| COLLIER, Georgina Mary Sandland ACTIVE | Director | 05 Dec 2011 | | England | July 1972 | 24, Great Chapel Street, London, W1F 8FS, United Kingdom |
| DIXON, Gaye Lorraine ACTIVE | Director | 08 Mar 2010 | | Australia | June 1955 | 24, Great Chapel Street, London, W1F 8FS, United Kingdom |
| NAGLE, Christopher Flood ACTIVE | Director | 29 Jan 2018 | | United Kingdom | April 1993 | 24, Great Chapel Street, London, W1F 8FS, United Kingdom |
| ARMUTCU, Turhan RESIGNED | Secretary | 17 Dec 1992 | 12 Jan 1993 | | | 23 Dartmouth Hill, London, SE10 8AJ |
| DRURY, Stephen RESIGNED | Secretary | 12 Jan 1993 | 08 Mar 2010 | | | 3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA |
| TSD NOMINEES LIMITED RESIGNED | Nominee Secretary | 11 Nov 1992 | 17 Dec 1992 | | | 2 Serjeants Inn, London, EC4Y 1LT |
| ARMUTCU, Rosalind Mary RESIGNED | Director | 16 Nov 1998 | 08 Mar 2010 | United Kingdom | October 1942 | Whitehouse Farmhouse, Uggeshall, Beccles, Suffolk, NR34 8BJ |
| ARMUTCU, Turhan RESIGNED | Director | 17 Dec 1992 | 09 Dec 1998 | | February 1941 | 23 Dartmouth Hill, London, SE10 8AJ |
| DIXON, Skye RESIGNED | Director | 08 Mar 2010 | 29 Jan 2018 | United Kingdom | July 1987 | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England |
| DRURY, Stephen RESIGNED | Director | 15 Feb 2002 | 08 Mar 2010 | United Kingdom | February 1957 | 3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA |
| EDMOND, James Malcolm RESIGNED | Director | 12 Jan 1993 | 23 Jul 2004 | | February 1945 | Lilac Cottage, Ashwater, Beaworthy, Devon, EX21 5EY |
| KAYNAR, Mehmet Bilgin RESIGNED | Director | 18 Jan 1993 | 08 Mar 2010 | Turkey | September 1941 | Cankaya Evleri B Blok No 6, Hosdere Cad 06550 Cankaya, Ankara, Turkey |
| LATIFOGLU, Osman Nuri RESIGNED | Director | 15 Feb 2002 | 08 Mar 2010 | United Kingdom | October 1956 | 3 Founder Close, London, E6 6FS |
| ORME, Muberra RESIGNED | Director | 16 Nov 1998 | 08 Mar 2010 | United Kingdom | August 1953 | 18 Michael Fields, Forest Row, East Sussex, RH18 5BH |
| POLATCH, Christopher Neal RESIGNED | Director | 17 Dec 1992 | 08 Mar 2010 | United Kingdom | January 1957 | 22 Fordington Avenue, Winchester, Hampshire, SO22 5AW |
| ROBERTS, Gerald David RESIGNED | Director | 17 Dec 1992 | 08 Mar 2010 | United Kingdom | February 1939 | 421 Kingsland Road, London, E8 4AU |
| SHEVLIN, Jodi Denise RESIGNED | Director | 08 Mar 2010 | 19 Apr 2016 | United Kingdom | October 1986 | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England |
| TSD NOMINEES LIMITED RESIGNED | Nominee Director | 11 Nov 1992 | 17 Dec 1992 | | | 2 Serjeants Inn, London, EC4Y 1LT |