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Kar-Wai Chiu - Director (British, 56 years old, born August 1970)
Appointed 29 December 2017, Resigned 30 April 2019
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Resigned
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Takeshi Goto - Director (Japanese, 60 years old, born April 1966)
Appointed 01 July 2024
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Active
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Richard Hodgson - Director (British, 57 years old, born August 1969)
Appointed 16 April 2018, Resigned 15 December 2025
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Resigned
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Willem Human - Director (British, 44 years old, born May 1982)
Appointed 29 July 2022
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Active
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Edward Knighton - Director (British, 64 years old, born February 1962)
Appointed 16 April 2018, Resigned 31 January 2021
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Resigned
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Kuniaki Kurahara - Director (Japanese, 67 years old, born December 1959)
Appointed 17 May 2013, Resigned 16 December 2017
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Resigned
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Derek Lewis - Director (British, 47 years old, born January 1979)
Appointed 29 December 2017, Resigned 02 August 2024
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Resigned
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Eric Nicoli - Director (British, 76 years old, born August 1950)
Appointed 16 April 2018, Resigned 22 February 2021
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Resigned
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Kiyohiko Niwa - Director (Japanese, 70 years old, born October 1956)
Appointed 01 July 2024
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Active
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Martin Prasad - Director (British, 52 years old, born June 1974)
Appointed 29 December 2017, Resigned 12 November 2018
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Resigned
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Xenia Walters - Director (British, 56 years old, born May 1970)
Appointed 08 March 2021, Resigned 29 July 2022
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Resigned
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Kazuiki Watariya - Director (Japanese, 68 years old, born July 1958)
Appointed 01 July 2024
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Active
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Speafi Secretarial Limited - Secretary
Appointed 21 May 2014, Resigned 16 April 2018
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Resigned
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