| ANTHONY, Nerys ACTIVE | Director | 30 Mar 2023 | | England | June 1976 | Whitecross Studios, 50 Banner Street, London, EC1Y 8ST, England |
| COLES, Christopher James Mckenzie ACTIVE | Director | 07 May 2024 | | United Kingdom | December 1959 | Whitecross Studios, 50 Banner Street, London, EC1Y 8ST, England |
| GILBEY, Paul Hugh RESIGNED | Secretary | 25 Sep 2002 | 30 Jun 2012 | | | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Sep 2002 | 25 Sep 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLEN, Damian Francis RESIGNED | Director | 02 Jul 2012 | 17 Apr 2014 | United Kingdom | June 1962 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| CONNOR, Stephen George RESIGNED | Director | 25 Sep 2002 | 01 Mar 2007 | | October 1950 | 23 Skipper Road, Pinewood, Ipswich, Suffolk, IP8 3QU |
| DE BURCA, Dara RESIGNED | Director | 01 Sep 2018 | 04 Mar 2022 | England | August 1965 | Whitecross Studios, 50 Banner Street, London, EC1Y 8ST, England |
| FLOY, Valerie RESIGNED | Director | 17 Apr 2014 | 31 Dec 2016 | United Kingdom | June 1959 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| GILLIES, Alisdair Christopher RESIGNED | Director | 17 Sep 2015 | 09 Nov 2023 | England | May 1958 | Whitecross Studios, 50 Banner Street, London, EC1Y 8ST, England |
| HAMILTON, Edith Ellen RESIGNED | Director | 02 Jul 2012 | 18 Jan 2013 | England | December 1965 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| KNELL, Christopher John RESIGNED | Director | 11 Jul 2016 | 15 May 2017 | England | May 1981 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| KNIGHT, Claire RESIGNED | Director | 22 Apr 2014 | 20 May 2016 | England | August 1966 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| NALL, Charles William Joseph RESIGNED | Director | 25 Sep 2002 | 24 Sep 2010 | England | April 1965 | 144, Highlever Road, London, W10 6PJ |
| NICHOLLS, Penny East RESIGNED | Director | 25 Sep 2002 | 30 Jun 2012 | United Kingdom | May 1951 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| PORTER, Stephen Richard RESIGNED | Director | 01 Feb 2011 | 24 Jun 2016 | Uk | June 1962 | Edward Rudolf House, Margery Street, London, WC1X 0JL, Uk |
| THOMSON, Sylvia Irene RESIGNED | Director | 17 Sep 2009 | 17 Sep 2015 | United Kingdom | March 1948 | Edward Rudolf House, Margery Street, London, WC1X 0JL |
| WALKER, Elizabeth Ann RESIGNED | Director | 24 Jun 2016 | 28 May 2024 | England | June 1962 | Whitecross Studios, 50 Banner Street, London, EC1Y 8ST, England |
| WILKS, William Henry George RESIGNED | Director | 25 Sep 2002 | 17 Sep 2009 | United Kingdom | September 1940 | 22 Cranmer Court, Sloane Avenue, London, SW3 3HN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Sep 2002 | 25 Sep 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Sep 2002 | 25 Sep 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |