| KARYDIS, Sokratis, Dr ACTIVE | Director | 26 Feb 2026 | | England | February 1972 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| TURNER, Andrew Paul ACTIVE | Director | 26 Feb 2026 | | England | March 1965 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| WELLS, Richard Peter Kerwin ACTIVE | Director | 23 Jul 2025 | | Scotland | November 1970 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| CHALLONER, Matthew RESIGNED | Secretary | 24 Jul 2013 | 29 Dec 2017 | | | Room Abg10 Alan Berry Building, Priory Street, Coventry, Warwickshire, CV1 5FB, United Kingdom |
| FULFORD, Helen Jane RESIGNED | Secretary | 18 Nov 2019 | 04 May 2023 | | | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| TOWNS, Gemma Louise RESIGNED | Secretary | 13 Jun 2018 | 24 Jun 2019 | | | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| ATKINS, Madeleine Julia, Professor RESIGNED | Director | 24 Jul 2013 | 28 Nov 2013 | England | July 1952 | Coventry University, Priory Street, Coventry, Warwickshire, CV1 5FB, England |
| BROWNE, Eleanor Joan, Dr RESIGNED | Director | 01 Apr 2022 | 22 Jul 2024 | England | December 1976 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| CAMMIES, Mark Nicholas RESIGNED | Director | 23 Jul 2025 | 31 Mar 2026 | England | September 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| COLES, Scott David RESIGNED | Director | 26 Sep 2023 | 20 Aug 2025 | England | January 1965 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| DALY, Guy Bernard Joseph, Prof RESIGNED | Director | 24 Jul 2013 | 31 Mar 2022 | England | October 1959 | Richard Crossman Building, Jordan Well, Coventry, West Midlands, CV1 5RW, United Kingdom |
| DUNN, Ian Keith, Prof RESIGNED | Director | 06 Mar 2014 | 31 Aug 2021 | United Kingdom | March 1968 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| JACKSON, Paul RESIGNED | Director | 01 Sep 2023 | 24 Jul 2025 | England | August 1964 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| JEFFREY, Keith Gerard RESIGNED | Director | 05 Nov 2014 | 29 Jun 2020 | England | February 1963 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| LATHAM, John, Professor RESIGNED | Director | 27 Sep 2013 | 06 Oct 2015 | England | February 1960 | Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MATTHEWS, Timothy John RESIGNED | Director | 24 Jul 2013 | 31 Jan 2017 | United Kingdom | June 1951 | Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MORRIS, John David RESIGNED | Director | 20 Jan 2014 | 12 Apr 2017 | England | May 1958 | Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MORTON, Susan Ross RESIGNED | Director | 05 Nov 2014 | 31 Aug 2021 | England | November 1959 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| NOON, Paul David, Professor RESIGNED | Director | 26 Sep 2021 | 31 Mar 2026 | England | June 1968 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| OWEN, Jeremy Paul RESIGNED | Director | 01 Feb 2017 | 31 Aug 2022 | England | January 1970 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| SHUKLA, Anand RESIGNED | Director | 26 Sep 2021 | 23 Jul 2025 | England | November 1974 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| THOMAS, Richard David RESIGNED | Director | 23 Nov 2022 | 31 Aug 2023 | Wales | March 1960 | Coventry University, Priory Street, Coventry, CV1 5FB, England |