| JAMES, Gillian Elizabeth ACTIVE | Secretary | 30 Apr 2010 | | | | 160, Great Portland Street, London, London, W1W 5QA, United Kingdom |
| DUNN, Robert Dominic ACTIVE | Director | 29 Nov 2013 | | England | August 1966 | Ernst & Young Llp, 10 George Street, Edinburgh, EH2 2DZ |
| HIFZI, Mine Ozkan ACTIVE | Director | 31 Mar 2014 | | England | May 1966 | Ernst & Young Llp, 10 George Street, Edinburgh, EH2 2DZ |
| BROADEST, Guy David RESIGNED | Secretary | 20 Nov 1990 | 01 Aug 1994 | | | Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| BURNS, Clive RESIGNED | Secretary | 01 Aug 2000 | 17 Jul 2006 | | | The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX |
| HULL, Victoria Mary, Sol RESIGNED | Secretary | 01 Aug 1994 | 29 Sep 1998 | | | Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB |
| LAVER, John Michael RESIGNED | Secretary | 29 Sep 1998 | 01 Aug 2000 | | | Brook House Homestead Road, Edenbridge, Kent, TN8 6JD |
| ROBERTSON, Graham Leslie RESIGNED | Secretary | 26 Sep 1990 | 20 Nov 1990 | | | Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS |
| THE BRITISH LINEN BANK LIMITED RESIGNED | Secretary | | 26 Sep 1990 | | | 4 Melville Street, Edinburgh, Midlothian, EH3 7NZ |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Secretary | 17 Jul 2006 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| BRETT, Stephen Marc RESIGNED | Director | 27 Aug 1991 | 30 Apr 1994 | | September 1940 | 2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa |
| BRYAN, Danny Frank RESIGNED | Director | 31 Jan 1995 | 01 Jan 1996 | | March 1949 | The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG |
| BRYSON, Gary Spath RESIGNED | Director | 29 Sep 1990 | 20 May 1994 | | November 1943 | 5132 South Hanover Street, Englewood, Colorado, 80111, Usa |
| BURDICK, Charles James RESIGNED | Director | 03 Mar 1997 | 18 Feb 2004 | | June 1951 | 9 Ormonde Place, London, SW1W 8HX |
| CARLETON, Lawrence James RESIGNED | Director | 30 Apr 1994 | 31 Jan 1995 | | June 1936 | The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG |
| COHEN, Joel RESIGNED | Director | 26 Sep 1990 | 27 Aug 1991 | | January 1945 | 323 W.88th Street, New York, FOREIGN, Usa |
| COOK, Stephen Sands RESIGNED | Director | 18 Aug 2000 | 03 Mar 2006 | | April 1960 | 24a Redcliffe Square, London, SW10 9JY |
| DAVIDSON, Stephen James RESIGNED | Director | 30 Apr 1994 | 24 Apr 1998 | United Kingdom | July 1955 | Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ |
| DOVEY, James Edward RESIGNED | Director | 26 Sep 1990 | 30 Apr 1994 | | December 1943 | Fernwood, Onslow Road Burwood Park, Walton On Thames |
| GALE, Robert Charles RESIGNED | Director | 30 Apr 2010 | 29 Nov 2013 | England | April 1960 | 160, Great Portland Street, London, London, W1W 5QA, United Kingdom |
| GOWEN, Wayne RESIGNED | Director | 26 Sep 1990 | 30 Apr 1994 | | October 1946 | 5794 South Kittredge Street, Aurora, Colorado 80015, Usa |
| HULL, Victoria Mary, Sol RESIGNED | Director | 29 Sep 1998 | 18 Aug 2000 | | March 1962 | Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB |
| ILLSLEY, Anthony Kim RESIGNED | Director | 29 Sep 1998 | 19 Apr 2000 | United Kingdom | July 1956 | 4 St Peters Road, Twickenham, Middlesex, TW1 1QX |
| JAMIESON, Eric RESIGNED | Director | | 26 Sep 1990 | | August 1923 | Primrose Bank 27 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JE |
| MACKENZIE, Robert Mario RESIGNED | Director | 30 Apr 2010 | 16 Sep 2011 | United Kingdom | October 1961 | 160, Great Portland Street, London, London, W1W 5QA, United Kingdom |
| MICHELS, Alan RESIGNED | Director | 20 May 1994 | 31 Jul 1996 | | March 1950 | Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT |
| REXROTH, Lynn Charles RESIGNED | Director | 31 Jul 1996 | 30 Jun 1997 | | February 1939 | St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN |
| SANDERSON, Eric Fenton RESIGNED | Director | | 26 Sep 1990 | Scotland | October 1951 | 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| SMITH, Neil Reynolds RESIGNED | Director | 18 Feb 2004 | 12 Sep 2006 | | January 1965 | Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA |
| STENHAM, Anthony William Paul RESIGNED | Director | 18 Feb 2004 | 12 Sep 2006 | | January 1932 | 4 The Grove, Highgate, London, N6 6JU |
| TILLBROOK, Joanne Christine RESIGNED | Director | 16 Sep 2011 | 16 Sep 2011 | United Kingdom | July 1970 | 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG |
| TILLBROOK, Joanne Christine RESIGNED | Director | 16 Sep 2011 | 31 Dec 2012 | United Kingdom | July 1970 | 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG |
| VAN VALKENBURG, David Raynor RESIGNED | Director | 30 Jun 1997 | 16 Mar 1999 | | May 1942 | Flat 6, 35/37 Grosvenor Square, London, W1X 9AE |
| WITHERS, Caroline Bernadette Elizabeth RESIGNED | Director | 31 Dec 2012 | 31 Mar 2014 | United Kingdom | April 1980 | 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG |
| VIRGIN MEDIA DIRECTORS LIMITED RESIGNED | Director | 12 Apr 2006 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |
| VIRGIN MEDIA SECRETARIES LIMITED RESIGNED | Director | 12 Sep 2006 | 30 Apr 2010 | | | 160 Great Portland Street, London, W1W 5QA |