| LIQUORI DIGRIGOLI, Stefanie ACTIVE | Director | 17 Sep 2019 | | United States | December 1977 | Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England |
| ABBOTT, Norman Charles Bettsworth RESIGNED | Secretary | 03 Aug 1995 | 01 Dec 1995 | | | 36 The Street, Brooke, Norwich, Norfolk, NR15 1JT |
| ARIAS, Jesus Araujo RESIGNED | Secretary | 05 Feb 2008 | 01 Aug 2009 | | | 260b, Ferme Park Road, London, N8 9BL |
| CATTERALL, Christopher Edward RESIGNED | Secretary | 05 Nov 2010 | 19 Jan 2015 | | | Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ |
| CLEARY, David James RESIGNED | Secretary | 21 Oct 2016 | 05 Oct 2017 | | | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| HIGHAM, Jennifer RESIGNED | Secretary | 31 Oct 1999 | 15 Mar 2007 | | | 216 Durrant Court, Chelmsford, Essex, CM1 1UE |
| HIGHAM, Jennifer RESIGNED | Secretary | 01 Dec 1995 | 31 Dec 1997 | | | 9 Cassons Close, Weston Hills, Spalding, Lincolnshire, PE12 6DX |
| LEWIS, Jonathan Mark RESIGNED | Secretary | 31 Dec 1997 | 31 Oct 1999 | | | 3d Gatesborough Street, London, EC2A 4NS |
| WATSON, James Neil RESIGNED | Secretary | 19 Jan 2015 | 20 Oct 2016 | | | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| ARCH ACCOUNTANCY RESIGNED Registration number PARTNERSHIP | Secretary | 16 Mar 2007 | 04 Nov 2010 | | | 26, Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, United Kingdom |
| ARIAS, Jesus Araujo RESIGNED | Director | 05 Feb 2008 | 05 Nov 2010 | United Kingdom | November 1974 | 260b, Ferme Park Road, London, N8 9BL |
| 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 |
| CHAO, Gewe RESIGNED | Director | 07 Dec 2006 | 05 Feb 2008 | | September 1942 | 1040 Shoreland Drive, Lopez Island, Washington 98261, Usa |
| COOPER, Alethia RESIGNED | Director | 07 Dec 2006 | 05 Feb 2008 | | November 1962 | 13669 Legacy Circle \ B, Herndon 20171, Usa |
| 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 | 27 Mar 2015 | 01 Apr 2015 | England | May 1981 | Ground Floor, 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 |
| DONALDSON, Charles Mcbeath RESIGNED | Director | 06 Oct 1995 | 31 Oct 1999 | | November 1952 | 21 Grimsbury Drive, Banbury, Oxfordshire, OX16 7HL |
| FEINBERG, Jay Mark RESIGNED | Director | 07 Dec 2006 | 05 Feb 2008 | | July 1953 | 18125 Darnell Dr, Olney, Naryland 20832, Usa |
| GATES, John Lybrook RESIGNED | Director | 09 Feb 2001 | 07 Dec 2006 | | September 1946 | 405 Southwest Drive, Swilver Spring, Maryland 20901, Usa |
| GEORGAKOPOULOU, Panayota RESIGNED | Director | 07 Jan 2005 | 21 Dec 2012 | Greece | October 1972 | Ect 1st Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL |
| GURNEY, Patrick Philip RESIGNED | Director | 27 Mar 2015 | 16 Jul 2015 | England | June 1970 | Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England |
| 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 |
| JONES, John Allan RESIGNED | Director | 25 Oct 1996 | 06 Jan 1998 | | November 1945 | Hengae, Llanllwni, Pencader, Dyfed, SA39 9EE |
| 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 |
| LEWIS, Jonathan Mark RESIGNED | Director | 03 Aug 1995 | 08 Feb 2001 | | March 1966 | 3d Gatesborough Street, London, EC2A 4NS |
| MAURER, Tim Charles RESIGNED | Director | 29 May 2012 | 09 Oct 2012 | Usa | June 1961 | Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ |
| MORLEY, Alexander William John RESIGNED | Director | 05 Nov 2010 | 29 Feb 2012 | England | August 1961 | Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ |
| MORLEY, Alexander William John RESIGNED | Director | 09 Feb 2001 | 23 Dec 2004 | England | August 1961 | 164 Windmill Road, Ealing, London, W5 4BT |
| SEIDEL, Robert T RESIGNED | Director | 05 Nov 2010 | 30 Mar 2015 | Usa | July 1969 | Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England |
| 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 |
| SUH, John RESIGNED | Director | 31 Oct 2012 | 02 Apr 2015 | Usa | January 1972 | Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England |