| HIRONS, Abigail Lauren ACTIVE | Secretary | 21 Jul 2022 | | | | 1, Frythe Close, Kenilworth, CV8 2SY, England |
| DEU MOLAS, Blanca ACTIVE | Director | 14 Aug 2026 | | Spain | July 1975 | 3, Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| HAWTHORN, Ian ACTIVE | Director | 08 Aug 2025 | | England | January 1959 | 20, Cargill Close, Longford, Coventry, CV6 6AJ, England |
| HIRONS, Abigail Lauren ACTIVE | Director | 04 Nov 2021 | | England | May 2000 | 1, Frythe Close, Kenilworth, CV8 2SY, England |
| HODIERNE, Edward ACTIVE | Director | 04 Nov 2021 | | England | November 1999 | 1, Frythe Close, Kenilworth, CV8 2SY, England |
| PAYNE, Mallane Farias ACTIVE | Director | 16 Jan 2026 | | England | December 1989 | 3, Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| DENNIS, Hazel RESIGNED | Secretary | 22 Mar 1995 | 03 Nov 2010 | | | 2 Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| GOODMAN, Allan RESIGNED | Secretary | 03 Nov 2010 | 27 Nov 2022 | | | 3, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England |
| TRAYNOR, Elsie RESIGNED | Secretary | 31 Mar 1994 | 22 Mar 1995 | | | 1 Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 31 Mar 1994 | 31 Mar 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BELSON, Matthew RESIGNED | Director | 17 Jul 2024 | 05 Feb 2025 | England | October 1971 | The Managers Lodge, Welford Road, Bidford-On-Avon, Alcester, B50 4NP, England |
| BELSON, Michael RESIGNED | Director | 30 Jun 2018 | 17 Jul 2024 | England | January 1949 | 2, Frythe Close, Kenilworth, CV8 2SY, England |
| CLARK, Silvana Farias RESIGNED | Director | 17 Jul 2024 | 08 Aug 2025 | England | April 1964 | 3, Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| DENNIS, Christopher John RESIGNED | Director | 31 Mar 1994 | 15 Feb 2005 | | March 1931 | 2 Frythe Close, Off Knowle Hill, Kenilworth, Warwickshire, CV8 2SY |
| DENNIS, Hazel RESIGNED | Director | 21 Mar 2005 | 11 Nov 2010 | | September 1935 | 2 Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| GOODMAN, Allan RESIGNED | Director | 09 Nov 2007 | 17 Jul 2024 | England | February 1949 | 3 Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| HAWTHORN, Josephine Barbara RESIGNED | Director | 22 Mar 1995 | 08 Aug 2025 | England | August 1933 | 3, Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| HAZELTON, Robin RESIGNED | Director | 31 Mar 1994 | 31 May 1998 | | August 1940 | 16 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL |
| JONES, Bernadette RESIGNED | Director | 10 Dec 2013 | 04 Nov 2021 | England | August 1959 | 1, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England |
| JONES, Martyn Andrew RESIGNED | Director | 10 Dec 2013 | 04 Nov 2021 | United Kingdom | November 1956 | 1, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England |
| O'NEILL, Susan Diane RESIGNED | Director | 05 Feb 2025 | 14 Aug 2026 | England | April 1971 | 2 Frythe Close, 2 Frythe Close, Kenilworth, CV8 2SY, England |
| PARKES, Neal Gregory RESIGNED | Director | 24 Sep 2010 | 10 Dec 2013 | England | June 1983 | 1, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, United Kingdom |
| PARTRIDGE, Louise Elizabeth Mary RESIGNED | Director | 01 Sep 1998 | 09 Nov 2007 | | January 1968 | 7 Planter Close, Cawston Grange, Rugby, Warwickshire, CV22 7GR |
| PEARSON, Julie RESIGNED | Director | 11 Apr 2012 | 30 Jun 2018 | United Kingdom | July 1964 | 2, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England |
| TRAYNOR, Elsie RESIGNED | Director | 31 Mar 1994 | 24 Sep 2010 | | December 1915 | 1 Frythe Close, Kenilworth, Warwickshire, CV8 2SY |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 31 Mar 1994 | 31 Mar 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |