| RICHARDS, Naomi ACTIVE | Secretary | 17 Feb 2026 | | | | Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| MARTIN, Rachel Elizabeth ACTIVE | Director | 01 Jan 2025 | | United Kingdom | August 1989 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| MCPHEELY, Robert Craig ACTIVE | Director | 01 Apr 2007 | | England | March 1962 | 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, United Kingdom |
| BRIERLEY, Richard Paul RESIGNED | Secretary | 01 Oct 2009 | 18 Feb 2011 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| CAMPBELL, Aline Anne RESIGNED | Secretary | 04 Sep 2014 | 22 Feb 2019 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| CHETTLE, David RESIGNED | Secretary | 15 Oct 1999 | 31 Mar 2007 | | | Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP |
| EAGLE, Gemma RESIGNED | Secretary | 22 Feb 2019 | 17 Feb 2026 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| MATTIN, David William RESIGNED | Secretary | 29 Dec 1994 | 08 Dec 1997 | | | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| PORRITT, Kerry Anne Abigail RESIGNED | Secretary | 01 Apr 2007 | 01 Oct 2009 | | | Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH |
| WILKES, John Michael RESIGNED | Secretary | | 29 Dec 1994 | | | Wellclose Cottage Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS |
| WILKINSON, Caroline Lesley RESIGNED | Secretary | 08 Dec 1997 | 15 Oct 1999 | | | 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN |
| ARCHIBALD, George Goodall RESIGNED | Director | | 31 Mar 2006 | United Kingdom | October 1947 | 10 Kemerton Way, Solihull, West Midlands, B90 4XG |
| BRIDGSTOCK, Eric RESIGNED | Director | 30 Jul 1993 | 30 Jun 1998 | United Kingdom | August 1944 | The Homestead, Edale Road, Hope, Derbyshire, S33 6RF |
| CAMERON, Kenneth James Coats RESIGNED | Director | 30 Jun 1998 | 15 Aug 2000 | | February 1958 | 2 Sheards Close, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NJ |
| DOVEY, Mark James, Mr. RESIGNED | Director | 10 Mar 2014 | 14 Dec 2017 | England | March 1978 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| DUNKEY, Edwin Albert Walter RESIGNED | Director | | 07 Nov 2000 | | April 1939 | 121 Longcroft Road, Dronfield Woodhouse, Derbyshire, S18 8XW |
| ELDER, Alexander Robert RESIGNED | Director | 27 May 2002 | 31 Mar 2007 | | August 1947 | 26 Albany Terrace, Worcester, Worcestershire, WR1 3DX |
| GRAZIANO, Leonard Frank RESIGNED | Director | 27 May 2002 | 30 Mar 2012 | | October 1945 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| HISLOP, Ian James RESIGNED | Director | 16 Feb 1993 | 31 Mar 2000 | | May 1947 | Cottage Farm, Meer End Road, Kenilworth, Warwickshire, CV8 1PU |
| JACKSON, John Anthony RESIGNED | Director | 01 Oct 2014 | 31 Mar 2021 | United Kingdom | June 1960 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| KENNEDY, Bronagh RESIGNED | Director | 31 Dec 2011 | 02 Dec 2022 | England | October 1963 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| PEACE, Roger Kenneth RESIGNED | Director | 30 May 1997 | 01 Jun 2002 | England | December 1962 | Stamford House,, Millfield,, Pebworth,, Stratford Upon Avon, Warwickshire, CV37 8UX |
| PICKEN, Ruth RESIGNED | Director | 09 Jun 2003 | 31 Jan 2004 | | May 1966 | 33 Church Street, Clayhangar Brownhills, Walsall, West Midlands, WS8 7EF |
| PIPER, Richard Gary RESIGNED | Director | 31 Jan 2004 | 31 Mar 2007 | | May 1972 | 5 Lomax Close, Lichfield, Staffordshire, WS13 7EY |
| 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, United Kingdom |
| REYNOLDS, David William RESIGNED | Director | 30 Jun 1998 | 15 Aug 2000 | United Kingdom | July 1963 | Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom |
| SCOTT, William Innes Kay RESIGNED | Director | | 16 Feb 1993 | England | December 1936 | Holly Cottage Holyhead Road, Coventry, West Midlands, CV5 8HX |
| 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, United Kingdom |
| STEPHENS, Adam Peter RESIGNED | Director | 31 Mar 2021 | 31 Dec 2024 | United Kingdom | April 1983 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| STEPHENS, Joseph Anthony RESIGNED | Director | 30 Jul 1993 | 28 Jun 1996 | | May 1938 | 3 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW |
| 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, United Kingdom |
| WILKES, John Michael RESIGNED | Director | | 30 Jun 1998 | | May 1944 | Wellclose Cottage Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS |
| 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 |