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Victor Archer - Director
(British, 75 years old, born August 1951)
Appointed 18 February 2002, Resigned 27 February 2002
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Resigned
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|
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Anthony Bourne - Director
(British, 73 years old, born November 1953)
Appointed 30 March 2015, Resigned 25 January 2019
|
Resigned
|
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Michael Bryan - Director
(British, 74 years old, born November 1952)
Appointed 18 February 2002, Resigned 06 March 2020
|
Resigned
|
|
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Roger Dyson - Director
(British, 72 years old, born September 1954)
Appointed 27 November 2001, Resigned 18 February 2002
|
Resigned
|
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David Grey - Director
(British, 70 years old, born December 1956)
Appointed 25 January 2019
|
Active
|
|
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Mathew Grey - Director
(British, 41 years old, born September 1985)
Appointed 25 January 2019
|
Active
|
|
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Eiichi Kaibuchi - Director
(Japan, 74 years old, born May 1952)
Appointed 01 January 2007, Resigned 30 March 2015
|
Resigned
|
|
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Yasuhisa Kasuya - Director
(Japanese, 74 years old, born June 1952)
Appointed 01 January 2003, Resigned 01 February 2009
|
Resigned
|
|
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Katsunobu Kishi - Director
(Japanese, 69 years old, born November 1957)
Appointed 28 November 2012, Resigned 30 March 2015
|
Resigned
|
|
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Micheal Mouton - Director
(American, 56 years old, born August 1970)
Appointed 30 March 2015, Resigned 25 January 2019
|
Resigned
|
|
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Masatoshi Ogue - Director
(Japanese, 71 years old, born January 1955)
Appointed 27 February 2002, Resigned 21 June 2007
|
Resigned
|
|
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Yasushi Onoda - Director
(Japanese, 57 years old, born August 1969)
Appointed 16 November 2011, Resigned 30 March 2015
|
Resigned
|
|
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Lawrence Sargrove - Director
(British, 69 years old, born May 1957)
Appointed 30 March 2015, Resigned 25 January 2019
|
Resigned
|
|
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Atsushi Shirai - Director
(Japanese, 70 years old, born April 1956)
Appointed 01 April 2004, Resigned 28 November 2012
|
Resigned
|
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Michihiko Yamanoi - Director
(Japanese, 79 years old, born November 1947)
Appointed 27 February 2002, Resigned 01 January 2007
|
Resigned
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