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Takashi Abe - Director
(Japanese, 51 years old, born December 1975)
Appointed 03 November 2023, Resigned 24 April 2024
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Resigned
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Lee Barnsley - Director
(British, 66 years old, born February 1960)
Appointed 21 May 2013, Resigned 03 November 2023
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Resigned
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Jayne Bowyer - Director
(British, 56 years old, born May 1970)
Appointed 18 June 2024
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Active
|
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Lawrence Butcher - Director
(British, 58 years old, born December 1968)
Appointed 10 April 2006
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Active
|
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Jun Endo - Director
(Japanese, 61 years old, born October 1965)
Appointed 10 April 2006, Resigned 22 July 2008
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Resigned
|
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William Ginn - Director
(American, 79 years old, born September 1947)
Appointed 10 April 2006, Resigned 30 April 2013
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Resigned
|
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Naoyuki Ichikawa - Director
(Japanese, 52 years old, born June 1974)
Appointed 24 August 2022, Resigned 30 January 2024
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Resigned
|
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Nobuyuki Kawabata - Director
(Japanese, 63 years old, born October 1963)
Appointed 21 January 2011, Resigned 31 March 2015
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Resigned
|
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Antony Mitton - Director
(British, 59 years old, born September 1967)
Appointed 30 April 2008
|
Active
|
|
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Akira Monno - Director
(Japanese, 58 years old, born December 1968)
Appointed 22 July 2008, Resigned 08 October 2010
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Resigned
|
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Nobuhiro Morita - Director
(Japanese, 62 years old, born February 1964)
Appointed 31 March 2015, Resigned 30 April 2018
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Resigned
|
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Yuichiro Otaki - Director
(Japanese, 49 years old, born November 1977)
Appointed 04 August 2025
|
Active
|
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Mark Rutherford - Director
(British, 61 years old, born July 1965)
Appointed 10 April 2006, Resigned 24 August 2022
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Resigned
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David Ward - Director
(American, 70 years old, born September 1956)
Appointed 30 April 2008, Resigned 01 June 2019
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Resigned
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David Ward - Director
(American, 70 years old, born September 1956)
Appointed 10 April 2006, Resigned 11 April 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2006, Resigned 10 April 2006
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Resigned
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