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William Bachrach - Director
(American, 67 years old, born January 1959)
Appointed 14 June 2006, Resigned 12 June 2009
|
Resigned
|
|
|
Tatsuo Bizen - Director
(Japanese, 65 years old, born July 1961)
Appointed 01 July 2015, Resigned 01 July 2025
|
Resigned
|
|
|
Matthew Cooper - Director
(British, 52 years old, born February 1974)
Appointed 01 July 2025
|
Active
|
|
|
John Cummings - Director
(British, 81 years old, born March 1945)
Appointed 13 November 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Neil Daniels - Director
(American, 61 years old, born June 1965)
Appointed 13 October 2006, Resigned 31 August 2007
|
Resigned
|
|
|
Yoshitaka Fujita - Director
(Japanese, 74 years old, born January 1952)
Appointed 10 August 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Ian Harvie - Director
(Australian, 63 years old, born May 1963)
Appointed 14 June 2006, Resigned 31 August 2007
|
Resigned
|
|
|
Akira Inamori - Director
(Japanese, 54 years old, born December 1972)
Appointed 01 July 2025
|
Active
|
|
|
James Johnson - Director
(American, 69 years old, born June 1957)
Appointed 13 September 2001, Resigned 12 September 2005
|
Resigned
|
|
|
John Laurie - Director
(British, 77 years old, born June 1949)
Appointed 13 November 2000, Resigned 25 March 2002
|
Resigned
|
|
|
Koji Makino - Director
(Japanese, 74 years old, born May 1952)
Appointed 29 June 2012, Resigned 01 July 2015
|
Resigned
|
|
|
Stephen Markert Jr - Director
(American, 75 years old, born June 1951)
Appointed 15 December 2000, Resigned 14 December 2005
|
Resigned
|
|
|
Robert Marley - Director
(Usa, 73 years old, born January 1953)
Appointed 15 December 2000, Resigned 13 October 2006
|
Resigned
|
|
|
Shuji Mikami - Director
(Japanese, 62 years old, born October 1964)
Appointed 01 July 2020, Resigned 01 November 2024
|
Resigned
|
|
|
Yasuyuki Morishima - Director
(Japanese, 70 years old, born October 1956)
Appointed 12 June 2009, Resigned 01 July 2015
|
Resigned
|
|
|
Norio Nakajima - Director
(Japanese, 65 years old, born September 1961)
Appointed 01 July 2015, Resigned 25 June 2020
|
Resigned
|
|
|
Masanari Nakayama - Director
(Japanese, 58 years old, born November 1968)
Appointed 01 July 2025
|
Active
|
|
|
Stephen Pimpis - Director
(American, 64 years old, born October 1962)
Appointed 01 July 2025
|
Active
|
|
|
John Rich - Director
(American, 89 years old, born October 1937)
Appointed 15 December 2000, Resigned 06 September 2001
|
Resigned
|
|
|
Hideo Sakamoto - Director
(Japanese, 78 years old, born October 1948)
Appointed 14 September 2009, Resigned 29 June 2012
|
Resigned
|
|
|
Masanari Tago - Director
(Japanese, 57 years old, born January 1969)
Appointed 01 November 2024
|
Active
|
|
|
Yoshito Takemura - Director
(Japanese, 69 years old, born January 1957)
Appointed 10 August 2008, Resigned 12 June 2009
|
Resigned
|
|
|
Bart Management Limited - Nominee Director
Appointed 17 July 2000, Resigned 13 November 2000
|
Resigned
|
|
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Bart Secretaries Limited - Nominee Secretary
Appointed 17 July 2000, Resigned 13 November 2000
|
Resigned
|
