| JAMES, Gillian Elizabeth ACTIVE | Secretary | 30 Apr 2010 | | | | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| HIFZI, Mine Ozkan ACTIVE | Director | 31 Mar 2014 | | England | May 1966 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| MCNEIL, Roderick Gregor ACTIVE | Director | 09 Mar 2020 | | England | November 1970 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| WITHERS, Caroline Bernadette Elizabeth ACTIVE | Director | 23 Apr 2020 | | United Kingdom | April 1980 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| CLAYDON, Kenneth Keith RESIGNED | Secretary | 04 Dec 1996 | 27 Oct 1997 | | | 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS |
| DROLET, Robert RESIGNED | Secretary | 27 Oct 1997 | 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 |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 03 Dec 1996 | 04 Dec 1996 | | | 9 Cheapside, London, EC2V 6AD |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2004 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| BROWN, Richard Harris RESIGNED | Director | 14 Mar 1997 | 10 Dec 1998 | | June 1947 | 26 Chelsea Square, London, SW3 6LF |
| BURNEY, Derek Hudson RESIGNED | Director | 28 Apr 1997 | 18 Jun 1998 | | November 1939 | 3442 Redpath Street, Montreal, Quebec, H3G 2G3, Canada |
| CARSBERG, Bryan Victor, Sir RESIGNED | Director | 14 Apr 1997 | 30 May 2000 | 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 |
| CLARKE, Gregory Allison RESIGNED | Director | 22 Feb 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 | 07 Dec 2001 | | October 1962 | 2 Winton Road, Farnham, Surrey, GU9 9QW |
| 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 |
| GOODING, Valerie Frances RESIGNED | Director | 28 Apr 1997 | 30 May 2000 | England | May 1950 | 22 Spencer Road, East Molesey, Surrey, KT8 0SP |
| GREGG, John Francis RESIGNED | Director | 20 Feb 2002 | 10 Jan 2003 | | December 1963 | 411 Silvermoss Drive, Vero Beach, Florida 32963, America |
| KEENAN, John Michael Joseph RESIGNED | Director | 28 Apr 1997 | 30 May 2000 | | October 1936 | Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB |
| KELHAM, David William RESIGNED | Director | 30 May 2000 | 01 Dec 2000 | England | December 1957 | Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ |
| KILLAN, John Francis RESIGNED | Director | 23 Jun 1997 | 30 May 2000 | | December 1954 | 196 Thayer Pond Road Wilton, Connecticut Ct 06897, United States |
| KNAPP, James Barclay RESIGNED | Director | 20 Feb 2002 | 01 Oct 2003 | | January 1957 | 54 Hodge Road, Princeton, New Jersey 08540, Usa |
| LERWILL, Robert Earl RESIGNED | Director | 14 Mar 1997 | 30 May 2000 | | January 1952 | 1, Water Street, London, WC2R 3LA |
| 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 |
| MONTY, Jean Claude RESIGNED | Director | 27 Oct 1997 | 18 Jun 1998 | | June 1947 | 1321 Sherbrooke Street West, Apartment 60 Montreal Quebec, Canada, H3G 1J4 |
| NASH, David Percy RESIGNED | Director | 16 Dec 1998 | 30 May 2000 | | May 1940 | Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE |
| OLSEN, Rodney James RESIGNED | Director | 04 Dec 1996 | 01 Jul 1998 | | November 1945 | No 03-08 Shangri La Apartments, 1 Anderson Road, Singapore 259983 Singapore, FOREIGN |
| PASCU, Severina-Pompilia RESIGNED | Director | 03 Mar 2020 | 16 Nov 2020 | Switzerland | October 1972 | 500, Brook Drive, Reading, RG2 6UU, United Kingdom |
| PETTIT, Stephen Raymond RESIGNED | Director | 04 Dec 1996 | 30 May 2000 | | May 1951 | 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM |
| REED, Donald RESIGNED | Director | 01 Jul 1998 | 06 Sep 1999 | | June 1944 | 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States |
| 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 |
| SALERNO, Frederic Vincent RESIGNED | Director | 28 Apr 1997 | 30 May 2000 | | June 1943 | 8 Commodore Avenue Rye, New York Ny 10580, United States |
| SCHUBERT, Scott Elliott RESIGNED | Director | 01 May 2003 | 01 Oct 2004 | | May 1953 | 9 William Street House, William Street, London, SW1X 9HH |
| SCLATER WALL, Madeleine Elizabeth RESIGNED | Director | 14 Mar 1997 | 22 Feb 1999 | | August 1947 | 16 Clock Tower Mews, Arlington Avenue Islington, London, N1 7BB |
| 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 |
| TUCKER, Warren Gordon RESIGNED | Director | 06 Sep 1999 | 30 May 2000 | | July 1962 | 4 Hillersdon Avenue, Barnes, London, SW13 0EF |
| WALLACE, Graham Martyn RESIGNED | Director | 14 Mar 1997 | 30 May 2000 | | May 1948 | The Wallace House, Fitzroy Park, London, N6 6HT |
| 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 |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 03 Dec 1996 | 04 Dec 1996 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 03 Dec 1996 | 04 Dec 1996 | | | 9 Cheapside, London, EC2V 6AD |
| 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 |