The CMF Board of Directors meets quarterly to set policy and direct the organisation's activity.
- Chair - Anna Home O.B.E. Chair, The Children's Media Foundation, Chair of the CMC Board
- Jayne Kirkham Writer
- Helen McAleer IP, Publishing and Production Consultant, Helen McAleer Ltd
- Nigel Pickard President, The RightsXchange (TRX)
- Jeanette Steemers, Professor of Culture, Media and Creative Industries, King’s College, London