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Anthony Flynn - Director (British, 53 years old, born January 1973)
Appointed 05 September 2011, Resigned 06 December 2016
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Resigned
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Timothy Harman - Director (British, 60 years old, born July 1966)
Appointed 05 September 2011, Resigned 06 December 2016
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Resigned
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Andrew Harman - Director (British, 64 years old, born October 1962)
Appointed 05 September 2011, Resigned 06 December 2016
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Resigned
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Hironao Katsukura - Director (Japanese, 61 years old, born June 1965)
Appointed 06 December 2016, Resigned 01 April 2019
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Resigned
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Takuya Marubayashi - Director (Japanese, 59 years old, born December 1967)
Appointed 01 April 2018
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Active
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Stuart Miller - Director (British, 59 years old, born August 1967)
Appointed 05 September 2011, Resigned 19 July 2013
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Resigned
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Sukhjinder Purewal - Director (British, 54 years old, born June 1972)
Appointed 05 September 2011, Resigned 06 December 2016
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Resigned
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Takahiro Sato - Director (Japanese, 57 years old, born December 1969)
Appointed 06 December 2016, Resigned 31 March 2018
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Resigned
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Andrew Smith - Director (British, 39 years old, born July 1987)
Appointed 01 January 2026, Resigned 08 January 2026
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Resigned
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Rod Tonna-Barthet - Director (British, 58 years old, born January 1968)
Appointed 06 December 2016, Resigned 16 May 2025
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Resigned
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