| 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, Oxon, OX7 4EB |
| WROE, Jonathon ACTIVE | Director | 11 Nov 2024 | | United Kingdom | April 1973 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| EAGLE, Gemma RESIGNED | Secretary | 30 Nov 2018 | 17 Feb 2026 | | | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| EARL, Philip James RESIGNED | Secretary | 08 Apr 2015 | 30 Nov 2018 | | | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| HUNT, Russell James RESIGNED | Secretary | 27 Nov 2012 | 08 Apr 2015 | | | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 27 Nov 2012 | 27 Nov 2012 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| ASTOR, James Alexander Waldorf RESIGNED | Director | 27 Nov 2012 | 31 Jan 2014 | England | September 1965 | Hill House Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY, United Kingdom |
| CORRIGALL, Neil Robert Vint RESIGNED | Director | 30 Nov 2018 | 31 Jan 2021 | United Kingdom | October 1976 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| EARL, Philip James RESIGNED | Director | 08 Apr 2015 | 30 Nov 2018 | England | May 1972 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| GILES, Chris RESIGNED | Director | 06 Apr 2023 | 03 Aug 2026 | United Kingdom | July 1980 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| HART, Roger RESIGNED | Director | 27 Nov 2012 | 27 Nov 2012 | United Kingdom | January 1971 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| HUNT, Russell James RESIGNED | Director | 27 Nov 2012 | 08 Apr 2015 | England | July 1967 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| JESIC, James John RESIGNED | Director | 01 May 2023 | 06 Jan 2026 | United Kingdom | September 1978 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| MADDAN, Ralph Buchanan Alexander RESIGNED | Director | 04 Feb 2014 | 30 Nov 2018 | United Kingdom | December 1964 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| MCPHEELY, Robert Craig RESIGNED | Director | 30 Nov 2018 | 13 Oct 2023 | England | March 1962 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| 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, Oxon, OX7 4EB |
| SMITH, Andrew Patrick RESIGNED | Director | 30 Nov 2018 | 01 Jul 2020 | United Kingdom | September 1960 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, England |
| STOYELL, Christer Eric RESIGNED | Director | 31 Jan 2021 | 30 Sep 2024 | England | November 1977 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| SULLIVAN-WEBB, Clayton Sinclair RESIGNED | Director | 08 May 2013 | 20 Aug 2015 | United Kingdom | February 1973 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| WATERS, Harry George RESIGNED | Director | 27 Nov 2012 | 30 Nov 2018 | United Kingdom | June 1965 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| WILLIAMSON, Michael Alasdair Norval RESIGNED | Director | 31 Jan 2021 | 01 Apr 2023 | England | February 1976 | The Stables, Radford, Chipping Norton, Oxon, OX7 4EB |
| A G SECRETARIAL LIMITED RESIGNED | Director | 27 Nov 2012 | 27 Nov 2012 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 27 Nov 2012 | 27 Nov 2012 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |