| WILSON, Jane Elizabeth, Ms. ACTIVE | Secretary | 04 Jan 2021 | | | | C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, SL9 8EL, England |
| COFFMAN ADAMS, Jacob Robert ACTIVE | Director | 01 Aug 2023 | | United States | December 1989 | 75, Blue Sky Drive, Burlington, Ma, 01803, United States |
| HORTON, David RESIGNED | Secretary | 13 Mar 2013 | 08 Jan 2021 | | | 20, Station Road, Gerrards Cross, SL9 8EL, England |
| HORTON, David RESIGNED | Secretary | 14 Aug 2012 | 21 Dec 2012 | | | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire , SL0 0NH |
| KESHIAN, Daniel Arthur RESIGNED | Secretary | | 19 Oct 1994 | | | 45 Shannon Lane, North Andover Mass 01845, Usa |
| MARLOW, Simon James RESIGNED | Secretary | 19 Oct 1994 | 21 Jul 1995 | | | 89 Sunnyside Road, Chesham, Buckinghamshire, HP5 2AP |
| SPOHRER, Nicola Ann RESIGNED | Secretary | 21 Jul 1995 | 14 Aug 2012 | | | 67 Bexley Street, Windsor, Berkshire, SL4 5BX |
| TERRY, Alan John RESIGNED | Secretary | 21 Dec 2012 | 13 Mar 2013 | | | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire , SL0 0NH |
| AGLE, Brian Elmer RESIGNED | Director | 22 Dec 2016 | 08 Jun 2018 | United States | October 1962 | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire , SL0 0NH |
| BENNETTS, Roy Stephen RESIGNED | Director | 19 Jun 1996 | 07 Sep 1998 | United Kingdom | December 1954 | 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX |
| BROWN, Adam John Witherow RESIGNED | Director | 20 Oct 2008 | 31 Jan 2011 | England | April 1963 | Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW |
| COOK, Jonathan RESIGNED | Director | 05 Apr 1996 | 16 Sep 1996 | | January 1947 | Powder Point Avenue, Box 1235 Duxbury, Massachusetts 02331 Usa, FOREIGN |
| CORDINER, Tom James Andrew RESIGNED | Director | 14 Aug 2012 | 04 Jun 2024 | United Kingdom | April 1969 | 20, Station Road, Gerrards Cross, SL9 8EL, England |
| DAVIES, Peter Albert Campbell RESIGNED | Director | 01 Apr 1992 | 30 Sep 2001 | United Kingdom | September 1948 | 52 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD |
| DUVA, Jason Adam RESIGNED | Director | 27 Oct 2011 | 22 Dec 2016 | United States | January 1973 | 75, Network Drive, Burlington, Massachusetts 01803, Usa |
| FLAHERTY, William RESIGNED | Director | 16 Sep 1996 | 31 May 2000 | | March 1948 | 11 Coburn Road, Weston, Massachusetts Ma02493, Usa |
| FREDERICK, John Wilbert RESIGNED | Director | 22 Apr 2013 | 22 Dec 2016 | Usa | October 1963 | 75, Network Drive, Burlington, Massachusetts 01803, Usa |
| HENNESSY, Paul Patrick RESIGNED | Director | 19 Jan 2010 | 12 Aug 2011 | United Kingdom | September 1963 | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire , SL0 0NH |
| HUME HUMPHREYS, William Marcus RESIGNED | Director | 20 Oct 1994 | 31 May 1996 | | September 1957 | 16 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HJ |
| JACKS, Ethan Edwards RESIGNED | Director | 21 Jun 2000 | 31 Mar 2006 | | January 1954 | 86 Concord Road, Weston, Massachusetts, 02493, Usa |
| JOCELYN, Patrick RESIGNED | Director | 20 Oct 2008 | 19 Jan 2010 | England | June 1969 | Thorndon House, Slade End, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RD |
| KAZMER, Carol Elizabeth RESIGNED | Director | 21 Jun 2000 | 05 May 2006 | | December 1957 | 353 Lawrence Road, Medford, Massachusetts 02155, Usa |
| KESHIAN, Daniel Arthur RESIGNED | Director | | 19 Oct 1994 | | April 1956 | 45 Shannon Lane, North Andover Mass 01845, Usa |
| LEGON, Joel Ellis RESIGNED | Director | 25 May 2006 | 10 Nov 2008 | Usa | October 1950 | 20 Pine Pasture Run, Boxborough, Massachusetts 01719, Usa |
| MARLOW, Simon James RESIGNED | Director | 19 Oct 1994 | 21 Jul 1995 | | October 1961 | 89 Sunnyside Road, Chesham, Buckinghamshire, HP5 2AP |
| MCINTOSH, Gregory William, Mr. RESIGNED | Director | 04 Jan 2021 | 26 Feb 2021 | United States | June 1982 | C/O Avid Technology, Inc., 75 Network Drive, Burllington, Massachusetts, 01803, United States |
| MELLONI, Alessandra RESIGNED | Director | 12 Aug 2024 | 18 Dec 2025 | United States | June 1975 | 75, Blue Sky Drive, Burlington, Ma, 01803, United States |
| MELLONI, Alessandra Cäcilia RESIGNED | Director | 26 Feb 2021 | 23 May 2023 | United States | June 1975 | 1460, Oak Avenue, Los Altos, Ca, 94024, United States |
| MELLONI, Alessandra Cäcilia RESIGNED | Director | 22 Dec 2016 | 04 Jan 2021 | United States | June 1975 | 20, Station Road, Gerrards Cross, SL9 8EL, England |
| MILBURY, Paul Jerome RESIGNED | Director | 25 Jul 2006 | 15 Dec 2006 | | May 1948 | 21 Beaver Place, Boston, Massachusetts 02108, Usa |
| MURRAY, Ryan Healey RESIGNED | Director | 06 Jul 2018 | 05 Aug 2019 | United States | September 1977 | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire , SL0 0NH |
| O KELLY, Emer Michael RESIGNED | Director | 12 Jul 2001 | 20 Oct 2008 | | June 1958 | 40 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ |
| PARISI, Paige RESIGNED | Director | 29 Jun 2006 | 27 Oct 2011 | United States | June 1964 | 46 Trowbridge Street, Cambridge, Massachusetts Ma 02138, Usa |
| RAMSAY, Peter RESIGNED | Director | 12 Jan 2007 | 31 Jan 2008 | United Kingdom | October 1957 | The Coach House, Curridge, Newbury, Berkshire, RG18 9DL |
| RAWLET, Curt Arnold RESIGNED | Director | | 05 Dec 1995 | | May 1948 | PO BOX 746, Windham, New Hampshire, Nh 02087, Usa |
| SEXTON, Kenneth A RESIGNED | Director | 10 Nov 2008 | 22 Apr 2013 | United States | January 1954 | 75, Network Drive, Burlington, Massachusetts 01803, Usa |
| SHARP, Graham RESIGNED | Director | 31 Jul 2001 | 12 Jan 2007 | | October 1960 | Walnut House, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PW |
| SPOHRER, Nicola Ann RESIGNED | Director | 12 Aug 2011 | 14 Aug 2012 | United Kingdom | October 1963 | Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire , SL0 0NH |
| TERRY, Alan John RESIGNED | Director | 31 Jan 2011 | 04 Jan 2021 | England | August 1963 | 20, Station Road, Gerrards Cross, SL9 8EL, England |
| TURNER, Stephen John RESIGNED | Director | 17 Aug 1998 | 03 Nov 2000 | | November 1954 | 15 Morris Way, West Chiltington, West Sussex, RH20 2RX |