| MCGOLDRICK, Eamon Peter ACTIVE | Secretary | 26 Mar 2018 | | | | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| CHAMBERS, Carmel Mary ACTIVE | Director | 10 Mar 2026 | | England | January 1978 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| COLE, Esme ACTIVE | Director | 01 Sep 2026 | | England | January 1976 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| GATRELL, Michael ACTIVE | Director | 05 Jul 2024 | | England | January 1956 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| PEARSON, Mark Andrew ACTIVE | Director | 19 Aug 2026 | | United Kingdom | May 1974 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| STEPHENSON, Paul ACTIVE | Director | 05 Jul 2024 | | United Kingdom | August 1959 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| WILKINSON, David ACTIVE | Director | 05 Jul 2024 | | England | May 1963 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| COONEY, Matthew RESIGNED | Secretary | 31 Dec 2008 | 18 Jun 2009 | | | 1, Castle Close, Fillongley, Coventry, West Midlands, CV7 8PB |
| DOOLITTLE, Ian Geoffrey RESIGNED | Secretary | 31 Dec 2008 | 31 Dec 2008 | | | Bunch Lane Lodge Bunch Lane, Haslemere, Surrey, GU27 1ET |
| COMPANY SERVICES(UK) LIMITED RESIGNED | Secretary | 18 Jun 2009 | 26 Mar 2018 | | | Equniox House, Clifton Park Avenue, York, North Yorkshire, YO30 5PA, United Kingdom |
| ABBOTT, Susan RESIGNED | Director | 27 Apr 2017 | 30 Nov 2020 | England | September 1946 | 4 Riley Court, C/O Housemark, Milburn Hill Road, Coventry, West Midlands, CV4 7HP, England |
| AINSLEY, Michael RESIGNED | Director | 27 Apr 2017 | 02 Apr 2025 | United Kingdom | February 1950 | 4 Riley Court, C/O Housemark, Milburn Hill Road, Coventry, West Midlands, CV4 7HP, England |
| BORRIE, Adam David RESIGNED | Director | 17 Jun 2009 | 18 Jun 2009 | England | June 1974 | 155, Christchurch Road, Ashford, Kent, TN23 7UY |
| BRAIN-ENGLAND OBE, Susan Maria RESIGNED | Director | 11 Jul 2012 | 01 Dec 2013 | England | January 1957 | Octavia House, Westwood Way, Coventry, CV4 8JP |
| BRANDUM, Philip Andrew RESIGNED | Director | 31 Dec 2008 | 17 Jun 2009 | England | October 1951 | 17 Birchy Close, Solihull, West Midlands, B90 0QL |
| BRIMFIELD, Shane RESIGNED | Director | 23 Apr 2019 | 16 Aug 2021 | England | November 1959 | 4 Riley Court, C/O Housemark, Milburn Hill Road, Coventry, West Midlands, CV4 7HP, England |
| BROADBENT, Hugh RESIGNED | Director | 12 Jul 2011 | 01 May 2019 | England | February 1952 | Mill Barn, Denshaw Road, Delph, Oldham, OL3 5TL, England |
| BULLOCK DL, Stephen, Sir RESIGNED | Director | 14 Nov 2018 | 25 Jun 2024 | England | June 1953 | 4 Riley Court, C/O Housemark, Milburn Hill Road, Coventry, West Midlands, CV4 7HP, England |
| CHIN-QEE, Gerald William RESIGNED | Director | 31 Dec 2008 | 17 Jun 2009 | | October 1953 | 29, Old Hill, Falmouth, Cornwall, TR11 2PR, United Kingdom |
| CHURTON, Anthony Clive RESIGNED | Director | 01 Oct 2014 | 20 Feb 2018 | England | November 1954 | 89, Bishopsteignton, Shoeburyness, Southend-On-Sea, SS3 8AF, England |
| CLAYTON, Lynn RESIGNED | Director | 01 Jul 2014 | 27 Apr 2017 | England | September 1958 | 4, Crookes Avenue, Pleasley, Mansfield, Nottinghamshire, NG19 7PP, England |
| CLOWES, David Michael RESIGNED | Director | 14 Sep 2021 | 21 Mar 2023 | England | May 1958 | Nfa - 4 Riley Court, Milburn Hill Road, Coventry, CV4 7HP, England |
| CONSTANCE, William Leonard RESIGNED | Director | 17 Jun 2009 | 01 Dec 2014 | United Kingdom | April 1941 | 2 Poplar Close, Poole, Dorset, BH15 1LP |
| COOK, Ann RESIGNED | Director | 31 Dec 2008 | 17 Jun 2009 | United Kingdom | August 1952 | 43 Jack Cornwell Street, Manor Park, London, E12 5NN |
| COTTON, Julia Ann RESIGNED | Director | 01 Jul 2014 | 12 Feb 2016 | United Kingdom | July 1950 | 26, Prince Street, London, SE8 3LQ, England |
| COYLE MBE, Theresa RESIGNED | Director | 18 Jun 2009 | 30 Mar 2012 | United Kingdom | November 1963 | 43, Ecclesbourne Road, London, N1 3AF |
| DEAN, Janet RESIGNED | Director | 18 Jun 2009 | 11 Apr 2012 | England | March 1956 | 44, Clifton, York, North Yorkshire, YO30 6AW |
| DENNIS, Barbara Elaine RESIGNED | Director | 31 Dec 2008 | 02 Oct 2014 | England | January 1961 | 3 Whitfield Road, Forest Hall, North Tyneside, Tyne & Wear, NE12 7LJ |
| DERRICK, Belly Josephine RESIGNED | Director | 31 Dec 2008 | 18 Jun 2009 | | November 1944 | 342, Southey Green Road, Sheffield, South Yorkshire, S5 7QD, United Kingdom |
| DONNELLY, Bernadette Ann, Councillor RESIGNED | Director | 15 Feb 2023 | 11 Sep 2024 | England | August 1958 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| EASTWOOD, Roger Clive RESIGNED | Director | 28 Mar 2018 | 25 Jun 2024 | England | June 1958 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| FORBES, Ainsley Patrick St Aubyn RESIGNED | Director | 19 Feb 2016 | 05 May 2022 | United Kingdom | December 1953 | Wisteria House, 78a Hayes Lane, Bromley, Kent, BR2 9EE, England |
| GATES, Tony RESIGNED | Director | 28 May 2021 | 03 Oct 2023 | United Kingdom | December 1965 | 4 Riley Court, C/O Housemark, Milburn Hill Road, Coventry, West Midlands, CV4 7HP, England |
| GODFREY, Sarah Ann RESIGNED | Director | 21 Mar 2023 | 25 Jun 2024 | England | August 1970 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| GOODWIN, Philip Harry RESIGNED | Director | 26 Mar 2012 | 01 May 2014 | England | November 1943 | 40, Albert Road, Finsbury Park, London, N4 3RP, England |
| HAYES, Paul RESIGNED | Director | 01 Jan 2017 | 15 Apr 2020 | England | March 1957 | 28, Rochester Road, Monk Bretton, Barnsley, S71 2NJ, England |
| HUDSON, Richard RESIGNED | Director | 01 Dec 2014 | 27 Apr 2017 | England | April 1947 | 8, Laurel Gardens, Broadstone, Dorset, BH18 8LT, England |
| HUGHES, Fiona RESIGNED | Director | 11 Sep 2024 | 24 Feb 2026 | United Kingdom | May 1962 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| HUGHES, Ginette RESIGNED | Director | 17 Jun 2009 | 01 Jul 2014 | England | August 1959 | The Grange, Main Street, Fenton, Newark, Nottinghamshire, NG23 5DE |
| INMAN, Alison Jane RESIGNED | Director | 31 Dec 2008 | 12 Jul 2011 | England | March 1963 | 7 Gladstone Road, Colchester, Essex, CO1 2EB |
| JENKINS, Keith RESIGNED | Director | 01 May 2014 | 01 Jun 2016 | England | May 1949 | 2, Moody Street, London, E1 4BY, England |
| KERR-BELL, Reginald Ronald RESIGNED | Director | 16 Mar 2010 | 12 Jul 2011 | Great Britain | July 1952 | 85, West Row, London, W10 5AX, England |
| LANGLEY, Jason Charles RESIGNED | Director | 27 Apr 2017 | 23 Apr 2019 | England | December 1972 | Basepoint Business Centre, Rivermead Industrial Estate, Rivermead Drive, Westlea, Swindon, SN5 7EX, England |
| LUNN, Melvyn RESIGNED | Director | 01 Apr 2014 | 20 Sep 2016 | England | November 1948 | 49, Church Street, Darton, Barnsley, South Yorkshire, S75 5HF, England |
| LYONS, Philip John RESIGNED | Director | 12 Jul 2011 | 01 Sep 2013 | England | June 1965 | Octavia House, Westwood Way, Coventry, CV4 8JP |
| MCCARTY, Joyce, Councillor RESIGNED | Director | 15 May 2020 | 31 Mar 2021 | England | March 1953 | 4 Riley Court, C/O Housemark, Milburn Hill Road, Coventry, West Midlands, CV4 7HP, England |
| MCHALE, Helen RESIGNED | Director | 25 Jun 2024 | 24 Feb 2026 | England | September 1962 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| OSBOURNE, Jenny RESIGNED | Director | 10 May 2019 | 25 Jun 2024 | England | June 1973 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| PHILLIPS, Roger RESIGNED | Director | 31 Dec 2008 | 12 Jul 2011 | United Kingdom | April 1948 | 132 Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD |
| RAWLINGS, Juliet RESIGNED | Director | 31 Dec 2008 | 16 Mar 2010 | United Kingdom | May 1966 | 24 Ann Lane, Cremorne Estate, London, SW10 0BN |
| REES, Dennis James RESIGNED | Director | 31 Dec 2008 | 17 Jun 2009 | England | February 1935 | 33 Winster Road, Chaddesden, Derby, DE21 4JY |
| REHMAN-WALL, Sarita-Marie RESIGNED | Director | 27 Apr 2017 | 03 May 2022 | England | December 1974 | Octavia House, Westwood Way, Coventry, CV4 8JP |
| ROBERTS MBE, Susan May RESIGNED | Director | 17 Jun 2009 | 27 Apr 2017 | United Kingdom | April 1953 | 10, Barnfield Road, Eastfield, Wolverhampton, WV1 2LG |
| SMITHSON, Rhys Kenneth RESIGNED | Director | 02 Apr 2025 | 10 Jun 2026 | England | May 1974 | Unit A1 Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| TURNER, Neil RESIGNED | Director | 22 Jun 2015 | 27 Apr 2017 | England | September 1945 | 31, Park Road, Wigan, Lancashire, WN6 7AA, England |
| TYSON MBE, Rupert Lennox RESIGNED | Director | 12 Jul 2011 | 01 May 2014 | England | January 1934 | Octavia House, Westwood Way, Coventry, CV4 8JP |
| WALTERS, Peter Ceri RESIGNED | Director | 15 Jun 2016 | 14 Nov 2018 | England | July 1953 | Peninsular House, Wharf Road, Portsmouth, PO2 8HB, England |