| GUILDING, David ACTIVE | Secretary | 24 Oct 2024 | | | | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| ARMSTRONG, Mark Andrew ACTIVE | Director | 01 Jul 2022 | | England | June 1959 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| BUNT, Philip Alan ACTIVE | Director | 19 Nov 2021 | | England | January 1958 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| COLLINGE, Geraldine Alice ACTIVE | Director | 31 Oct 2022 | | United Kingdom | August 1968 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, England |
| DONKOR, Kwesi Huw Kimathi, Dr ACTIVE | Director | 24 Feb 2026 | | England | July 1965 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| EGAN, Penelope Jane ACTIVE | Director | 19 Nov 2021 | | United Kingdom | July 1951 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| HARTRIDGE, Caroline Louisa ACTIVE | Director | 01 Jan 2024 | | England | February 1976 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| NDLOVU, Sipho Eric ACTIVE | Director | 01 Jul 2022 | | England | October 1994 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, England |
| RATNARAJA, Lara Anna - Marie Saraswathy ACTIVE | Director | 01 Jan 2024 | | England | January 1969 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| RENFREW, Magnus Archibald, Honourable ACTIVE | Director | 01 Jul 2022 | | England | November 1975 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| RIDDING, Jennifer Louise ACTIVE | Director | 24 Feb 2026 | | England | April 1981 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| ROSE, Helen Claire ACTIVE | Director | 19 Nov 2021 | | United Kingdom | May 1965 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| ROSIER, Jane Louise ACTIVE | Director | 31 Dec 2024 | | England | October 1967 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| SHEAFF, Jonathan Philip ACTIVE | Director | 19 Nov 2021 | | England | February 1955 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| SLEIGHT, John Ross ACTIVE | Director | 19 Nov 2021 | | United Kingdom | September 1970 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| JONES, Lucy Ann RESIGNED | Secretary | 01 Jul 2022 | 24 Oct 2024 | | | Compton Verney House Charity, Compton Verney, Warwick, CV35 9HZ, England |
| CARTHEW, Sarah RESIGNED | Director | 19 Nov 2021 | 15 Feb 2022 | United Kingdom | October 1961 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| COX, Oliver James Westerby, Dr RESIGNED | Director | 19 Nov 2021 | 31 Dec 2023 | England | July 1988 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| FINCH, Julie RESIGNED | Director | 19 Nov 2021 | 31 Oct 2022 | United Kingdom | June 1960 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| HENNEY, Samantha Anne RESIGNED | Director | 19 Nov 2021 | 01 Mar 2023 | United Kingdom | June 1973 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| SMITH, Janet RESIGNED | Director | 19 Nov 2021 | 15 Feb 2022 | United Kingdom | February 1953 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| SMITH, Michael Paul, Professor RESIGNED | Director | 19 Nov 2021 | 31 Dec 2024 | United Kingdom | June 1959 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| THOMAS, Lydia Charlotte RESIGNED | Director | 19 Nov 2021 | 24 Feb 2026 | United Kingdom | September 1957 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |
| WILSON, Peter James RESIGNED | Director | 19 Nov 2021 | 31 Dec 2024 | United Kingdom | September 1947 | Compton Verney House, Compton Verney, Warwick, CV35 9HZ, United Kingdom |