| DRABINSKY, Cyril Raymond ACTIVE | Director | 24 Nov 2020 | | United States | June 1957 | Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England |
| GUNTER, Michael Frederick ACTIVE | Director | 24 Nov 2020 | | United States | September 1965 | Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England |
| CLEARY, David James RESIGNED | Secretary | 21 Oct 2016 | 05 Oct 2017 | | | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| WATSON, James Neil RESIGNED | Secretary | 20 Jul 2015 | 20 Oct 2016 | | | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| 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 |
| COTTON, Thomas Darrell RESIGNED | Director | 01 May 2015 | 04 Jun 2015 | England | February 1973 | 28-32 Lexington Street, London, W1F 0LF, United Kingdom |
| 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 | 04 Jun 2015 | 15 Dec 2017 | England | May 1981 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| DAVIDSON, Neil Patrick RESIGNED | Director | 04 Jun 2015 | 28 Aug 2017 | Usa | December 1971 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| GURNEY, Patrick Philip RESIGNED | Director | 04 Jun 2015 | 20 Jul 2015 | England | June 1970 | Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, United Kingdom |
| HOWL, Roger Stuart RESIGNED | Director | 20 Jul 2015 | 07 Dec 2018 | England | September 1962 | Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England |
| 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 |
| LE MENAHEZE, Sophie Ida Jacqueline RESIGNED | Director | 01 May 2015 | 04 Jun 2015 | France | July 1977 | 1-5 Rue Jeanne D'Arc, Issy Les Moulineaux, 92130, France |
| 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 |
| LIQUORI DIGRIGOLI, Stefanie RESIGNED | Director | 17 Sep 2019 | 11 Dec 2020 | United States | September 1977 | Deluxe Limited, 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 |