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Simon Camp - Director (British, 59 years old, born September 1967)
Appointed 11 April 2006
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Active
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David Camp - Director (British, 69 years old, born August 1957)
Appointed 11 April 2006
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Active
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 14 July 2010, Resigned 12 July 2012
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Resigned
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Makoto Fukui - Director (Japanese, 52 years old, born March 1974)
Appointed 14 July 2010, Resigned 13 May 2015
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 14 July 2010, Resigned 12 July 2012
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Resigned
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Eiichiro Onozawa - Director (Japanese, 63 years old, born October 1963)
Appointed 13 May 2015
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Active
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Takeshi Takahashi - Director (Japanese, 48 years old, born September 1978)
Appointed 01 April 2016
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Active
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Hideto Yamada - Director (Japanese, 67 years old, born November 1959)
Appointed 14 July 2010, Resigned 01 April 2016
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Resigned
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