| MUNIS, Joanne ACTIVE | Secretary | 07 Apr 2015 | | | | 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom |
| DUMOUCHEL, Patrick ACTIVE | Director | 31 Mar 2017 | | France | November 1956 | 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom |
| FARNHILL, Nicholas ACTIVE | Director | 12 Feb 2002 | | United Kingdom | April 1972 | 3 Little Green Street, London, NW5 1BL |
| KING, Annette ACTIVE | Director | 18 Jan 2019 | | United Kingdom | September 1968 | 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom |
| BAILEY, Sarah Anne RESIGNED | Secretary | 13 Jan 2014 | 02 Apr 2015 | | | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England |
| BASRAN, Raj RESIGNED | Secretary | 02 Sep 2013 | 18 Jan 2017 | | | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England |
| CLARK, Matthew David RESIGNED | Secretary | 06 Dec 2001 | 02 Sep 2013 | | | Biscuit Building, 10 Redchurch Street, London, E2 7DD, England |
| RAJ, Nicola RESIGNED | Secretary | 07 Jun 2017 | 15 Feb 2019 | | | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Dec 2001 | 06 Dec 2001 | | | 26, Church Street, London, NW8 8EP |
| CLARK, Matthew David RESIGNED | Director | 06 Dec 2001 | 02 Sep 2013 | United Kingdom | November 1966 | Biscuit Building, 10 Redchurch Street, London, E2 7DD, England |
| DAMASSE, Marc RESIGNED | Director | 27 Oct 2015 | 31 Oct 2016 | France | May 1967 | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG |
| DUCAT, Stephen Paul RESIGNED | Director | 02 Sep 2013 | 27 Oct 2015 | England | March 1964 | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England |
| GARREAUD DE MAINVILLIERS, Ann RESIGNED | Director | 02 Sep 2013 | 05 Dec 2016 | France | December 1963 | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England |
| HOSTLER, Samuel Thomas RESIGNED | Director | 12 Feb 2002 | 12 Mar 2018 | United Kingdom | October 1969 | 52 Wellington Cottages, Wellington Way Bow, London, E3 4NA |
| MEDD, Andrew Everett RESIGNED | Director | 06 Dec 2001 | 02 Sep 2013 | United Kingdom | March 1966 | Biscuit Building, 10 Redchurch Street, London, E2 7DD, England |
| ROOPE, Nicolas Owen RESIGNED | Director | 12 Feb 2002 | 12 Mar 2018 | United Kingdom | February 1972 | Flat J Copper Beech, 31 North Grove, London, N6 4SJ |
| SADOUN, Arthur Ernest Thomas Charles RESIGNED | Director | 02 Sep 2013 | 14 Sep 2017 | France | May 1971 | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England |
| WIEYNK, Guy Reginald George RESIGNED | Director | 29 Sep 2017 | 31 Dec 2018 | England | April 1970 | Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG |