| MORETON, Jacqueline Frances ACTIVE | Director | 01 Jun 2022 | | England | October 1965 | Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom |
| NIJJER, Saravjit Kaur ACTIVE | Director | 01 Nov 2023 | | England | September 1976 | Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom |
| DAWS, Richard RESIGNED | Secretary | 05 Jan 1995 | 28 Sep 2000 | | | 16 Clifton Street, Brighton, Sussex, BN1 3PH |
| PARSONS, John Russell RESIGNED | Secretary | 01 Jul 2003 | 31 Mar 2022 | | | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| TAYLOR, Andrew James RESIGNED | Secretary | 28 Sep 2000 | 01 Jul 2003 | | | 29 Dulka Road, London, SW11 6SB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 05 Jan 1995 | 05 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AMBLER, Anthony Spencer RESIGNED | Director | 19 Apr 1999 | 28 May 2003 | United Kingdom | August 1940 | Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP |
| BARNICOAT, Thomas Humphrey RESIGNED | Director | 26 Apr 2000 | 02 Mar 2007 | United Kingdom | October 1952 | 35 Fitzgerald Avenue, London, SW14 8SZ |
| BAZALGETTE, Peter Lytton, Sir RESIGNED | Director | 26 Apr 2000 | 01 Jan 2008 | United Kingdom | May 1953 | 29 Kensington Park Gardens, London, W11 2US |
| CHURCH, Lucas Jacques Richard RESIGNED | Director | 21 Sep 2010 | 01 Sep 2015 | United Kingdom | March 1965 | Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom |
| CHURCH, Lucas Jacques Richard RESIGNED | Director | 29 Jun 2000 | 18 Jul 2002 | | March 1965 | 55 Leighton Gardens, London, NW10 3PY |
| COWLEY, Peter Michael RESIGNED | Director | 28 May 2003 | 02 Apr 2010 | United Kingdom | April 1967 | 88 Connaught Road, Teddington, Middlesex, TW11 0PX |
| DAWS, Richard RESIGNED | Director | 05 Jan 1995 | 14 Oct 2004 | | June 1966 | 16 Clifton Street, Brighton, Sussex, BN1 3PH |
| GEORGE, Jason RESIGNED | Director | 01 Feb 1999 | 14 Oct 2004 | | January 1970 | 30 Over Street, Brighton, East Sussex, BN1 4EE |
| GOODINGS, Kevin Richard RESIGNED | Director | 11 Sep 2001 | 31 Mar 2004 | United Kingdom | April 1968 | Mere View, Milestone Lane, Wickleford, Norfolk, NR18 9QL |
| HASSON, Frederick James RESIGNED | Director | 02 Jul 1998 | 29 Jun 2000 | United Kingdom | July 1949 | 14 Clifton Terrace, Brighton, East Sussex, BN1 3HA |
| HICKS, Lucinda Hannah Michelle RESIGNED | Director | 01 Sep 2015 | 31 May 2022 | England | July 1979 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| JOHNSTON, Richard Robert RESIGNED | Director | 26 Apr 2000 | 14 Aug 2020 | England | May 1967 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| LOVE, Robert Alexander RESIGNED | Director | 05 Jan 1995 | 17 Oct 2003 | England | August 1969 | The Glebe Colan, Newquay, Cornwall, TR8 4NB |
| O'GARA, Derek RESIGNED | Director | 01 Sep 2020 | 31 Oct 2023 | England | July 1965 | Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom |
| SALMON, Peter Andrew RESIGNED | Director | 01 Sep 2020 | 30 Apr 2022 | England | May 1956 | Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom |
| TAYLOR, Andrew James RESIGNED | Director | 11 Sep 2001 | 01 Jul 2003 | | August 1970 | 29 Dulka Road, London, SW11 6SB |
| THOM, Alastair Stephen RESIGNED | Director | 26 Apr 2000 | 04 Dec 2001 | | August 1944 | 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG |
| VAN DER PUTTEN, Johannes Francisus Josephus RESIGNED | Director | 11 Sep 2001 | 16 Jan 2003 | | November 1959 | Stadhoudersland 48, Soesb, 376 1em |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 05 Jan 1995 | 05 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 05 Jan 1995 | 05 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |