| BALL, Timothy John ACTIVE | Director | 23 Oct 2008 | | United Kingdom | June 1964 | 25, Farringdon Street, London, EC4A 4AB |
| CATLIFF, Nick Ian ACTIVE | Director | 25 Jun 2010 | | England | December 1960 | Lion Television, 26 Paddenswick Road, London, W6 0UB |
| DOLMAN, Johan Alison ACTIVE | Director | 19 Jan 2011 | | United Kingdom | June 1964 | Talkback Thames, 20-21 Newman Street, London, London, W1T 1PG, England |
| HEYWOOD, Jane ACTIVE | Director | 23 Oct 2008 | | United Kingdom | June 1968 | 25, Farringdon Street, London, EC4A 4AB |
| MCCABE, Arabella ACTIVE | Director | 06 Nov 2013 | | England | June 1969 | 25, Farringdon Street, London, EC4A 4AB |
| MCVAY, John Charles ACTIVE | Director | 12 Feb 2001 | | United Kingdom | May 1960 | 25, Farringdon Street, London, EC4A 4AB |
| MOXON, Richard Langfield ACTIVE | Director | 24 Feb 1993 | | England | June 1950 | 25, Farringdon Street, London, EC4A 4AB |
| UDEN, Patrick ACTIVE | Director | 16 Jul 2002 | | England | March 1946 | 25, Farringdon Street, London, EC4A 4AB |
| CAREY, Rebecca Sarah RESIGNED | Secretary | 04 Oct 2005 | 01 Apr 2008 | | | 60 Penrose Avenue, Carpenders Park, Watford, Hertfordshire, WD19 5AB |
| CLARK, Laura Jane RESIGNED | Secretary | 01 Apr 2008 | 28 Oct 2014 | | | Lux Building 3rd Floor (Unit 8), 2-4 Hoxton Square, London, N1 6NU |
| HASSON, Frederick James RESIGNED | Secretary | 24 Feb 1993 | 13 Dec 1994 | | | 18 Summerfield Avenue, London, NW6 6JU |
| MILES, Donna Marie RESIGNED | Secretary | 13 Dec 1994 | 04 Oct 2005 | | | 50 Gillespie Road, London, N5 1LN |
| BRAMLEY, Simon RESIGNED | Director | 24 Feb 1993 | 22 Jul 1995 | | September 1955 | 5 Orsett Terrace, London, W2 6AJ |
| BRINKWORTH, Malcolm Allen RESIGNED | Director | 11 Jan 2005 | 03 Jul 2007 | United Kingdom | September 1958 | The Malt House, Donhead St Mary, Shaftesbury, Dorset, SP7 9DN |
| BURRILL, Timothy Peckover RESIGNED | Director | 24 Feb 1993 | 31 Dec 2001 | United Kingdom | June 1931 | 19 Cranbury Road, London, SW6 2NS |
| CHEETHAM, Nikki RESIGNED | Director | 12 Nov 2002 | 09 Jan 2007 | | October 1956 | High Chimneys Davis Street, Hurst, Reading, RG10 0TH |
| CHESTERTON, Fiona Mary RESIGNED | Director | 06 Apr 2010 | 31 Jan 2015 | England | May 1952 | Lux Building 3rd Floor (Unit 8), 2-4 Hoxton Square, London, N1 6NU |
| CHRISFIELD, Lawrence John RESIGNED | Director | 24 Feb 1993 | 20 Jan 2004 | United Kingdom | March 1938 | St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS |
| CLARKE, Philip John Surridge RESIGNED | Director | 22 Jul 1995 | 31 Dec 2014 | England | December 1949 | Lux Building 3rd Floor (Unit 8), 2-4 Hoxton Square, London, N1 6NU |
| COULTER, Moray Ian RESIGNED | Director | 12 Jul 2010 | 29 May 2012 | England | August 1964 | Lux Building 3rd Floor (Unit 8), 2-4 Hoxton Square, London, N1 6NU |
| ELLIS, John Cyril Paget RESIGNED | Director | 24 Feb 1993 | 16 Jul 2002 | United Kingdom | May 1952 | 3 Shamrock Street, London, SW4 6HF |
| FEATHERSTONE, Jane Elizabeth RESIGNED | Director | 07 Apr 2010 | 09 Oct 2012 | England | March 1969 | Kudos Film & Tv Ltd, 12-14 Amwell Street, London, EC1R 1UQ, United Kingdom |
| FRANK, David RESIGNED | Director | 12 Nov 2002 | 15 Jul 2004 | | September 1958 | 21 Langside Avenue, London, SW15 5QT |
| GRAHAM, Alexander RESIGNED | Director | 12 Nov 2002 | 24 Jan 2011 | United Kingdom | October 1953 | 31 Stanhope Gardens, Highgate, London, N6 5TT |
| GRATSOS, Marina RESIGNED | Director | 22 Jul 1995 | 12 Nov 2002 | | July 1957 | 45 Lowndes Square, London, SW1X 9JT |
| HARDING, Carol Yvonne RESIGNED | Director | 25 May 1999 | 04 Oct 2005 | | May 1962 | 31 Rosenau Crescent, Battersea, London, SW11 4RY |
| HASLAM, Carol Ann RESIGNED | Director | 24 Feb 1993 | 12 Nov 2002 | | August 1943 | 94 South Hill Park, London, NW3 2SN |
| HASSON, Frederick James RESIGNED | Director | 24 Feb 1993 | 13 Dec 1994 | | July 1949 | 18 Summerfield Avenue, London, NW6 6JU |
| HIRSCH, Julie Marie RESIGNED | Director | 15 Jul 2004 | 21 Jun 2010 | United Kingdom | September 1962 | 6 Belgrave Road, Barnes, London, SW13 9NS |
| JAMES, Linda Margaret RESIGNED | Director | 22 Jul 1995 | 20 Apr 2004 | United Kingdom | April 1958 | 6 York Buildings, London, WC2N 6JN |
| MAHON, Alexandra Rose RESIGNED | Director | 01 Jul 2006 | 13 Oct 2009 | United Kingdom | October 1973 | Flat 66, 11 Sheldon Square, London, W2 6DQ |
| MCDONALD, Polly Fiona RESIGNED | Director | 18 Aug 1997 | 25 May 1999 | England | October 1950 | Flat 1 70 Holland Park Avenue, London, W11 3QZ |
| MCKENZIE, Carol Gillian RESIGNED | Director | 11 Jul 2016 | 12 Mar 2019 | England | May 1958 | True North Productions, Marshall Mill, Marshall Street, Leeds, LS11 9YJ, England |
| MCKENZIE, Carol RESIGNED | Director | 08 Nov 2012 | 15 Jul 2014 | England | May 1958 | True North Productions Ltd, Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, England |
| PICKERING, Clare RESIGNED | Director | 03 Apr 2007 | 21 Aug 2013 | United Kingdom | October 1963 | Lux Building 3rd Floor (Unit 8), 2-4 Hoxton Square, London, N1 6NU |
| RENDALL, David Ivan RESIGNED | Director | 12 Nov 2002 | 03 Jul 2007 | | May 1947 | The New House, Kings Green, Winchenford, Worcestershire, WR6 6YG |
| SINGHAL, Sanjay RESIGNED | Director | 01 Jan 2016 | 27 Mar 2017 | United Kingdom | May 1967 | 68, Wells Street, London, W1T 3QA, England |
| SKINNER, Ann RESIGNED | Director | 24 Feb 1993 | 18 Aug 1997 | | February 1937 | 141 St Georges Road, London, SE1 6HY |
| STRACHAN, David George RESIGNED | Director | 08 Jan 2008 | 13 Jun 2018 | Scotland | June 1952 | 94, Euston Street, London, NW1 2HA, England |
| THOMPSON, Charles Vernon RESIGNED | Director | 12 Nov 2002 | 31 Dec 2014 | United Kingdom | August 1945 | Lux Building 3rd Floor (Unit 8), 2-4 Hoxton Square, London, N1 6NU |
| WHEATCROFT, Marilyn RESIGNED | Director | 09 May 1995 | 20 Jul 1995 | | December 1947 | 43 Laurier Road, London, NW5 1SH |
| WILLIAMS, Shaun Peter RESIGNED | Director | 31 Jan 1998 | 02 Feb 2001 | England | October 1961 | 4 Bexhill Road, East Sheen, London, SW14 7NF |
| WOODWARD, John RESIGNED | Director | 24 Feb 1993 | 31 Jan 1998 | | February 1961 | 129 Shakspeare Walk, London, N16 8TB |