| ARMSTRONG, Gary ACTIVE | Director | 04 Jun 2024 | | United Kingdom | April 1963 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| DISHMAN, John Martin ACTIVE | Director | 03 Aug 2022 | | England | March 1959 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| SAMRA, Jasmine Manpreet ACTIVE | Director | 04 Jun 2026 | | England | January 1983 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| WELLS, Richard Peter Kerwin ACTIVE | Director | 03 Aug 2022 | | Scotland | November 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 David RESIGNED | Secretary | 27 May 2015 | 29 Dec 2017 | | | Coventry University, 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 |
| TOWNS, Gemma Louise RESIGNED | Secretary | 12 Jun 2018 | 24 Jun 2019 | | | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| ALCOCK, Nigel John RESIGNED | Director | 18 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 |
| BAYLISS-PRATT, Lisa Marie, Dr RESIGNED | Director | 03 Aug 2022 | 31 Dec 2022 | England | October 1976 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| CAMMIES, Mark Nicholas RESIGNED | Director | 27 Sep 2022 | 31 Mar 2026 | England | September 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| CULLIS, Tracy Brady RESIGNED | Director | 27 Nov 2015 | 12 Nov 2018 | England | May 1956 | Coventry University, Priory Street, Coventry, CV1 5FB |
| DOBSON, Joanne Kay RESIGNED | Director | 07 Jun 2024 | 02 Jun 2026 | United Kingdom | January 1972 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| DUNN, Ian Keith, Prof RESIGNED | Director | 17 Jul 2014 | 02 Oct 2018 | United Kingdom | March 1968 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| HOPPITT, Margaret Anne RESIGNED | Director | 28 Nov 2018 | 03 Aug 2022 | England | September 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| KENDALL, Donna Marie RESIGNED | Director | 03 Aug 2022 | 31 May 2024 | England | May 1973 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MARSHALL, Ian Mitchell, Professor RESIGNED | Director | 12 Feb 2020 | 27 Sep 2022 | England | April 1957 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MEEHAN, Andrew David RESIGNED | Director | 18 Oct 2018 | 31 Aug 2021 | England | May 1955 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |
| MILLS, Frank RESIGNED | Director | 17 Jul 2014 | 12 Nov 2018 | England | August 1942 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| NOON, Paul David, Professor RESIGNED | Director | 27 Nov 2019 | 03 Aug 2022 | 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 |
| 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 |
| STOCKDALE, Robert George Carrington RESIGNED | Director | 27 Nov 2015 | 04 Oct 2018 | England | July 1950 | Coventry University, Priory Street, Coventry, CV1 5FB |
| WRIGHT, Patrick Francis RESIGNED | Director | 28 Nov 2018 | 03 Aug 2022 | United Kingdom | March 1962 | Coventry University, Priory Street, Coventry, CV1 5FB, England |
| WYNN-EVANS, Nemone Louisa RESIGNED | Director | 18 Oct 2018 | 31 Aug 2021 | England | September 1974 | Company Secretariat, Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, England |