| SKY CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 05 Jun 2019 | | | | Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom |
| MCNEIL, Roderick Gregor ACTIVE | Director | 28 Jun 2024 | | England | November 1970 | Grant Way, Isleworth, Middlesex, TW7 5QD |
| MILLS, Barnaby Tristan ACTIVE | Director | 06 Mar 2026 | | United Kingdom | May 1980 | Grant Way, Isleworth, Middlesex, TW7 5QD |
| WEDLOCK, Paul ACTIVE | Director | 25 Nov 2021 | | United Kingdom | December 1982 | Grant Way, Isleworth, Middlesex, TW7 5QD |
| DOBSON, Laura Jane RESIGNED | Secretary | 23 Nov 2000 | 07 Jun 2002 | | | 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF |
| GORMLEY, David Joseph RESIGNED | Secretary | 07 Jun 2002 | 09 Nov 2012 | | | Grant Way, Isleworth, Middlesex, TW7 5QD |
| GORMLEY, David Joseph RESIGNED | Secretary | 22 Sep 1995 | 23 Nov 2000 | | | 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ |
| TAYLOR, Christopher Jon RESIGNED | Secretary | 09 Nov 2012 | 05 Jun 2019 | | | Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 11 Sep 1995 | 22 Sep 1995 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jul 1995 | 11 Sep 1995 | | | 26, Church Street, London, NW8 8EP |
| ACKERMAN, James Jay RESIGNED | Director | 11 Jul 1997 | 08 Sep 1998 | | February 1967 | 23 Queens Gate Place Mews, London, SW7 5BG |
| BALL, Anthony Frank Elliott RESIGNED | Director | 18 Jun 2003 | 04 Nov 2003 | | December 1955 | 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP |
| BLUNDELL, Roger Frederick Crawford RESIGNED | Director | 30 Dec 1997 | 14 Nov 2000 | | August 1962 | 68 Kenilworth Avenue, Wimbledon, London, SW19 7LR |
| BROOKE, Richard James RESIGNED | Director | 22 Sep 1995 | 21 Nov 1997 | England | May 1954 | 12 Wavendon Avenue, Chiswick, London, W4 4NR |
| CARRINGTON, Nicholas John RESIGNED | Director | 22 Sep 1995 | 06 Mar 1998 | | September 1950 | 35 Clarence Road, Windsor, Berkshire, SL4 5AX |
| CHANCE, David Christopher RESIGNED | Director | 22 Sep 1995 | 31 Dec 1997 | United Kingdom | April 1957 | "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB |
| CHISHOLM, Samuel Hewlings RESIGNED | Director | 22 Sep 1995 | 03 Dec 1997 | | October 1939 | Flat 7 21 Hyde Park Square, London, W2 |
| CHUGANI, Neil RESIGNED | Director | 14 Nov 2000 | 18 Jun 2003 | | January 1969 | 49 Onslow Road, Richmond, Surrey, TW10 6QH |
| DARROCH, David Jeremy RESIGNED | Director | 31 Aug 2004 | 08 Jan 2013 | England | July 1962 | British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD |
| DILLON, John Edward Michael RESIGNED | Nominee Director | 13 Jul 1995 | 22 Sep 1995 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| GORMLEY, David Joseph RESIGNED | Director | 31 Dec 1997 | 18 Jun 2003 | United Kingdom | January 1963 | 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ |
| GRIFFITH, Andrew John RESIGNED | Director | 27 May 2008 | 08 Jan 2013 | United Kingdom | February 1971 | British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD |
| HOLMES, Karl RESIGNED | Director | 21 Oct 2016 | 05 Jun 2019 | United Kingdom | July 1973 | Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom |
| IMI, Matthew Anthony RESIGNED | Director | 08 Mar 1999 | 18 Jun 2003 | | May 1967 | 76 Iffley Road, London, W6 0PF |
| JONES, Colin Robert RESIGNED | Director | 08 Jan 2013 | 05 Jun 2019 | England | May 1964 | Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom |
| MACKENZIE, Christopher Kenneth RESIGNED | Director | 22 Sep 1995 | 29 Aug 1997 | | February 1945 | 98a Richmond Hill, Richmond, Surrey, TW10 6RJ |
| MURDOCH, James Rupert RESIGNED | Director | 04 Nov 2003 | 27 May 2008 | | December 1972 | British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD |
| NEAL, Leon RESIGNED | Nominee Director | 13 Jul 1995 | 22 Sep 1995 | | March 1926 | 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ |
| RICHARDS, Tanya Claire RESIGNED | Director | 05 Jun 2019 | 28 Jun 2024 | United Kingdom | April 1971 | Grant Way, Isleworth, Middlesex, TW7 5QD |
| ROBSON, Simon RESIGNED | Director | 14 Nov 2020 | 06 Mar 2026 | United Kingdom | August 1973 | Grant Way, Isleworth, Middlesex, TW7 5QD |
| SMITH, Colin RESIGNED | Director | 05 Jun 2019 | 30 Nov 2021 | United Kingdom | October 1973 | Grant Way, Isleworth, Middlesex, TW7 5QD |
| STEWART, Martin David RESIGNED | Director | 04 Jun 1998 | 04 Aug 2004 | | October 1963 | 123 Buckingham Palace Road, London, SW1W 9SL |
| TAYLOR, Christopher Jon RESIGNED | Director | 08 Jan 2013 | 05 Jun 2019 | England | February 1971 | Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom |