| ABIOYE, Abolanle ACTIVE | Secretary | 01 Jun 2004 | | | | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| ABIOYE, Abolanle ACTIVE | Director | 29 Mar 2007 | | United Kingdom | March 1960 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| ALWAY, Jacqueline Gay ACTIVE | Director | 08 May 2008 | | United Kingdom | February 1966 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| MORRIS, Robert John ACTIVE | Director | 14 Feb 2002 | | England | May 1972 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| HOWLE, Michael Anthony RESIGNED | Secretary | | 31 May 2004 | | | 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE |
| ALEXANDER, Robert Ian RESIGNED | Director | 30 Jul 1999 | 03 May 2000 | | November 1962 | 122 Dorset Road, Merton Park, London, SW19 3HD |
| AMES, Roger RESIGNED | Director | 31 Dec 1992 | 01 Jul 1996 | England | September 1949 | 2 Telegraph Road, London, SW15 3SY |
| BAKER, Simon Neal RESIGNED | Director | 09 Apr 2003 | 05 Jan 2023 | United Kingdom | May 1963 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| CARRINGTON, Nicholas John RESIGNED | Director | | 02 Jun 1995 | | September 1950 | 35 Clarence Road, Windsor, Berkshire, SL4 5AX |
| CONNOLLY, Paul Edward RESIGNED | Director | 30 Jul 1999 | 07 Oct 2016 | United Kingdom | May 1962 | 20, Fulham Broadway, London, SW6 1AH, United Kingdom |
| GRAINGE, Lucian Charles RESIGNED | Director | 01 Jul 2001 | 04 Sep 2001 | United Kingdom | February 1960 | The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW |
| GRAINGE, Lucian Charles RESIGNED | Director | | 01 Jan 1998 | United Kingdom | February 1960 | The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW |
| HOCKMAN, David Philip RESIGNED | Director | | 26 Feb 1999 | United Kingdom | July 1949 | Homewood Lodge Homewood Lane, Northaw, Potters Bar, Hertfordshire, EN6 4PP |
| KENNEDY, John Patrick RESIGNED | Director | 01 Jul 1996 | 01 Jul 2001 | | February 1953 | 38 Hillway, London, N6 6HH |
| LEVIN, Sarah Elizabeth RESIGNED | Director | 29 Mar 2007 | 31 Dec 2012 | United Kingdom | December 1966 | 20, Fulham Broadway, London, SW6 1AH, United Kingdom |
| MANNERS, James Richard RESIGNED | Director | 20 Jul 1994 | 12 Apr 1999 | United Kingdom | March 1961 | 42 Telford Avenue, London, SW2 4XF |
| OBERSTEIN, Maurice Louis RESIGNED | Director | | 31 Dec 1992 | | September 1928 | 10 Howley Place, London, W2 1XA |
| RIGG, Gillian Nanette RESIGNED | Director | 07 Apr 1993 | 01 Aug 1994 | | May 1960 | 2 Little Portland Street, Flat 5, London, W1N 5AG |
| STANBURY, Deborah RESIGNED | Director | 01 Jan 1998 | 14 Feb 2002 | | February 1967 | 31 Childebert Road, London, SW17 8EY |
| THOMPSON, Kathryn Jane RESIGNED | Director | 01 Jan 1998 | 02 Aug 1999 | | October 1960 | 198 Wood End Lane, Northolt, Middlesex, UB5 4JR |
| UNIVERSAL MUSIC UK LIMITED RESIGNED | Director | | 24 Sep 2014 | | | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |