| ARMSTRONG, Gary ACTIVE | Director | 04 Jun 2024 | | United Kingdom | April 1963 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| DASHWOOD, Richard John ACTIVE | Director | 03 Aug 2022 | | United Kingdom | April 1965 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MILLS, Frank ACTIVE | Director | 08 Aug 2022 | | England | August 1942 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| PERRIN, Carl, Dr ACTIVE | Director | 03 Jun 2026 | | United Kingdom | February 1970 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| WINTERS, Clive Nigel ACTIVE | Director | 02 Jun 2026 | | England | January 1972 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| CHALLONER, Matthew RESIGNED | Secretary | 17 Dec 2011 | 29 Dec 2017 | | | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| FULFORD, Helen Jane RESIGNED | Secretary | 12 Sep 2019 | 04 May 2023 | | | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| GRUNDY, Faye Evelyn Bernice RESIGNED | Secretary | 02 Sep 2010 | 17 Dec 2013 | | | 5, Dencer Drive, Kenilworth, Warwickshire, CV8 2QR, United Kingdom |
| JENKINS, Richard Clifford RESIGNED | Secretary | 10 Jul 2008 | 01 Sep 2010 | | | 10 Saunton Close, Allesley, Coventry, West Midlands, CV5 9EB |
| TOWNS, Gemma Louise RESIGNED | Secretary | 14 Jun 2018 | 24 Jun 2019 | | | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| PHILSEC LIMITED RESIGNED | Secretary | 08 Jul 2008 | 10 Jul 2008 | | | 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom |
| ALCOCK, Nigel John RESIGNED | Director | 17 Oct 2018 | 06 Nov 2019 | England | May 1965 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| BAGRI, Ravinder Singh RESIGNED | Director | 28 Nov 2018 | 03 Aug 2022 | England | September 1965 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| CAMMIES, Mark Nicholas RESIGNED | Director | 04 Jun 2024 | 31 Mar 2026 | England | September 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| DALY, Guy Bernard Joseph, Prof RESIGNED | Director | 01 Jul 2013 | 30 Oct 2018 | England | October 1959 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| FITZPATRICK, Michael Edward, Professor RESIGNED | Director | 02 May 2014 | 31 Oct 2018 | United Kingdom | July 1970 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| HOLTON, Mark RESIGNED | Director | 01 Aug 2012 | 30 Oct 2018 | England | June 1956 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| HOPPITT, Margaret Anne RESIGNED | Director | 28 Nov 2018 | 09 Aug 2022 | England | September 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| IVEY, Paul Crago, Professor RESIGNED | Director | 01 Aug 2012 | 02 Sep 2013 | England | October 1955 | The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT |
| LATHAM, John, Professor RESIGNED | Director | 10 Jul 2008 | 06 Oct 2015 | England | February 1960 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| MARSHALL, Ian Mitchell, Professor RESIGNED | Director | 12 Feb 2020 | 08 Aug 2022 | England | April 1957 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MARSHALL, Ian Mitchell, Professor RESIGNED | Director | 02 May 2014 | 30 Oct 2018 | England | April 1957 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| MEEHAN, Andrew David RESIGNED | Director | 17 Oct 2018 | 31 Aug 2021 | England | May 1955 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MORTLOCK, Jeannine RESIGNED | Director | 01 Sep 2015 | 30 Oct 2017 | England | October 1968 | Alan Berry Building, Priory Street, Coventry, CV1 5FB |
| MOSSMAN, Judith Margaret, Professor RESIGNED | Director | 09 Aug 2022 | 07 Jun 2024 | England | June 1963 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| NOON, Paul David, Professor RESIGNED | Director | 27 Nov 2019 | 31 Mar 2026 | England | June 1968 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| OBEY, Anne RESIGNED | Director | 14 Sep 2020 | 03 Aug 2022 | United Kingdom | March 1963 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| OWEN, Richard Nicholas York RESIGNED | Director | 28 Nov 2018 | 31 Aug 2020 | England | November 1956 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| PETERS, Boris Kai Georg RESIGNED | Director | 03 Aug 2022 | 31 May 2024 | England | September 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| ROWORTH-STOKES, Seymour RESIGNED | Director | 02 Nov 2012 | 01 Jul 2016 | England | October 1965 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| SALE, Nicholas John Cameron RESIGNED | Director | 28 Nov 2018 | 31 Aug 2021 | England | January 1966 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| SHUKLA, Anand RESIGNED | Director | 21 Sep 2021 | 03 Aug 2022 | England | November 1974 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| SKINNER, Denise, Professor RESIGNED | Director | 02 Oct 2012 | 28 Jun 2016 | England | November 1957 | Alan Berry Building, Priory Street, Coventry, CV1 5FB, England |
| SOUTTER, David George Michael RESIGNED | Director | 10 Jul 2008 | 31 Jul 2012 | England | November 1955 | Dryden, Baunton Lane, Cirencester, Gloucestershire, GL7 2LL |
| WRIGHT, Patrick Francis RESIGNED | Director | 28 Nov 2018 | 03 Aug 2022 | England | March 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| WYNN-EVANS, Nemone Louisa RESIGNED | Director | 17 Oct 2018 | 31 Aug 2021 | England | September 1974 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MEAUJO INCORPORATIONS LIMITED RESIGNED | Director | 08 Jul 2008 | 10 Jul 2008 | | | No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom |