| VMED O2 SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2021 | | | | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| BERTRAM, Joanna ACTIVE | Director | 01 Aug 2025 | | United Kingdom | October 1981 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MILTON, Paul Stephen ACTIVE | Director | 01 Aug 2025 | | United Kingdom | February 1978 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| SMITH, Nigel Paul ACTIVE | Director | 01 Aug 2025 | | United Kingdom | February 1977 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| BIRKETT, David Alston RESIGNED | Secretary | 10 Mar 1994 | 08 Aug 1994 | | | Maylands Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA |
| BURNS, Clive RESIGNED | Secretary | 01 Aug 2000 | 17 Jul 2006 | | | The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX |
| GREENHALGH, John Phillip RESIGNED | Secretary | 08 Aug 1994 | 12 Mar 1997 | | | 91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF |
| JAMES, Gillian Elizabeth RESIGNED | Secretary | 30 Apr 2010 | 01 Nov 2021 | | | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| LAVER, John Michael RESIGNED | Secretary | 12 Mar 1997 | 01 Aug 2000 | | | Brook House Homestead Road, Edenbridge, Kent, TN8 6JD |
| RUSSELL, Mark David RESIGNED | Secretary | | 09 Mar 1994 | | | 53 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Secretary | 17 Jul 2006 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| BOYLE, Julia Louise RESIGNED | Director | 01 Oct 2021 | 29 Apr 2022 | United Kingdom | September 1971 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| BURDICK, Charles James RESIGNED | Director | 03 Sep 1998 | 18 Feb 2004 | | June 1951 | 9 Ormonde Place, London, SW1W 8HX |
| BUTTERY, Paul Andrew RESIGNED | Director | 01 Feb 2015 | 01 Mar 2017 | United Kingdom | October 1963 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| CASTELL, William Thomas RESIGNED | Director | 09 Sep 2019 | 09 Mar 2020 | England | September 1978 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| COBIAN, Patricia RESIGNED | Director | 01 Oct 2021 | 24 Jul 2025 | United Kingdom | February 1975 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| COOK, Stephen Sands RESIGNED | Director | 18 Aug 2000 | 03 Mar 2006 | | April 1960 | 24a Redcliffe Square, London, SW10 9JY |
| DUNN, Robert Dominic RESIGNED | Director | 07 Jun 2013 | 09 Sep 2019 | England | August 1966 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| GALE, Robert Charles RESIGNED | Director | 30 Apr 2010 | 29 Nov 2013 | England | April 1960 | 160, Great Portland Street, London, London, W1W 5QA, United Kingdom |
| GALTEAU, Philippe Xavier RESIGNED | Director | 12 Mar 1997 | 03 Sep 1998 | | December 1933 | 10 Rue De La Cure, Paris, 75016, France |
| GRAY, Ian RESIGNED | Director | 12 Mar 1997 | 03 Sep 1998 | United Kingdom | November 1949 | 61 Bathurst Mews, London, W2 2SB |
| GREENHALGH, John Phillip RESIGNED | Director | 08 Aug 1994 | 08 May 1998 | | February 1959 | 91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF |
| HARDMAN, Mark David RESIGNED | Director | 01 Oct 2021 | 29 Apr 2022 | United Kingdom | April 1975 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| HERBERT, Graham Peter RESIGNED | Director | | 01 Mar 1998 | Belgium | April 1952 | Lijnwaadmarkt 9, 2000, Antwerpen, FOREIGN, Belgium |
| HIFZI, Mine Ozkan RESIGNED | Director | 31 Mar 2014 | 01 Nov 2021 | England | May 1966 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| HULL, Victoria Mary, Sol RESIGNED | Director | 03 Sep 1998 | 18 Aug 2000 | | March 1962 | Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB |
| ILLSLEY, Anthony Kim RESIGNED | Director | 23 Nov 1998 | 19 Apr 2000 | United Kingdom | July 1956 | 4 St Peters Road, Twickenham, Middlesex, TW1 1QX |
| JONES, Anthony John RESIGNED | Director | | 01 Mar 1998 | | August 1951 | Dene House Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU |
| KELLY, Peter John Anthony RESIGNED | Director | 28 Jan 2019 | 31 Aug 2021 | United Kingdom | June 1963 | Media House, Bartley Wood Business Park, Hook, RG27 9UP, United Kingdom |
| MACKENZIE, Robert Mario RESIGNED | Director | 30 Apr 2010 | 16 Sep 2011 | United Kingdom | October 1961 | 160, Great Portland Street, London, London, W1W 5QA, United Kingdom |
| MCNEIL, Roderick Gregor RESIGNED | Director | 09 Mar 2020 | 01 Oct 2021 | England | November 1970 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MEDINA MALO, Enrique RESIGNED | Director | 29 Apr 2022 | 01 Aug 2025 | United Kingdom | April 1972 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MILLER, David John RESIGNED | Director | 12 Mar 1997 | 03 Sep 1998 | United Kingdom | April 1962 | 1 Asmara Road, London, NW2 3SS |
| MILNER, Luke RESIGNED | Director | 01 Mar 2021 | 31 Aug 2021 | England | October 1982 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MOCKRIDGE, Thomas RESIGNED | Director | 07 Jun 2013 | 11 Jun 2019 | United Kingdom | May 1955 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| MURRAY, Andrea Clare RESIGNED | Director | 18 Jul 2019 | 05 Aug 2019 | United Kingdom | May 1977 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| PASCU, Severina-Pompilia RESIGNED | Director | 03 Mar 2020 | 16 Nov 2020 | Switzerland | October 1972 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| SCHULER, Lutz Markus RESIGNED | Director | 14 Jun 2019 | 01 Aug 2025 | United Kingdom | March 1968 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| SEXTON, Ian Tony RESIGNED | Director | 03 Aug 1998 | 31 Dec 1998 | | March 1960 | Wellingtons Cottage 2 Ladds Lane, Maxey, Peterborough, Cambridgeshire, PE6 9HD |
| SMART, Harald Ernest RESIGNED | Director | 02 Jan 1996 | 30 Jun 1998 | England | July 1948 | Tinkers Hall Farm, Furneux Pelham, Hertfordshire, SG9 0LJ |
| SMITH, Neil Reynolds RESIGNED | Director | 18 Feb 2004 | 12 Sep 2006 | | January 1965 | Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA |
| STENHAM, Anthony William Paul RESIGNED | Director | 18 Feb 2004 | 12 Sep 2006 | | January 1932 | 4 The Grove, Highgate, London, N6 6JU |
| STEWART, Colin Francis RESIGNED | Director | | 01 Jun 1993 | | December 1947 | 15 Old North Road, Wansford, Peterborough, Cambs, PE8 6LB |
| STRONG, Dana Mcdonald RESIGNED | Director | 22 Nov 2013 | 31 Jan 2015 | United Kingdom | July 1970 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| TILLBROOK, Joanne Christine RESIGNED | Director | 16 Sep 2011 | 31 Dec 2012 | United Kingdom | July 1970 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| TILLBROOK, Joanne Christine RESIGNED | Director | 16 Sep 2011 | 16 Sep 2011 | United Kingdom | July 1970 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| VAN VALKENBURG, David Raynor RESIGNED | Director | 03 Sep 1998 | 16 Mar 1999 | | May 1942 | Flat 6, 35/37 Grosvenor Square, London, W1X 9AE |
| WILKINSON, Linda Gay RESIGNED | Director | | 01 Mar 1998 | United Kingdom | March 1954 | The Cottage 1 Yarwell Road, Wansford, Peterborough, Cambridgeshire, PE8 6JP |
| WITHERS, Caroline Bernadette Elizabeth RESIGNED | Director | 23 Apr 2020 | 01 Oct 2021 | United Kingdom | April 1980 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| WITHERS, Caroline Bernadette Elizabeth RESIGNED | Director | 31 Dec 2012 | 31 Mar 2014 | United Kingdom | April 1980 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| VIRGIN MEDIA DIRECTORS LIMITED RESIGNED | Director | 12 Sep 2006 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Director | 12 Sep 2006 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |