| HOLDEN, Valerie ACTIVE | Secretary | 01 Aug 1999 | | | | 1 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| EGAN, Fiona Norma ACTIVE | Director | 30 Nov 2006 | | England | March 1970 | 8 Goodway Court, Warwick, Warwickshire, CV34 4HD |
| EGAN, Selina Margaret ACTIVE | Director | 26 Feb 2018 | | England | February 1966 | 6, Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD, England |
| GALE, Robert Alan ACTIVE | Director | 07 Jul 2008 | | England | April 1948 | 7, Goodway Court, Gerrard Street, Warwick, Warks, CV34 4HD |
| HOLDEN, Valerie ACTIVE | Director | 14 Aug 1995 | | United Kingdom | October 1940 | 1 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| LUCKMAN, Stewart William ACTIVE | Director | 22 Aug 2022 | | England | July 1963 | 3, Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD, England |
| MISSON, Rachel Lorna ACTIVE | Director | 09 Sep 2003 | | United Kingdom | April 1957 | Spring Farm, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0PZ |
| PARRY, Patricia Anne ACTIVE | Director | 30 May 1997 | | England | October 1946 | 4 Goodway Court Gerrard Street, Warwick, Warkwickshire, CV34 4HD |
| WEAVER, Lisa Jane ACTIVE | Director | 10 Jan 2022 | | England | August 1970 | 5, Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD, England |
| COLEMAN, Gillian Mary RESIGNED | Secretary | 01 Dec 1997 | 01 Aug 1999 | | | 3, Goodway Court Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| FAWCETT, Ashley RESIGNED | Secretary | 14 Aug 1995 | 30 May 1996 | | | The Hayloft Big House Farm, Norton Lindsey, Warwick, Warwickshire, CV35 8JE |
| GREENWOOD, Stephen Harold RESIGNED | Secretary | 30 May 1996 | 01 Dec 1997 | | | 45 New Concordia Wharf, Mill Street, London, SE1 2BB |
| SIMMONS, Carol Anne RESIGNED | Secretary | 03 Aug 1994 | 14 Aug 1995 | | | Reservoir House, Crew Lane, Kenilworth, Warwickshire, CV8 2LA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Aug 1994 | 03 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| COLEMAN, Gillian Mary RESIGNED | Director | 28 Feb 1996 | 01 Aug 1999 | | September 1954 | 3, Goodway Court Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| DAVIES, Rebecca Sian RESIGNED | Director | 04 Apr 1997 | 09 Sep 2003 | | May 1971 | Eastgate Cottage 2 Goodway Court, Gerrard Street, Warwick, CV34 4HD |
| DAY, Fiona Marie RESIGNED | Director | 14 Sep 2005 | 08 Aug 2014 | England | August 1963 | The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA |
| DEELY, Sean Christopher RESIGNED | Director | 14 Mar 1998 | 20 Nov 2001 | | June 1963 | 8 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| DERBY, Anthony Robert RESIGNED | Director | 14 Jul 1995 | 31 Jan 1997 | | February 1947 | 106 Bramfield Road, London, SW11 6PY |
| EGAN, Mary Ann RESIGNED | Director | 24 Sep 2001 | 26 Feb 2018 | England | July 1940 | 6 Goodway Court, Gerrard Street, Warwick, CV34 4HD |
| EMERY, John David Gilbert RESIGNED | Director | 23 Aug 2004 | 23 Aug 2005 | | July 1945 | 3 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| FAWCETT, Ashley RESIGNED | Director | 14 Aug 1995 | 23 Dec 1997 | | April 1948 | The Hayloft Big House Farm, Norton Lindsey, Warwick, Warwickshire, CV35 8JE |
| GREENWOOD, Stephen Harold RESIGNED | Director | 28 Feb 1996 | 01 Dec 1997 | | May 1955 | 45 New Concordia Wharf, Mill Street, London, SE1 2BB |
| HARWIN, Neil RESIGNED | Director | 31 May 2001 | 16 Jan 2003 | | May 1977 | 8 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| HAWES, Alistair John RESIGNED | Director | 23 Dec 1997 | 24 Sep 2001 | | July 1969 | 6 Goodway Court Gerrard Street, Warwick, CV34 4HD |
| INSALL, Katharine Susan RESIGNED | Director | 16 Jan 2003 | 29 Nov 2006 | | January 1975 | 8 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| KEY, Jane Louise RESIGNED | Director | 14 Aug 1995 | 06 Oct 1998 | | April 1962 | 7 Goodway Court, Gerrard St, Warwick, CV34 4HD |
| MAYBLIN, Roger John RESIGNED | Director | 07 Aug 1999 | 27 May 2004 | | June 1944 | 3 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| POOLE, David John RESIGNED | Director | 14 Aug 1995 | 12 Feb 1999 | England | March 1967 | 5 Goodway Court, Gerrard St, Warwick, CV34 4HD |
| PRITCHARD, Amy RESIGNED | Director | 12 Mar 2002 | 07 Jul 2008 | | August 1972 | 7 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| PRITCHARD, Nicholas Hugh RESIGNED | Director | 18 Apr 2000 | 27 Oct 2004 | | January 1944 | 5 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| SAYERS, Ian Richard RESIGNED | Director | 14 May 1999 | 18 Apr 2000 | | February 1973 | 5 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| SIMMONS, Carol Anne RESIGNED | Director | 03 Aug 1994 | 14 Aug 1995 | United Kingdom | January 1952 | Reservoir House, Crew Lane, Kenilworth, Warwickshire, CV8 2LA |
| SIMMONS, Richard Goodway RESIGNED | Director | 03 Aug 1994 | 14 Aug 1995 | United Kingdom | November 1953 | Reservoir House, Crew Lane, Kenilworth, Warwickshire, CV8 2LA |
| TAYLOR, Lynne RESIGNED | Director | 14 Aug 1995 | 28 Feb 1996 | | October 1969 | 8 Goodway Court, Gerrard Street, Warwick, Warwickshire, CV34 4HD |
| TAYLOR, Paul Michael RESIGNED | Director | 08 Aug 2014 | 13 Aug 2021 | England | October 1985 | 3 Goodway Court, Gerrard Street, Warwick, Warwick, Warwickshire, CV34 4HD, England |
| TURTON, Victor Frederick RESIGNED | Director | 14 Aug 1995 | 11 Apr 1997 | | March 1928 | 2 Goodway Court, Gerrard St, Warwick, CV34 4HD |
| WEAVER, Michael David RESIGNED | Director | 27 Oct 2004 | 10 Jan 2022 | England | June 1947 | High Cross Farm, Back Lane, Shrewley, Warwickshire, CV35 7BD |
| WEAVER, Michael David RESIGNED | Director | 05 Nov 1998 | 07 Feb 2002 | England | June 1947 | High Cross Farm, Back Lane, Shrewley, Warwickshire, CV35 7BD |