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David Baggaley - Director (British, 83 years old, born January 1943)
Appointed 30 June 1997, Resigned 06 March 1998
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Resigned
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Robin Birkett - Director (British, 76 years old, born January 1950)
Appointed 23 December 1999, Resigned 24 August 2000
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Resigned
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David Brown - Director (British, 82 years old, born December 1944)
Appointed 10 January 2000, Resigned 31 December 2006
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Resigned
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James Bury - Director (British, 65 years old, born January 1961)
Appointed 12 April 1999, Resigned 23 December 1999
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Resigned
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Alan Davies - Director (British, 73 years old, born July 1953)
Appointed 10 January 2000, Resigned 13 July 2001
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Resigned
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John Davies - Director (British, 77 years old, born January 1949)
Appointed 01 January 2000, Resigned 18 December 2006
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Resigned
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John Davies - Director (British, 77 years old, born January 1949)
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Resigned
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John Ebenezer - Director (British, 88 years old, born August 1938)
Appointed 10 January 2000, Resigned 01 December 2000
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Resigned
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William Hamer - Director (British, 78 years old, born October 1948)
Appointed 05 January 2009, Resigned 06 July 2009
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Resigned
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Kiyohiko Hayami - Director (Japanese, 58 years old, born June 1968)
Appointed 01 June 2021, Resigned 21 March 2022
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Resigned
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David Heslop - Director (British, 71 years old, born November 1955)
Appointed 10 January 2000, Resigned 31 December 2004
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Resigned
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Peter Hook - Director (British, 82 years old, born May 1944)
Appointed 22 January 1997, Resigned 31 December 1999
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Resigned
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Toshio Hoshino - Director (Japanese, 59 years old, born January 1967)
Appointed 15 June 2016, Resigned 31 May 2021
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Resigned
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Hiroki Hosoya - Director (Japanese, 66 years old, born April 1960)
Appointed 01 October 2011, Resigned 16 April 2012
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Resigned
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Hiroaki Hosoya - Director (Japanese, 66 years old, born April 1960)
Appointed 30 June 2015, Resigned 31 March 2017
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Resigned
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Paul Hyne - Director (British, 47 years old, born May 1979)
Appointed 29 March 2023
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Active
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Masashi Ishikawa - Director (Japanese, 78 years old, born August 1948)
Appointed 01 December 2000, Resigned 06 December 2006
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Resigned
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Tomio Katano - Director (Japanese, 62 years old, born August 1964)
Appointed 06 December 2006, Resigned 01 April 2010
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Resigned
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Robert Kemp - Director (British, 73 years old, born October 1953)
Appointed 01 April 2011, Resigned 30 June 2015
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Resigned
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Michael Kilbee - Director (British, 79 years old, born April 1947)
Appointed 06 March 1998, Resigned 23 December 1999
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Resigned
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Masahide Kitagawa - Director (Japanese, 64 years old, born October 1962)
Appointed 30 June 2015, Resigned 15 June 2016
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Resigned
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Kenji Murai - Director (Japanese, 70 years old, born September 1956)
Appointed 06 December 2006, Resigned 15 May 2009
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Resigned
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Takashi Nakao - Director (Japanese, 75 years old, born September 1951)
Appointed 16 April 2010, Resigned 30 September 2011
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Resigned
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David Oldfield - Director (British, 64 years old, born September 1962)
Appointed 19 December 2006, Resigned 12 March 2012
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Resigned
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Mark Quinn - Director (British, 76 years old, born June 1950)
Appointed 10 January 2000, Resigned 04 April 2003
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Resigned
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