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Timothy Everitt - Director (British, 37 years old, born July 1989)
Appointed 13 March 2024, Resigned 22 December 2025
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Resigned
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Takeshi Goto - Director (Japanese, 60 years old, born April 1966)
Appointed 22 December 2025
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Active
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Richard Hodgson - Director (British, 57 years old, born August 1969)
Appointed 13 March 2024, Resigned 22 December 2025
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Resigned
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Kiyohiko Niwa - Director (Japanese, 70 years old, born October 1956)
Appointed 13 March 2024
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Active
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Kentaro Ogawa - Director (Japanese, 78 years old, born July 1948)
Appointed 13 March 2024, Resigned 16 August 2024
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Resigned
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Yohei Ogawa - Director (Japanese, 47 years old, born August 1979)
Appointed 13 March 2024
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Active
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Kazuiki Watariya - Director (Japanese, 68 years old, born July 1958)
Appointed 13 March 2024
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 October 2025
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Active
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