| JAMES, Gillian Elizabeth ACTIVE | Secretary | 30 Apr 2010 | | | | 1, More London Place, London, SE1 2AF |
| DUNN, Robert Dominic ACTIVE | Director | 29 Nov 2013 | | England | August 1966 | 1, More London Place, London, SE1 2AF |
| HIFZI, Mine Ozkan ACTIVE | Director | 31 Mar 2014 | | England | May 1966 | 1, More London Place, London, SE1 2AF |
| BRITTON, Jeanette Eden RESIGNED | Secretary | 22 Jul 1994 | 14 Dec 1994 | | | 32 Chestnut Avenue, Esher, Surrey, KT10 8JF |
| DROLET, Robert RESIGNED | Secretary | 10 Jun 1996 | 30 May 2000 | | | 30 Lincoln Avenue, Wimbledon, London, SW19 5JT |
| JAMES, Gillian Elizabeth RESIGNED | Secretary | 11 Jul 2000 | 01 Oct 2004 | | | 148 Selwyn Avenue, Highams Park, London, E4 9LS |
| LUBASCH, Richard Joel RESIGNED | Secretary | 20 Feb 2002 | 03 May 2002 | | | 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa |
| MACKENZIE, Robert Mario RESIGNED | Secretary | 30 May 2000 | 01 Oct 2004 | | | 19, Ranelagh Avenue, London, SW6 3PJ |
| RINGROSE, Edward Cameron RESIGNED | Secretary | 14 Dec 1994 | 08 Sep 1995 | | | 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL |
| WOLFSOHN, Katherine Betty RESIGNED | Secretary | 19 Jun 1995 | 07 Jun 1996 | | | 14 Ossington Street, London, W2 4LZ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Apr 1994 | 22 Jul 1994 | | | 10 Upper Bank Street, London, E14 5JJ |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2004 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| ANDERSON, William David RESIGNED | Director | 22 Jul 1994 | 31 Jan 1997 | | June 1949 | 3 Fawcett Street, London, SW10 9HN |
| BATES, Alan Christopher RESIGNED | Director | 22 Jul 1994 | 26 Jan 1996 | United Kingdom | October 1942 | Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY |
| BEVERIDGE, Robert James RESIGNED | Director | 01 Apr 1999 | 30 May 2000 | United Kingdom | February 1956 | 81 Kidmore Road, Caversham, Reading, RG4 7NQ |
| CARTER, Stephen Andrew RESIGNED | Director | 01 Dec 2000 | 20 Feb 2002 | United Kingdom | February 1964 | 22 Melville Road, Barnes, London, SW13 9RJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 29 Apr 1994 | 18 May 1994 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CLARKE, Gregory Allison RESIGNED | Director | 01 Apr 1999 | 30 May 2000 | | October 1957 | Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD |
| CLESHAM, Philip RESIGNED | Director | 30 May 2000 | 11 Jul 2000 | | January 1964 | 1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL |
| DEW, Bryony RESIGNED | Director | 30 May 2000 | 01 Feb 2002 | | October 1968 | 2 Winton Road, Farnham, Surrey, GU9 9QW |
| DROLET, Robert RESIGNED | Director | 31 Jan 1997 | 30 May 2000 | | March 1957 | 30 Lincoln Avenue, Wimbledon, London, SW19 5JT |
| GALE, Robert Charles RESIGNED | Director | 30 Apr 2010 | 29 Nov 2013 | England | April 1960 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| GALE, Robert Charles RESIGNED | Director | 24 Mar 2004 | 01 Oct 2004 | England | April 1960 | 42, Station Road, Thames Ditton, Surrey, KT7 0NS |
| GREGG, John Francis RESIGNED | Director | 20 Feb 2002 | 10 Jan 2003 | | December 1963 | 411 Silvermoss Drive, Vero Beach, Florida 32963, America |
| HOWELL DAVIES, Peter David RESIGNED | Director | 09 May 1997 | 02 Jun 1997 | | November 1943 | Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ |
| KELHAM, David William RESIGNED | Director | 30 May 2000 | 01 Dec 2000 | England | December 1957 | Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ |
| KNAPP, James Barclay RESIGNED | Director | 20 Feb 2002 | 01 Oct 2003 | | January 1957 | 54 Hodge Road, Princeton, New Jersey 08540, Usa |
| LOMBARDI, Patrick Joseph RESIGNED | Director | 18 May 1994 | 22 Jul 1994 | | March 1948 | 191 Kelsey Place, Castle Rock, Colorado 80104, 80104, Usa |
| LYNE, Peter Robert RESIGNED | Director | 01 Feb 1995 | 31 Jul 1996 | United Kingdom | April 1953 | 5 Bush Hill, London, N21 2DB |
| MACKENZIE, Robert Mario RESIGNED | Director | 30 Apr 2010 | 16 Sep 2011 | United Kingdom | October 1961 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| MACKENZIE, Robert Mario RESIGNED | Director | 10 Jan 2003 | 01 Oct 2004 | United Kingdom | October 1961 | 19, Ranelagh Avenue, London, SW6 3PJ |
| MACKENZIE, Robert Mario RESIGNED | Director | 30 May 2000 | 20 Feb 2002 | United Kingdom | October 1961 | 19, Ranelagh Avenue, London, SW6 3PJ |
| MEARING-SMITH, Nicholas Paul RESIGNED | Director | 02 Jun 1997 | 29 Jan 1999 | | March 1950 | Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB |
| MOLYNEUX, Mary Bridget RESIGNED | Director | 01 Apr 1999 | 30 May 2000 | | October 1955 | 33 Saint Jamess Gardens, London, W11 4RF |
| O'BRIEN, James Burke RESIGNED | Director | 22 Jul 1994 | 23 Nov 1994 | | September 1949 | 7264 South Niagra Circle, Englewood, Colorado 80112, Usa |
| PHILLIPS, Jeffrey Kyndon RESIGNED | Director | 22 Jul 1994 | 23 Nov 1994 | United Kingdom | March 1947 | Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 29 Apr 1994 | 18 May 1994 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RICHTER, Bret RESIGNED | Director | 10 Jan 2003 | 01 May 2003 | | March 1970 | 245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States |
| ROBERTS, Gareth Nigel Christopher RESIGNED | Director | 24 Mar 2004 | 31 Aug 2004 | | March 1962 | 20 Aspen Lodge, Abbots Walk, London, W8 5UN |
| ROSS, Stuart RESIGNED | Director | 01 Nov 2000 | 20 Feb 2002 | England | October 1956 | 15 Mckay Road, London, SW20 0HT |
| SCHUBERT, Scott Elliott RESIGNED | Director | 01 May 2003 | 01 Oct 2004 | | May 1953 | 9 William Street House, William Street, London, SW1X 9HH |
| SHERIDAN, John William RESIGNED | Director | 14 Dec 1994 | 31 Mar 1996 | | October 1954 | 37 The Marlowes, St Johns Wood, London, NW8 6NB |
| SOMERS, Daniel Edward RESIGNED | Director | 26 Jan 1996 | 09 May 1997 | | December 1947 | 36 Trevor Square, London, SW7 1DY |
| STOWELL, Jayne Lynda RESIGNED | Director | 22 Jul 1994 | 23 Nov 1994 | | August 1951 | 35 Colebrooke Row, London, N1 8AF |
| 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 |
| 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 |
| WALLACE, Graham Martyn RESIGNED | Director | 02 Jun 1997 | 01 Apr 1999 | | May 1948 | 35 Westhill Park, Merton Lane, London, N6 6ND |
| 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 |
| WITHERS, Caroline Bernadette Elizabeth RESIGNED | Director | 03 Feb 2012 | 29 Feb 2012 | England | April 1980 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| WOOD, Leigh RESIGNED | Director | 30 May 2000 | 01 Dec 2000 | | October 1957 | The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER |
| VIRGIN MEDIA DIRECTORS LIMITED RESIGNED | Director | 01 Oct 2004 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Director | 01 Oct 2004 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |