|
|
Masatomi Akezuma - Director (Japanese, 65 years old, born March 1961)
Appointed 01 January 2020, Resigned 25 June 2021
|
Resigned
|
|
|
Anthony Bosley - Director (British, 60 years old, born March 1966)
Appointed 04 December 1997, Resigned 13 July 2011
|
Resigned
|
|
|
David Bridgland - Director (British, 61 years old, born August 1965)
Appointed 16 May 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Robert Daniel - Director (British, 70 years old, born October 1956)
Appointed 06 April 2001, Resigned 27 July 2005
|
Resigned
|
|
|
Michael Hannant - Director (British, 69 years old, born May 1957)
Appointed 27 July 2005, Resigned 27 May 2009
|
Resigned
|
|
|
Richard Hindson - Director (British, 67 years old, born June 1959)
Appointed 05 May 2009, Resigned 16 May 2012
|
Resigned
|
|
|
Richard Hine - Director (British, 72 years old, born November 1954)
Appointed 16 May 2012, Resigned 04 December 2013
|
Resigned
|
|
|
Shinji Ichikawa - Director (Japanese, 58 years old, born October 1968)
Appointed 01 April 2025
|
Active
|
|
|
Sanjay Kamtekar - Director (American, 66 years old, born November 1960)
Appointed 26 December 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Shigeyuki Kawamura - Director (Japanese, 69 years old, born September 1957)
Appointed 26 December 2017, Resigned 01 October 2022
|
Resigned
|
|
|
Andrew King - Director (British, 61 years old, born March 1965)
Appointed 17 December 2012, Resigned 26 December 2017
|
Resigned
|
|
|
Krzysztof Kozaczek - Director (American, 72 years old, born October 1954)
Appointed 31 May 2018, Resigned 01 April 2025
|
Resigned
|
|
|
Neil Martin - Director (British, 62 years old, born September 1964)
Appointed 27 July 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Hiromi Morita - Director (Japanese, 75 years old, born May 1951)
Appointed 26 December 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Shinya Moriyoshi - Director (Japanese, 47 years old, born October 1979)
Appointed 01 April 2025, Resigned 01 April 2026
|
Resigned
|
|
|
Tawfic Nashashibi - Director (British, 79 years old, born September 1947)
Appointed 04 December 1997, Resigned 30 April 2001
|
Resigned
|
|
|
David Norman - Director (British, 73 years old, born May 1953)
Appointed 04 December 2013, Resigned 26 December 2017
|
Resigned
|
|
|
Katsuhiko Sakitama - Director (Japanese, 69 years old, born September 1957)
Appointed 31 May 2018, Resigned 01 January 2020
|
Resigned
|
|
|
Robert Sareen - Director (British, 85 years old, born January 1941)
Appointed 26 November 1997, Resigned 06 November 2003
|
Resigned
|
|
|
David Sareen - Director (British, 59 years old, born February 1967)
Appointed 06 April 2001, Resigned 27 July 2005
|
Resigned
|
|
|
Robert Sareen - Director (British, 85 years old, born January 1941)
Appointed 20 September 2004, Resigned 27 July 2005
|
Resigned
|
|
|
Peter Smith - Director (English, 68 years old, born February 1958)
Appointed 13 July 2011, Resigned 27 September 2022
|
Resigned
|
|
|
Peter Smith - Director (British, 68 years old, born February 1958)
Appointed 06 April 2001, Resigned 27 July 2005
|
Resigned
|
|
|
Michael Taylor - Director (British, 84 years old, born May 1942)
Appointed 26 November 1997, Resigned 27 July 2005
|
Resigned
|
|
|
Kevin Wilson - Director (British, 68 years old, born November 1958)
Appointed 04 December 1997, Resigned 14 February 1999
|
Resigned
|
|
|
Paul Winson - Director (British, 82 years old, born June 1944)
Appointed 01 January 1998, Resigned 27 July 2005
|
Resigned
|
|
|
Joshua Wong - Director (American, 51 years old, born September 1975)
Appointed 26 July 2022, Resigned 31 July 2025
|
Resigned
|
|
|
Michiyuki Yamamoto - Director (Japanese, 55 years old, born March 1971)
Appointed 01 October 2022
|
Active
|