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Edgar Beck - Director (British, 92 years old, born August 1934)
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Resigned
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Colin Birch - Director (British, 62 years old, born August 1964)
Appointed 04 January 1999, Resigned 15 April 2009
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Resigned
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Sebastian Fenwick - Director (British, 73 years old, born January 1953)
Appointed 01 January 1996, Resigned 25 June 2002
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Resigned
|
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Hisashi Fujimoto - Director (Japanese, 59 years old, born March 1967)
Appointed 01 June 2018, Resigned 04 January 2021
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Resigned
|
|
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Yasumasa Fujiwara - Director (Japanese, 68 years old, born January 1958)
Appointed 18 May 2016, Resigned 01 June 2018
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Resigned
|
|
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Toshikatsu Hatashima - Director (Japanes, 72 years old, born September 1954)
Appointed 03 June 2010, Resigned 01 June 2011
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Resigned
|
|
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Mark Jones - Director (British, 65 years old, born December 1961)
Appointed 01 June 1999
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Active
|
|
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Toshinori Kake - Director (Japanese, 67 years old, born June 1959)
Appointed 09 May 2001, Resigned 15 September 2005
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Resigned
|
|
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Kimihiro Kikkawa - Director (Japanese, 57 years old, born November 1969)
Appointed 04 January 2021, Resigned 26 February 2021
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Resigned
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|
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Kazuya Kitagawa - Director (Japanese, 99 years old, born November 1927)
|
Resigned
|
|
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Hideo Kitagawa - Director (Japanese, 63 years old, born March 1963)
Appointed 15 September 2005, Resigned 03 June 2010
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Resigned
|
|
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Hiroshi Kitagawa - Director (Japanese, 68 years old, born December 1958)
Appointed 11 May 1993, Resigned 09 May 2001
|
Resigned
|
|
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Yuji Kitagawa - Director (Japanese, 69 years old, born April 1957)
Appointed 09 May 2001, Resigned 14 May 2024
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Resigned
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|
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Kazunori Kitagawa - Director (Japanese, 42 years old, born January 1984)
Appointed 01 June 2018
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Active
|
|
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Hideo Kitagawa - Director (Japanese, 63 years old, born March 1963)
Appointed 01 June 2011, Resigned 20 May 2014
|
Resigned
|
|
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Hiroshi Kitagawa - Director (Japanese, 68 years old, born December 1958)
Appointed 15 April 2009, Resigned 01 June 2018
|
Resigned
|
|
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Masaki Kondo - Director (Japanese, 66 years old, born November 1960)
Appointed 07 April 2021, Resigned 27 April 2023
|
Resigned
|
|
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Norihito Matsuba - Director (Japanese, 57 years old, born February 1969)
Appointed 14 May 2024
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Active
|
|
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Yasutoshi Matsui - Director (Japanese, 97 years old, born April 1929)
|
Resigned
|
|
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Gary Morgan - Director (British, 50 years old, born April 1976)
Appointed 06 November 2024, Resigned 31 December 2025
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Resigned
|
|
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Stuart Murray Threipland - Director (British, 79 years old, born June 1947)
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Resigned
|
|
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Alexander Murray Threipland - Director (British, 54 years old, born August 1972)
Appointed 07 November 2006, Resigned 19 September 2013
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Resigned
|
|
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Alexander Murray-Threipland - Director (British, 54 years old, born August 1972)
Appointed 19 September 2023
|
Active
|
|
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Robert Murray-Threipland - Director (British, 48 years old, born July 1978)
Appointed 19 September 2013
|
Active
|
|
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Kimio Okano - Director (Japanese, 63 years old, born January 1963)
Appointed 14 May 2024
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Active
|
|
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Anthony Steel - Director (British, 61 years old, born January 1965)
Appointed 01 July 1998, Resigned 17 May 2000
|
Resigned
|
|
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Teruyuki Tanigawa - Director (Japanese, 72 years old, born February 1954)
Appointed 20 May 2014, Resigned 18 May 2016
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Resigned
|
|
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Yuji Wada - Director (Japanese, 62 years old, born July 1964)
Appointed 27 April 2023
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Active
|
|
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George Williams - Director (British, 108 years old, born November 1918)
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Resigned
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