| SLOAN, Kenneth Mark ACTIVE | Secretary | 01 Feb 2012 | | | | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| BOYD, John ACTIVE | Director | 15 Oct 2001 | | England | September 1949 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| CHARNOCK, Alan ACTIVE | Director | 15 Oct 2001 | | England | November 1954 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| DRINKWATER, Rosemary Ann ACTIVE | Director | 04 May 2006 | | England | August 1960 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| ROWLEY, Ian Paul ACTIVE | Director | 03 Jul 2007 | | England | December 1969 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| SLOAN, Kenneth Mark ACTIVE | Director | 01 Feb 2012 | | England | July 1972 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| BALDWIN, Jonathan Francis RESIGNED | Secretary | 04 Feb 2005 | 22 Dec 2011 | | | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| HUNT, Hugh James RESIGNED | Secretary | 14 Mar 2001 | 04 Feb 2005 | | | 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH |
| OWEN, Nicola Cheryl RESIGNED | Secretary | 22 Dec 2011 | 01 Feb 2012 | | | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| BALDWIN, Jonathan Francis RESIGNED | Director | 24 Jun 2004 | 22 Dec 2011 | England | November 1959 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| BEHAGG, John Robert RESIGNED | Director | 30 Jan 2004 | 30 Sep 2006 | | November 1946 | 17 Crawshaw Avenue, Sheffield, South Yorkshire, S8 7DZ |
| GREATRIX, Paul Michael RESIGNED | Director | 01 Jan 2004 | 24 Jun 2004 | | May 1965 | Flat 5 Havelock House, 1 Lucknow Road, Nottingham, Nottinghamshire, NG3 5AY |
| HOLMES, David Robert, Dr RESIGNED | Director | 15 Oct 2001 | 17 Oct 2002 | England | May 1948 | 20 Goodby Road, Moseley, Birmingham, West Midlands, B13 8NJ |
| HUNT, Hugh James RESIGNED | Director | 14 Mar 2001 | 04 Feb 2005 | England | July 1949 | 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH |
| NICHOLLS, Jonathan William, Dr RESIGNED | Director | 14 Mar 2001 | 31 Dec 2003 | United Kingdom | June 1956 | 37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE |
| OWEN, Nicola Cheryl RESIGNED | Director | 22 Dec 2011 | 01 Feb 2012 | Uk | July 1971 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| PALMER, Stuart Beaumont, Professor RESIGNED | Director | 01 Jan 2004 | 04 Oct 2011 | England | May 1943 | University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands, CV4 8UW |
| PERLIN, Phillip Simon RESIGNED | Director | 30 Jan 2004 | 11 Nov 2004 | | September 1950 | 4 Charlbury Road, Fawler, Chipping Norton, Oxfordshire, OX7 3AG |
| ROGERS, Sonia Kathleen RESIGNED | Director | 16 Oct 2007 | 22 Jun 2009 | United Kingdom | March 1973 | 36, Athelstan Road, Faversham, Kent, ME13 8QL, United Kingdom |
| RUSHTON, James RESIGNED | Director | 14 Mar 2001 | 31 Dec 2003 | Uk | January 1939 | 15 Vicarage Road, Leamington Spa, Warwickshire, CV32 7RH |
| STUHLDREER, Philip John RESIGNED | Director | 03 Feb 2005 | 01 Feb 2007 | England | February 1960 | 46 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LP |
| VARNEY, Paul, Mr. RESIGNED | Director | 10 May 2001 | 01 Feb 2007 | United Kingdom | November 1942 | The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ |
| WILLIAMS, Sarah Helen RESIGNED | Director | 16 Oct 2007 | 13 Jul 2009 | | October 1976 | 148, Sycamore Close, Burghfield, Reading, Berkshire, RG30 3SW |