| BALES, Elizabeth Jane ACTIVE | Secretary | 01 Aug 2014 | | | | Salatin House, Cedar Road, Sutton, SM2 5DA, England |
| BALES, Elizabeth Jane ACTIVE | Director | 01 Aug 2014 | | England | November 1969 | Salatin House, Cedar Road, Sutton, SM2 5DA, England |
| BENSON, Marie-Claire ACTIVE | Director | 01 Mar 2025 | | England | June 1976 | 5th Floor 45 Mortimer Street, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England |
| BBC STUDIOS ACTIVE | Director | 02 Nov 2010 | | | | Television Centre, 101 Wood Lane, London, W12 7FA, England |
| COLUMBIA PICTURES CORPORATION LIMITED ACTIVE | Director | | | | | 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England |
| ELEVATION SALES ACTIVE | Director | 04 Nov 2008 | | | | 172, 4th Floor, Tottenham Court Road, London, W1T 7DL, England |
| SPIRIT ENTERTAINMENT LIMITED ACTIVE | Director | 28 Oct 2018 | | | | 19, Margaret Street, London, W1W 8RR, England |
| UNIVERSAL PICTURES ACTIVE | Director | | | | | Central Saint Giles, St. Giles High Street, London, WC2H 8NU, England |
| WALT DISNEY STUDIOS HOME ENTERTAINMENT ACTIVE | Director | | | | | 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom |
| WARNER BROS. ENTERTAINMENT UK LIMITED ACTIVE | Director | | | | | Chiswick Park Building 2, Chiswick Park Building 2, 566 Chiswick High Roa, London, W4 5YB, England |
| ABBOTT, Norman Charles Bettsworth RESIGNED | Secretary | | 29 Oct 1993 | | | 36 The Street, Brooke, Norwich, Norfolk, NR15 1JT |
| CAREY, Lavinia Margaret Leila RESIGNED | Secretary | 01 Nov 1993 | 31 Jul 2014 | | | Copse House New Road Hill, Midgham, Reading, Berkshire, RG7 5RY |
| CAREY, Lavinia Margaret Leila RESIGNED | Director | 01 Oct 2010 | 31 Jul 2014 | England | August 1956 | 3, Soho Square, London, W1D 3HD, England |
| 2 ENTERTAIN VIDEO LIMITED RESIGNED | Director | 09 Nov 2005 | 14 Jan 2009 | | | 33 Foley Street, London, W1W 7TL |
| 4 VENTURES RESIGNED | Director | 03 Sep 2008 | 03 Jun 2015 | | | 124-126, Horseferry Road, London, SW1P 2TX, United Kingdom |
| ABBEY HOME MEDIA RESIGNED | Director | 08 Mar 1994 | 03 Mar 2020 | | | 435-437, Edgware Road, London, W2 1TH, United Kingdom |
| BBC 2 ENTERTAIN LIMITED RESIGNED | Director | | 09 Nov 2005 | | | Woodlands 80 Wood Lane, London, W12 0TT |
| CASTLE COMMUNICATIONS RESIGNED | Director | | 14 Jun 1994 | | | 29 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY |
| CHANNEL FOUR VIDEO RESIGNED | Director | 04 Nov 1997 | 13 Apr 1999 | | | 124 Horseferry Road, London, SW1P 2TX |
| CTE (CARLTON ) LIMITED RESIGNED | Director | | 04 Nov 1997 | | | 35/38 Portman Square, London, W1H 9FH |
| EAGLE ROCK ENTERTAINMENT RESIGNED | Director | 05 Jun 2007 | 30 Oct 2018 | | | Eagle House, 22 Armoury Way, Wandsworth, London, SW18 1EZ, United Kingdom |
| ENTERTAINMENT ONE UK LIMITED RESIGNED | Director | 30 Oct 2018 | 26 Apr 2019 | | | 45, Warren Street, London, W1T 6AG, England |
| FIRST INDEPENDENT FILMS LTD RESIGNED | Director | | 08 Feb 1994 | | | 69 New Oxford Street, London, WC1A 1DG |
| FREMANTLEMEDIA RESIGNED | Director | 04 Nov 2008 | 17 Apr 2019 | | | 1, Stephen Street, London, W1T 1AL, United Kingdom |
