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
Documentation
- Election Regulations
- Annual Report and Accounts (for the year ended 28 February 2021)
- Articles of Association
- Rightholders Funds Risk Policy
- General Policy on the Use of Non-distributable Funds
- Annual Transparency Report
Archive Documentation
- Annual Report and Accounts (for the year ended 29 February 2020)
- Annual Report and Accounts (for the year ended 28 February 2019)
- Annual Report and Accounts (for the year ended 28 February 2018)
- Annual Report and Accounts (for the year ended 28 February 2017)
- Annual Report and Accounts (for the year ended 29 February 2016)
- Annual Report and Accounts (for the year ended 28 February 2015)
- Annual Report and Accounts (for the year ended 28 February 2014)
- Annual Report and Accounts (for the year ended 28 February 2013)
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.