| SALLAS, Frances Louise ACTIVE | Secretary | 01 Jul 2010 | | | | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| GROOM, Daniel ACTIVE | Director | 04 Feb 2025 | | United Kingdom | November 1967 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| WELSH, James Justin Siderfin ACTIVE | Director | 17 Nov 2021 | | United Kingdom | June 1967 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| ALAYLI, Pamela Wendy RESIGNED | Secretary | 31 Aug 2006 | 01 Jul 2010 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| JACKSON, Ian Michael RESIGNED | Secretary | 03 Apr 2006 | 31 Aug 2006 | | | 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Apr 2006 | 03 Apr 2006 | | | 26, Church Street, London, NW8 8EP |
| ALAYLI, Pamela Wendy RESIGNED | Director | 31 Aug 2006 | 01 Oct 2007 | United Kingdom | June 1959 | 8 The Woodlands, Southgate, London, N14 5RN |
| BEATTY, Kevin Joseph RESIGNED | Director | 01 Oct 2007 | 17 Nov 2021 | England | November 1957 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| CACCAPPOLO, Richard RESIGNED | Director | 17 Nov 2021 | 04 Dec 2024 | United States | October 1965 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| DYSON, Simon Maxim RESIGNED | Director | 03 Apr 2006 | 01 Oct 2007 | United Kingdom | November 1950 | 130 Barrowgate Road, Chiswick, London, W4 4QP |
| JACKSON, Ian Michael RESIGNED | Director | 03 Apr 2006 | 31 Aug 2006 | | November 1947 | 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL |
| MULHOLLAND, Nicholas Colum RESIGNED | Director | 01 Dec 2024 | 04 Aug 2026 | United Kingdom | August 1979 | Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom |
| PAGE, Matthew James RESIGNED | Director | 07 Nov 2012 | 22 May 2015 | England | January 1968 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| THAN, Thomas William RESIGNED | Director | 29 Sep 2021 | 01 Jul 2022 | United Kingdom | February 1991 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| WELSH, James Justin Siderfin RESIGNED | Director | 20 Jan 2011 | 29 Sep 2021 | United Kingdom | June 1967 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| WILLIAMS, John Peter RESIGNED | Director | 01 Oct 2007 | 20 Jan 2011 | England | June 1953 | Northcliffe House, 2 Derry Street, London, W8 5TT |
| WOOD, Neil Timothy RESIGNED | Director | 04 Jan 2023 | 30 Nov 2024 | United Kingdom | February 1965 | Northcliffe House, 2 Derry Street, London, W8 5TT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Apr 2006 | 03 Apr 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |