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Achal Bhuwania - Director
(British, 47 years old, born February 1979)
Appointed 23 January 2020, Resigned 02 February 2023
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Resigned
|
|
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David Brocksom - Director
(British, 66 years old, born November 1960)
Appointed 05 October 2015, Resigned 25 May 2023
|
Resigned
|
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Andrew Dench - Director
(British, 57 years old, born August 1969)
Appointed 29 January 2015, Resigned 05 May 2015
|
Resigned
|
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Christopher Dowling - Director
(Australian, 73 years old, born May 1953)
Appointed 20 July 2015, Resigned 04 June 2020
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Resigned
|
|
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Peter Emery - Director
(British, 64 years old, born August 1962)
Appointed 27 May 2016, Resigned 04 September 2022
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Resigned
|
|
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Kaoru Fukushima - Director
(Japanese, 53 years old, born October 1973)
Appointed 01 April 2020, Resigned 07 July 2022
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Resigned
|
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John Gittins - Director
(British, 66 years old, born January 1960)
Appointed 24 January 2013, Resigned 20 July 2015
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Resigned
|
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Yoichi Hamada - Director
(Japanese, 56 years old, born May 1970)
Appointed 01 April 2020, Resigned 25 June 2020
|
Resigned
|
|
|
Aisha Hamid - Director
(British, 34 years old, born May 1992)
Appointed 02 February 2023, Resigned 31 July 2023
|
Resigned
|
|
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Robert Holden - Director
(British, 70 years old, born April 1956)
Appointed 07 July 2020, Resigned 31 July 2023
|
Resigned
|
|
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Christopher Johns - Director
(British, 56 years old, born June 1970)
Appointed 25 May 2023
|
Active
|
|
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Stephen Johnson - Director
(British, 66 years old, born December 1960)
Appointed 24 January 2013, Resigned 27 May 2016
|
Resigned
|
|
|
Sion Jones - Director
(British, 52 years old, born April 1974)
Appointed 03 October 2019, Resigned 31 July 2023
|
Resigned
|
|
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Fukashi Kumura - Director
(Japanese, 59 years old, born September 1967)
Appointed 01 April 2020, Resigned 07 July 2022
|
Resigned
|
|
|
Charles Langan - Director
(British, 48 years old, born January 1978)
Appointed 21 March 2025
|
Active
|
|
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John Lynch - Director
(American, 56 years old, born April 1970)
Appointed 31 January 2017, Resigned 10 September 2019
|
Resigned
|
|
|
Michael McCallion - Director
(Irish, 58 years old, born December 1968)
Appointed 24 January 2013, Resigned 24 May 2013
|
Resigned
|
|
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Niall Mills - Director
(British, 58 years old, born July 1968)
Appointed 29 January 2013, Resigned 12 December 2019
|
Resigned
|
|
|
Makoto Murata - Director
(Japanese, 47 years old, born July 1979)
Appointed 28 July 2022, Resigned 31 July 2023
|
Resigned
|
|
|
Peter O'flaherty - Director
(Irish, 53 years old, born July 1973)
Appointed 01 April 2020, Resigned 31 July 2023
|
Resigned
|
|
|
Robert O'malley - Director
(British, 60 years old, born November 1966)
Appointed 07 March 2013, Resigned 29 January 2015
|
Resigned
|
|
|
Genping Pan - Director
(Chinese, 60 years old, born July 1966)
Appointed 23 January 2020, Resigned 31 July 2023
|
Resigned
|
|
|
Mark Scarsella - Director
(Italian, 42 years old, born July 1984)
Appointed 10 September 2019, Resigned 12 December 2019
|
Resigned
|
|
|
Ian Smyth - Director
(British, 56 years old, born November 1970)
Appointed 05 September 2022, Resigned 02 July 2025
|
Resigned
|
|
|
Shinichiro Sumitomo - Director
(Japanese, 55 years old, born August 1971)
Appointed 27 January 2020, Resigned 07 July 2022
|
Resigned
|
|
|
Tatsuhiro Tamura - Director
(Japanese, 61 years old, born March 1965)
Appointed 07 July 2022, Resigned 31 July 2023
|
Resigned
|
|
|
Takeshi Tanaka - Director
(Japanese, 54 years old, born March 1972)
Appointed 25 June 2020, Resigned 31 July 2023
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Resigned
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