| NISBET, Aimee Leonora ACTIVE | Secretary | 30 Jun 2026 | | | | 111 Buckingham Palace Road, London, SW1W 0DT |
| WEHRMANN, Patrick Philip Frank ACTIVE | Director | 30 Jun 2026 | | Germany | February 1970 | 65, Axel-Springer-Str., Berlin, 10888, Germany |
| DAVIES, Alan John RESIGNED | Secretary | 01 Sep 1996 | 16 Jul 2003 | | | 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN |
| GRIFFITHS, Sally Jane RESIGNED | Secretary | 17 Jul 2003 | 19 Aug 2005 | | | 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ |
| RENTOUL, Anthony Mervyn RESIGNED | Secretary | | 31 Aug 1996 | | | 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ |
| TELEGRAPH SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 20 Aug 2005 | 30 Jun 2026 | | | 111, Buckingham Palace Road, London, SW1W 0DT, England |
| BLACK, Conrad Moffat, Lord RESIGNED | Director | | 26 Mar 2004 | | August 1944 | 14 Cottesmore Gardens, London, W8 5PR |
| COAD, Anthony Patrick Rawle RESIGNED | Director | 27 Sep 1994 | 01 Dec 2000 | | February 1946 | 24 Sollershott West, Letchworth, Hertfordshire, SG6 3PX |
| COLSON, Daniel William RESIGNED | Director | 28 Jun 1994 | 23 Mar 2004 | | April 1947 | 19 Hanover Terrace, London, NW1 4RJ |
| COOKE, Patrick Joseph Dominic RESIGNED | Director | | 07 Sep 1994 | | August 1931 | 18-20 Brincliffe Crescent, Sheffield, South Yorkshire, S11 9AW |
| DEEDES, Jeremy Wyndham, The Hon RESIGNED | Director | 14 Apr 2004 | 22 Dec 2004 | United Kingdom | November 1943 | Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ |
| DEEDES, Jeremy Wyndham, The Hon RESIGNED | Director | | 30 Nov 2003 | United Kingdom | November 1943 | Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ |
| DRAYTON, Hugo Charles RESIGNED | Director | 19 Mar 2004 | 07 Dec 2004 | | December 1959 | 170 Lordship Road, London, N16 5HB |
| DREW, Clive RESIGNED | Director | | 11 Jul 1994 | | October 1947 | Ferndale, Riverwood Lane, Chislehurst, Kent, BR7 5QN |
| FLETCHER, Kim Thomas RESIGNED | Director | 19 Mar 2004 | 30 Apr 2005 | United Kingdom | September 1956 | 10 Caithness Road, London, W14 0JA |
| GRABINER, Stephen RESIGNED | Director | | 07 Jun 1996 | | September 1958 | 86 Temple Fortune Lane, London, NW11 7TX |
| GROVE, Trevor Charles RESIGNED | Director | | 07 Jul 1994 | United Kingdom | January 1945 | 14 Avenue Road, London, N6 5DW |
| HASLUM, Christopher John RESIGNED | Director | | 31 Jul 1997 | | January 1949 | 36 Links Road, Ashtead, Surrey, KT21 2HJ |
| HASTINGS, Max RESIGNED | Director | | 29 Sep 1995 | | December 1945 | Rose Cottage, Aldworth, Reading, Berkshire, RG8 9RL |
| HUGHES, Anthony Roland RESIGNED | Director | | 07 Apr 1998 | | April 1935 | Fanns Cottage Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6SX |
| MOORE, Charles Hilary, Lord RESIGNED | Director | 28 Sep 1993 | 31 Aug 1994 | England | October 1956 | The Old Rectory, High Street, Etchingham, East Sussex, TN19 7AD |
| MOSES, Maurice RESIGNED | Director | 21 Jun 2023 | 04 Dec 2023 | England | October 1956 | 111 Buckingham Palace Road, London, SW1W 0DT |
| MOWATT, Rigel Kent RESIGNED | Director | 15 Jan 2010 | 21 Jun 2023 | United Kingdom | November 1948 | 3rd, Floor, 20, St. James's Street, London, SW1A 1ES |
| MURPHY, Bernadette Sheila RESIGNED | Director | 26 Oct 1993 | 22 Nov 1996 | | February 1961 | Flat 8 Grove Hall West Grove, Greenwich, London, SE10 |
| NEAL, Richard John RESIGNED | Director | 20 Dec 2019 | 21 Jun 2023 | United Kingdom | July 1976 | 14, St. George Street, 2nd Floor, London, W1S 1FE, England |
| O'DONNELL KEENAN, Niamh RESIGNED | Director | 03 Mar 1998 | 17 Jan 2005 | Great Britain | November 1956 | 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH |
| PAPE, Claire Margaret RESIGNED | Director | 20 Dec 2019 | 14 Sep 2021 | United Kingdom | September 1974 | 111 Buckingham Palace Road, London, SW1W 0DT |
| PUGH, David John RESIGNED | Director | 28 Sep 1993 | 25 Oct 1995 | | May 1955 | 12 Vineyard Hill Road, London, SW19 7JH |
| RENTOUL, Anthony Mervyn RESIGNED | Director | | 31 Aug 1996 | United Kingdom | April 1942 | 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ |
| ROGERS, Frank Jarvis, Sir RESIGNED | Director | | 17 May 2000 | | February 1920 | Greensleeves Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ |
| SANDERSON, Leonard Milton RESIGNED | Director | | 29 Oct 2003 | United Kingdom | June 1953 | Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP |
| SEAL, Michael RESIGNED | Director | 15 Jan 2010 | 07 Jun 2019 | United Kingdom | October 1948 | 3rd, Floor, 20, St. James's Street, London, SW1A 1ES |
| YOUNG, Dominic Cosmas Samson RESIGNED | Director | 21 Jun 2023 | 01 Jul 2026 | United Kingdom | July 1981 | 111 Buckingham Palace Road, London, SW1W 0DT |
| TELEGRAPH COMPANY DIRECTOR LIMITED RESIGNED | Director | 30 Jul 2004 | 22 Mar 2010 | | | 111, Buckingham Palace Road, London, SW1W 0DT, England |