| CONLON, Katherine ACTIVE | Secretary | 22 Jan 2019 | | | | Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England |
| BYROM, Paul Jonathan ACTIVE | Director | 22 Jan 2019 | | United Kingdom | May 1973 | Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England |
| CONSTANDA, Dan ACTIVE | Director | 13 Feb 2020 | | United Kingdom | May 1970 | Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England |
| LAVIN, Stephen James ACTIVE | Director | 22 Jan 2019 | | United Kingdom | April 1970 | Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England |
| MULLEE, Joseph RESIGNED | Secretary | 12 Feb 2008 | 03 Dec 2014 | | | 65 Kingsdown Road, London, N19 4LD |
| @UKPLC CLIENT SECRETARY LTD RESIGNED | Nominee Secretary | 29 Jan 2004 | 13 Feb 2008 | | | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN |
| BYROM, Paul Jonathan RESIGNED | Director | 12 Feb 2008 | 24 Mar 2017 | England | May 1973 | 37 Walton Park, Walton On Thames, Surrey, KT12 3EU |
| DENNIS, Isobel Helen RESIGNED | Director | 03 Dec 2014 | 22 Feb 2017 | England | June 1963 | 58, White Lion Street, London, N1 9PP, England |
| HOLMES, Daniel Frank RESIGNED | Director | 03 Dec 2014 | 10 May 2017 | England | March 1972 | 58, White Lion Street, London, N1 9PP, England |
| JONES, Dominic Richard Albert Ismael RESIGNED | Director | 12 Feb 2008 | 03 Dec 2014 | United Kingdom | September 1967 | 114 Dartmouth Road, London, NW2 4HB |
| KERSWELL, Mark Henry RESIGNED | Director | 10 May 2017 | 22 Jan 2019 | England | June 1967 | Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England |
| LANGFORD, Kevin Donald RESIGNED | Director | 22 Jan 2019 | 13 Feb 2020 | United Kingdom | January 1964 | Immediate Media Company, Vineyard House, 44 Brook Green, London, W6 7BT, United Kingdom |
| MARSHALL, Andrew Damian Holt RESIGNED | Director | 22 Jan 2019 | 31 May 2021 | England | December 1964 | Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England |
| SCOTT, Jonathan Raymond RESIGNED | Director | 02 Feb 2004 | 12 Feb 2008 | | May 1966 | 8 Justice Walk, London, SW3 5DE |
| @UKPLC CLIENT DIRECTOR LTD RESIGNED | Nominee Director | 29 Jan 2004 | 02 Feb 2004 | | | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN |