| GORTY, Andrew Mark ACTIVE | Director | 27 Feb 2026 | | England | June 1975 | Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ |
| DICK, Katrina RESIGNED | Secretary | 06 Apr 2022 | 06 Dec 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| GILES, William Michael RESIGNED | Secretary | 31 Jul 2009 | 01 Jan 2018 | | | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| JAMES, Gillian Elizabeth RESIGNED | Secretary | 29 Sep 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 |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jul 2021 | 06 Apr 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jan 2018 | 31 Mar 2021 | | | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| MCKENZIE, Robert Mario RESIGNED | Secretary | 29 Sep 2000 | 01 Oct 2004 | | | 19 Ranelagh Avenue, London, SW6 3PJ |
| O'CONNOR, Thomas Kerry RESIGNED | Secretary | 31 Jan 2005 | 31 Jul 2009 | | | 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ |
| STIMPSON, Martin Eric RESIGNED | Secretary | 27 Aug 1997 | 29 Sep 2000 | | | Three Gables 1 Cavendish Avenue, Allestree, Derby, Derbyshire, DE22 2AQ |
| WHITAKER, Rachael RESIGNED | Secretary | 31 Mar 2021 | 01 Jul 2021 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2004 | 31 Jan 2005 | | | Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Jun 1997 | 29 Sep 2000 | | | Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA |
| AIKMAN, Elizabeth Jane RESIGNED | Director | 25 Mar 2019 | 15 May 2019 | United Kingdom | December 1965 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| BARTRAM, Malcolm Frank RESIGNED | Director | 02 Jul 1997 | 29 Sep 2000 | | April 1938 | Gun Room, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GE |
| BASS, Michael John RESIGNED | Director | 02 Jul 1997 | 29 Sep 2000 | | February 1962 | 76 Wollaton Vale, Nottingham, Nottinghamshire, NG8 2PB |
| BENNIE, Thomas Meikle RESIGNED | Director | 13 Dec 2005 | 28 Jan 2011 | England | October 1957 | Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX |
| BERESFORD-WYLIE, Simon Piers RESIGNED | Director | 01 Aug 2015 | 20 Apr 2020 | England | May 1958 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| BEVANS, Graeme Francis RESIGNED | Director | 31 Jan 2005 | 13 Dec 2005 | Australia | March 1958 | 5 Bristol Street, Surrey Hills, Victoria 3127, Australia |
| CARTER, Stephen Andrew RESIGNED | Director | 01 Dec 2000 | 20 Feb 2002 | United Kingdom | February 1964 | 22 Melville Road, Barnes, London, SW13 9RJ |
| CRAIG, James Stuart RESIGNED | Director | 31 Jan 2005 | 13 Dec 2005 | | August 1965 | C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD |
| CRESSWELL, John Harold RESIGNED | Director | 28 Jan 2011 | 01 Aug 2015 | United Kingdom | May 1961 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| DAVIES, Scott William RESIGNED | Director | 31 Jan 2005 | 13 Dec 2005 | | December 1961 | 7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia |
| DICK, Katrina RESIGNED | Director | 01 Jun 2022 | 06 Dec 2022 | England | September 1969 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| DONOVAN, Paul Michael RESIGNED | Director | 20 Apr 2020 | 31 May 2022 | England | June 1958 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| DOUGLAS, Peter Gray RESIGNED | Director | 31 Jan 2005 | 20 Jul 2009 | United Kingdom | March 1947 | Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY |
| 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 |
| HAMILTON, Ewen Andrew RESIGNED | Director | 01 Aug 2000 | 29 Sep 2000 | England | May 1961 | 173 Perry Road, Nottingham, Nottinghamshire, NG5 1GN |
| HARBISON, Peter RESIGNED | Director | 13 Dec 2005 | 12 May 2008 | | May 1970 | 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ |
| HODGE, Nathan Andrew RESIGNED | Director | 01 May 2023 | 27 Feb 2026 | England | November 1972 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| HOWES, Richard James RESIGNED | Director | 31 Jan 2005 | 13 Dec 2005 | | September 1970 | 14 Clarence Street, Balgowlah, New South Wales 2093, Australia |
| JONES, Timothy John Alexander RESIGNED | Director | 15 May 2019 | 01 May 2023 | England | December 1981 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| KELHAM, David William RESIGNED | Director | 29 Sep 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 |
| LEAMON, Wayne RESIGNED | Director | 31 Jan 2005 | 06 Jul 2005 | | December 1960 | 39 Bancroft Avenue, Roseville, Nsw 2069, Australia |
| MACKENZIE, Robert Mario RESIGNED | Director | 10 Jan 2003 | 01 Oct 2004 | United Kingdom | October 1961 | 19, Ranelagh Avenue, London, SW6 3PJ |
| MCHUTCHISON, Joshua RESIGNED | Director | 23 Mar 2010 | 15 Jul 2011 | United Kingdom | December 1970 | 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England |
| MCKENZIE, Robert Mario RESIGNED | Director | 29 Sep 2000 | 20 Feb 2002 | | October 1961 | 19 Ranelagh Avenue, London, SW6 3PJ |
| MORIARTY, Gerald Edward RESIGNED | Director | 31 Jan 2005 | 13 Dec 2005 | | June 1948 | 71 Argyle Road, Kew, Victoria 3101, 3101, Australia |
| MOSES, Philip David RESIGNED | Director | 15 Jul 2011 | 01 Jun 2016 | United Kingdom | June 1964 | Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, United Kingdom |
| PITT, Michael John RESIGNED | Director | 24 Jun 2008 | 05 Aug 2009 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| 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 |
| SOLOMON, Liliana RESIGNED | Director | 01 Jun 2016 | 11 Jan 2017 | England | April 1964 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| STIMPSON, Martin Eric RESIGNED | Director | 02 Jul 1997 | 29 Sep 2000 | United Kingdom | October 1956 | Three Gables 1 Cavendish Avenue, Allestree, Derby, Derbyshire, DE22 2AQ |
| STRATTON, Paul Graham RESIGNED | Director | 03 Jan 2017 | 25 Mar 2019 | England | September 1959 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| STRATTON, Paul Graham RESIGNED | Director | 05 Aug 2009 | 23 Mar 2010 | England | September 1959 | Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER |
| WOOD, Leigh RESIGNED | Director | 29 Sep 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 | 31 Jan 2005 | | | Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Director | 01 Oct 2004 | 31 Jan 2005 | | | Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED | Nominee Director | 25 Jun 1997 | 02 Jul 1997 | | | Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA |