| GARDNER, Maxine Louise ACTIVE | Director | 31 Mar 2012 | | United Kingdom | January 1968 | Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom |
| ROWLAND, Janet Lesley RESIGNED | Secretary | 01 Sep 1994 | 04 Oct 2000 | | | 2 Smith Terrace, London, SW3 4DL |
| SLATTERY, Phillip RESIGNED | Secretary | 24 Sep 1993 | 15 Nov 1993 | | | 5 Woodsmoor Lane, Woodsmoor, Stockport, Cheshire, SK2 7AS |
| STEPHENSON, Robin RESIGNED | Secretary | 15 Nov 1993 | 31 Aug 1994 | | | Walnut Tree Cottage, Prince Of Wales Road, Upton Norwich, Norfolk, NR13 6BW |
| TAUTZ, Helen Jane RESIGNED | Secretary | 04 Oct 2000 | 31 Oct 2008 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Sep 1993 | 24 Sep 1993 | | | 120 East Road, London, N1 6AA |
| CAMPBELL-WHITE, Paul Alexander RESIGNED | Director | 05 Sep 2011 | 31 Mar 2012 | England | March 1973 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| COSGROVE, Brian Joseph RESIGNED | Director | 24 Sep 1993 | 22 Apr 2004 | England | April 1934 | Longlea Cottage, Kidderton Lane Brindley, Nantwich, Cheshire, CW5 8JD |
| CRESSWELL, John RESIGNED | Director | 23 May 2002 | 31 Oct 2008 | United Kingdom | May 1961 | Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA |
| CRESSWELL, John RESIGNED | Director | 01 Jan 1997 | 26 Feb 1997 | | May 1961 | Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ |
| HALL, Mark William RESIGNED | Director | 24 Sep 1993 | 22 Apr 2004 | United Kingdom | May 1936 | 4 Blakemere Drive, Kingsmead, Northwich, Cheshire, CW9 8US |
| LAWRENCE, Vernon John RESIGNED | Director | 18 Dec 1995 | 08 Jun 1998 | England | April 1940 | Ridgewood Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB |
| LAWSON, Sarah Jane, The Honourable RESIGNED | Director | 27 Jan 1995 | 06 Oct 1995 | | October 1955 | 5 Sussex Mews East, London, W2 2TS |
| MACBEAN, Andrew William Munro RESIGNED | Director | 27 Nov 1995 | 04 Oct 2000 | United Kingdom | April 1956 | 78 Manchuria Road, London, SW11 6AE |
| MARRIOTT, Lee RESIGNED | Director | 13 Jun 2003 | 26 Oct 2009 | England | May 1971 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| MCCALL, David Slesser RESIGNED | Director | 15 Nov 1993 | 31 Dec 1996 | United Kingdom | December 1934 | Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW |
| MILES, Anne RESIGNED | Director | 06 Oct 1995 | 11 Dec 1996 | | October 1953 | 51 Ringford Road, London, SW18 1RP |
| PARROTT, Graham Joseph RESIGNED | Director | 23 May 2002 | 21 Jun 2002 | United Kingdom | August 1949 | 39 Springfield Road, St John's Wood, London, NW8 0QJ |
| PARROTT, Graham Joseph RESIGNED | Director | 15 Jun 2001 | 23 May 2002 | United Kingdom | August 1949 | 39 Springfield Road, St John's Wood, London, NW8 0QJ |
| PELLING, Iain Searle RESIGNED | Director | 15 Oct 1997 | 06 Jun 2003 | England | June 1961 | 46 Haslemere Avenue, West Ealing, London, W13 9UJ |
| POYSER, Claire RESIGNED | Director | 31 Oct 2008 | 05 Sep 2011 | United Kingdom | August 1965 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| PYE, Chris Barton RESIGNED | Director | 23 May 2002 | 10 Apr 2003 | United Kingdom | March 1947 | 3 Cope Studios, Brooks Road, London, W4 3BJ |
| PYE, Christopher Barton RESIGNED | Director | 15 Nov 1993 | 27 Jan 1995 | | March 1947 | 4 Pindock Mews, London, W9 2PY |
| SCHREGER, Charles RESIGNED | Director | 26 Nov 1993 | 11 May 2001 | | December 1952 | 86 Indian Hill Road, Mount Kiscow New York 10549, Usa, FOREIGN |
| STAUNTON, Henry Eric RESIGNED | Director | 15 Jun 2001 | 23 May 2002 | England | May 1948 | Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ |
| UTLEY, Anthony Charles RESIGNED | Director | 04 May 2006 | 02 Oct 2008 | | August 1955 | 6 Amor Road, Hammersmith, London, W6 0AN |
| WHISTON, John Joseph RESIGNED | Director | 10 Apr 2003 | 31 May 2025 | England | October 1958 | Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom |
| WILLIS, John Edward RESIGNED | Director | 08 Jun 1998 | 30 Nov 2001 | England | April 1946 | 131 Lee Park, London, SE3 9HE |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Sep 1993 | 24 Sep 1993 | | | 120 East Road, London, N1 6AA |