| SALLAS, Frances Louise ACTIVE | Secretary | 03 Sep 2010 | | | | Northcliffe House 2 Derry Street, London, W8 5TT |
| WELSH, James Justin Siderfin ACTIVE | Director | 03 May 2012 | | England | June 1967 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| ADDISON, Neil RESIGNED | Secretary | 01 Nov 2009 | 03 Sep 2010 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| HUBBLE, Nicholas Peter RESIGNED | Secretary | 02 Jan 2007 | 01 Nov 2009 | | | 127 Annandale Road, Greenwich, London, SE10 0JY |
| HUBBLE, Nicholas Peter RESIGNED | Secretary | 03 Jan 2001 | 08 Mar 2002 | | | 45 Waldemar Avenue Mansions, Fulham, London, SW6 5LX |
| MORTIMER, John RESIGNED | Secretary | 08 Mar 2002 | 26 Jan 2004 | | | 38 Pelham Road, Wimbledon, London, SW19 1NP |
| SHAMSI, Richard RESIGNED | Secretary | 26 Jan 2004 | 02 Jan 2007 | | | 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Dec 2000 | 03 Jan 2001 | | | 26, Church Street, London, NW8 8EP |
| ADDISON, Neil RESIGNED | Director | 01 Nov 2009 | 03 Sep 2010 | United Kingdom | September 1976 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| BEATTY, Kevin Joseph RESIGNED | Director | 01 Sep 2004 | 02 Jan 2007 | England | November 1957 | Orchard House, Cleveland Road, Worcester Park, Surrey, KT4 7JQ |
| BEATTY, Kevin Joseph RESIGNED | Director | 02 Aug 2001 | 13 Sep 2001 | United Kingdom | November 1957 | 1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, Surrey, KT4 7FB |
| DYSON, Simon Maxim RESIGNED | Director | 02 Aug 2001 | 08 Mar 2002 | United Kingdom | November 1950 | 130 Barrowgate Road, Chiswick, London, W4 4QP |
| FLINT, William Richard RESIGNED | Director | 03 Jan 2001 | 08 Mar 2002 | | September 1969 | 2 Boundaries Mansions, Boundaries Road, London, SW12 8EZ |
| HART, Andrew Michael RESIGNED | Director | 01 May 2003 | 31 Jul 2008 | | August 1966 | 2 Shirland Mews, London, W9 3DY |
| HUBBLE, Nicholas Peter RESIGNED | Director | 01 May 2008 | 01 Nov 2009 | United Kingdom | June 1974 | 127 Annandale Road, Greenwich, London, SE10 0JY |
| KEMBLE DIAZ, Karen Louise RESIGNED | Director | 22 Jul 2005 | 02 Jan 2007 | | September 1965 | Flat A, 20 Adolphus Road Finsbury Park, London, N4 2AZ |
| MACLENNAN, Murdoch RESIGNED | Director | 02 Aug 2001 | 31 Aug 2004 | United Kingdom | April 1949 | 1 Onslow Mews West, South Kensington, London, SW7 3AF |
| MAHON-DALY, Leif Patrick Sean RESIGNED | Director | 29 Dec 2008 | 03 May 2012 | United Kingdom | August 1964 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| MARSHALL, Allan Francis RESIGNED | Director | 08 Mar 2002 | 18 Jan 2005 | | February 1953 | 17 Cope Place, Kensington, London, W8 6AA |
| MILNER, Mark Francis RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | England | December 1967 | GU8 |
| MIRON, Stephen Gabriel RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | England | May 1965 | Woodsview, Sandy Way, Cobham, Surrey, KT11 2EY |
| MORTIMER, John RESIGNED | Director | 08 Mar 2002 | 26 Jan 2004 | United Kingdom | July 1959 | 38 Pelham Road, Wimbledon, London, SW19 1NP |
| NICHOLS, Desmond John RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | | March 1951 | 21 The Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3LD |
| ROTHERMERE, The Fourth Viscount RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | United Kingdom | December 1967 | 41 St Jamess Place, London, SW1A 1NS |
| SERJEANT, James Prosper RESIGNED | Director | 08 Mar 2002 | 01 May 2003 | England | March 1965 | 221 Westbourne Grove, London, W11 2SE |
| SHAMSI, Richard RESIGNED | Director | 26 Jan 2004 | 01 May 2008 | United Kingdom | May 1968 | 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF |
| TYE, Avril Elizabeth RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | | June 1971 | 70 Lancaster Road, St. Albans, Hertfordshire, AL1 4ET |
| VERITY, Edward RESIGNED | Director | 08 Mar 2002 | 27 Jul 2004 | | August 1965 | 125 Trentham Street, London, SW18 5DH |
| WILLIAMS, John Peter RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | England | June 1953 | Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY |
| WINFIELD, Sally RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | | July 1961 | 24 Rydon Mews, Wimbledon, London, SW19 4RP |
| WRIGHT, Peter RESIGNED | Director | 08 Mar 2002 | 02 Jan 2007 | United Kingdom | August 1953 | 27 Alleyn Park, London, SE21 8AT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Dec 2000 | 03 Jan 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |