| RICHARDS, Naomi ACTIVE | Secretary | 17 Feb 2026 | | | | Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| ANDERSON, Shane Robert ACTIVE | Director | 06 Jan 2026 | | England | November 1981 | Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| BRADLEY, Sarah Louise ACTIVE | Director | 01 Apr 2023 | | England | August 1982 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| WROE, Jonathon ACTIVE | Director | 11 Nov 2024 | | United Kingdom | April 1973 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| 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 |
| CHETTLE, David RESIGNED | Secretary | 01 Aug 2002 | 31 Mar 2007 | | | Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP |
| EAGLE, Gemma RESIGNED | Secretary | 03 Oct 2016 | 17 Feb 2026 | | | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| GARRETT, Kristin Ann RESIGNED | Secretary | 06 Aug 2014 | 03 Oct 2016 | | | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| PORRITT, Kerry Anne Abigail RESIGNED | Secretary | 01 Apr 2007 | 01 Oct 2009 | | | Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Aug 2002 | 01 Aug 2002 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BAXTER, Paul Gordon RESIGNED | Director | 11 Aug 2015 | 02 Oct 2017 | United Kingdom | June 1969 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| COCKS, Simon RESIGNED | Director | 10 Jun 2011 | 24 Apr 2015 | England | November 1965 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| CORRIGALL, Neil RESIGNED | Director | 02 Oct 2017 | 31 Jan 2021 | United Kingdom | October 1976 | 2, St. John's Street, Coventry, West Midlands, CV1 2LZ |
| DAVIES, Peter Peers RESIGNED | Director | 01 Aug 2002 | 01 Feb 2006 | | April 1947 | Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA |
| DOVEY, Mark James, Mr. RESIGNED | Director | 23 Jan 2012 | 11 Aug 2015 | England | March 1978 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| GILES, Chris RESIGNED | Director | 06 Apr 2023 | 03 Aug 2026 | United Kingdom | July 1980 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| JACKSON, John Anthony RESIGNED | Director | 06 Aug 2014 | 11 Aug 2015 | United Kingdom | June 1960 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| JESIC, James John RESIGNED | Director | 01 May 2023 | 06 Jan 2026 | United Kingdom | September 1978 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| KANE, Martin James RESIGNED | Director | 21 Sep 2009 | 04 Aug 2011 | United Kingdom | December 1952 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| MCPHEELY, Robert Craig RESIGNED | Director | 01 Apr 2007 | 13 Oct 2023 | England | March 1962 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| MILES, Helen Marie RESIGNED | Director | 01 Jul 2020 | 01 May 2023 | United Kingdom | January 1971 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| POLLINGTON, Neil Gordon RESIGNED | Director | 27 Sep 2021 | 29 Feb 2024 | England | June 1979 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| 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 |
| SMITH, Andrew Patrick RESIGNED | Director | 11 Aug 2015 | 01 Jul 2020 | United Kingdom | September 1960 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ |
| STOYELL, Christer Eric RESIGNED | Director | 31 Jan 2021 | 30 Sep 2024 | England | November 1977 | The Stables, Radford, Chipping Norton, OX7 4EB, England |
| 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 |
| WILLIAMSON, Michael Alasdair Norval RESIGNED | Director | 31 Jan 2021 | 01 Apr 2023 | England | February 1976 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ |
| ST CORPORATE DIRECTOR LIMITED RESIGNED | Director | 10 Mar 2006 | 31 Mar 2007 | | | 2297 Coventry Road, Birmingham, B26 3PU |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 01 Aug 2002 | 01 Aug 2002 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |