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Patrick Brothers - Director (Australian, 48 years old, born January 1978)
Appointed 24 January 2025
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Active
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Yoshito Muto - Director (Japanese, 43 years old, born September 1983)
Appointed 31 October 2017, Resigned 31 March 2024
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Resigned
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Takashi Onogawa - Director (Japanese, 51 years old, born April 1975)
Appointed 07 July 2015, Resigned 31 October 2017
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Resigned
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Takashi Onogawa - Director (Japanese, 51 years old, born April 1975)
Appointed 01 April 2024, Resigned 01 November 2025
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Resigned
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Melanie Quacquarelli - Director (British, 63 years old, born September 1963)
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Resigned
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Nunzio Quacquarelli - Director (British, 62 years old, born May 1964)
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Melanie Quacquarelli - Director (British, 63 years old, born September 1963)
Appointed 09 March 1994, Resigned 17 June 2013
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Resigned
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Benjamin Sowter - Director (British, 50 years old, born October 1976)
Appointed 07 July 2015
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Active
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Jessica Turner - Director (Australian,British, 55 years old, born April 1971)
Appointed 29 April 2021
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Active
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Arata Yoshii - Director (Japanese, 48 years old, born April 1978)
Appointed 01 November 2025
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Active
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