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Michael Cairns - Director (British, 61 years old, born August 1965)
Appointed 17 June 2020, Resigned 31 January 2023
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Resigned
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Graham Clements - Director (British, 77 years old, born May 1949)
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Resigned
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Guy Dix - Director (British, 58 years old, born September 1968)
Appointed 06 June 2025
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Active
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Roberto Ettlin - Director (Swiss, 67 years old, born July 1959)
Appointed 28 September 1993, Resigned 02 December 1999
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Resigned
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Niall Fleming - Director (British, 69 years old, born June 1957)
Appointed 12 March 1992, Resigned 31 October 1995
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Resigned
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Hiroshi Fujimoto - Director (Japanese, 80 years old, born October 1946)
Appointed 15 August 1994, Resigned 02 April 2003
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Resigned
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Thierry Girard - Director (French, 62 years old, born January 1964)
Appointed 15 March 2004, Resigned 28 November 2008
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Resigned
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Paul Griffin - Director (British, 68 years old, born December 1958)
Appointed 16 June 1994, Resigned 05 June 2013
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Resigned
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Toshio Hattori - Director (Japanese, 92 years old, born September 1934)
Appointed 15 August 1994, Resigned 14 June 2000
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Resigned
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Michael Heffernan - Director (English, 73 years old, born February 1953)
Appointed 06 June 2011, Resigned 20 May 2019
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Resigned
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Andrew Hicks - Director (British, 62 years old, born November 1964)
Appointed 17 July 1995, Resigned 30 April 2004
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Resigned
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Sarah Hughes - Director (British, 52 years old, born October 1974)
Appointed 17 June 2020, Resigned 10 January 2023
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Resigned
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Tetsuo Ikeda - Director (Japanese, 84 years old, born August 1942)
Appointed 15 August 1994, Resigned 01 August 2000
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Resigned
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Takahide Ishida - Director (Japanese, 56 years old, born February 1970)
Appointed 15 July 2010
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Active
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Ryuichi Ishida - Director (Japanese, 89 years old, born February 1937)
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Resigned
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Takehisa Ishida - Director (Japanese, 86 years old, born September 1940)
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Resigned
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Seisaku Iwasa - Director (Japanese, 55 years old, born January 1971)
Appointed 23 June 2025
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Active
|
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Mark Jennings - Director (British, 57 years old, born October 1969)
Appointed 01 May 2015
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Active
|
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Steven Jones - Director (British, 62 years old, born May 1964)
Appointed 01 November 2013
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Active
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Shogo Kato - Director (Japan, 76 years old, born September 1950)
Appointed 02 April 2003, Resigned 01 October 2012
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Resigned
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Satoshi Konishi - Director (Japanese, 75 years old, born November 1951)
Appointed 15 August 1994, Resigned 11 May 1996
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Resigned
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Eric Mitchell - Director (British, 90 years old, born July 1936)
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Resigned
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Hirotsugu Mori - Director (Japanese, 75 years old, born April 1951)
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Resigned
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Takayo Motegi - Director (Japanese, 53 years old, born December 1973)
Appointed 30 June 2017, Resigned 20 June 2018
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Resigned
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Takayo Motegi - Director (Japanese, 53 years old, born December 1973)
Appointed 06 June 2023
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Active
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Masami Oshima - Director (Japanese, 59 years old, born January 1967)
Appointed 03 June 2022
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Active
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John Priest - Director (British, 69 years old, born June 1957)
Appointed 05 December 2006, Resigned 06 July 2021
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Resigned
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Ian Robinson - Director (British, 54 years old, born November 1972)
Appointed 06 June 2023
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Active
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Iain Sale - Director (British, 60 years old, born April 1966)
Appointed 12 March 2002, Resigned 31 October 2008
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Resigned
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