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Kazuo Abe - Director (Japanese, 66 years old, born November 1960)
Appointed 01 August 2015, Resigned 31 March 2018
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Resigned
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Hideyuki Ariyasu - Director (Japanese, 70 years old, born May 1956)
Appointed 31 December 2012, Resigned 31 March 2014
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Resigned
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Robert Butler - Director (British, 57 years old, born April 1969)
Appointed 01 August 2007, Resigned 23 May 2014
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Resigned
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Christopher Caws - Director (British, 79 years old, born February 1947)
Appointed 05 May 2006, Resigned 30 September 2009
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Resigned
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Peter Cross - Director (British, 78 years old, born June 1948)
Appointed 02 June 2000, Resigned 07 December 2007
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Resigned
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Patrick Devlin - Director (British, 54 years old, born August 1972)
Appointed 26 July 2017
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Active
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Alistair Dormer - Director (British, 63 years old, born August 1963)
Appointed 31 December 2012, Resigned 26 July 2016
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Resigned
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Satoko Fujimori - Director (Japanese, 58 years old, born December 1968)
Appointed 26 July 2017, Resigned 23 April 2024
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Resigned
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Hideki Fujisawa - Director (Japanese, 58 years old, born July 1968)
Appointed 24 April 2018, Resigned 22 April 2021
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Resigned
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Chiaki Fujiwara - Director (Japanese, 73 years old, born September 1953)
Appointed 01 April 2014, Resigned 31 July 2015
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Resigned
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Timothy Gray - Director (British, 61 years old, born May 1965)
Appointed 31 July 2012, Resigned 30 April 2025
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Resigned
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Susumu Hasegawa - Director (Japanese, 59 years old, born May 1967)
Appointed 01 August 2015, Resigned 30 April 2025
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Resigned
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Akiyoshi Hashimoto - Director (Japanese, 62 years old, born December 1964)
Appointed 14 May 2015, Resigned 26 April 2016
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 21 June 2011, Resigned 31 December 2012
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Resigned
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Yaeko Higaki - Director (Japanese, 49 years old, born March 1977)
Appointed 25 April 2023, Resigned 30 April 2025
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Resigned
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Nicholas Hughes - Director (British, 63 years old, born July 1963)
Appointed 31 January 2017, Resigned 31 March 2025
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Resigned
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Kazuyuki Irie - Director (Japanese, 58 years old, born December 1968)
Appointed 26 April 2016, Resigned 24 April 2018
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Resigned
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Gareth Jones - Director (British, 49 years old, born February 1977)
Appointed 22 December 2006, Resigned 19 April 2011
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Resigned
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Nobuya Kashimura - Director (Japanese, 61 years old, born July 1965)
Appointed 16 October 2018, Resigned 22 April 2021
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Resigned
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Hisashi Kimura - Director (Japanese, 64 years old, born July 1962)
Appointed 01 April 2014, Resigned 13 November 2014
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Resigned
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Kouichirou Kurokawa - Director (Japanese, 59 years old, born April 1967)
Appointed 01 April 2013, Resigned 26 July 2017
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Resigned
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|
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Karen Lucas - Director (British, 58 years old, born November 1968)
Appointed 05 May 2006, Resigned 30 September 2011
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Resigned
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Andrew Lumby - Director (British, 55 years old, born April 1971)
Appointed 06 June 2014, Resigned 18 October 2016
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Resigned
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Shusuke Mannami - Director (Japanese, 59 years old, born January 1967)
Appointed 23 April 2024
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Active
|
|
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Kazuhito Matsumoto - Director (Japanese, 55 years old, born June 1971)
Appointed 01 May 2025
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Active
|
|
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Kuniaki Minami - Director (Japanese, 66 years old, born July 1960)
Appointed 31 December 2012, Resigned 31 March 2013
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Resigned
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Satoru Nagai - Director (Japanese, 53 years old, born January 1973)
Appointed 22 April 2021, Resigned 30 April 2025
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Resigned
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Akira Nakamura - Director (Japanese, 57 years old, born August 1969)
Appointed 23 April 2024
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Active
|
|
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Yoshiaki Nakano - Director (Japanese, 58 years old, born November 1968)
Appointed 22 April 2021, Resigned 30 April 2025
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Resigned
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Naotoshi Nishida - Director (Japanese, 59 years old, born July 1967)
Appointed 01 April 2018, Resigned 31 March 2023
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Resigned
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Henry Ryland - Director (British, 81 years old, born November 1945)
Appointed 31 July 2000, Resigned 31 December 2012
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Resigned
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