| LEYSHON, Andrew Aka Andy ACTIVE | Director | 06 Sep 2019 | | England | March 1971 | 3, Kingly Court, London, Greater London, W1B 5PW |
| COLUMBIA PICTURES CORPORATION ACTIVE | Director | | | | | Brunel Building, 10th Floor, 2 Canalside Walk, London, W2 1DG, England |
| ENTERTAINMENT FILM DISTRIBUTORS LTD ACTIVE | Director | | | | | 63, Brook Street, London, W1K 4HS, England |
| EROS INTERNATIONAL ACTIVE | Director | 01 Mar 2004 | | | | Unit 23 Sovereign Park, Coronation Road, London, NW10 7QP |
| PARAMOUNT PICTURES UK ACTIVE | Director | | | | | Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England |
| PARK CIRCUS LIMITED ACTIVE | Director | 02 Apr 2007 | | | | 15, Woodside Crescent, Glasgow, G3 7UL, Scotland |
| STUDIOCANAL LTD ACTIVE | Director | 01 Jul 2006 | | | | Hkx Building, 3 Pancras Square, London, N1C 4AG, England |
| THE WALT DISNEY CO.LTD ACTIVE | Director | 13 Jan 1993 | | | | 3 Queen Caroline Street, London, W6 9PE |
| UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED ACTIVE | Director | 02 Jan 2015 | | | | 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom |
| VERVE PICTURES LIMITED ACTIVE | Director | 01 Oct 1958 | | | | Unit 9, Bickels Yark, 151-153 Bermondsey Street, London, SE1 3HA, England |
| WARNER BROS.ENTERTAINMENT UK LTD ACTIVE | Director | | | | | Warner House, 98 Theobalds Road, London, WC1X 8WB |
| BATEY, Mark Andrew RESIGNED | Secretary | 02 Apr 2001 | 30 Aug 2019 | | | 81 Ravenshaw Street, London, NW6 1NP |
| HUNT, David Cecil RESIGNED | Secretary | | 26 Mar 2001 | | | 62 Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7LZ |
| VERVE PICTURES LIMITED RESIGNED | Secretary | 01 Oct 1958 | 31 Dec 2012 | | | Kenilworth House, 79-80 Margaret Street, London, W1W 8TA |
| BATEY, Mark Andrew RESIGNED | Director | 01 Jan 2012 | 30 Aug 2019 | United Kingdom | November 1961 | 22, Golden Square, London, W1F 9JW |
| HIGGINS MBE, James Richard Clinton RESIGNED | Director | 01 Jul 1992 | 31 Dec 1998 | United Kingdom | January 1923 | Park End, 22 Park Avenue, Wokingham, Berkshire, RG11 2AG |
| PIERCE, Arthur Frank RESIGNED | Director | 01 Jan 1999 | 31 Dec 2006 | | April 1930 | 22 Golden Square, London, W1F 9JW |
| ALLIANCE RELEASING LIMITED RESIGNED | Director | 01 Jan 1998 | 05 Oct 2000 | | | Second Floor 184/192 Drummond Street, London, NW1 3HP |
| ARTIFICIAL EYE FILMS COMPANY LIMITED RESIGNED | Director | 06 Jun 1996 | 14 Aug 1996 | | | 13 Soho Square, London, W1V 5FB |
| CARLTON FILM DISTRIBUTORS LIMITED RESIGNED | Director | | 31 Dec 1997 | | | 127 Wardour Street, London, W1V 4AD |
| E1 ENTERTAINMENT UK LTD RESIGNED | Director | 23 Mar 2006 | 14 Sep 2023 | | | 45, Warren Street, London, W1T 6AG, United Kingdom |
| FEATURE FILM COMPANY RESIGNED | Director | 01 Jul 1998 | 30 Jun 2006 | | | 19 Heddon Street, London, W1B 4BG |
| FILM FOUR DISTRIBUTORS LIMITED RESIGNED | Director | 01 Jan 1996 | 18 Oct 2002 | | | 76/78 Charlotte Street, London, W1P 1LR |
| FIRST INDEPENDENT FILMS LTD RESIGNED | Director | | 31 Dec 1998 | | | 69 New Oxford Street, London, WC1A 1DG |
| GALA FILM DISTRIBUTORS LTD RESIGNED | Director | | 07 Nov 2005 | | | 26 Danbury Street, London, N1 8JU |
| HELKON S K RESIGNED | Director | 01 Sep 2000 | 21 Mar 2003 | | | Ariel House, 74a Charlotte Street, London, W1T 4QT |
| ICON FILM DISTRIBUTION LIMITED RESIGNED | Director | 01 May 1999 | 01 Mar 2018 | | | 27a, Floral Street, London, WC2E 9EZ, United Kingdom |
| MAYFAIR ENTERTAINMENT UK LTD RESIGNED | Director | | 01 Jan 1996 | | | 9 St Martins Court, London, WC2N 4AJ |
| METRO TARTAN RESIGNED | Director | 12 Aug 1994 | 18 Jun 1997 | | | 79 Wardour Street, London, W1V 3TH |
| METRODOME DISTRIBUTION LTD RESIGNED | Director | 03 Oct 2002 | 31 Dec 2016 | | | Garfield House 2nd Floor, 86-88 Edgware Road, London, W2 2EA |
| METRODOME GROUP RESIGNED | Director | 01 Jan 2015 | 31 Dec 2016 | | | Suite 31 Beaufort Court, Admirals Way, London, E14 9XL, Uk |
| MOMENTUM PICTURES RESIGNED | Director | 06 Oct 2000 | 01 May 2013 | | | 20, Soho Square, London, W1D 3QW |
| PATHE PRODUCTIONS LTD RESIGNED | Director | | 11 Dec 2023 | | | 4th Floor, 6 Ramillies Street, London, W1F 7TY, England |
| POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED RESIGNED | Director | 01 Jan 1995 | 31 Dec 1999 | | | 1 Sussex Place, London, W6 9EA |
| TARTAN FILMS DISTRIBUTION LTD RESIGNED | Director | 01 Apr 2005 | 31 Jul 2008 | | | Royalty House, 72-74 Dean Street, London, W1V 6AE |
| TWENTIETH CENTURY FOX FILM CO LTD RESIGNED | Director | | 01 Oct 2019 | | | 31-32 Soho Square, London, W1V 6AP |
| UGC FILMS UK LIMITED RESIGNED | Director | 03 Oct 2002 | 30 Jun 2005 | | | 34 Bloomsbury Street, London, WC1B 3QJ |