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Kenneth Buchanan - Director
(Scottish, 86 years old, born May 1940)
Appointed 01 February 1994, Resigned 02 March 1995
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Resigned
|
|
|
Alan Devonald - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
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Neil Dingley - Director
(British, 62 years old, born June 1964)
Appointed 01 April 2012, Resigned 04 December 2018
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Resigned
|
|
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Clive Evans - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Robert Ferris - Director
(British, 52 years old, born May 1974)
Appointed 16 May 2022
|
Active
|
|
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Stephen Haggett - Director
(British, 76 years old, born March 1950)
Appointed 14 September 1998, Resigned 17 March 2003
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Resigned
|
|
|
Akihiro Hanyu - Director
(Japanese, 80 years old, born November 1946)
Appointed 17 November 1994, Resigned 27 October 2000
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Resigned
|
|
|
Paul Hutchison - Director
(British, 67 years old, born December 1959)
Appointed 17 March 2003, Resigned 28 February 2006
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Resigned
|
|
|
Tadasu Ichino - Director
(Japanese, 63 years old, born February 1963)
Appointed 29 October 2002, Resigned 31 March 2005
|
Resigned
|
|
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Kiyohiko Ito - Director
(Japanese, 89 years old, born December 1937)
Appointed 14 January 1992, Resigned 17 November 1994
|
Resigned
|
|
|
Yasuyuki Kada - Director
(Japanese, 79 years old, born May 1947)
Appointed 01 October 2003, Resigned 25 May 2007
|
Resigned
|
|
|
Shun Kambara - Director
(Japanese, 67 years old, born March 1959)
Appointed 17 November 1994, Resigned 11 June 1998
|
Resigned
|
|
|
Yuki Kobayashi - Director
(Japanese, 72 years old, born September 1954)
Appointed 25 May 2007, Resigned 31 March 2012
|
Resigned
|
|
|
Yohei Motoyama - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Kyoshi Nakamura - Director
(Japanese, 74 years old, born December 1952)
Appointed 27 October 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Bruce Roberts - Director
(English, 79 years old, born August 1947)
Appointed 01 February 1994, Resigned 31 March 2005
|
Resigned
|
|
|
Philip Robinson - Director
(British, 74 years old, born May 1952)
Appointed 01 August 1992, Resigned 31 March 2005
|
Resigned
|
|
|
Shinji Sagawa - Director
(Japanese, 61 years old, born January 1965)
Appointed 08 June 1998, Resigned 21 October 2002
|
Resigned
|
|
|
Kazumasa Takayanagi - Director
(Japanese, 42 years old, born March 1984)
Appointed 21 November 2025
|
Active
|
|
|
Nigel Thompstone - Director
(English, 78 years old, born April 1948)
Appointed 12 December 1991, Resigned 11 June 1998
|
Resigned
|
|
|
Martin Tierney - Director
(British, 59 years old, born December 1967)
Appointed 04 December 2018, Resigned 31 March 2021
|
Resigned
|
|
|
Michael Webb - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Lars Worzner - Director
(Danish, 63 years old, born February 1963)
Appointed 28 March 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Seiichi Yoshida - Director
(Japanese, 64 years old, born September 1962)
Appointed 28 February 2006, Resigned 01 April 2010
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Resigned
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