| EDSALL, Christopher Philip ACTIVE | Secretary | 01 Jul 2015 | | | | Unit 12c Generator House, Electric Wharf, Coventry, West Midlands, CV1 4JL, England |
| DAVIS, Kenneth ACTIVE | Director | 01 Oct 2012 | | United Kingdom | May 1943 | Unit 12c Generator House, Electric Wharf, Coventry, West Midlands, CV1 4JL, England |
| MINORS, Heather Kathleen ACTIVE | Director | 19 Jul 2013 | | England | December 1954 | Unit 12c Generator House, Electric Wharf, Coventry, West Midlands, CV1 4JL, England |
| ROACH, Patricia Ann ACTIVE | Director | 16 Jul 2019 | | England | June 1942 | Unit 12c Generator House, Electric Wharf, Coventry, West Midlands, CV1 4JL, England |
| MONKS, Sarah Louise RESIGNED | Secretary | 04 Mar 1993 | 22 Nov 1994 | | | 12 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| SATCHWELL, David John RESIGNED | Secretary | 22 Nov 1994 | 30 Sep 2014 | | | 33 Juniper Drive, Coventry, West Midlands, CV5 7QH |
| WEBB, Susan Gail RESIGNED | Secretary | 25 May 1991 | 03 Mar 1993 | | | 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 May 1991 | 30 May 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ARNOLD, William Wringrose RESIGNED | Director | 04 Mar 1993 | 18 Jan 1999 | | October 1913 | Flat 7 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| BLUNDELL, Dominique Anna RESIGNED | Director | 11 Mar 1998 | 10 Mar 1999 | | May 1976 | 2 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| CARTER, Leigh RESIGNED | Director | 16 Feb 1994 | 25 Oct 1995 | | October 1966 | 5 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| COTTIS, Michelle RESIGNED | Director | 25 Oct 1995 | 10 May 2007 | | September 1964 | 14 Priory House, Priory Road, Kenilworth, CV8 1LN |
| GOLBY, Robert RESIGNED | Director | 16 Feb 1994 | 25 Jan 1995 | | December 1955 | 4 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| INSLEY, Geoffrey Keith RESIGNED | Director | 24 Apr 2003 | 04 Jun 2009 | England | April 1947 | 68 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB |
| LATIFI, Janet Louise RESIGNED | Director | 17 Dec 2001 | 17 Mar 2003 | | September 1955 | Flat 8 Priory House, Priory Road, Kenilworth, CV8 1LN |
| MCSHANE JONES, Angela June RESIGNED | Director | 17 Dec 2001 | 10 May 2007 | | March 1959 | 9 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| MILWARD, Stephen Michael RESIGNED | Director | 18 Jan 1999 | 11 Nov 1999 | | September 1970 | Flat 12 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| MONKS, Sarah Louise RESIGNED | Director | 25 Oct 1995 | 21 Apr 1998 | | March 1963 | 12 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| NELSON, Linda Ann RESIGNED | Director | 25 May 1991 | 03 Mar 1993 | | January 1943 | 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP |
| NORRIS, Vereker Josephine RESIGNED | Director | 01 Jul 2013 | 05 Mar 2019 | United Kingdom | July 1951 | 29, Warwick Row, Coventry, CV1 1DY, England |
| NUNN, Deborah Jane RESIGNED | Director | 18 Jan 1999 | 01 Feb 2000 | | January 1967 | 11 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| SUMMERS, Susan Elizabeth RESIGNED | Director | 17 Dec 2001 | 10 May 2007 | | October 1948 | 7 Priory House, Priorry Road, Kenilworth, Warwicksire, CV8 1LN |
| THOMPSON, Paul James RESIGNED | Director | 23 Jul 2019 | 10 May 2026 | England | November 1948 | 29, Warwick Row, Coventry, CV1 1DY |
| THOMPSON, Paul James RESIGNED | Director | 23 Jul 2019 | 29 May 2026 | England | July 1948 | 29, Warwick Row, Coventry, CV1 1DY, United Kingdom |
| TRUSS, Michael Robert RESIGNED | Director | 11 Nov 1999 | 17 Dec 2001 | | March 1977 | 11 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN |
| WALMESLEY, Timothy Roger RESIGNED | Director | 10 May 2007 | 01 Jul 2015 | England | October 1946 | 19 Rose Croft, Kenilworth, Warwickshire, CV8 1AF |
| WEBB, Jeffery Francis, Cmdr RESIGNED | Director | 17 Nov 2009 | 28 Apr 2015 | United Kingdom | September 1924 | 1, Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 30 May 1991 | 30 May 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |