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John Batchelet - Director (American,British, 54 years old, born August 1972)
Appointed 02 June 2023, Resigned 27 February 2026
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Resigned
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Alan Crawley - Director (British, 78 years old, born December 1948)
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Resigned
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Lieven De Jonge - Director (Belgian, 60 years old, born January 1966)
Appointed 21 December 2007, Resigned 21 December 2007
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Resigned
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Carol Hadland - Director (British, 81 years old, born September 1945)
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Resigned
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Roger Hadland - Director (British, 82 years old, born July 1944)
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Resigned
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Ian Haig - Director (British, 73 years old, born January 1953)
Appointed 30 November 2001, Resigned 30 August 2005
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Resigned
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Steven Hansen - Director (American, 65 years old, born May 1961)
Appointed 01 August 2019, Resigned 02 June 2023
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Resigned
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Kazihiko Imura - Director (Japanese, 56 years old, born February 1970)
Appointed 01 April 2024
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Active
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Aidan Kenny - Director (Irish, 59 years old, born November 1967)
Appointed 25 March 2025
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Active
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Hajime Kosawa - Director (Japanese, 62 years old, born January 1964)
Appointed 01 July 2014, Resigned 01 October 2018
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Resigned
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Peter Marsh - Director (British, 73 years old, born December 1953)
Appointed 30 November 2001, Resigned 13 January 2003
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Resigned
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Tadashi Nakayama - Director (Japanese, 65 years old, born August 1961)
Appointed 01 October 2018, Resigned 31 March 2024
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Resigned
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Satoru Nishiura - Director (Japanese, 61 years old, born February 1965)
Appointed 01 October 2018, Resigned 31 March 2024
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Resigned
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Peter O Toole - Director (British, 70 years old, born November 1956)
Appointed 30 November 2001, Resigned 04 October 2002
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Resigned
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Naoshi Sakaguchi - Director (Japanese, 58 years old, born April 1968)
Appointed 01 April 2024
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Active
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Yasuyuki Sakakibara - Director (Japanese, 64 years old, born March 1962)
Appointed 01 August 2019, Resigned 02 June 2023
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Resigned
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Yasuyuki Sakakibara - Director (Japanese, 64 years old, born March 1962)
Appointed 23 June 2017, Resigned 01 October 2018
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Resigned
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Keith Tattersfield - Director (British, 85 years old, born January 1941)
Appointed 30 November 2001, Resigned 02 June 2003
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Resigned
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David Taylor - Director (British, 71 years old, born June 1955)
Appointed 27 January 2003, Resigned 21 December 2007
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Resigned
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Nobuyuki Usui - Director (Japanese, 68 years old, born August 1958)
Appointed 23 June 2017, Resigned 01 October 2018
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Resigned
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Bart Van Coppenolle - Director (Belgian, 56 years old, born November 1970)
Appointed 21 December 2007, Resigned 01 January 2010
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Resigned
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Jeffry Walker - Director (American, 70 years old, born January 1956)
Appointed 01 April 2018, Resigned 01 August 2019
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Resigned
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Stuart Wright - Director (British, 71 years old, born August 1955)
Appointed 30 November 2001, Resigned 20 December 2004
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Resigned
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Kenji Yoshikawa - Director (Japanese, 69 years old, born April 1957)
Appointed 01 January 2010, Resigned 01 July 2014
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Resigned
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