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Peter Allen - Director (British, 76 years old, born July 1950)
Appointed 03 March 1998, Resigned 01 April 2013
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Resigned
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Ashley Croft - Director (British, 73 years old, born September 1953)
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Resigned
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Roy Croft - Director (British, 97 years old, born April 1929)
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Resigned
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Alan Denton - Director (British, 70 years old, born October 1956)
Appointed 01 September 2003, Resigned 19 August 2005
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Resigned
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Antony Doggwiler - Director (British, 63 years old, born August 1963)
Appointed 01 April 1999, Resigned 18 December 2003
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Resigned
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Hugh Ellaby - Director (British, 60 years old, born January 1966)
Appointed 21 August 2000, Resigned 31 October 2004
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Resigned
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Michael England - Director (British, 75 years old, born May 1951)
Appointed 01 March 2002, Resigned 09 September 2004
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Resigned
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Andrew Fern - Director (British, 49 years old, born May 1977)
Appointed 01 April 2020
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Active
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Takeshi Fukuda - Director (Japanese, 52 years old, born October 1974)
Appointed 05 August 2025
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Active
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Wataru Goroku - Director (Japanese, 52 years old, born August 1974)
Appointed 02 February 2018, Resigned 13 May 2022
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Resigned
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Anthony Gowland - Director (British, 64 years old, born October 1962)
Appointed 03 September 2001, Resigned 24 June 2003
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Resigned
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Richard Green - Director (British, 76 years old, born April 1950)
Appointed 01 December 1999, Resigned 18 December 2003
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Resigned
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Edward Guyver - Director (British, 81 years old, born February 1945)
Appointed 01 April 1999, Resigned 01 February 2000
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Resigned
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Yasuyuki Harada - Director (Japanese, 67 years old, born January 1959)
Appointed 25 April 2007, Resigned 28 May 2012
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Resigned
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Jack Harris - Director (British, 98 years old, born June 1928)
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Resigned
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Shuji Hori - Director (Japanese, 65 years old, born May 1961)
Appointed 25 April 2007, Resigned 28 May 2012
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Resigned
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Shuji Hori - Director (Japanese, 65 years old, born May 1961)
Appointed 25 April 2007, Resigned 03 July 2008
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Resigned
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Taro Ikeba - Director (Japanese, 60 years old, born November 1966)
Appointed 22 July 2005, Resigned 31 October 2011
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Resigned
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Hiroyuki Inaba - Director (Japanese, 79 years old, born April 1947)
Appointed 15 December 1994, Resigned 16 February 1996
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Resigned
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Mitsutaka Ishida - Director (Japanese, 58 years old, born April 1968)
Appointed 31 August 2004, Resigned 30 March 2007
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Resigned
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Yutaka Kimbara - Director (Japanese, 56 years old, born October 1970)
Appointed 10 May 2006, Resigned 15 December 2008
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Resigned
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Yutaka Kimbara - Director (Japanese, 56 years old, born October 1970)
Appointed 26 July 2011, Resigned 01 February 2018
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Resigned
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Kuni Kitera - Director (Japanese, 66 years old, born January 1960)
Appointed 02 June 2009, Resigned 28 May 2012
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Resigned
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Mark Lynott - Director (British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
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Resigned
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Akio Maki - Director (Japanese, 81 years old, born November 1945)
Appointed 15 December 1994, Resigned 01 May 1997
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Resigned
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Dennis Mangola - Director (American, 78 years old, born December 1948)
Appointed 22 July 2005, Resigned 10 May 2006
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Resigned
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Stuart Masson - Director (British, 106 years old, born November 1920)
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Resigned
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Akira Mitsuyasu - Director (Japanese, 77 years old, born March 1949)
Appointed 25 April 2007, Resigned 01 May 2008
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Resigned
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Kenji Murai - Director (Japanese, 60 years old, born September 1966)
Appointed 28 January 2004, Resigned 26 July 2011
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Resigned
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Hideaki Nagashima - Director (Japanese, 62 years old, born June 1964)
Appointed 23 July 2008, Resigned 28 May 2012
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Resigned
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Shinji Nakashima - Director (Japanese, 76 years old, born November 1950)
Appointed 31 August 2004, Resigned 03 July 2008
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Resigned
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