| EAGLE, Gemma Louise ACTIVE | Secretary | 17 Feb 2017 | | | | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| MARTIN, Rachel Elizabeth ACTIVE | Director | 01 Jan 2025 | | United Kingdom | August 1989 | Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England |
| MCPHEELY, Robert Craig ACTIVE | Director | 17 Feb 2017 | | England | March 1962 | Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England |
| BICKERTON, Andrew Alan RESIGNED | Secretary | 06 May 2014 | 25 Apr 2016 | | | Packsaddle, Wrexham Road Rhostyllen, Wrexham, Clwyd, LL14 4EH |
| BIDSTON, Michael John RESIGNED | Secretary | 18 Jan 1994 | 06 Feb 1997 | | | 14 Gloucester Road, Wallasey, Merseyside, L45 3JT |
| BRAGG, Tracy Elaine RESIGNED | Secretary | 21 Oct 2016 | 17 Feb 2017 | | | Packsaddle, Wrexham Road Rhostyllen, Wrexham, Clwyd, LL14 4EH |
| GUEST, David James RESIGNED | Secretary | 06 Feb 1997 | 01 Jan 2013 | | | 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE |
| STRAHAN, David Edward RESIGNED | Secretary | 01 Jan 2013 | 06 May 2014 | | | Packsaddle, Wrexham Road Rhostyllen, Wrexham, Clwyd, LL14 4EH |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Jan 1994 | 18 Jan 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BELLIS, Brynley RESIGNED | Director | 21 Jul 2004 | 01 Dec 2009 | | May 1948 | Erw Fran, Llandyrnog, Denbigh, LL16 4LY |
| BICKERTON, Andrew Alan RESIGNED | Director | 06 May 2014 | 25 Apr 2016 | United Kingdom | June 1976 | Packsaddle, Wrexham Road Rhostyllen, Wrexham, Clwyd, LL14 4EH |
| BIDSTON, Michael John RESIGNED | Director | 18 Jan 1994 | 02 May 1997 | | November 1946 | 14 Gloucester Road, Wallasey, Merseyside, L45 3JT |
| DOVEY, Mark James, Mr. RESIGNED | Director | 17 Feb 2017 | 14 Dec 2017 | England | March 1978 | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| GUEST, David James RESIGNED | Director | 06 Feb 1997 | 01 Jan 2013 | England | April 1953 | 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE |
| HALL, David Leslie RESIGNED | Director | 18 Jan 1994 | 02 May 1997 | | May 1947 | 5 Dulas Court, Long Lane, Chester, CH2 1HN |
| HOLLADAY, Norman Charles RESIGNED | Director | 01 Dec 2009 | 05 May 2014 | United Kingdom | December 1951 | 33, Norwood Drive, Chester, Cheshire, CH4 7RH |
| HOWARTH, Stuart Belton, Dr RESIGNED | Director | 06 Feb 1997 | 01 Nov 2002 | United Kingdom | November 1944 | Chapel House, Threapwood, Malpas, Cheshire, SY14 7AX |
| JACKSON, John Anthony RESIGNED | Director | 17 Feb 2017 | 31 Mar 2021 | United Kingdom | June 1960 | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| JENKINS, Brian Stuart RESIGNED | Director | 06 Feb 1997 | 21 Jul 2004 | | May 1934 | Beeston House, Tarporley, Cheshire, CW6 9ST |
| MUSGRAVE, Joseph Arthur, Mister RESIGNED | Director | 18 Jan 1994 | 02 May 1997 | | September 1927 | 24 Barnston Court, Farndon, Chester, Cheshire, CH3 6PQ |
| PARKMAN, Hugh Charles RESIGNED | Director | 01 Jan 1995 | 24 Jan 1997 | | May 1937 | Drayton, Oldfield Road, Heswall, Merseyside, L60 6SF |
| PLENDERLEITH, Ian John Alexander RESIGNED | Director | 26 Aug 2014 | 17 Feb 2017 | England | December 1963 | Packsaddle, Wrexham Road Rhostyllen, Wrexham, Clwyd, LL14 4EH |
| ROSE, Jonathan Andrew William RESIGNED | Director | 18 Jan 1994 | 24 Jan 1997 | | November 1946 | Gayton House, Gayton, Northampton, NN7 3EZ |
| SAVILLE, Duncan Paul RESIGNED | Director | 18 Jan 1994 | 05 Feb 1997 | | January 1957 | Brockholt, Tyrellswood, Leatherhead, Surrey, KT22 8QJ |
| 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 |
| STRAHAN, David Edward RESIGNED | Director | 01 Jan 2013 | 26 Aug 2014 | Northern Ireland | November 1977 | Packsaddle, Wrexham Road Rhostyllen, Wrexham, Clwyd, LL14 4EH |
| WATSON, Alan Arthur RESIGNED | Director | 01 Apr 1996 | 02 May 1997 | | May 1937 | Jenny Heyes Heyes Lane, Alderley Edge, Cheshire, SK9 7LH |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Director | 13 Jan 1994 | 18 Jan 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Jan 1994 | 18 Jan 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |