| VMED O2 SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2021 | | | | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| BOYLE, Julia Louise ACTIVE | Director | 01 Oct 2021 | | United Kingdom | September 1971 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| HARDMAN, Mark David ACTIVE | Director | 01 Oct 2021 | | United Kingdom | April 1975 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| DROLET, Robert RESIGNED | Secretary | 02 Jun 1997 | 30 May 2000 | | | 30 Lincoln Avenue, Wimbledon, London, SW19 5JT |
| JAMES, Gillian Elizabeth RESIGNED | Secretary | 30 Apr 2010 | 01 Nov 2021 | | | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| 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 |
| REPP, Paul Howard RESIGNED | Secretary | 16 Feb 1995 | 02 Jun 1997 | | | 3 Eagle Place, Roland Way, London, SW7 3RG |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2004 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| ANDERSON, Robert T RESIGNED | Director | 16 Feb 1995 | 28 Apr 1997 | | August 1946 | 45 Dublin Drive, Niskayuna, Ny 12309, Usa |
| BEVERIDGE, Robert James RESIGNED | Director | 01 Apr 1999 | 30 May 2000 | United Kingdom | February 1956 | 81 Kidmore Road, Caversham, Reading, RG4 7NQ |
| BLACKBURN, Richard W RESIGNED | Director | 16 Feb 1995 | 28 Apr 1997 | | April 1942 | 29 Wellesley Drive, New Canaan, Ct 06840, Usa |
| BLAND, Francis Christopher Buchan, Sir RESIGNED | Director | 07 Apr 1995 | 01 Jan 1996 | England | May 1938 | Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL |
| BOWDEN, Jeffrey RESIGNED | Director | 16 Feb 1995 | 28 Apr 1997 | | April 1946 | Five Francisco Vista Court, Tiburon, California 94920, Usa |
| CARSBERG, Bryan Victor, Sir RESIGNED | Director | 11 Jul 1996 | 11 Sep 1997 | United Kingdom | January 1939 | 14 The Great Quarry, Guildford, Surrey, GU1 3XN |
| CARTER, Stephen Andrew RESIGNED | Director | 01 Dec 2000 | 20 Feb 2002 | United Kingdom | February 1964 | 22 Melville Road, Barnes, London, SW13 9RJ |
| CASTELL, William Thomas RESIGNED | Director | 09 Sep 2019 | 09 Mar 2020 | England | September 1978 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| CHECKLAND, Michael, Sir RESIGNED | Director | 07 Apr 1995 | 11 Sep 1997 | United Kingdom | March 1936 | Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL |
| 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 |
| CONNELL, Eugene Patrick RESIGNED | Director | 16 Feb 1995 | 07 Dec 1995 | | June 1938 | 9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP |
| DEW, Bryony RESIGNED | Director | 30 May 2000 | 01 Feb 2002 | | October 1968 | 2 Winton Road, Farnham, Surrey, GU9 9QW |
| DROLET, Robert RESIGNED | Director | 11 Sep 1997 | 30 May 2000 | | March 1957 | 30 Lincoln Avenue, Wimbledon, London, SW19 5JT |
| DUNN, Robert Dominic RESIGNED | Director | 29 Nov 2013 | 09 Sep 2019 | England | August 1966 | Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| 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 |
| HIFZI, Mine Ozkan RESIGNED | Director | 31 Mar 2014 | 01 Nov 2021 | England | May 1966 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| KELHAM, David William RESIGNED | Director | 30 May 2000 | 01 Dec 2000 | England | December 1957 | Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ |
| KILLIAN, John Francis RESIGNED | Director | 16 Feb 1995 | 11 Sep 1997 | | December 1954 | Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS |
| KNAPP, James Barclay RESIGNED | Director | 20 Feb 2002 | 01 Oct 2003 | | January 1957 | 54 Hodge Road, Princeton, New Jersey 08540, Usa |
| MACKENZIE, Robert Mario RESIGNED | Director | 30 Apr 2010 | 16 Sep 2011 | United Kingdom | October 1961 | 160, Great Portland Street, London, London, W1W 5QA, United Kingdom |
| 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 |
| MCNEIL, Roderick Gregor RESIGNED | Director | 09 Mar 2020 | 01 Oct 2021 | England | November 1970 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MEARING-SMITH, Nicholas Paul RESIGNED | Director | 16 Feb 1995 | 29 Jan 1999 | | March 1950 | Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB |
| MESKIN, Melvin RESIGNED | Director | 11 Jul 1996 | 28 Apr 1997 | | August 1944 | 14, Ferndale Road, New City, New York, 10956, Usa |
| MILNER, Luke RESIGNED | Director | 01 Mar 2021 | 31 Aug 2021 | England | October 1982 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MOLYNEUX, Mary Bridget RESIGNED | Director | 01 Apr 1999 | 30 May 2000 | | October 1955 | 33 Saint Jamess Gardens, London, W11 4RF |
| PASCU, Severina-Pompilia RESIGNED | Director | 03 Mar 2020 | 16 Nov 2020 | Switzerland | October 1972 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| RENNOCKS, John Leonard RESIGNED | Director | 07 Apr 1995 | 11 Sep 1997 | United Kingdom | June 1945 | Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB |
| 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 |
| SENTER, Alan Z RESIGNED | Director | 16 Feb 1995 | 01 Jun 1996 | | August 1941 | 2 West 67th Street, Apartment 10b, New York, Ny 0023, Usa |
| 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 | 11 Sep 1997 | 01 Apr 1999 | | May 1948 | 35 Westhill Park, Merton Lane, London, N6 6ND |
| WITHERS, Caroline Bernadette Elizabeth RESIGNED | Director | 23 Apr 2020 | 01 Oct 2021 | United Kingdom | April 1980 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| 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 |
| 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 |