 2001 | 19 Dec 2002 | | January 1954 | Moatby House, King's Coughton, Alcester, Warwickshire, B49 5QF |
| SWINBURNE, Michael Francis RESIGNED | Director | 31 May 2005 | 31 Mar 2007 | England | September 1961 | 24, Littleton Close, Kenilworth, Warwickshire, CV8 2WA |
| TYLER, Gerard Peter RESIGNED | Director | 01 Nov 2011 | 10 Mar 2014 | United Kingdom | January 1963 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| WILKINSON, Caroline Lesley RESIGNED | Director | 08 Dec 1997 | 15 Oct 1999 | | | 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN |
| WOODALL-PAGAN, Hannah Elizabeth RESIGNED | Director | 02 Dec 2022 | 23 Jul 2025 | England | October 1984 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |