| BRANDT, Tamara Sue ACTIVE | Director | 25 Nov 2025 | | United States | January 1975 | 2000, Avenue Of The Stars, Los Angeles, California, United States |
| BURTSON, James Edward ACTIVE | Director | 25 Jan 2023 | | United States | December 1968 | 2000 Avenue Of The Stars, Los Angeles, CA 90067, United States |
| STOREY, John ACTIVE | Director | 25 Mar 2025 | | United States | October 1972 | 12, Hammersmith Grove, London, W6 7AP, England |
| DOSHI, Kirit RESIGNED | Secretary | 23 Jan 2003 | 31 Mar 2005 | | | 3 De Montfort Road, London, SW16 1NF |
| FOSTER, Michael Adam RESIGNED | Secretary | 12 Jun 1992 | 08 Dec 1997 | | | 9 Taymount Rise, London, SE23 3UG |
| HUXTABLE, Frederick William RESIGNED | Secretary | | 12 Jun 1992 | | | 16 Granville Gardens, Ealing, London, W5 3PA |
| LEVY, Richard RESIGNED | Secretary | 01 May 2002 | 22 Jan 2003 | | | 10369 Keswick Avenue, Los Angeles, Usa |
| LYON MARIS, Paul RESIGNED | Secretary | 08 Dec 1997 | 01 May 2002 | | | Ground Floor Flat, 29 Primrose Gardens, London, NW3 4UJ |
| TROFINO, Joseph R. RESIGNED | Secretary | 01 Jul 2017 | 20 Jan 2023 | | | Icm Partners, 10250 Constellation Boulevard, Los Angeles, Ca, 90067, United States |
| WEITZ, Robin M RESIGNED | Secretary | 01 Apr 2005 | 30 Jun 2017 | | | 1101 Monument Street, Pacific Palisades, Los Angeles, 90272, Usa |
| AMOS, Bruce Ian RESIGNED | Director | | 10 Apr 1998 | | June 1961 | 13 Hazelwood Road, London, E17 7AJ |
| ANDERSON, Michael Warwick RESIGNED | Director | | 01 Sep 1992 | | July 1929 | 4 Dorville Crescent, London, W6 0HJ |
| BACCEGA, Graziella RESIGNED | Director | 04 Aug 1998 | 01 May 2002 | | April 1961 | 53 Glengall Road, London, NW6 7EL |
| BERG, Jeffrey RESIGNED | Director | | 31 May 2012 | Usa | May 1947 | 1076 Corsica Drive, Pacific Palisades, California 90272, Usa |
| DONAHUE, Daniel, Mr. RESIGNED | Director | 06 Jan 2012 | 17 Feb 2017 | Usa | April 1966 | 5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP |
| EVANS, Laurence Ansdell RESIGNED | Director | | 07 Jul 1993 | | March 1912 | Chesworth House, Horsham, Sussex |
| FOSTER, Michael Adam RESIGNED | Director | | 08 Dec 1997 | | March 1958 | 9 Taymount Rise, London, SE23 3UG |
| FREEDMAN, Jeffrey Mark RESIGNED | Director | 25 Jan 2023 | 25 Nov 2025 | United States | September 1968 | 2000 Avenue Of The Stars, Los Angeles, CA 90067, United States |
| HEATH, Barrie Duncan RESIGNED | Director | | 01 May 2002 | United Kingdom | June 1946 | Flat 3, 57 Earls Court Square, London, SW5 9DG |
| LEVY, Richard Brian RESIGNED | Director | 01 May 2002 | 20 May 2021 | United States | November 1968 | C/O Icm Partners, 10250 Constellation Boulevard, Los Angeles, California 90067, 90067, United States |
| LONG-INNES, Sally RESIGNED | Director | 04 Aug 1998 | 01 May 2002 | | September 1964 | 6 Raddington Road, London, W10 5TF |
| LYON MARIS, Paul RESIGNED | Director | 18 Jan 1995 | 01 May 2002 | | July 1962 | Ground Floor Flat, 29 Primrose Gardens, London, NW3 4UJ |
| MCCABE, Patricia Ann RESIGNED | Director | 20 Jan 2006 | 29 Sep 2006 | | June 1970 | 340 East 93rd Street, Apartment 27-K, New York, New York 10128, U S A |
| MURPHY, Robert D RESIGNED | Director | 21 Jun 2003 | 20 Jan 2006 | | September 1956 | 1640 Indian Pony Circle, Westlake Village, Los Angeles, 91362, Usa |
| MURPHY, Robert RESIGNED | Director | 01 May 2002 | 18 Feb 2003 | | September 1956 | 1640 Indian Pony Circle, Westlake Village, California, 91362, Usa |
| RODGERS, Susan Margaret RESIGNED | Director | | 01 May 2002 | | December 1947 | 83 Ladbroke Grove, London, W11 2HB |
| SAWDYE, Carol Ann RESIGNED | Director | 25 Jan 2023 | 01 Dec 2024 | United States | December 1963 | 2000 Avenue Of The Stars, Los Angeles, CA 90067, United States |
| SELINGER, Dennis Julian RESIGNED | Director | | 03 Feb 1998 | | July 1921 | 9 Montagu Mews West, London, W1H 1TF |
| SILBERMANN, Christopher Gregg RESIGNED | Director | 01 May 2015 | 25 Jan 2023 | California, Usa | February 1968 | Constellation Place, C/O Icm Partners, 10250 Constellation Boulevard, Los Angeles, Ca 90067, Los Angeles, United States |
| URBAN, Amanda RESIGNED | Director | 30 Sep 2006 | 30 Apr 2015 | Usa | October 1946 | 1112 Park Avenue, Apartment12-C, New York, New York 10128, Usa |
| URBAN, Amanda RESIGNED | Director | 18 Feb 2003 | 21 Jun 2003 | | October 1946 | 544 East 86th Street, New York, New York 10028, Usa |