| JACKSON, Simon Hall ACTIVE | Secretary | 05 Feb 2003 | | | | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| BUTLER, Samuel Montagu Guy ACTIVE | Director | 13 Apr 2003 | | United Kingdom | July 1957 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| COCKBURN, Kim Crosby ACTIVE | Director | 01 May 2022 | | England | May 1958 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| COLEGRAVE, Elizabeth Rosemary ACTIVE | Director | 01 May 2018 | | United Kingdom | November 1986 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| DANCER, George ACTIVE | Director | 03 Mar 2026 | | England | October 1986 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| FORSYTH, Anthony Edward Tyrer ACTIVE | Director | 01 May 2007 | | England | December 1945 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| HAWKINS, David Bruce ACTIVE | Director | 01 May 2011 | | England | May 1956 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| MALLALIEU, Mark Ian ACTIVE | Director | 01 May 2012 | | England | December 1963 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| SHIRLEY, Georgina Anne ACTIVE | Director | 10 Dec 2025 | | England | July 1990 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| SPEIR, Elizabeth Alix ACTIVE | Director | 01 May 2020 | | England | January 1977 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| STYLE, Rodney Hill ACTIVE | Director | 06 Jul 2003 | | England | March 1956 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| WAY, Ben ACTIVE | Director | 09 Feb 2025 | | England | August 1988 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| WINGFIELD DIGBY, Frances Jane ACTIVE | Director | 07 Feb 2016 | | United Kingdom | February 1959 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| WINGFIELD DIGBY, Zara Jane ACTIVE | Director | 09 Feb 2025 | | England | January 1988 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| ARNOLD, Keith Andrew RESIGNED | Director | 01 May 2014 | 30 Apr 2022 | United Kingdom | April 1960 | 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England |
| BARNETT, Ilona Denise RESIGNED | Director | 01 May 2014 | 31 Dec 2017 | England | March 1972 | Fossebury Farm, Combrook, Warwick, CV35 9HS, England |
| BOND, Peter Robert Michael RESIGNED | Director | 05 Feb 2003 | 05 Dec 2004 | United Kingdom | April 1935 | 61 Grays Inn Road, London, WC1X 8TH |
| BURTON, Charlotte Nicola RESIGNED | Director | 13 Apr 2003 | 01 May 2007 | United Kingdom | September 1972 | Wormleighton Hall, Southam, Warwickshire, CV47 2XQ |
| BUTLER, Adam Courtauld, The Right Hon Sir RESIGNED | Director | 05 Feb 2003 | 19 Feb 2006 | | October 1931 | The Old Rectory, Lighthorne, Warwick, CV35 0AR |
| COCKBURN, Kim Crosby RESIGNED | Director | 13 Apr 2003 | 30 Apr 2020 | England | May 1958 | Sterling House, 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH |
| COLEGRAVE, Peter Alec RESIGNED | Director | 01 May 2007 | 20 Nov 2010 | United Kingdom | August 1947 | Upper Lea Farm, Swalcliffe, Banbury, Oxon, OX15 6ET |
| COOPER, Clare Joyce RESIGNED | Director | 24 Sep 2006 | 12 Dec 2010 | United Kingdom | January 1969 | 25, The Green, Radway, Warwick, Warwickshire, CV35 0UG |
| DANCER, Richard George RESIGNED | Director | 09 Feb 2025 | 03 Mar 2026 | England | October 1986 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| DARBISHIRE, Emily Jane RESIGNED | Director | 01 May 2018 | 19 Oct 2025 | England | August 1985 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| DAVIES, Mark Edward Trehearne RESIGNED | Director | 13 Apr 2003 | 30 Apr 2004 | England | May 1948 | Admington Hall, Shipston On Stour, Warwickshire, CV36 4JN |
| DEAKIN, Lynne RESIGNED | Director | 05 May 2011 | 15 Nov 2018 | United Kingdom | September 1960 | Stepping Stones, Stretton On Fosse, Moreton-In-Marsh, Gloucestershire, GL56 9SG, United Kingdom |
| ELLIS, Anthony John RESIGNED | Director | 13 Apr 2003 | 30 Apr 2012 | United Kingdom | December 1959 | Elms Farm, Marton, Warwickshire, CV23 9RQ |
| FORSYTH, Olivia RESIGNED | Director | 01 May 2019 | 30 Apr 2026 | England | July 1984 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| FREEMAN, Roger Willian RESIGNED | Director | 01 May 2011 | 02 Feb 2014 | United Kingdom | May 1945 | Abbey Farm, House, Wroxton, Banbury, Oxfordshire, OX15 6PU, United Kingdom |
| FROGGATT, James Harvey Irving RESIGNED | Director | 01 Feb 2019 | 30 Apr 2022 | United Kingdom | January 1979 | 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England |
| GREEN, Charmain Evelyn RESIGNED | Director | 13 Apr 2003 | 30 Apr 2018 | United Kingdom | January 1948 | Dadglow Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SW |
| HARLEY, Nicholas Paul RESIGNED | Director | 07 Feb 2016 | 30 Apr 2023 | United Kingdom | October 1965 | 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England |
| HAWLEY, Michael John RESIGNED | Director | 05 Feb 2003 | 06 Jul 2003 | United Kingdom | September 1942 | James Farm, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA |
| HAYWARD, Jenny Anne RESIGNED | Director | 13 Apr 2003 | 30 Apr 2018 | England | January 1957 | Willoughby House, Willoughby, Rugby, CV23 8BU |
| HEDGES, John William RESIGNED | Director | 13 Apr 2003 | 01 May 2007 | | July 1933 | Roundhill House, Balscote, Banbury, Oxfordshire, OX15 6JL |
| HESTER, Barbara Jean RESIGNED | Director | 01 May 2004 | 30 Apr 2023 | England | December 1961 | 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England |
| HILL, James Edward RESIGNED | Director | 01 May 2014 | 30 Apr 2021 | England | January 1979 | Sterling House, 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH |
| HODGKINSON, Julia Isobel RESIGNED | Director | 13 Apr 2003 | 07 Feb 2016 | United Kingdom | September 1950 | Shennington House, Stratford Upon Avon, Warwickshire, CV37 7NP |
| HOPKINSON, Adrian Trayton RESIGNED | Director | 01 May 2010 | 07 Feb 2016 | United Kingdom | August 1953 | Norton Curlieu, Hawkes Hill Close, Norton Lindsey, Warwick, CV35 8JZ, England |
| JEFFRIES, John Charles Fawdry RESIGNED | Director | 01 May 2010 | 30 Apr 2024 | England | October 1979 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| KWEK, Christian RESIGNED | Director | 01 May 2009 | 30 Apr 2012 | England | December 1959 | Famington Farm, Barcheston, Shipston-On-Stour, Warwickshire, CV36 5AX |
| LAY, Victor RESIGNED | Director | 13 Apr 2003 | 30 Apr 2011 | United Kingdom | May 1946 | Rectory Farm, Broughton, Banbury, Oxfordshire, OX15 5DS |
| LEPELTIER, Laura Catherine RESIGNED | Director | 01 May 2020 | 08 Dec 2025 | England | October 1973 | Sterling House, 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH |
| PERKS, Barbara Mary Helena, Dr RESIGNED | Director | 13 Apr 2003 | 30 Apr 2020 | United Kingdom | July 1944 | Sterling House, 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH |
| PRITCHARD, John Ian RESIGNED | Director | 13 Apr 2003 | 01 May 2006 | | August 1951 | Frankton Grounds Farm, Rugby, Warwickshire, CV23 9PD |
| RANDERSON, Raymond George RESIGNED | Director | 01 May 2018 | 30 Apr 2023 | England | January 1961 | 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England |
| RICHARDS, Simon David RESIGNED | Director | 01 May 2014 | 30 Apr 2019 | England | March 1964 | Rectory Farm, Epwell, Banbury, Oxfordshire, OX15 6LG, England |
| RUTTER, John Spencer RESIGNED | Director | 01 May 2011 | 30 Apr 2024 | England | March 1961 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| SARGEANT, Julie RESIGNED | Director | 24 Jan 2012 | 02 Feb 2014 | United Kingdom | February 1958 | Horseleys Cottage, Tidmington, Shipston-On-Stour, Warwickshire, CV36 5LP, United Kingdom |
| SHIRLEY, Georgina Anne RESIGNED | Director | 09 Feb 2025 | 08 Dec 2025 | England | July 1990 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| SMITH RYLAND, Robin Charles RESIGNED | Director | 13 Apr 2003 | 29 May 2009 | | October 1953 | Sherbourne Park, Sherbourne, Warwick, CV35 8AN |
| SPENCER, Antony Clive RESIGNED | Director | 01 May 2004 | 01 May 2014 | United Kingdom | March 1973 | Vicarage Farm, Stratford Upon Avon, Warwickshire, CV37 8RY |
| TAYLOR, Edward James RESIGNED | Director | 01 May 2008 | 16 Jun 2026 | England | June 1969 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| TUCKER, Caroline Jane RESIGNED | Director | 14 Jun 2009 | 30 Apr 2018 | United Kingdom | July 1980 | Clevedon House, Flat 1, 79 - 81 St Georges Drive, London, SW1V 4DB, England |
| WADLAND, Samuel Henry RESIGNED | Director | 13 Apr 2003 | 01 May 2008 | | July 1934 | Malt House, Broadwell, Rugby, Warwickshire, CV23 8HH |
| WARNER, William RESIGNED | Director | 09 Feb 2025 | 30 Apr 2026 | England | July 1996 | The Kennels, Little Kineton, Warwick, CV35 0DW, England |
| WATSON, Richard Laurenson RESIGNED | Director | 31 Dec 2017 | 30 Apr 2023 | England | June 1979 | 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England |
| WELTON, Edward William RESIGNED | Director | 01 May 2006 | 30 Apr 2010 | United Kingdom | February 1974 | 21 Lime Grove, Shepherds Bush, London, W12 8EE |
| WESTROPE, Shona Anne RESIGNED | Director | 13 Apr 2003 | 26 Jan 2011 | United Kingdom | September 1947 | The Old Vicarage, Marton, Rugby, Warwickshire, CV23 9RJ |
| WILLOUGHBY DE BROKE, Leopold David, Lord RESIGNED | Director | 13 Apr 2003 | 05 Feb 2012 | United Kingdom | September 1938 | Ditchford Farm, Moreton-In-Marsh, Glos, GL56 9RD |
| WINGFIELD DIGBY, Frances Jane RESIGNED | Director | 01 May 2005 | 01 May 2014 | United Kingdom | February 1959 | Broomhill Farm, Banbury, Oxfordshire, OX15 6LP |