T.H.L. PENSIONS LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Anderson, Roger Charles | DirDirector | 1991-12-23 | 2002-07-31 |
| 2 | Brown, Catherine Jane | DirDirector | 1991-12-23 | 1995-03-14 |
| 3 | Cleary, Patrick James | DirDirector | 1991-12-23 | 2012-01-31 |
| 4 | Cursley, Stewart Roland | DirDirector | 2012-02-01 | 2013-06-30 |
| 5 | Evans, Daniel James (1939-10) | DirDirector | 1991-12-23 | 2000-10-31 |
| 6 | Fujiyama, Akimoto | DirDirector | 1995-12-07 | 1999-02-09 |
| 7 | Ingleson, John Brian | DirDirector | 2003-11-01 | 2009-01-17 |
| 8 | Ingleson, John Brian | DirDirector | 2012-02-01 | 2018-07-31 |
| 9 | Kavanagh, Mary Maureen Josephine | DirDirector | 1992-01-29 | 1998-02-28 |
| 10 | Khan, Abdul Majid (1960-01) | DirDirector | 1999-02-09 | 2006-06-09 |
| 11 | Martin, Jonathan Philip (1972-04) | DirDirector | 2014-05-01 | None |
| 12 | Mears, Geraldine Priscilla Valentine | DirDirector | 1991-12-23 | 1996-12-31 |
| 13 | Nicholls, Sharon Kathleen | DirDirector | 1999-02-09 | 2000-08-25 |
| 14 | Richards, Martin Edgar | DirDirector | 1991-07-22 | 1991-12-23 |
| 15 | Tamura, Naoki | DirDirector | 1991-12-23 | 1995-06-12 |
| 16 | Tanino, Hiroaki | DirDirector | 1999-02-09 | 2001-07-31 |
| 17 | Tate, David Henry | DirDirector | 1991-07-22 | 1991-12-23 |
| 18 | Wheeler, Matthew Robert (1966-05) | DirDirector | 2006-05-30 | 2012-01-31 |
| 19 | Worsdell, Pauline Margaret | DirDirector | 2000-11-01 | 2003-09-30 |
| 20 | Yardley, Peter Michael | DirDirector | 2012-02-01 | None |
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