|
|
Kengo Aoki - Director (Japanese, 51 years old, born September 1975)
Appointed 04 April 2024
|
Active
|
|
|
Richard Bartlett - Director (British, 47 years old, born November 1979)
Appointed 18 July 2017, Resigned 05 December 2019
|
Resigned
|
|
|
Richard Bartlett - Director (British, 47 years old, born November 1979)
Appointed 30 April 2025
|
Active
|
|
|
Nicolas Begu - Director (French, 45 years old, born June 1981)
Appointed 31 March 2021, Resigned 30 April 2025
|
Resigned
|
|
|
Owen Bloodworth - Director (British, 60 years old, born July 1966)
Appointed 01 September 2011, Resigned 24 December 2013
|
Resigned
|
|
|
Benjamin Giddings - Director (British, 53 years old, born August 1973)
Appointed 10 July 2012, Resigned 31 March 2021
|
Resigned
|
|
|
Anna Martin - Director (British, 65 years old, born May 1961)
Appointed 18 July 2017, Resigned 05 December 2019
|
Resigned
|
|
|
Kieran Murphy - Director (British, 59 years old, born October 1967)
Appointed 24 December 2013, Resigned 05 December 2019
|
Resigned
|
|
|
Nobuyuki Sawada - Director (Japanese, 43 years old, born July 1983)
Appointed 05 December 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Natsuki Shimizu - Director (Japanese, 45 years old, born September 1981)
Appointed 31 March 2021, Resigned 01 October 2022
|
Resigned
|
|
|
Graham Thornley - Director (British, 74 years old, born March 1952)
Appointed 10 January 2008, Resigned 28 April 2009
|
Resigned
|
|
|
Graham Thornley - Director (British, 74 years old, born March 1952)
Appointed 16 February 2010, Resigned 05 December 2019
|
Resigned
|
|
|
Suguru Tsuzaki - Director (Japanese, 47 years old, born March 1979)
Appointed 31 March 2022, Resigned 04 April 2024
|
Resigned
|
|
|
Dave Turnbull - Director (British, 65 years old, born April 1961)
Appointed 10 July 2012, Resigned 11 July 2017
|
Resigned
|
|
|
Yusuke Uchida - Director (Japanese, 50 years old, born April 1976)
Appointed 01 October 2022
|
Active
|
|
|
Louise Wapshare - Director (British, 55 years old, born March 1971)
Appointed 05 December 2019
|
Active
|
|
|
Arthur Wingrove - Director (British, 78 years old, born June 1948)
Appointed 28 April 2009, Resigned 05 December 2019
|
Resigned
|