| HOLLAND, Patrick Jonathan ACTIVE | Director | 01 Jun 2022 | | England | October 1968 | Shepherds Building Central, Charecroft Way, London, W14 0EE, England |
| MORETON, Jacqueline Frances ACTIVE | Director | 01 Jun 2022 | | England | October 1965 | Shepherds Building Central, Charecroft Way, London, W14 0EE, England |
| NIJJER, Saravjit Kaur ACTIVE | Director | 01 Nov 2023 | | England | September 1976 | Shepherds Building Central, Charecroft Way, London, W14 0EE, England |
| CHURCH, Lucas Jacques Richard RESIGNED | Secretary | 15 Mar 1996 | 14 Apr 1999 | | | 55 Leighton Gardens, London, NW10 3PY |
| DESMOND, Daniel Joseph RESIGNED | Secretary | | 15 Jan 1996 | | | 17 Piedmont Road, Plumstead, London, SE18 1TB |
| PARSONS, John Russell RESIGNED | Secretary | 30 Nov 2001 | 31 Mar 2022 | | | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| THOM, Alastair Stephen RESIGNED | Secretary | 14 Apr 1999 | 30 Nov 2001 | | | 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG |
| BARNICOAT, Thomas Humphrey RESIGNED | Director | | 02 Mar 2007 | United Kingdom | October 1952 | 35 Fitzgerald Avenue, London, SW14 8SZ |
| BASSETTI, Marco RESIGNED | Director | 01 Jul 2011 | 05 Apr 2012 | Italy | July 1957 | Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |
| BASSETTI, Marco RESIGNED | Director | 01 Oct 2007 | 16 Nov 2009 | Italy | July 1957 | Via Della Camilluccia 647, Rome, FOREIGN, Italy |
| BAZALGETTE, Peter Lytton, Sir RESIGNED | Director | 15 Nov 1995 | 01 Jan 2008 | United Kingdom | May 1953 | 29 Kensington Park Gardens, London, W11 2US |
| BEEK, Jana RESIGNED | Director | 31 Jul 2015 | 20 Dec 2017 | Netherlands | August 1971 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| BEUSMANS, Boudewijn Anton RESIGNED | Director | 14 Jan 2013 | 01 Jan 2016 | Netherlands | July 1974 | Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |
| BEUSMANS, Boudewijn Anton RESIGNED | Director | 31 May 2012 | 15 Jun 2012 | Netherlands | July 1974 | Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |
| BRAHAM, Michael David RESIGNED | Director | | 29 Sep 1995 | United Kingdom | August 1944 | 103 Sotheby Road, Highbury, London, N5 2UT |
| BROOK, David Ian Anthony RESIGNED | Director | 16 Jun 1994 | 28 Mar 1996 | | September 1960 | 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP |
| CALMELS, Virginie Jeanne, Christiane RESIGNED | Director | 15 Jun 2012 | 14 Jan 2013 | France | February 1971 | Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |
| CANCIO, Elias Rodriguez-Vina RESIGNED | Director | 30 May 2007 | 01 Oct 2007 | | June 1960 | 1 Chinchon, Urb. Fuente Del Fresno, Madrid, 28708, Spain |
| CANETTY CLARKE, Neil Ashley RESIGNED | Director | 19 Sep 1995 | 15 Jun 1998 | United Kingdom | July 1962 | Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB |
| CASTRO, Nicholas RESIGNED | Director | 18 Jun 1998 | 09 Aug 2000 | England | April 1951 | 18 Branscombe Gardens, London, N21 3BN |
| CHEETHAM, Nikki RESIGNED | Director | 24 Sep 1998 | 07 Jan 2009 | | October 1956 | High Chimneys Davis Street, Hurst, Reading, RG10 0TH |
| CHURCH, Lucas Jacques Richard RESIGNED | Director | 01 Jan 2002 | 01 Sep 2015 | United Kingdom | March 1965 | Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom |
| COWLEY, Peter Michael RESIGNED | Director | 03 Feb 2003 | 02 Apr 2010 | United Kingdom | April 1967 | 88 Connaught Road, Teddington, Middlesex, TW11 0PX |
| DE MOL, Joannes Hendrikus Hubert RESIGNED | Director | 22 Jun 1998 | 24 Sep 1998 | | April 1955 | Meentweg 18, Naarden, The Netherlands, 1411 GS |
| DEITMERS, Hubert RESIGNED | Director | 24 Sep 1998 | 13 Sep 2000 | | April 1963 | Gayenesterlaan G1, Haarlem, Netherlands, 2012 Ty |
| GERRIE, Malcolm Courtney RESIGNED | Director | 15 Nov 1995 | 01 Mar 2006 | United Kingdom | May 1950 | 3a Victor Villas, Chiswick Common Road, London, W4 1RS |
| GOES, Ronaldus Antonius Maria RESIGNED | Director | 01 Apr 2001 | 01 Jan 2005 | | August 1965 | Ringdyk 2e, Bedyking 18, Mydrecht, 3641 Ph, Holland |
| HENDRIKS, Ruud RESIGNED | Director | 03 Feb 1999 | 01 Apr 2001 | | April 1959 | Soesterengweg 7, Soest 3761 Av, Netherlands |
| HICKS, Lucinda Hannah Michelle RESIGNED | Director | 01 Sep 2015 | 31 May 2022 | United Kingdom | July 1979 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| HINCKS, Timothy RESIGNED | Director | 01 Jan 2002 | 01 Apr 2016 | United Kingdom | August 1967 | Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |
| JOHNSTON, Richard Robert RESIGNED | Director | 30 Nov 2001 | 14 Aug 2020 | United Kingdom | May 1967 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| KENSTENS, Johannes Petrus Christoffel RESIGNED | Director | 01 Dec 2005 | 16 Mar 2010 | | October 1962 | Graaf Wichmanlaan 56, Bussum, 1405 Mc, Holland |
| KRIEZ, Ynon RESIGNED | Director | 16 Nov 2009 | 30 Jun 2011 | Uk | March 1965 | C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |
| LANGENBERG, Peter RESIGNED | Director | 27 Jul 2020 | 14 Jun 2022 | United Kingdom | September 1963 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| LAW, Angela Kathleen RESIGNED | Director | 15 Nov 1995 | 28 Jul 1998 | England | August 1957 | Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX |
| MARKWICK, James Charles RESIGNED | Director | 01 Oct 1995 | 31 Oct 1997 | | January 1936 | 1 Heath Close, London, NW11 7DS |
| O'GARA, Derek RESIGNED | Director | 08 Jan 2018 | 31 Oct 2023 | England | July 1965 | Shepherds Building Central, Charecroft Way, London, W14 0EE, England |
| OOSTVOGEL, Alex RESIGNED | Director | 09 Aug 2000 | 01 Dec 2005 | | August 1952 | Beukenlaan 14, Huczen, 1272 Ry, Holland |
| PHILLIS, Robert Weston, Sir RESIGNED | Director | 01 Dec 1997 | 09 Aug 2000 | | December 1945 | The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH |
| PORTER, Stanley RESIGNED | Director | | 19 Sep 1995 | | September 1933 | 16 Northdene Drive, Bamford, Rochdale, Lancashire, OL11 5NH |
| ROCHE, Henry John, Sir RESIGNED | Director | | 29 Sep 1995 | | January 1934 | 242 Shakespeare Tower, Barbican, London, EC2Y 8DR |
| SALMON, Peter Andrew RESIGNED | Director | 01 Sep 2020 | 30 Apr 2022 | England | May 1956 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| SCHOUWENAAR, Adriaan RESIGNED | Director | 01 Oct 2007 | 18 Jul 2008 | | December 1946 | Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland |
| SCHOUWENAAR, Adriaan RESIGNED | Director | 24 Sep 1998 | 31 Mar 2004 | | December 1946 | Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland |
| SCHOUWENAAR, Adriaan RESIGNED | Director | 22 Jun 1998 | 25 Jun 1998 | | December 1946 | Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland |
| SPEE, Justinus Jacobus Bernadus Maria RESIGNED | Director | 16 Mar 2010 | 01 Jul 2015 | Netherlands | January 1965 | Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc |
| THOM, Alastair Stephen RESIGNED | Director | 28 Mar 1997 | 30 Nov 2001 | | August 1944 | 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG |
| TURNER LAING, Sophie Henrietta RESIGNED | Director | 31 Jul 2015 | 27 Jul 2020 | England | September 1960 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| UNGER, Michael Ronald RESIGNED | Director | | 29 Sep 1995 | | December 1943 | The Moorings, Lees Lane Little Neston, South Wirral |
| VAN ES, Edwin RESIGNED | Director | 01 Jan 2016 | 31 Jul 2016 | Netherlands | November 1972 | Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE |