| GURNEY, Alexander Kenneth ACTIVE | Director | 12 Dec 2025 | | England | August 1974 | Beaconsfield Film Studios, Station Road, Beaconsfield, HP9 1LG |
| HALL, Trevor ACTIVE | Director | 04 Jan 2016 | | England | August 1971 | Beaconsfield Film Studios, Station Road, Beaconsfield, HP9 1LG |
| CANRE, Henning RESIGNED | Secretary | 13 Mar 1996 | 25 Sep 1996 | | | 11 King Henrys Road, London, NW3 3QP |
| RODDA, James RESIGNED | Secretary | 25 Sep 1996 | 30 Aug 2005 | | | 22 Redding Drive, Amersham, Buckinghamshire, HP6 5PX |
| ROSE, Anthony Robert RESIGNED | Secretary | | 13 Mar 1996 | | | Hawthorne Cottage Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA |
| SULLIVAN, Eamon Gerard RESIGNED | Secretary | 30 Aug 2005 | 15 Aug 2014 | | | 3 Ashbourne Grove, Chiswick, London, W4 2JH |
| ALLAN, Andrew Norman RESIGNED | Director | 09 Jun 1993 | 29 Apr 1996 | | September 1943 | Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE |
| ARMSTRONG, Moira RESIGNED | Director | 01 Nov 1993 | 29 Apr 1996 | | February 1930 | 10 Ceylon Road, London, W14 0PY |
| BERRIMAN, David, Sir RESIGNED | Director | | 31 Oct 1992 | | May 1928 | Leigh House High Street, Leigh, Tonbridge, Kent, TN11 8RH |
| BOLTON, Roger RESIGNED | Director | 14 Dec 1994 | 29 Apr 1996 | | September 1947 | 19 Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ |
| BURRILL, Timothy Peckover RESIGNED | Director | | 31 Oct 1992 | United Kingdom | June 1931 | 19 Cranbury Road, London, SW6 2NS |
| DUNN, Richard Johann RESIGNED | Director | | 31 Oct 1992 | | September 1943 | 14 Bolingbroke Grove, London, SW11 6EP |
| FREARS, Stephen Arthur RESIGNED | Director | | 24 May 1993 | United Kingdom | June 1941 | 93 Talbot Road, London, W2 5JW |
| GARRETT, James RESIGNED | Director | | 12 Mar 1993 | | October 1928 | Annington Old Farm House, Steyning, Sussex, BN44 3WB |
| GRIGOR, Joan Barbara RESIGNED | Director | | 17 Oct 1994 | | June 1944 | 2 Bank Street, Inverkeithing, Fife, KY11 1LR |
| JAMES, Linda Margaret RESIGNED | Director | | 29 Apr 1996 | United Kingdom | April 1958 | 6 York Buildings, London, WC2N 6JN |
| KUSTOW, David Harry RESIGNED | Director | 29 Apr 1996 | 09 Dec 1998 | England | May 1949 | 1 Priory Close, Totteridge, London, N20 8BB, England |
| LAWLEY, Susan RESIGNED | Director | | 21 Dec 1995 | | July 1946 | Briarcroft 4 Briar Walk, London, SW15 6UD |
| MACDONALD, Angus John RESIGNED | Director | | 29 Apr 1996 | | August 1940 | 11 Great Western Terrace, Glasgow, G12 0UP |
| MATHESON, Margaret Helen RESIGNED | Director | | 31 Oct 1992 | United Kingdom | June 1946 | 108 Fentiman Road, London, SW8 1QA |
| MCGETTIGAN, Frank William RESIGNED | Director | | 09 Dec 2025 | United Kingdom | March 1951 | 70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ |
| MORRISON, Stephen Roger RESIGNED | Director | | 31 Oct 1993 | England | March 1947 | 16 East Heath Road, London, NW3 1AL |
| POWELL, Jonathan Leslie RESIGNED | Director | 09 Jun 1993 | 21 Dec 1995 | | April 1947 | 10a Wellburn Road, Hampstead, London, NW3 5QT |
| PUTTNAM OF QUEENSGATE, David, Lord RESIGNED | Director | | 29 Apr 1996 | | February 1941 | 13 Queens Gate Place Mews, London, SW7 5BT |
| RADCLYFFE, Sarah RESIGNED | Director | 16 Dec 1992 | 21 Dec 1995 | United Kingdom | November 1950 | 15 Shirlock Road, London, NW3 2HR |
| SAMUELSON, Marc Jack Wylie RESIGNED | Director | 29 Apr 1996 | 08 Dec 1998 | United Kingdom | April 1961 | 9 Willow Road, London, NW3 1TJ |
| SAPPER, Alan RESIGNED | Director | 29 Apr 1996 | 05 Apr 2000 | | March 1931 | 3 Boston Gardens, Chiswick, London, W4 2QJ |
| SAPPER, Alan RESIGNED | Director | | 31 Oct 1994 | | March 1931 | 3 Boston Gardens, Chiswick, London, W4 2QJ |
| SMITH, Noella Vivienne Olive RESIGNED | Director | 29 Apr 1996 | 05 Apr 2000 | | May 1948 | 115 Blenheim Crescent, London, W11 2EQ |
| SMITH, Noella Vivienne Olive RESIGNED | Director | 10 Mar 1993 | 21 Dec 1995 | | May 1948 | 11,Kingsbridge Road, London, W10 6PU |
| TESLER, Brian RESIGNED | Director | | 21 Dec 1995 | | February 1929 | 89 Park Road, Chiswick, London, W4 3ER |
| TILL, Stewart Myles RESIGNED | Director | 14 Dec 1994 | 29 Apr 1996 | | April 1951 | Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY |
| WALKER, Christine RESIGNED | Director | 01 Nov 1993 | 29 Apr 1996 | | November 1953 | Bonifacio Lodge 13 Wandle Road, London, SW17 7DL |
| WESOKY, Charles RESIGNED | Director | 16 Dec 1992 | 21 Dec 1995 | | August 1943 | Apartment 3s 430 East 57th Street, New York, New York, NY 10022, Usa |
| WILLIAMS, Euryn Ogwen RESIGNED | Director | | 31 Oct 1994 | | December 1942 | 12 Maes Y Coed, The Knapp, Barry, Vale Of Glamorgan, CF62 6SZ |
| WILLIAMS-JONES, Michael Robert RESIGNED | Director | | 29 Apr 1996 | | June 1947 | 11 Kingston House South, Ennismore Gardens, London, SW7 1NF |
| WYATT, Alan Will RESIGNED | Director | | 29 Apr 1996 | | January 1942 | 38 Abinger Road, London, W4 1EX |
| YENTOB, Alan RESIGNED | Director | | 29 Apr 1996 | United Kingdom | March 1947 | 99 Blenheim Crescent, London, W11 2EQ |
| THE LORD BRABOURNE RESIGNED | Director | | 21 Dec 1995 | | | Newhouse, Mersham, Ashford, Kent, TN25 6NQ |