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Mark Carter - Director (British, 73 years old, born October 1953)
Appointed 06 September 1994, Resigned 05 September 2019
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Resigned
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Anne Carter - Director (British, 73 years old, born November 1953)
Appointed 01 December 2004, Resigned 05 September 2019
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Resigned
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Naohisa Endo - Director (Japanese, 58 years old, born March 1968)
Appointed 01 April 2023, Resigned 01 April 2024
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 19 August 1994, Resigned 06 September 1994
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Resigned
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Andreas Helget - Director (German, 65 years old, born September 1961)
Appointed 01 April 2021, Resigned 22 December 2021
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Resigned
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Donald Hudson - Director (British, 63 years old, born October 1963)
Appointed 01 July 2008, Resigned 05 September 2019
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Resigned
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Masaharu Maeda - Director (Japanese, 54 years old, born August 1972)
Appointed 01 April 2024
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Active
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Takayuki Matsubara - Director (Japanese, 61 years old, born January 1965)
Appointed 01 April 2022, Resigned 01 April 2023
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Resigned
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Takashi Naito - Director (Japanese, 56 years old, born January 1970)
Appointed 01 April 2023
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Active
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Neil Northwood - Director (British, 56 years old, born August 1970)
Appointed 01 April 2024
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Active
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Carl Ramsden - Director (British, 50 years old, born February 1976)
Appointed 05 September 2019, Resigned 01 April 2023
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Resigned
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Masao Shundo - Director (Japanese, 57 years old, born January 1969)
Appointed 01 April 2023, Resigned 01 April 2024
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Resigned
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George Takel - Director (British, 72 years old, born October 1954)
Appointed 06 September 1994, Resigned 01 January 1997
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Resigned
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Herman Van Den Berg - Director (Dutch, 68 years old, born January 1958)
Appointed 05 September 2019, Resigned 01 April 2021
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 19 August 1994, Resigned 06 September 1994
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Resigned
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