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Nigel Bond - Director (British, 69 years old, born March 1957)
Appointed 09 July 1992, Resigned 31 March 2019
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Resigned
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Christopher Brinsmead - Director (British, 67 years old, born March 1959)
Appointed 11 June 2008, Resigned 11 June 2015
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Resigned
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David Brown - Director (British, 76 years old, born May 1950)
Appointed 01 August 2008, Resigned 11 June 2015
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Resigned
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Peter Byrom - Director (British, 82 years old, born June 1944)
Appointed 22 March 1996, Resigned 30 June 2015
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Resigned
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David Cope - Director (British, 67 years old, born January 1959)
Appointed 11 May 1998, Resigned 17 May 2006
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Resigned
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Gerald Dennis - Director (British, 96 years old, born January 1930)
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Resigned
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Iain Dye - Director (British, 75 years old, born October 1951)
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Resigned
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William Everitt - Director (British, 86 years old, born February 1940)
Appointed 01 January 1997, Resigned 19 March 2008
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Resigned
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Frederic Falkner - Director (British, 99 years old, born August 1927)
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Resigned
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Sucheta Govil - Director (British, 63 years old, born September 1963)
Appointed 25 November 2014, Resigned 11 June 2015
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Resigned
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Joseph Harrison - Director (British, 54 years old, born December 1972)
Appointed 01 October 2019
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Active
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Garry Havens - Director (British, 68 years old, born December 1958)
Appointed 15 March 2002, Resigned 31 December 2013
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Resigned
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Andrew Herbert - Director (British, 66 years old, born February 1960)
Appointed 11 May 1998, Resigned 18 August 2015
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Resigned
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Daisuke Hirota - Director (Japanese, 56 years old, born September 1970)
Appointed 01 April 2024, Resigned 31 March 2026
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Resigned
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Rachel Hurst - Director (British, 55 years old, born June 1971)
Appointed 25 November 2014
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Active
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Kazufumi Ikeda - Director (Japanese, 64 years old, born August 1962)
Appointed 01 April 2025
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Active
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Tadashi Ishiguro - Director (Japanese, 66 years old, born June 1960)
Appointed 01 April 2022
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Active
|
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Koji Ito - Director (Japanese, 54 years old, born March 1972)
Appointed 01 April 2026
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Active
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Peter Jensen - Director (British, 76 years old, born November 1950)
Appointed 18 June 1997, Resigned 19 March 2008
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Resigned
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Tetsuro Koide - Director (Japanese, 64 years old, born October 1962)
Appointed 12 June 2015
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Active
|
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Toshikazu Koike - Director (Japanese, 71 years old, born October 1955)
Appointed 12 June 2015, Resigned 31 March 2022
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Resigned
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Richard Mitchell - Director (British, 83 years old, born November 1943)
Appointed 24 November 1994, Resigned 31 October 2000
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Resigned
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Harumi Okuyama - Director (Japanese, 61 years old, born October 1965)
Appointed 12 June 2015, Resigned 31 March 2024
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Resigned
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Robert Pulford - Director (British, 62 years old, born July 1964)
Appointed 22 September 2016
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Active
|
|
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Philip Ruffles - Director (British, 87 years old, born October 1939)
Appointed 15 March 2002, Resigned 19 March 2014
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Resigned
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Ichiro Sasaki - Director (Japanese, 69 years old, born April 1957)
Appointed 12 June 2015, Resigned 31 March 2025
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Resigned
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Kenneth Smith - Director (British, 73 years old, born July 1953)
Appointed 01 January 1996, Resigned 11 May 1998
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Resigned
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Jerry Smith - Director (American, 88 years old, born October 1938)
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Resigned
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Richard Waddingham - Director (British, 74 years old, born February 1952)
Appointed 18 July 2005, Resigned 05 March 2010
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Resigned
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Christopher Webb - Director (British, 51 years old, born March 1975)
Appointed 01 April 2026
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Active
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