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Graeme Bissett - Director (British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
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Resigned
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Ian Fraser - Director (Uk, 69 years old, born March 1957)
Appointed 22 June 2006, Resigned 01 July 2011
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Resigned
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Takeshi Fukuda - Director (Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
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Active
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Michael Healy - Director (British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
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John Houston - Director (British, 82 years old, born July 1944)
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Resigned
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Robert Huthersall - Director (British, 79 years old, born February 1947)
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Resigned
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Simon King - Director (British, 57 years old, born October 1969)
Appointed 15 August 2012, Resigned 01 April 2019
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Resigned
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Mark Lynott - Director (British, 51 years old, born December 1975)
Appointed 01 April 2019, Resigned 30 June 2025
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Resigned
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Kenneth McGill - Director (British, 68 years old, born January 1958)
Appointed 25 April 2001, Resigned 01 November 2002
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Resigned
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Kenneth McGill - Director (British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
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Resigned
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Kenji Murai - Director (Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 17 August 2012
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Resigned
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Kazushi Ogura - Director (Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 17 August 2012
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Resigned
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Stanley Owens - Director (American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
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Resigned
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Timothy Parker - Director (British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
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Resigned
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Guy Wheeler - Director (British, 64 years old, born March 1962)
Appointed 15 August 2012, Resigned 01 April 2019
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Resigned
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