| MEYERS, Howard Douglas ACTIVE | Director | 01 Dec 2009 | | United States | June 1966 | 100, Universal City Plaza, Universal City, California, 91608, United States |
| MORGAN, Leon Gary ACTIVE | Director | 03 Jun 2019 | | United States | July 1982 | 100, Universal City Plaza, Universal City, California, 91608, United States |
| LAITHWAITE, Melanie Jane RESIGNED | Secretary | 24 Aug 2006 | 18 Jun 2007 | | | 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA |
| MANSFIELD, Alison RESIGNED | Secretary | 18 Jun 2007 | 30 Nov 2021 | | | 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| MANSFIELD, Alison RESIGNED | Secretary | 24 Aug 2006 | 24 Aug 2006 | | | 35 Skyline Court 9 Grange Yard, London, SE1 3AN |
| BUSS, Alexander Philip RESIGNED | Director | 14 Feb 2008 | 12 Feb 2015 | United Kingdom | December 1965 | 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| ESCHENASY, Aveeram Efraim RESIGNED | Director | 01 Dec 2009 | 31 Dec 2013 | United States | September 1966 | 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| GIBSON, Robert RESIGNED | Director | 10 Jan 2014 | 15 Apr 2016 | Usa | November 1968 | 1540, 2nd Street, Suite #200, Santa Monica, California, 90401, Usa |
| HALL, Andrew Nigel RESIGNED | Director | 24 Aug 2006 | 12 Mar 2007 | United Kingdom | March 1964 | 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG |
| LEMBERGER GAMBY, Beth Lisa RESIGNED | Director | 10 Jan 2014 | 23 Feb 2018 | Usa | May 1973 | 100, Universal City Plaza, Universal City, California, 91608, Usa |
| MARSHALL, Jacqueline Louise RESIGNED | Director | 12 Mar 2007 | 26 Nov 2007 | | May 1976 | HP27 |
| MONEO, Teresa RESIGNED | Director | 24 Aug 2006 | 31 Dec 2013 | United Kingdom | October 1968 | 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| MOYSEY, Adam Robert RESIGNED | Director | 15 Apr 2016 | 29 May 2019 | United States | September 1974 | 100, Universal City Plaza, Universal City, California, 91608, United States |
| THOMPSON, Alison Jane RESIGNED | Director | 24 Aug 2006 | 31 Dec 2013 | United Kingdom | August 1960 | 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| WALAK, Robert Marian RESIGNED | Director | 01 Jul 2016 | 26 Aug 2020 | United States | July 1973 | 100, Universal City Plaza, Universal City, California, 91608, United States |