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Eric Brockhus - Director (Dutch, 62 years old, born June 1964)
Appointed 01 March 2012
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Active
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Tatsuya Fukuda - Director (Japanese, 65 years old, born December 1961)
Appointed 01 March 2009, Resigned 01 March 2012
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Resigned
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William Gentner - Director (Usa, 73 years old, born August 1953)
Appointed 01 March 2012, Resigned 31 March 2014
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Resigned
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Masato Hirota - Director (Japanese, 73 years old, born January 1953)
Appointed 01 July 2005, Resigned 01 March 2009
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Resigned
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Mark Johnson - Director (American, 53 years old, born January 1973)
Appointed 01 July 2014
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Active
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Nobuaki Konishi - Director (Japanese, 66 years old, born March 1960)
Appointed 01 February 2006, Resigned 01 March 2008
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Resigned
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Masumi Natsusaka - Director (Japanese, 70 years old, born March 1956)
Appointed 01 January 2008
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Active
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Amy Nelson-Bennett - Director (British, 57 years old, born November 1969)
Appointed 11 October 2010, Resigned 16 May 2014
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Resigned
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Tadashi Nomura - Director (Japanese, 72 years old, born November 1954)
Appointed 01 February 2006, Resigned 01 March 2009
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Resigned
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Kozo Saito - Director (Japanese, 71 years old, born October 1955)
Appointed 31 March 2014
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Active
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Toshihide Saito - Director (Japanese, 74 years old, born July 1952)
Appointed 01 June 2010, Resigned 01 March 2012
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Resigned
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Norihiko Takagi - Director (Japanese, 80 years old, born October 1946)
Appointed 01 March 2009, Resigned 01 June 2010
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Resigned
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Charles Whinney - Director (British, 57 years old, born July 1969)
Appointed 01 March 2012
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Active
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Nicholas Wood - Director (British, 65 years old, born August 1961)
Appointed 01 July 2005, Resigned 01 March 2012
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Resigned
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Hiwako Yoshino - Director (Japanese, 62 years old, born August 1964)
Appointed 01 March 2012, Resigned 09 December 2014
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Resigned
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Loviting Limited - Nominee Director
Appointed 24 March 2005, Resigned 01 July 2005
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 24 March 2005, Resigned 01 July 2005
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 24 March 2005, Resigned 01 July 2005
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Resigned
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Sisec Limited - Secretary
Appointed 31 August 2006, Resigned 18 February 2009
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Resigned
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