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Stephen Booth - Director
(British, 71 years old, born January 1955)
Appointed 17 January 1997, Resigned 01 August 2016
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Resigned
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Neil Dingley - Director
(British, 62 years old, born June 1964)
Appointed 15 January 2008, Resigned 04 December 2018
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Resigned
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Michael Felstead - Director
(British, 79 years old, born January 1947)
Appointed 18 March 1996, Resigned 31 July 1998
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Resigned
|
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Robert Ferris - Director
(British, 52 years old, born May 1974)
Appointed 31 March 2021
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Active
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Stephen Haggett - Director
(British, 76 years old, born March 1950)
Appointed 26 June 1998, Resigned 14 April 2003
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Resigned
|
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Akihiro Hanyu - Director
(Japanese, 80 years old, born November 1946)
Appointed 18 March 1996, Resigned 27 October 2000
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Resigned
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Peter Holton - Director
(British, 73 years old, born July 1953)
Appointed 17 January 1997, Resigned 01 October 2003
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Resigned
|
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John Howard - Director
(British, 77 years old, born August 1949)
Appointed 16 October 1998, Resigned 01 October 2003
|
Resigned
|
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Paul Hutchison - Director
(British, 67 years old, born December 1959)
Appointed 14 April 2003, Resigned 28 February 2006
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Resigned
|
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Yasuyuki Kada - Director
(Japanese, 79 years old, born May 1947)
Appointed 01 October 2003, Resigned 01 June 2007
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Resigned
|
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Yuki Kobayashi - Director
(Japanese, 72 years old, born September 1954)
Appointed 26 February 2010, Resigned 31 March 2012
|
Resigned
|
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Kiyoshi Nakamura - Director
(Japanese, 74 years old, born December 1952)
Appointed 27 October 2000, Resigned 01 October 2003
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Resigned
|
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Norton Norman - Director
(British, 69 years old, born March 1957)
Appointed 17 January 1997, Resigned 01 October 2003
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Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 26 February 1996, Resigned 18 March 1996
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 26 February 1996, Resigned 18 March 1996
|
Resigned
|
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Nigel Thompstone - Director
(English, 78 years old, born April 1948)
Appointed 18 March 1996, Resigned 29 May 1998
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Resigned
|
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Martin Tierney - Director
(British, 59 years old, born December 1967)
Appointed 01 August 2016, Resigned 31 March 2021
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Resigned
|
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Lars Worzner - Director
(Danish, 63 years old, born February 1963)
Appointed 28 March 2019, Resigned 31 March 2022
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Resigned
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Seiichi Yoshida - Director
(Japanese, 64 years old, born September 1962)
Appointed 28 February 2006, Resigned 31 December 2007
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Resigned
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