| EAGLE, Gemma ACTIVE | Secretary | 22 Feb 2019 | | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| 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, United Kingdom |
| 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 | 04 Mar 2005 | | | Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP |
| MATTIN, David William RESIGNED | Secretary | 25 Mar 1994 | 27 May 1997 | | | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| MOTTRAM, Clive Jonathan RESIGNED | Secretary | 04 Mar 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 |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Mar 1994 | 25 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| CARGILL, Robert RESIGNED | Director | 25 Mar 1994 | 31 Mar 1999 | | March 1947 | 15 Woodfield Road, Solihull, West Midlands, B91 2DW |
| COCKER, Victor RESIGNED | Director | 25 Mar 1994 | 30 Oct 2000 | | October 1940 | Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ |
| COSTIN, Ronald Alan Stuart RESIGNED | Director | 25 Mar 1994 | 21 Dec 2001 | | May 1943 | Woodview Redland End, Speen, Buckinghamshire, HP27 0RW |
| DAVIES, Peter Peers RESIGNED | Director | 04 Mar 2005 | 22 Aug 2005 | | April 1947 | Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA |
| DOVEY, Mark James, Mr. RESIGNED | Director | 23 Jan 2012 | 14 Dec 2017 | England | March 1978 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| JACK, Thomas Edward RESIGNED | Director | 26 Jan 2001 | 31 Aug 2007 | United Kingdom | June 1963 | Oak House, 17 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD |
| 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, United Kingdom |
| PAUL, Roderick Sayers RESIGNED | Director | 28 Sep 1994 | 30 Apr 1995 | | April 1935 | Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH |
| PERELMAN, Alan Steven RESIGNED | Director | 21 Dec 2001 | 31 Aug 2004 | | April 1948 | 66 Woodside Avenue, Highgate, London, N6 4ST |
| 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 |
| 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 |
| 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 |
| VAUGHAN, Andrew William RESIGNED | Director | 29 Sep 1998 | 19 May 2000 | United Kingdom | October 1963 | Hollybank House, 2c Plymouth Road, Barnt Green, Worcestershire, B45 8JA |
| WALKER, Robert Malcolm RESIGNED | Director | 30 Oct 2000 | 03 Feb 2005 | | February 1945 | Stockley House, 130 Wilton Road, London, SW1V 1LQ |
| WILSON, Mark Richard RESIGNED | Director | 01 Sep 2004 | 13 Dec 2005 | England | August 1957 | 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN |
| 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 |
| WRAY, Antony Paul RESIGNED | Director | 22 Aug 2005 | 11 Apr 2014 | United Kingdom | November 1961 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |