| THOMAS, Christopher David ACTIVE | Secretary | 01 May 2024 | | | | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| ASBURY, Jon ACTIVE | Director | 31 Jul 2020 | | England | May 1957 | 19, Blackberry Way, Evesham, WR11 2AH, England |
| DE NAHLIK, Carmel Frances ACTIVE | Director | 07 May 2025 | | England | October 1952 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| FREEMAN, Ruth ACTIVE | Director | 21 Mar 2012 | | United Kingdom | June 1959 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| PULFORD, Karen Jane ACTIVE | Director | 07 May 2025 | | England | August 1968 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| WAHAFTIG, Amanda ACTIVE | Director | 07 May 2025 | | England | March 1976 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| DUMBLETON, David John RESIGNED | Secretary | 19 Nov 1991 | 18 Oct 1995 | | | 32 Heycroft, Coventry, West Midlands, CV4 7HE |
| GIMES, Gillian RESIGNED | Secretary | 29 Sep 2010 | 22 Mar 2015 | | | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| HELLIS, Clement Evelyn Garfield RESIGNED | Secretary | 14 Jul 1997 | 09 Jul 1998 | | | Lynfield, Bascote, Leamington Spa, Warwickshire, CV33 0DN |
| HELLIS, Clement Evelyn Garfield RESIGNED | Secretary | 18 Oct 1995 | 31 Mar 1997 | | | Lynfield, Bascote, Leamington Spa, Warwickshire, CV33 0DN |
| JONES, Simon Terry RESIGNED | Secretary | 20 Jul 2022 | 01 May 2024 | | | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| LITTLE, Paulyn Joyce RESIGNED | Secretary | 01 Apr 1997 | 13 Jul 1997 | | | 49 Eagle Street, Leamington Spa, Warwickshire, CV31 2AQ |
| MORGAN, Gemma Marie RESIGNED | Secretary | 23 Mar 2015 | 11 Dec 2021 | | | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| YOUNG, Gillian Ann RESIGNED | Secretary | 01 Sep 1998 | 29 Sep 2010 | | | 18 Broad Oak Court, Lillington Avenue, Leamington Spa, CV32 5UJ |
| ATTWOOD, Michael John RESIGNED | Director | 27 Jan 2010 | 18 Sep 2013 | England | March 1961 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| AVERNS, Michael Lloyd RESIGNED | Director | | 25 Sep 2006 | | June 1933 | The Old House, Hampton On The Hill, Warwick, Warwickshire, CV35 8QS |
| BACKHOUSE, Thomas Wynter, Dr RESIGNED | Director | 01 Apr 1992 | 09 Jul 1998 | | May 1922 | Abbey Field Lodge Castle Road, Kenilworth, Warwickshire, CV8 1NG |
| BARRINGTON-WARD, Jean Caverhill RESIGNED | Director | 01 Apr 1992 | 18 Oct 1995 | | August 1928 | The Bishops House 23 Davenport Road, Coventry, West Midlands, CV5 6PW |
| BIGGERSTAFF, Susan RESIGNED | Director | 01 Apr 1997 | 25 Sep 2006 | | January 1944 | The Haven, 11 Kineton Road Wellesbourne, Warwick, Warwickshire, CV35 9NE |
| BIGGERSTAFF, Susan RESIGNED | Director | 01 Apr 1992 | 19 Mar 1993 | | January 1944 | The Haven, 11 Kineton Road Wellesbourne, Warwick, Warwickshire, CV35 9NE |
| BROWN, Alan James RESIGNED | Director | 31 May 2007 | 21 Mar 2012 | United Kingdom | November 1941 | Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR |
| CADBURY, Terry Margaret Ann RESIGNED | Director | 01 Apr 1992 | 25 Sep 2006 | | July 1937 | 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX |
| COTTON, Michael John RESIGNED | Director | 01 Apr 1992 | 19 Mar 1993 | England | October 1933 | Trinity Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| COULTAS, Frederick Arthur RESIGNED | Director | 20 Aug 1997 | 27 May 1998 | | June 1941 | Summerhill Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JZ |
| DEMIAN, Karl Wasyl RESIGNED | Director | 22 Jan 2014 | 19 Nov 2019 | England | March 1959 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| DIXON, John Maxwell RESIGNED | Director | 20 May 2015 | 04 Mar 2025 | England | September 1944 | 20, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, England |
| DIXON, John Maxwell RESIGNED | Director | 26 Sep 2001 | 31 May 2002 | England | September 1944 | 20 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF |
| DUMBLETON, David John RESIGNED | Director | 02 Nov 1992 | 31 Dec 1996 | United Kingdom | October 1939 | 32 Heycroft, Coventry, West Midlands, CV4 7HE |
| DUNWOODY, Ian Patrick RESIGNED | Director | 10 Sep 2003 | 24 Oct 2005 | | July 1946 | 5 The Arboretum, Gibbet Hill, Coventry, Warwickshire, CV4 7HX |
| FRAMPTON, John RESIGNED | Director | 18 Oct 1995 | 10 Sep 2003 | | July 1931 | 11 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE |
| GIRVAN, Ruth Barbara, Doctor RESIGNED | Director | 01 Oct 2008 | 21 Mar 2012 | England | March 1956 | 26 Wickham Close, Keresley, Coventry, West Midlands, CV6 2PD |
| HUNTER, Noel Campbell RESIGNED | Director | 18 Sep 2013 | 23 Sep 2020 | United Kingdom | December 1946 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| HUNTER, Noel Campbell RESIGNED | Director | 31 May 2007 | 21 Mar 2012 | United Kingdom | December 1946 | Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR |
| INGRAM, Charlotte Caroline Judith RESIGNED | Director | 05 Sep 2018 | 31 Jul 2025 | England | April 1977 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| JACKSON, Colin RESIGNED | Director | 26 May 1999 | 30 May 2007 | | December 1940 | 18 Arbour Close, Kenilworth, Warwickshire, CV8 2BA |
| JONES, Robert Ashley RESIGNED | Director | 19 Nov 2014 | 20 Sep 2017 | England | November 1969 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| KNOWLES, Suzanne RESIGNED | Director | 20 Aug 1997 | 19 Jul 2000 | | September 1945 | 61 Bridge End, Warwick, Warwickshire, CV34 6PD |
| LODGE, Michael John RESIGNED | Director | 01 Jan 2006 | 21 Mar 2012 | United Kingdom | October 1941 | Sunrise Cottage, Hurdlers Lane, Ilmington, Shipston On Stour, Warwickshire, CV36 4PT |
| LODGE, Michael John RESIGNED | Director | 20 Aug 1997 | 18 Dec 2003 | United Kingdom | October 1941 | Sunrise Cottage, Hurdlers Lane, Ilmington, Shipston On Stour, Warwickshire, CV36 4PT |
| LORD, Arthur James RESIGNED | Director | 20 Aug 1997 | 27 Jul 2005 | England | December 1931 | 14 Millway Drive, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9SE |
| MARCHINGTON, Keith RESIGNED | Director | 10 Aug 1993 | 18 Aug 2000 | England | January 1945 | Three Gates House, Fosse Way, Moreton Morrell, Warwickshire, CV35 9DE |
| MCKENZIE, Thomas Charles Incledon RESIGNED | Director | 29 Jun 2005 | 18 Sep 2013 | England | November 1955 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| MEEHAN, Andrew David RESIGNED | Director | 29 Mar 2006 | 20 May 2015 | England | May 1955 | Southview Church Lane, Lighthorne, Warwick, CV35 0AT |
| MOON, David James RESIGNED | Director | 31 Jan 2007 | 21 Mar 2012 | United Kingdom | May 1968 | 8 Saxon Meadows, Leamington Spa, CV326BY |
| MOON, Richard Henry Quentin Barker RESIGNED | Director | 01 May 2007 | 19 Nov 2014 | England | May 1962 | Makaldar, The Stables Moreton Paddox, Warwick, Warks, CV35 9BU |
| MORRIS, Margaret Elsie RESIGNED | Director | 29 Jul 2020 | 07 Jan 2021 | England | September 1943 | 22, Ashley Crescent, Warwick, CV34 6QH, England |
| NICOLL, Graham Scott RESIGNED | Director | 12 Jul 2012 | 19 Nov 2014 | United Kingdom | March 1977 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| PAIN, Simon Gerald RESIGNED | Director | 19 Nov 1991 | 08 Sep 1992 | | July 1947 | Little Woodcote Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL |
| PICKLES, Kristenne Antonia RESIGNED | Director | 12 Jul 2012 | 19 Sep 2018 | England | July 1970 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| PURBA, Bhupinder Singh RESIGNED | Director | 20 Sep 2017 | 24 Sep 2019 | England | July 1970 | 48, Northumberland Road, Leamington Spa, CV32 6HB, England |
| REECE, Denise, Lady RESIGNED | Director | 25 Jan 2006 | 31 Jan 2007 | England | January 1953 | Oak House, Priors Hardwick, Warwickshire, CV47 7SN |
| RIGBY, Michael John RESIGNED | Director | 24 Nov 1999 | 28 Nov 2007 | | July 1941 | 31 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT |
| ROBERTS, Peter Michael Dale RESIGNED | Director | 01 Apr 1992 | 18 Oct 1995 | | November 1918 | 14 Critchley Drive, Dunchurch, Rugby, Warwickshire, CV22 6PJ |
| ROSE, Michael Jack RESIGNED | Director | 29 Jul 2020 | 04 Mar 2025 | United Kingdom | August 1976 | Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX |
| SHARP, Roger Michael RESIGNED | Director | 29 Nov 2000 | 29 Nov 2006 | | November 1944 | The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS |
| SHELTON, Susan Ann RESIGNED | Director | 01 Oct 2006 | 21 Mar 2012 | United Kingdom | September 1957 | 16 Waterloo Crescent, Bidford On Avon, Warwickshire, B50 4DP |
| STOCKDALE, Andrew David, Dr RESIGNED | Director | 01 Mar 2002 | 29 Sep 2010 | United Kingdom | August 1954 | 35 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW |
| THORNTON, Ralph Harry RESIGNED | Director | 20 Aug 1997 | 25 Jul 2001 | | October 1923 | 44 Coten End, Warwick, Warwickshire, CV34 4NP |
| TRYE, Anna March RESIGNED | Director | 01 Nov 2007 | 21 Mar 2012 | Uk | April 1944 | 59 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HF |
| WRIGHT, David Ernest RESIGNED | Director | 18 Oct 1995 | 10 Sep 2003 | | September 1939 | 1 Home Farm Cottages, Old School Lane, Lighthorne, Warwickshire, CV35 0AX |