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Matthew Burton - Director (British, 70 years old, born September 1956)
Appointed 22 December 2003, Resigned 24 May 2016
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Resigned
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Yuji Fudeyasu - Director (Japanese, 71 years old, born May 1955)
Appointed 08 March 2011, Resigned 12 October 2012
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Resigned
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Cyril Gay - Director (British, 91 years old, born March 1935)
Appointed 22 December 2003, Resigned 07 March 2011
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Resigned
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Marcus I'anson - Director (British, 72 years old, born June 1954)
Appointed 08 March 2011, Resigned 12 September 2014
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Resigned
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Hironobu Ito - Director (Japanese, 69 years old, born October 1957)
Appointed 24 May 2016
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Active
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Tetsuji Kawamura - Director (Japanese, 65 years old, born October 1961)
Appointed 24 May 2016
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Active
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Martin McCarney - Director (British, 67 years old, born September 1959)
Appointed 22 December 2003, Resigned 24 May 2016
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Resigned
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Paul Molyneux - Director (British, 64 years old, born November 1962)
Appointed 08 March 2011, Resigned 26 June 2014
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 03 November 2003, Resigned 22 December 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 03 November 2003, Resigned 22 December 2003
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Resigned
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