| SONNENFELD, Konrad Stefan ACTIVE | Director | 03 Feb 2021 | | United States | November 1964 | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN |
| CATTERALL, Christopher Edward RESIGNED | Secretary | 29 May 2012 | 19 Jan 2015 | | | Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England |
| CLEARY, David James RESIGNED | Secretary | 21 Oct 2016 | 05 Oct 2017 | | | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| EASTMAN, Emma Nicole RESIGNED | Secretary | 18 Oct 2001 | 22 Feb 2005 | | | Flat 3, 111 Clarendon Road, London, W11 4JG |
| FLYNN, Roger Patrick RESIGNED | Secretary | | 31 Mar 1995 | | | 4 Doneraile Street, Fulham, London, SW6 6EN |
| GRAM, Peter Gerardus RESIGNED | Secretary | 10 Mar 2000 | 09 May 2000 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| LEGGE, Diana Patricia RESIGNED | Secretary | 28 Jun 1996 | 10 Mar 2000 | | | 24a Enderby Street, London, SE10 9PF |
| NILES, William RESIGNED | Secretary | 09 May 2000 | 15 Jul 2004 | | | 34405 Pacific Coast Highway, Malibu, California Ca 90265, Usa |
| WATSON, James Neil RESIGNED | Secretary | 19 Jan 2015 | 20 Oct 2016 | | | Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England |
| WATSON, James Neil RESIGNED | Secretary | 05 Jan 2005 | 29 May 2012 | | | Film House, 142 Wardour Street, London, W1F 8DD, England |
| ZAMET, Naomi Rae RESIGNED | Secretary | 31 Mar 1995 | 28 Jun 1996 | | | Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ |
| ZIPRIN, Geoffrey Charles RESIGNED | Nominee Secretary | 24 Jun 1991 | 03 Jul 1991 | | | The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ |
| BELL, Andrew Michael RESIGNED | Director | 07 Dec 2018 | 18 Sep 2019 | England | April 1973 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| BROWN, Jess RESIGNED | Director | 09 May 2000 | 10 Jun 2002 | | February 1963 | 16810 Nanette Street, Granada Hills, California, CA 91334, Usa |
| CAMPBELL, David Lachlan RESIGNED | Director | 03 Jul 1991 | 31 Mar 1995 | England | September 1959 | Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR |
| CAPPER, Jocelin Rachel RESIGNED | Director | 31 Dec 2010 | 21 Dec 2017 | United Kingdom | October 1965 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| CUMMINS, John Eric RESIGNED | Director | 01 May 2018 | 30 Sep 2020 | United States | August 1970 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| CUPPLES, Amanda Suzanne RESIGNED | Director | 01 Apr 2015 | 15 Dec 2017 | England | May 1981 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| DAVIDSON, Neil Patrick RESIGNED | Director | 22 Apr 2015 | 29 Aug 2017 | Usa | December 1971 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| DEVEREUX, Robert Harold Ferrers RESIGNED | Director | 27 Jan 1997 | 01 Aug 1997 | England | April 1955 | 5 Ladbroke Terrace, London, W11 3PG |
| DOWNING, Terry William RESIGNED | Director | 29 Mar 2004 | 18 Dec 2006 | England | June 1965 | 52 Streathbourne Road, London, SW17 8QX |
| FLYNN, Roger Patrick RESIGNED | Director | 08 Jun 1994 | 31 Mar 1995 | England | November 1962 | 4 Doneraile Street, Fulham, London, SW6 6EN |
| GRACE, Paul Howard RESIGNED | Director | 30 May 1995 | 25 Sep 1998 | | December 1959 | Sanderstead Giffords Lane, Haultwick, Dane End, Hertfordshire, SG11 1GE |
| GURNEY, Patrick Philip RESIGNED | Director | 01 Apr 2015 | 16 Jul 2015 | England | June 1970 | Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England |
| HENDRICKS, Steven Jay RESIGNED | Director | 28 Mar 1996 | 09 May 2000 | | March 1952 | 24508 Wingfield Road, Hidden Hills, California, 91302, Usa |
| HEWITT, Mark Andrew RESIGNED | Director | 06 Feb 1998 | 11 Apr 2003 | United Kingdom | October 1964 | 104a Queens Drive, Finsbury Park, London, N4 2HW |
| HOWL, Roger Stuart RESIGNED | Director | 10 Jul 2015 | 07 Dec 2018 | England | September 1962 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| HUSAIN, Saleem RESIGNED | Director | 31 Mar 2003 | 31 Mar 2004 | England | April 1947 | 60 Raleigh Drive, London, N20 0UU |
| IBBETT, Kenneth Richard Andre RESIGNED | Director | 25 Jan 1996 | 09 May 2000 | United Kingdom | October 1955 | 31 Aldridge Road Villas, London, W11 1BN |
| JULIAN, Robert Keith RESIGNED | Director | 29 Aug 2017 | 28 Apr 2018 | United States | August 1962 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| LEVY, Ralph Abraham RESIGNED | Director | 07 Dec 2018 | 18 Sep 2019 | United States | August 1974 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| LIQUORI DIGRIGOLI, Stefanie RESIGNED | Director | 17 Sep 2019 | 03 Feb 2021 | United States | December 1977 | Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England |
| MARCKETTA, Jeffrey RESIGNED | Director | 09 May 2000 | 18 Jun 2001 | | March 1955 | 6439 Sycamore Meadows Drive, Malibu, Los Angeles, California Ca 90265, Usa |
| NILES, William RESIGNED | Director | 29 Mar 2004 | 31 Dec 2010 | United States | August 1963 | 1, Stephen Street, London, W1T 1AT, England |
| PLATISA, George Charles RESIGNED | Director | 15 Nov 2005 | 31 Dec 2010 | United States | March 1957 | 1, Stephen Street, London, W1T 1AT, England |
| POTTER, Irene RESIGNED | Nominee Director | 24 Jun 1991 | 03 Jul 1991 | | | 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT |
| SHAFIQUE, Sirmad Balal RESIGNED | Director | 07 Dec 2018 | 18 Sep 2019 | United Kingdom | August 1977 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| SMITH, Brenda Lucy RESIGNED | Director | 15 Nov 2005 | 29 Sep 2006 | | August 1951 | Squirrels Oak, Squirrels Jump Alderley Edge, Wilmslow, Cheshire, SK9 7DR |
| SONNENFELD, Konrad Stefan RESIGNED | Director | 31 Dec 2010 | 27 Dec 2017 | Usa | November 1964 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| STITSON, Karen Lorraine RESIGNED | Director | 28 Jul 1992 | 29 Mar 1996 | | March 1964 | 14 Kelfield Gardens, London, W10 6LS |
| TAYLOR, John Watson RESIGNED | Director | 28 Jul 1992 | 06 Feb 1998 | | March 1958 | 74 Meadow Road, London, SW8 1PP |
| UDEN, Michael RESIGNED | Director | 30 May 1995 | 16 Dec 2002 | England | October 1950 | 7 Ravenshill, Chislehurst, Kent, BR7 5PD |
| WILLIAMS, Kenneth RESIGNED | Director | 15 Nov 2005 | 14 Sep 2006 | | December 1955 | 457 Cuesta Way, Los Angeles, California Ca90077, FOREIGN, Usa |