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Shiro Adachi - Director (Japanese, 60 years old, born September 1966)
Appointed 01 April 2023, Resigned 01 August 2023
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Resigned
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Paul Bishop - Director (British, 41 years old, born December 1985)
Appointed 09 April 2019
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Active
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John Brand - Director (British, 47 years old, born July 1979)
Appointed 06 November 2013
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Active
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Rita Clarke - Director (British, 75 years old, born April 1951)
Appointed 01 December 1996, Resigned 05 November 2013
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Resigned
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Graham Clarke - Director (British, 79 years old, born July 1947)
Appointed 21 September 1993, Resigned 05 November 2013
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Resigned
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Peter Edler - Director (British, 77 years old, born November 1949)
Appointed 21 September 1993, Resigned 08 February 2019
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Resigned
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Sheila Edler - Director (British, 76 years old, born December 1950)
Appointed 01 December 1996, Resigned 31 March 1997
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Resigned
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Makoto Fujii - Director (Japanese, 53 years old, born April 1973)
Appointed 01 August 2023, Resigned 10 June 2025
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Resigned
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Richard Jones - Director (English, 51 years old, born December 1975)
Appointed 10 June 2025
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Active
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Yasuhiko Kimura - Director (Japanese, 69 years old, born November 1957)
Appointed 10 February 2020, Resigned 01 August 2023
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Resigned
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Simon Smith - Director (British, 65 years old, born September 1961)
Appointed 06 November 2013, Resigned 26 July 2024
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Resigned
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Sheila Taylor - Director (British, 76 years old, born December 1950)
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Resigned
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Hiroki Tokuami - Director (Japanese, 64 years old, born August 1962)
Appointed 10 February 2020
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Active
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Takakazu Uchiyama - Director (Japanese, 75 years old, born July 1951)
Appointed 10 February 2020, Resigned 02 May 2023
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Resigned
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Yusuke Uchiyama - Director (Japanese, 39 years old, born March 1987)
Appointed 01 August 2023
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Active
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Hidehito Wakabayashi - Director (Japanese, 62 years old, born February 1964)
Appointed 10 February 2020, Resigned 10 June 2025
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Resigned
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Rita Watson-Jones - Director (British, 75 years old, born April 1951)
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Resigned
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Daniel Williamson - Director (British, 41 years old, born July 1985)
Appointed 26 July 2016, Resigned 08 November 2018
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Resigned
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