| YUZVIKOV, Dmitry ACTIVE | Director | 01 Feb 2016 | | Russia | October 1979 | C/O Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom |
| BASSIL, Jeremy RESIGNED | Secretary | 16 Nov 1998 | 15 Sep 1999 | | | 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ |
| DAVIES, Jon Melvyn RESIGNED | Secretary | 16 Sep 1999 | 30 Mar 2001 | | | 125 Hadlow Road, Tonbridge, Kent, TN9 1QE |
| PASTUKHOVA, Natalia RESIGNED | Secretary | 15 Aug 2006 | 01 Jun 2015 | | | 8, Meadow Bank Close, Amersham, Buckinghamshire, HP7 9FD |
| RUGHEIMER, Iain Nils Hessey RESIGNED | Secretary | 30 Mar 2001 | 22 Nov 2001 | | | 31 Findon Road, London, W12 9PP |
| SHURYGINA, Olga Vitalievna RESIGNED | Secretary | 07 Mar 2005 | 15 Jun 2005 | | | Flat 2 52 Belize Park, London, NW3 4EE |
| SNOOKES, Richard Trevor RESIGNED | Secretary | 23 Jul 2001 | 15 Oct 2004 | | | 9 Courtfield Gardens, London, SW5 0PA |
| SZETO, John RESIGNED | Secretary | 15 Oct 2004 | 05 Mar 2005 | | | 503 Longbridge Road, Barking, Essex, IG11 9DE |
| ZAKORCHEMNEY, Stefan RESIGNED | Secretary | 15 Jun 2005 | 15 Aug 2006 | | | 16 Kimberley Road, St Albans, Hertfordshire, AL3 5PX |
| TSD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Oct 1998 | 16 Nov 1998 | | | 2 Serjeants Inn, London, EC4Y 1LT |
| DAVIES, Jon Melvyn RESIGNED | Director | 16 Nov 1998 | 30 Mar 2001 | England | January 1956 | 125 Hadlow Road, Tonbridge, Kent, TN9 1QE |
| KASSATKIN, Maxim RESIGNED | Director | 30 Mar 2001 | 01 Oct 2002 | | October 1973 | 27-52 50 Years Of October Street, Moscow, 119618, Russia |
| KENNEDY, Ian RESIGNED | Director | 03 Sep 2004 | 15 Dec 2005 | | April 1963 | 20 Teanby Court, Peterborough, Cambridgeshire, PE3 9AT |
| KIRKBY, Andrea Mary RESIGNED | Director | 16 Nov 1998 | 19 Aug 1999 | | February 1963 | 81 Rectory Road Stoke Newington, London, N16 7PP |
| MUIR-CARBY, Gordon RESIGNED | Director | 13 Jun 2001 | 03 Sep 2004 | | July 1955 | Craig House, Montrose, Angus, DD10 9TB |
| PASTUKHOVA, Natalia RESIGNED | Director | 06 Oct 2006 | 01 Jun 2015 | Buckinghamshire | March 1974 | 8, Meadow Bank Close, Amersham, Buckinghamshire, HP7 9FD |
| PLATONOV, Stanislav Valeryevich RESIGNED | Director | 15 Nov 2004 | 05 Mar 2005 | | December 1976 | Flat 57, 56 Curzon Street, London, W1J 8PB |
| RODZIANKO, Alexis O RESIGNED | Director | 01 Feb 2012 | 01 Feb 2016 | Russia | April 1951 | Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom |
| ROUDENKO, Andrei RESIGNED | Director | 08 Sep 2003 | 10 Aug 2006 | | August 1972 | Molostovyhh 16-4-196, Moscow, 111558, Russia |
| RUGHEIMER, Iain Nils Hessey RESIGNED | Director | 16 Nov 1998 | 22 Nov 2001 | United Kingdom | October 1953 | 31 Findon Road, London, W12 9PP |
| SHURYGINA, Olga Vitalievna RESIGNED | Director | 08 Sep 2003 | 01 Jun 2015 | United Kingdom | April 1971 | Flat 2 52 Belize Park, London, NW3 4EE |
| SLIPENCHUK, Mikhail Viktrorovich RESIGNED | Director | 11 Dec 2001 | 20 Dec 2011 | Russia | January 1965 | 18 Lomonosovsky Prospect No 150, Moscow, 117296, Russia |
| SNOOKES, Richard Trevor RESIGNED | Director | 23 Jul 2001 | 03 Sep 2004 | | September 1971 | 9 Courtfield Gardens, London, SW5 0PA |
| TAFI, Diego RESIGNED | Director | 16 Nov 1998 | 16 May 2000 | | January 1971 | 4 Allestree Road, London, SW6 6AE |
| VOZNAYA, Olga RESIGNED | Director | 01 Oct 2002 | 08 Sep 2003 | | August 1972 | 1st Samotechnaya St, 12-167, Moscow, 103473, Russia |
| WALL, Christian Jonathan RESIGNED | Director | 12 Oct 1999 | 30 Mar 2001 | | November 1974 | 70 Fallow Drive, Eaton Socon, St. Neots, Huntingdon, Cambridgeshire, PE19 3QL |
| WERGAN, Nicholas Raymond RESIGNED | Director | 06 Mar 2003 | 29 Jun 2004 | England | June 1967 | Spring Cottage, Church Lane, Albourne, Hassocks, West Sussex, BN6 9BY |
| TSD NOMINEES LIMITED RESIGNED | Nominee Director | 01 Oct 1998 | 16 Nov 1998 | | | 2 Serjeants Inn, London, EC4Y 1LT |