One of you, many of us.
Governance and Policies

Directors UK is a non-profit-making organisation governed by an elected Board of Directors drawn mostly from its membership. Elections are held every three years. Elections are governed by the Election Regulations. Read more about the current Board here

Directors UK also has committees working for members’ creative rights and remuneration. Information about the committees can be found below. 

The conduct of the Board, its members and Committees is governed by the Articles of Association.

Directors UK has an Audit Committee responsible for ensuring compliance and best practice in the financial operations of the company, particularly those connected with the distribution of members’ funds.

Committees

Directors UK has five member committees:

  • Access and Inclusion
  • Directors of Colour
  • Distribution
  • Nations and Regions
  • Nominations
  • Pay and Working Conditions

These committees meet at least quarterly and focus on the broad issues that affect members working across all genres. They allow us to respond effectively to the concerns of our members and campaign for change in a joined-up and impactful manner.

Each committee consists of a Chair who reports to the Directors UK Board. All committee members are members of Directors UK.

The current Chairs of the committees are:

  • Nations and Regions: Karen Kelly

Directors UK AGM 2022

The Annual General Meeting of Directors UK will take place online at 6pm on Tuesday 19 July 2022

The AGM will be conducted as a virtual meeting, with members only able to attend virtually via video conference. 

Members should have recently received links to an agenda and notice of the AGM, either by post or email. Please contact us at [email protected] if you haven’t.  

All other supporting documents can be found here, as can details about voting online on various motions to be presented at the AGM. 

Members can book to attend the online AGM here.

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