| Alexander Donald Stewart | Director | 22 Mar 1991 | 17 Dec 1993 | British | 93 years |
| Barclay Knapp | Director | 2 Dec 1993 | 30 Jun 1998 | American | 69 years |
| Brenard William Jaffe | Director | 22 Mar 1991 | 19 Sept 1991 | British | 94 years |
| Bret Richter | Director | 10 Jan 2003 | 1 May 2003 | American | 56 years |
| Caroline Bernadette Elizabeth Withers | Director | 31 Dec 2012 | 31 Mar 2014 | British | 46 years |
| Christopher Andrew Collins | Director | 18 Apr 1990 | 13 Dec 1993 | British | 76 years |
| David Michael Kelly | Director | 22 Mar 1991 | 17 Dec 1993 | British | 86 years |
| David Ross Campbell | Director | 22 Mar 1991 | 17 Dec 1993 | British | 83 years |
| David William Kelham | Director | 30 Sept 1999 | 1 Dec 2000 | British | 69 years |
| G M J Richardson | Director | 22 Mar 1991 | 15 Oct 1991 | British | 101 years |
| Gareth Nigel Christopher Roberts | Director | 24 Mar 2004 | 31 Aug 2004 | British | 64 years |
| Gillian Elizabeth James | Secretary | 4 Sept 2000 | 1 Oct 2004 | British | - |
| Hamid Reza Heidary | Director | 18 Jun 1996 | 30 Jun 1998 | American | 69 years |
| Ian Kinloch Macgregor | Director | 22 Mar 1991 | 17 Dec 1993 | British | 114 years |
| James Barclay Knapp | Director | 20 Feb 2002 | 1 Oct 2003 | Us Citizen | 69 years |
| Joanne Christine Tillbrook | Director | 16 Sept 2011 | 16 Sept 2011 | British | 56 years |
| Joanne Christine Tillbrook | Director | 16 Sept 2011 | 31 Dec 2012 | British | 56 years |
| John Francis Gregg | Director | 20 Feb 2002 | 10 Jan 2003 | American | 63 years |
| John Sutherland Cavers Morrish | Director | 22 Mar 1991 | 17 Dec 1993 | British | 80 years |
| John Sutherland Cavers Morrish | Secretary | 22 Mar 1991 | 21 Jul 1995 | British | - |
| Leigh Wood | Director | 30 Jun 1998 | 1 Dec 2000 | American | 69 years |
| Michael S Willner | Director | 15 Oct 1991 | 9 Nov 1993 | American | 74 years |
| Richard Joel Lubasch | Secretary | 20 Feb 2002 | 3 May 2002 | British | - |
| Robert Charles Gale | Director | 24 Mar 2004 | 1 Oct 2004 | British | 66 years |
| Robert Charles Gale | Director | 30 Apr 2010 | 29 Nov 2013 | British | 66 years |
| Robert Mario Mackenzie | Director | 21 Jul 1995 | 20 Feb 2002 | British | 65 years |
| Robert Mario Mackenzie | Director | 10 Jan 2003 | 1 Oct 2004 | British | 65 years |
| Robert Mario Mackenzie | Director | 30 Apr 2010 | 16 Sept 2011 | British | 65 years |
| Robert Mario Mackenzie | Secretary | 21 Jul 1995 | 1 Oct 2004 | British | - |
| Ronald Alexander Mckellar | Director | 30 Jun 1998 | 30 Sept 1999 | British | 81 years |
| Scott Elliott Schubert | Director | 1 May 2003 | 1 Oct 2004 | American | 73 years |
| Stephen Andrew Carter | Director | 1 Dec 2000 | 20 Feb 2002 | British | 62 years |
| Stuart Ross | Director | 1 Nov 2000 | 20 Feb 2002 | British | 70 years |
| Virgin Media Directors Limited | Corporate Director | 1 Oct 2004 | 30 Apr 2010 | - | - |
| Virgin Media Secretaries Limited | Corporate Director | 1 Oct 2004 | 30 Apr 2010 | - | - |
| Virgin Media Secretaries Limited | Corporate Secretary | 1 Oct 2004 | 30 Apr 2010 | - | - |