| TAUTZ, Helen Jane ACTIVE | Secretary | 30 Jan 2004 | | | | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| IRVING, Eleanor Kate ACTIVE | Director | 02 Feb 2007 | | United Kingdom | July 1966 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| SWORDS, Christopher Joseph ACTIVE | Director | 20 Apr 2004 | | United Kingdom | May 1969 | 95 Calton Avenue, Dulwich, London, SE21 7DF |
| TAUTZ, Helen Jane ACTIVE | Director | 02 Feb 2007 | | United Kingdom | June 1963 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| ABDOO, David RESIGNED | Secretary | 03 May 2001 | 30 Jan 2004 | | | 78 Airedale Avenue, Chiswick, London, W4 2NN |
| ABDOO, David RESIGNED | Secretary | 29 Mar 1993 | 26 Apr 1993 | | | 78 Airedale Avenue, Chiswick, London, W4 2NN |
| DOWLING, Sharon Joy RESIGNED | Secretary | 28 Sep 1995 | 06 Sep 1996 | | | 14 Brunel Road, Braintree, Essex, CM7 1DP |
| WILLIAMS, Gabrielle Mary RESIGNED | Secretary | 26 Apr 1993 | 28 Sep 1995 | | | 66b Elspeth Road, London, SW11 1DP |
| WOODALL, Sarah Louise RESIGNED | Secretary | 06 Sep 1995 | 03 May 2001 | | | 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN |
| CORLEY, Paul John RESIGNED | Director | 20 Oct 1994 | 16 Feb 1996 | | December 1950 | 6 Phillips House 52 Goodge Street, London, W1P 1FP |
| DE'ATH, Erica Gold RESIGNED | Director | 21 Jul 1997 | 02 Feb 2007 | England | January 1943 | 9 Atherstone Court, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AE |
| GREEN, Michael Philip RESIGNED | Director | 31 Mar 1993 | 30 Jan 2004 | | December 1947 | 1 Old Barrack Yard, London, SW1X 7NP |
| IBBOTSON, Peter Stamford RESIGNED | Director | 29 Mar 1993 | 31 May 1994 | | December 1943 | Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW |
| JACKSON, Kevin Paul RESIGNED | Director | 29 Mar 1993 | 20 Oct 1994 | | October 1947 | 17 Rosenau Road, Battersea, London, SW11 4QN |
| JAY, Margaret Ann, Baroness RESIGNED | Director | 04 May 1996 | 17 Aug 2005 | United Kingdom | November 1939 | Lower Ground, 44 Blomfield Road, London, W9 2PF |
| JONES, Clive William RESIGNED | Director | 30 Sep 2001 | 05 Apr 2007 | England | January 1949 | 48 Church Crescent, Muswell Hill, London, N10 3NE |
| LOYD, Jeremy Charles Haig RESIGNED | Director | 31 Mar 1993 | 17 May 1996 | | July 1954 | 69 Sedlescombe Road, London, SW6 1RF |
| MCHUGH, Karen Hillivi RESIGNED | Director | 30 Apr 1993 | 21 Jun 2005 | | December 1962 | 26 Studley Drive, Ilford, Essex, IG4 5AH |
| MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs RESIGNED | Director | 31 Mar 1993 | 31 Dec 2000 | | August 1934 | One Bruton Street, London, W1X 8AQ |
| REID, Coleena Jane RESIGNED | Director | 31 Oct 2002 | 30 Apr 2004 | | October 1958 | Malindi The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG |
| STANBRIDGE, Colin John RESIGNED | Director | 12 Aug 1994 | 31 Oct 2002 | England | August 1950 | 31 Marlborough Crescent, London, W4 1HE |
| TUMIM, Winifred Letitia RESIGNED | Director | 26 Apr 1993 | 06 Sep 1996 | | June 1936 | 18 Stafford Place, London, SW1E 6NP |
| WALMSLEY, Nigel Norman RESIGNED | Director | 31 Mar 1993 | 30 Sep 2001 | England | January 1942 | 28, Belsize Road, London, NW6 4RD |
| CARLTON TELEVISION LIMITED RESIGNED | Director | 29 Mar 1993 | 29 Mar 1993 | | | 101 St Martin's Lane, London, Wc2n 4az |