| CAREY, Rebecca Sarah ACTIVE | Secretary | 01 Oct 2005 | | | | 60 Penrose Avenue, Carpenders Park, Watford, Hertfordshire, WD19 5AB |
| WARNER, Nigel ACTIVE | Director | 02 Mar 2026 | | England | March 1966 | Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW |
| PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED ACTIVE | Director | 26 Feb 1992 | | | | Fitzrovia House. 153-157, Fitzrovia House Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom |
| FLETCHER, Alison RESIGNED | Secretary | 13 Dec 1991 | 14 Jan 1994 | | | Garden Flat B Sandgate, Portsmouth Road, Esher, Surrey, KT10 9JF |
| GHOSH, Shefali RESIGNED | Secretary | 14 Jan 1994 | 19 May 1994 | | | 105 St Georges Drive, London, SW1V 4DA |
| MILES, Donna Marie RESIGNED | Secretary | 19 May 1994 | 30 Sep 2005 | | | 50 Gillespie Road, London, N5 1LN |
| PATRICK, Andrew John RESIGNED | Secretary | 21 May 1991 | 13 Dec 1991 | | | 36 St Margarets Road, London, E12 5DP, Uk |
| WILLIAMS, Jane RESIGNED | Secretary | | 13 Dec 1991 | | | 35 Clapham Common North Side, London, SW11 |
| AUTY, Martyn RESIGNED | Director | | 23 Sep 1991 | | July 1951 | C/O 17 Great Pulteney Street, London, W1R 3DG |
| BRABAZON, James RESIGNED | Director | | 23 Sep 1991 | | January 1923 | 36 Kingswood Road, Chiswick, London, W4 5ET |
| BUCKLER, Robert Charles RESIGNED | Director | | 23 Sep 1991 | | November 1947 | 13 Arbuthnot Road, London, SE14 5LS |
| BUNTING, Rosemary Jane RESIGNED | Director | | 23 Sep 1991 | | May 1952 | 87 Crescent Lane, London, SW4 9PT |
| CASSAVETTI, Patrick Charles Stuart RESIGNED | Director | | 23 Sep 1991 | | September 1950 | 62 St Quintin Avenue, London, W10 6PA |
| CONNOLLY, Ray RESIGNED | Director | | 23 Sep 1991 | | December 1940 | 31 Drayton Gardens, London, SW10 9RY |
| GAWADE, Jeremy RESIGNED | Director | | 23 Sep 1991 | | April 1955 | 677 Wandsworth Road, London, SW8 3JE |
| JULIEN, Isaac RESIGNED | Director | | 28 Feb 1992 | | February 1960 | 18 Richmond Avenue, Islington, London, N1 0NF |
| KENWORTHY, Duncan Hamish RESIGNED | Director | | 23 Sep 1991 | United Kingdom | September 1949 | Penthouse 3, 10 Richmond Mews, London, W1V 5AG |
| MCCALLUM, Richard RESIGNED | Director | | 28 Feb 1992 | | August 1952 | 29 Rostrevor Road, London, SW6 5AX |
| MCVAY, John Charles RESIGNED | Director | 01 Jan 2011 | 01 Apr 2026 | United Kingdom | May 1960 | Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW |
| PERRY, Simon RESIGNED | Director | | 23 Sep 1991 | | August 1943 | 229 Lillie Road, London, SW6 7LN |
| POSNER, Lyndsey RESIGNED | Director | | 23 Sep 1991 | | April 1953 | 26 Holland Park, London, W11 3TD |
| ROOT, Antony Howard RESIGNED | Director | | 26 Feb 1992 | | April 1954 | 20 Leysfield Road, London, W12 9JF |
| SAMUELSON, Marc Jack Wylie RESIGNED | Director | | 23 Sep 1991 | United Kingdom | April 1961 | 9 Willow Road, London, NW3 1TJ |
| SMITH, Iain Alistair Robertson RESIGNED | Director | | 28 Feb 1992 | United Kingdom | January 1949 | Highfields, Canon Hill Way, Bray, Berkshire, SL6 2EX |
| STAFFORD-CLARK, Nigel RESIGNED | Director | | 23 Sep 1991 | | June 1948 | 15 St George Street, London, W1R 9DE |
| VAINES, Colin Michael RESIGNED | Director | | 23 Sep 1991 | United Kingdom | June 1957 | Flat 1 Rupert House, 4 Tisbury Court, London, W1D 6BG |
| WATTS, Michael John RESIGNED | Director | | 23 Sep 1991 | | July 1947 | 4 Brooksville Avenue, London, NW6 6TG |
| WRIGHT, Josephine Ann RESIGNED | Director | | 23 Sep 1991 | | October 1954 | 4 Holmesdale Road, Highgate, London, N6 5TQ |