| HIGH FLIERS FILMS RESIGNED | Director | 01 Nov 2011 | 11 Apr 2014 | | | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England |
| HIT ENTERTAINMENT RESIGNED | Director | 06 Nov 2001 | 21 Feb 2024 | | | 5th, Floor, Maple House 141-150 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| ITV GLOBAL ENTERTAINMENT RESIGNED | Director | | 23 Oct 2017 | | | 16th Floor, London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| KALEIDOSCOPE HOME ENTERTAINMENT RESIGNED | Director | 14 Nov 2012 | 22 Mar 2018 | | | 4th, Floor 104-108, Oxford Street, London, W1D 1LP, England |
| KOCH MEDIA RESIGNED | Director | 14 Nov 2012 | 22 Mar 2018 | | | The Bullpens Manor, Court, Herriard, Basingstoke, Hampshire, RG25 2PH, England |
| MANGA ENTERTAINMENT LIMITED RESIGNED | Director | 15 May 1996 | 06 Jul 1999 | | | The Studio Essex Place, Chiswick, London, W4 5UT |
| METRODOME DISTRIBUTION LTD RESIGNED | Director | 02 Nov 1999 | 19 Dec 2003 | | | 5th Floor, 33 Charlotte Street, London, W1T 1RR |
| METRODOME GROUP RESIGNED | Director | 10 Feb 2009 | 31 Aug 2011 | | | 3rd, Floor, The Communications Building 48 Leicester Square, London, WC2H 7LT, United Kingdom |
| MGM HOME ENTERTAINMENT (EUROPE) LTD RESIGNED | Director | 04 Nov 1997 | 07 Mar 2006 | | | 5 Kew Road, Richmond, Surrey, TW9 2PR |
| MOMENTUM PICTURES RESIGNED | Director | 09 Dec 2003 | 24 Oct 2008 | | | 2nd Floor, 184-192 Drummond Street, London, NW1 3HP |
| MOSAIC MOVIES RESIGNED | Director | | 06 Nov 2001 | | | 19-24 Manasty Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6UP |
| ODYSSEY VIDEO RESIGNED | Director | 05 Jul 1994 | 15 May 1996 | | | 15 Dufours Place, London, W1V 6AP |
| PARAMOUNT HOME ENTERTAINMENT UK RESIGNED | Director | | 17 Apr 2019 | | | Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF, United Kingdom |
| PATHE DISTRIBUTION LTD RESIGNED | Director | | 22 Oct 2008 | | | Kent House 14/17 Market Place, Gt Titchfield Street, London, W1W 8AR |
| PRISM LEISURE CORPORATION RESIGNED | Director | 07 Mar 2006 | 04 Jun 2007 | | | 1 Dundee Way, Mollison Avenue, Enfield, Middlesex, EN3 7SX |
| REVOLVER ENTERTAINMENT RESIGNED | Director | 12 May 2009 | 31 Mar 2013 | | | 48 - 49, Princes Place, Holland Park, London, W11 4QA, United Kingdom |
| SIMPLY MEDIA TV LTD RESIGNED | Director | 30 Apr 2013 | 23 Oct 2017 | | | 57, Margaret Street, London, W1W 8SJ, England |
| TARTAN VIDEO RESIGNED | Director | 11 Nov 2004 | 27 Jun 2008 | | | 72-74 Dean Street, London, W1D 3SG |
| TWENTIETH CENTURY FOX HOME ENTERTAINMENT RESIGNED | Director | | 05 Nov 2011 | | | 31-32, Soho Square, London, W1D 3AP, United Kingdom |
| VIDEO COLLECTION INTERNATIONAL LIMITED RESIGNED | Director | | 11 Nov 2004 | | | 76 Dean Street, London, W1D 3SQ |
| VISION VIDEO LIMITED RESIGNED | Director | | 04 Nov 1997 | | | Chancellors House, 72 Chancellors Road, Hammersmith, London, W6 9RY |
| WARNER MUSIC ENTERTAINMENT RESIGNED | Director | 02 Nov 1999 | 08 Oct 2008 | | | The Electric Lighting Station, 46 Kensington Court, London, W8 5DA |