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Colin Berry - Director (British, 44 years old, born June 1982)
Appointed 01 April 2025
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Active
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Paul Campbell - Director (British, 62 years old, born February 1964)
Appointed 28 October 2003, Resigned 27 October 2010
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Resigned
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Marcel Khan - Director (Dutch, 61 years old, born November 1965)
Appointed 29 January 2024
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Active
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Charles Luyckx - Director (Italian, 57 years old, born January 1969)
Appointed 27 October 2010, Resigned 21 June 2011
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Resigned
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Nabil Mankarious - Director (British, 59 years old, born March 1967)
Appointed 23 June 2011, Resigned 11 July 2024
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Resigned
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David Page - Director (British, 64 years old, born June 1962)
Appointed 21 June 2011, Resigned 31 December 2023
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Resigned
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David Page - Director (British, 74 years old, born June 1952)
Appointed 10 October 2003, Resigned 27 October 2010
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Resigned
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Takashi Sugiyama - Director (Japanese, 49 years old, born May 1977)
Appointed 20 December 2024, Resigned 09 June 2025
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Resigned
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Robert T Hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 27 October 2010, Resigned 21 June 2011
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Resigned
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Takeshi Tomitani - Director (Japanese, 43 years old, born April 1983)
Appointed 11 July 2023, Resigned 20 December 2024
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Resigned
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Shinya Tomohiro - Director (Japanese, 46 years old, born April 1980)
Appointed 10 November 2025
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Active
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Nicholas Wong - Director (British, 50 years old, born January 1976)
Appointed 27 October 2010, Resigned 21 June 2011
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Resigned
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Taku Yokoyama - Director (Japanese, 48 years old, born September 1978)
Appointed 09 June 2025, Resigned 10 November 2025
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Resigned
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Mh Directors Limited - Nominee Director
Appointed 01 October 2003, Resigned 28 October 2003
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Resigned
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Mh Secretaries Limited - Nominee Secretary
Appointed 01 October 2003, Resigned 28 October 2003
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Resigned
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