| THOMAS, Christopher David ACTIVE | Secretary | 01 May 2024 | | | | Myton Lane, Myton Road, Warwick, CV34 6PX |
| PULFORD, Karen Jane ACTIVE | Director | 19 Nov 2025 | | England | August 1968 | Myton Lane, Myton Road, Warwick, CV34 6PX |
| GIMES, Gillian RESIGNED | Secretary | 29 Sep 2010 | 23 Mar 2015 | | | Myton Lane, Myton Road, Warwick, CV34 6PX |
| HELLIS, Clement Evelyn Garfield RESIGNED | Secretary | 22 May 1995 | 01 Jul 1998 | | | Lynfield, Bascote, Leamington Spa, Warwickshire, CV33 0DN |
| JONES, Simon Terry RESIGNED | Secretary | 20 Jul 2022 | 01 May 2024 | | | Myton Lane, Myton Road, Warwick, CV34 6PX |
| MORGAN, Gemma Marie RESIGNED | Secretary | 23 Mar 2015 | 11 Dec 2021 | | | 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 |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 22 May 1995 | 22 May 1995 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BACKHOUSE, Thomas Wynter, Dr RESIGNED | Director | 22 May 1995 | 09 Jul 1998 | | May 1922 | Abbey Field Lodge Castle Road, Kenilworth, Warwickshire, CV8 1NG |
| BROWN, Alan James RESIGNED | Director | 01 Oct 2008 | 20 Nov 2013 | United Kingdom | November 1941 | Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR |
| DEMIAN, Karl Wasyl RESIGNED | Director | 05 Oct 2020 | 19 Nov 2025 | England | March 1959 | Myton Lane, Myton Road, Warwick, CV34 6PX |
| HUNTER, Noel Campbell RESIGNED | Director | 18 Sep 2013 | 23 Sep 2020 | United Kingdom | December 1946 | Myton Lane, Myton Road, Warwick, CV34 6PX |
| LODGE, Michael John RESIGNED | Director | 01 Jan 2006 | 18 Sep 2013 | 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 | | October 1941 | Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH |
| MARCHINGTON, Keith RESIGNED | Director | 22 May 1995 | 18 Aug 2000 | | January 1945 | Church Lane, Lighthorne, Warwick, Warwickshire, CV35 0AR |
| MCKENZIE, Thomas Charles Incledon RESIGNED | Director | 01 Oct 2008 | 23 Sep 2013 | England | November 1955 | Hauley House, Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HS |
| MEEHAN, Andrew David RESIGNED | Director | 28 Nov 2007 | 23 Sep 2015 | England | May 1955 | Southview Church Lane, Lighthorne, Warwick, CV35 0AT |
| MOON, David James RESIGNED | Director | 01 Oct 2008 | 17 Sep 2014 | United Kingdom | May 1968 | 8 Saxon Meadows, Leamington Spa, CV326BY |
| NICHOLL, Graham Scott RESIGNED | Director | 17 Sep 2014 | 24 Sep 2019 | England | March 1977 | Myton Lane, Myton Road, Warwick, CV34 6PX |
| RIGBY, Michael John RESIGNED | Director | 30 Nov 2005 | 28 Nov 2007 | | July 1941 | 31 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT |
| SHARP, Roger Michael RESIGNED | Director | 29 Dec 2000 | 29 Nov 2006 | | November 1944 | The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS |
| TAYLOR, Paul David RESIGNED | Director | 18 Sep 2013 | 31 Mar 2023 | United Kingdom | December 1956 | Myton Lane, Myton Road, Warwick, CV34 6PX |