| Personal Information | Role | Appointed | Status |
|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| 1 Globe House, Middle Lane Mews, London, N8 8PN | Secretary | 18 August 2000 | Active |
| Flat 3 34 Kempsford Gardens, London, SW5 9LH | Secretary | 22 May 2000 | Active |
| Primrose Studios, 109 Regents Park Road, London, NW1 8UR | Secretary | 01 October 2010 | Active |
| The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE | Secretary | 23 November 2007 | Active |
| 26, Ellis Fields, St. Albans, AL3 6BQ | Secretary | 20 March 2008 | Active |
| 66 Canford Road, London, SW11 6PD | Secretary | 31 December 2003 | Active |
| Ash Lawn Farmhouse, Clanville, Andover, SP11 9HZ | Secretary | 04 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 2000 | Active |
| Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ | Director | 12 September 2001 | Active |
| Primrose Studios, 109 Regents Park Road, London, NW1 8UR | Director | 20 October 2010 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 05 April 2011 | Active |
| Primrose Studios, 109 Regents Park Road, London, NW1 8UR | Director | 01 October 2010 | Active |
| 38 Newton Road, London, W2 | Director | 14 March 2007 | Active |
| Abberton House, 6 Hassocks Road Hurstpierpoint, Hassocks, BN6 9QN | Director | 10 January 2007 | Active |
| Primrose Studios, 109 Regents Park Road, London, NW1 8UR | Director | 05 April 2011 | Active |
| Flat 3 34 Kempsford Gardens, London, SW5 9LH | Director | 22 May 2000 | Active |
| 6 Haycroft Road, London, SW2 5HZ | Director | 08 January 2007 | Active |
| Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL | Director | 08 January 2007 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 August 2020 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 11 February 2015 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 26 June 2015 | Active |
| 23 Ivor Place, London, NW1 6EU | Director | 01 March 2003 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 14 July 2020 | Active |
| 9 Pembridge Crescent, London, W11 3DT | Director | 22 May 2000 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 20 August 2012 | Active |
| W9 | Director | 23 November 2007 | Active |
| 12 Hall Road, London, NW8 9PG | Director | 16 June 2005 | Active |
| Primrose Studios, 109 Regents Park Road, London, NW1 8UR | Director | 22 May 2000 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 05 April 2011 | Active |
| 26, Ellis Fields, St. Albans, AL3 6BQ | Director | 20 March 2008 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Primrose Studios, 109 Regents Park Road, London, NW1 8UR | Director | 19 June 2014 | Active |