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Paul Ashwell - Director (British, 81 years old, born January 1945)
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Resigned
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Raymond Buffrey - Director (British, 84 years old, born October 1942)
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Resigned
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Harry Coleman - Director (British, 73 years old, born June 1953)
Appointed 01 February 2013, Resigned 20 July 2018
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Resigned
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Daniel Dunko - Director (British, 61 years old, born August 1965)
Appointed 19 September 2006, Resigned 31 January 2009
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Resigned
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Yutaka Oka - Director (Japanese, 65 years old, born July 1961)
Appointed 01 February 2009, Resigned 31 December 2018
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Resigned
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Malcolm Payton - Director (British, 82 years old, born May 1944)
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Resigned
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Toshiyasu Takubo - Director (Japanese, 60 years old, born July 1966)
Appointed 30 November 2001, Resigned 24 March 2020
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Resigned
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Masaaki Tsubota - Director (Japanese, 56 years old, born July 1970)
Appointed 30 November 2001, Resigned 30 June 2025
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Resigned
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Simon Tutt - Director (British, 54 years old, born August 1972)
Appointed 26 August 2020
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Active
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Jeff Vaughan - Director (British, 68 years old, born January 1958)
Appointed 30 November 2001, Resigned 03 January 2003
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Resigned
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Jeffery Vaughan - Director (British, 68 years old, born January 1958)
Appointed 06 November 2006, Resigned 01 June 2018
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Resigned
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Timothy Willis - Director (British,, 64 years old, born October 1962)
Appointed 19 September 2006, Resigned 31 January 2009
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Resigned
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