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Erica Adams - Director (English, 63 years old, born December 1963)
Appointed 24 March 2005, Resigned 31 July 2019
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Resigned
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Phillip Adams - Director (British, 62 years old, born March 1964)
Appointed 24 March 2005, Resigned 17 July 2023
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Resigned
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John Andrew - Director (British, 62 years old, born May 1964)
Appointed 01 June 2013, Resigned 31 July 2019
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Resigned
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Masayoshi Ishihara - Director (Japanese, 54 years old, born June 1972)
Appointed 02 April 2024, Resigned 01 March 2025
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Resigned
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Eben Jenkins - Director (American, 58 years old, born January 1968)
Appointed 31 July 2019, Resigned 02 April 2024
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Resigned
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Hiroshi Kajita - Director (Japanese, 63 years old, born February 1963)
Appointed 11 July 2023
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Active
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Hiromitsu Matsubayashi - Director (Japanese, 55 years old, born November 1971)
Appointed 01 March 2025
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Active
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Martin Mulligan - Director (British, 64 years old, born October 1962)
Appointed 31 March 2016, Resigned 31 July 2019
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Resigned
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Martin Mulligan - Director (British, 64 years old, born October 1962)
Appointed 11 July 2023, Resigned 31 March 2025
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Resigned
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Kozo Nagao - Director (Japanese, 54 years old, born April 1972)
Appointed 31 July 2019, Resigned 01 March 2025
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Resigned
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Paul Nicholls - Director (British, 67 years old, born January 1959)
Appointed 22 March 2013, Resigned 17 March 2017
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 23 March 2005, Resigned 24 March 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 23 March 2005, Resigned 24 March 2005
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Resigned
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