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Waqqas Ahmad - Director (British, 47 years old, born March 1979)
Appointed 28 October 2015, Resigned 27 September 2017
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Resigned
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Andrew Campbell - Director (British, 63 years old, born December 1963)
Appointed 17 May 2017, Resigned 18 July 2017
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Resigned
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Andrew Campbell - Director (British, 63 years old, born December 1963)
Appointed 26 November 2015, Resigned 15 August 2017
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Resigned
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Timothy Everitt - Director (British, 37 years old, born July 1989)
Appointed 29 July 2022, Resigned 15 December 2025
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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 04 December 2017, Resigned 15 December 2025
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Resigned
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Edward Knighton - Director (British, 64 years old, born February 1962)
Appointed 15 August 2017, Resigned 31 January 2021
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Resigned
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Eric Nicoli - Director (British, 76 years old, born August 1950)
Appointed 17 May 2017, 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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Robin Rowland - Director (English, 65 years old, born March 1961)
Appointed 17 May 2017, Resigned 30 June 2019
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Resigned
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Robin Rowland - Director (English, 65 years old, born March 1961)
Appointed 18 July 2017, Resigned 04 December 2017
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Resigned
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Daniel Sasaki - Director (British, 63 years old, born July 1963)
Appointed 28 October 2015, Resigned 27 September 2017
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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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Hackwood Secretaries Limited - Secretary
Appointed 28 October 2015, Resigned 26 November 2015
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Resigned
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