| FISHER, Darren Michael ACTIVE | Director | 30 Jun 2021 | | United Kingdom | May 1966 | 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom |
| IRVING, Eleanor Kate ACTIVE | Director | 02 Jan 2014 | | United Kingdom | July 1966 | 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom |
| JOHNSON, Simon Harris RESIGNED | Secretary | 07 Mar 2003 | 11 Jul 2003 | | | 10 Cornwood Close, London, N2 0HP |
| MELVILLE, Veronica Ann RESIGNED | Secretary | 11 Jul 2003 | 28 May 2004 | | | 22 Aysgarth Road, Dulwich, London, SE21 7JR |
| SCORER, James Henry RESIGNED | Secretary | 18 Feb 2000 | 31 May 2002 | | | 42 Flanchford Road, Stamford Brook, London, W12 9ND |
| TAUTZ, Helen Jane RESIGNED | Secretary | 28 May 2004 | 03 Nov 2009 | | | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| GRANADA MEDIA GROUP LIMITED RESIGNED | Secretary | 31 May 2002 | 31 May 2002 | | | The London Television Centre, Upper Ground, London, SE1 9LT |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jan 2000 | 18 Feb 2000 | | | 120 East Road, London, N1 6AA |
| ABDOO, David RESIGNED | Director | 31 May 2002 | 21 Jun 2002 | | January 1961 | 78 Airedale Avenue, Chiswick, London, W4 2NN |
| BRADFORD, Rachel Julia RESIGNED | Director | 31 Dec 2012 | 20 Sep 2013 | United Kingdom | February 1983 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| BRADSHAW, Charlotte RESIGNED | Director | 31 Mar 2000 | 20 Aug 2001 | | March 1972 | 2 Sunderland Terrace, London, W2 5PA |
| CALDECOTE, Piers James Hampden Inskip, Viscount RESIGNED | Director | 31 May 2002 | 21 Jun 2002 | United Kingdom | May 1947 | 18 Langside Avenue, London, SW15 5QT |
| GLOTZER, Lauren Ann RESIGNED | Director | 22 Jul 2002 | 07 Mar 2003 | | December 1972 | Flat 20, 12 Talbot Road, London, W5 2LH |
| GRIFFIN, Christopher John RESIGNED | Director | 31 May 2002 | 29 Apr 2005 | United Kingdom | July 1964 | 214 Old Brompton Road, London, SW5 0BX |
| HENWOOD, Roderick Waldermar Lisle RESIGNED | Director | 22 Jul 2002 | 21 Apr 2004 | | November 1963 | Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU |
| IRVING, Eleanor Kate RESIGNED | Director | 09 Sep 2008 | 31 Dec 2012 | United Kingdom | July 1966 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| JONES, Clive William RESIGNED | Director | 31 May 2002 | 05 Apr 2007 | England | January 1949 | 48 Church Crescent, Muswell Hill, London, N10 3NE |
| KATZ, Gidon RESIGNED | Director | 09 Aug 2002 | 13 Aug 2003 | United Kingdom | March 1974 | Flat 3, 67 Eton Avenue, London, NW3 3EU |
| LEWIS, Jonathan Simon Oliver RESIGNED | Director | 31 May 2002 | 07 Sep 2007 | England | December 1968 | 27 Onslow Gardens, London, N10 3JT |
| MCCULLOCH, Ian Douglas RESIGNED | Director | 24 Oct 2002 | 29 Apr 2005 | | December 1959 | Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE |
| MCGOWAN, David RESIGNED | Director | 31 Mar 2000 | 17 Sep 2001 | | January 1961 | 69 Clonmel Road, London, SW6 5BL |
| MEDLICOTT, William Jonathan RESIGNED | Director | 10 May 2007 | 30 Apr 2015 | England | July 1960 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| PURVIS, Stewart Peter RESIGNED | Director | 18 Feb 2000 | 31 May 2002 | United Kingdom | October 1947 | Ashdown, Vale Of Health, London, NW3 1BB |
| ROGERS, Jonathan RESIGNED | Director | 21 Jun 2002 | 09 Sep 2008 | United Kingdom | October 1971 | 132 Leathwaite Road, London, SW11 6RR |
| SCHMITZ, Robert Allen RESIGNED | Director | 13 Aug 2003 | 21 Apr 2004 | | January 1941 | 34 Seville Avenue, Rye, New York, 10580, United States |
| SCORER, James Henry RESIGNED | Director | 31 Mar 2000 | 31 May 2002 | England | February 1961 | 42 Flanchford Road, Stamford Brook, London, W12 9ND |
| SWORDS, Christopher Joseph RESIGNED | Director | 30 Apr 2015 | 30 Jun 2021 | United Kingdom | May 1969 | 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom |
| TAIT, Richard Graham RESIGNED | Director | 31 Mar 2000 | 31 May 2002 | England | May 1947 | 30 Doneraile Street, Fulham, London, SW6 6EN |
| TAUTZ, Helen Jane RESIGNED | Director | 09 Sep 2008 | 11 Apr 2019 | United Kingdom | June 1963 | 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom |
| WHITAKER, Andrew John RESIGNED | Director | 31 Mar 2000 | 31 May 2002 | England | November 1963 | 83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 31 Jan 2000 | 18 Feb 2000 | | | 120 East Road, London, N1 6AA |