| FLEMING, Brett Michael ACTIVE | Director | 06 Feb 2020 | | United Kingdom | August 1967 | The Triangle, 2nd Floor, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom |
| CORDIER GROUP HOLDING B.V. ACTIVE | Director | 16 Oct 2008 | | | | 3, Rontgenlaan, Zoetermeer, 2719DX, Netherlands |
| BEVAN, Mark RESIGNED | Secretary | 18 Jun 2003 | 20 Jun 2005 | | | Flat 1 57 Shirland Road, London, W9 2JD |
| BURTON, David RESIGNED | Secretary | 01 Mar 2016 | 05 Oct 2016 | | | 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF |
| DE PAOLIS, Susan Blanche Louise RESIGNED | Secretary | 09 Sep 1997 | 15 Jul 1998 | | | 10 Exeter Road, London, NW2 4SP |
| DE PAOLIS, Susan Blanche Louise RESIGNED | Secretary | | 01 Apr 1996 | | | 62 Beaumont Road, London, W4 5AP |
| FARTHING, Natalie RESIGNED | Secretary | 20 Jan 2015 | 01 Mar 2016 | | | 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF |
| FORBES-COY, Laura RESIGNED | Secretary | 01 Apr 1996 | 09 Sep 1997 | | | Clayton House 55 Strand On The Green, Chiswick, London, W4 3PD |
| JEFFS, Graham Alan RESIGNED | Secretary | 10 Apr 2006 | 31 Jan 2015 | | | Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ |
| MULLEN, Jon Patrick RESIGNED | Secretary | 28 Jun 2005 | 10 Apr 2006 | | | Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE |
| MURRAY, Andrew Henry William Vane RESIGNED | Secretary | 15 Jul 1998 | 18 Jun 2003 | | | Dunley Courtyard, Dunley, Whitchurch, Hampshire, RG28 7PU |
| ARMIT, John Andrew Brodie RESIGNED | Director | | 31 Mar 2011 | England | December 1938 | 4 The Telephone Exchange, 13a Portobello Road, London, W11 3DA |
| BURTON, David John RESIGNED | Director | 01 Mar 2016 | 05 Oct 2016 | United Kingdom | March 1966 | 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF |
| COLLIER, Dominic Edwin RESIGNED | Director | 24 Aug 2016 | 30 Jun 2017 | England | August 1955 | Overbrook, Naunton, Cheltenham, Gloucestershire Gl54 3ax, GL54 3AX, Great Britain |
| DAVIES, David John, Sir RESIGNED | Director | 07 Dec 1993 | 16 Oct 2008 | United Kingdom | April 1940 | 41 Kensington Square, London, W8 5HP |
| DE PAOLIS, Susan Blanche Louise RESIGNED | Director | | 18 Dec 2001 | | October 1950 | 10 Exeter Road, London, NW2 4SP |
| ELLIS, Karen Lesley RESIGNED | Director | 23 Jan 2017 | 31 May 2023 | England | July 1973 | The Triangle, 2nd Floor, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom |
| FORBES, Alison Louise RESIGNED | Director | 12 Sep 2000 | 16 Oct 2001 | | August 1964 | 17 Southside Quarter 38 Burns Road, London, SW11 5EY |
| GUINNESS, William Loel Seymour RESIGNED | Director | | 16 Oct 2008 | | December 1939 | 10 Bourne Street, London, SW1W 8JU |
| HARPER, Susan RESIGNED | Director | 17 Dec 2018 | 01 Jan 2020 | England | July 1971 | 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF |
| JEFFS, Graham Alan RESIGNED | Director | 01 Aug 2006 | 31 Jan 2015 | England | December 1946 | Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ |
| KILBY, Kirsten Emma RESIGNED | Director | 10 Oct 2016 | 09 Apr 2019 | England | April 1977 | 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF |
| LAING, Michael RESIGNED | Director | 16 Oct 2008 | 24 Aug 2016 | England | July 1976 | 5, Russell Road, London, W14 8JA |
| LILLEY, Robert RESIGNED | Director | 01 Apr 1994 | 16 Oct 2008 | United Kingdom | September 1945 | 30a Pembridge Villas, London, W11 3EL |
| LONDON, William Loel Seymour RESIGNED | Director | 07 Dec 1993 | 22 Jun 1994 | | December 1939 | 10 Bourne Street, London, SW1 |
| MACKINTOSH, Anthony RESIGNED | Director | | 16 Oct 2008 | | May 1938 | 83 Elgin Crescent, London, W11 2JF |
| MOUEIX, Jean Francois RESIGNED | Director | 08 Jun 1999 | 03 Jun 2005 | | November 1945 | 49 Cours Xavier Arnozon, Bordeaux, Gironde, 33000, France |
| MULLEN, Jon Patrick RESIGNED | Director | 28 Jun 2005 | 10 Apr 2006 | United Kingdom | November 1957 | Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE |
| MURRAY, Andrew Henry William Vane RESIGNED | Director | 10 Sep 1999 | 30 Jul 2004 | United Kingdom | June 1964 | Dunley Courtyard, Dunley, Whitchurch, Hampshire, RG28 7PU |
| PAVELEY, Samantha RESIGNED | Director | 16 Oct 2008 | 29 Apr 2016 | England | September 1973 | 12, York Road, Teddington, Middlesex, TW11 8SN |
| RICH, Nigel Mervyn Sutherland RESIGNED | Director | 26 Jun 1996 | 18 Mar 2009 | United Kingdom | October 1945 | 65 Chelsea Square, London, SW3 6LE |
| RONALD, Ian Christopher RESIGNED | Director | 10 May 2004 | 28 Feb 2012 | United Kingdom | May 1966 | Old Farm, Clayhall Road,, Kensworth, Bedfordshire, LU6 3RF |
| SKINNER, Amanda Jane RESIGNED | Director | 29 Oct 1992 | 28 Jan 2005 | | March 1964 | 11 Pursers Cross Road, London, SW6 4QY |
| STANLEY, Nicholas, Mr. RESIGNED | Director | | 08 Feb 1994 | United Kingdom | October 1954 | Flat 1, 19 Holland Park, London, W11 3TD |
| WAUGH, Harry Hosburgh RESIGNED | Director | | 07 Dec 1993 | | June 1904 | 14 Camden Square, London, NW1 9UY |
| WEEKS, Philip RESIGNED | Director | 16 Oct 2008 | 19 Sep 2014 | England | March 1971 | 14, Worthington Road, Surbiton, Surrey, KT6 7RX |