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Robert Blane - Director (South African, 66 years old, born May 1960)
Appointed 01 July 1994, Resigned 18 January 1995
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Resigned
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Simon Boxall - Director (British, 65 years old, born July 1961)
Appointed 17 February 2014
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Active
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Peter Brooks - Director (British, 87 years old, born February 1939)
Appointed 01 February 1993, Resigned 30 June 1994
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Resigned
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Gary Brown - Director (British, 63 years old, born July 1963)
Appointed 01 April 2009, Resigned 19 August 2020
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Resigned
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Christopher Childs - Director (British, 78 years old, born March 1948)
Appointed 01 February 1993, Resigned 24 April 1995
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Resigned
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David Collis - Director (British, 64 years old, born June 1962)
Appointed 01 April 2006, Resigned 30 June 2024
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Resigned
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Thomas Connor - Director (British, 65 years old, born October 1961)
Appointed 01 June 1999, Resigned 31 December 2000
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Resigned
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Martin Crouch - Director (British, 70 years old, born December 1956)
Appointed 01 October 1997, Resigned 31 October 2003
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Resigned
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Colin Galvin - Director (British, 70 years old, born June 1956)
Appointed 01 October 1997, Resigned 11 October 2000
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Resigned
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Yudai Hata - Director (Japanese, 61 years old, born November 1965)
Appointed 01 June 2017, Resigned 31 March 2018
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Resigned
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Takashi Hattori - Director (Japanese, 71 years old, born January 1955)
Appointed 01 April 2006, Resigned 10 September 2010
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Resigned
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Cedric Howson - Director (Irish, 78 years old, born May 1948)
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Resigned
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Nigel Idris - Director (British, 80 years old, born March 1946)
Appointed 01 February 1993, Resigned 30 June 1995
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Resigned
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Shiro Irikawa - Director (Japanese, 60 years old, born April 1966)
Appointed 01 April 2017, Resigned 31 March 2020
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Resigned
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Makoto Ito - Director (Japanese, 74 years old, born October 1952)
Appointed 19 September 2011, Resigned 01 June 2017
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Resigned
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Shoji Kimura - Director (Japanese, 62 years old, born January 1964)
Appointed 01 April 2014, Resigned 31 March 2017
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Resigned
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Masahiro Kuwahara - Director (Japanese, 61 years old, born January 1965)
Appointed 12 June 2023
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Active
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Norihiko Manago - Director (Japanese, 67 years old, born December 1959)
Appointed 09 August 2007, Resigned 30 June 2011
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Resigned
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Wallace McIntosh - Director (Southa African, 85 years old, born September 1941)
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Resigned
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Gary McNulty - Director (British, 75 years old, born January 1951)
Appointed 04 January 1994, Resigned 18 November 1996
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Resigned
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Michael Mead - Director (British, 78 years old, born October 1948)
Appointed 31 October 2003, Resigned 15 April 2005
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Resigned
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Kazuyuki Muto - Director (Japanese, 71 years old, born November 1955)
Appointed 10 September 2010, Resigned 19 April 2013
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Resigned
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Geoffrey Newland - Director (British, 82 years old, born March 1944)
Appointed 01 April 1993, Resigned 31 October 2003
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Resigned
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Ian Nicholson - Director (British, 60 years old, born January 1966)
Appointed 22 January 2001, Resigned 31 October 2003
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Resigned
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Hiroyuki Niwa - Director (Japanese, 70 years old, born December 1956)
Appointed 01 July 2014, Resigned 01 June 2021
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Resigned
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Yukio Ogawa - Director (Japanese, 72 years old, born November 1954)
Appointed 25 November 2005, Resigned 31 March 2014
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Resigned
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Niall Power - Director (Irish, 61 years old, born February 1965)
Appointed 01 February 1993, Resigned 16 April 1999
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Resigned
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