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Paul Briggs - Director (British, 76 years old, born August 1950)
Appointed 08 January 1999, Resigned 13 February 2017
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Resigned
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Tony Cooper - Director (British, 65 years old, born June 1961)
Appointed 13 February 2017
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Active
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Simon Cozens - Director (British, 63 years old, born May 1963)
Appointed 01 December 2025
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Active
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Akinori Fujiyama - Director (Japanese, 56 years old, born April 1970)
Appointed 10 December 2024
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Active
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John Furness - Director (British, 76 years old, born September 1950)
Appointed 08 January 1999, Resigned 13 February 2017
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Resigned
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Kendall Hernandez - Director (British, 69 years old, born June 1957)
Appointed 06 January 1999, Resigned 08 January 1999
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Resigned
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Paul Hiorns - Director (British, 62 years old, born March 1964)
Appointed 13 February 2017, Resigned 31 December 2021
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Resigned
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Mitsutoshi Kano - Director (Japanese, 59 years old, born July 1967)
Appointed 30 May 2017, Resigned 09 December 2024
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Resigned
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Hideaki Osawa - Director (Japanese, 52 years old, born January 1974)
Appointed 13 February 2017
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 17 December 1998, Resigned 06 January 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 17 December 1998, Resigned 06 January 1999
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Resigned
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