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Colin Berry - Director (British, 44 years old, born June 1982)
Appointed 01 April 2025
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Active
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George Jones - Director (British, 46 years old, born February 1980)
Appointed 05 September 2008, Resigned 21 April 2015
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Resigned
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Marcel Khan - Director (Dutch, 61 years old, born November 1965)
Appointed 29 January 2024
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Active
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Nabil Mankarious - Director (British, 59 years old, born March 1967)
Appointed 05 September 2008, Resigned 11 July 2024
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Resigned
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Giuseppe Mascoli - Director (Italian, 68 years old, born June 1958)
Appointed 28 February 2011, Resigned 21 April 2015
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Resigned
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David Page - Director (British, 74 years old, born June 1952)
Appointed 05 September 2008, Resigned 31 December 2023
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Resigned
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Takashi Sugiyama - Director (Japanese, 49 years old, born May 1977)
Appointed 20 December 2024, Resigned 09 June 2025
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Resigned
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David Sykes - Director (British, 66 years old, born June 1960)
Appointed 05 September 2008, Resigned 21 April 2015
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Resigned
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Takeshi Tomitani - Director (Japanese, 43 years old, born April 1983)
Appointed 11 July 2023, Resigned 20 December 2024
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Resigned
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Shinya Tomohiro - Director (Japanese, 46 years old, born April 1980)
Appointed 10 November 2025
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Active
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Sami Wasif - Director (British, 79 years old, born March 1947)
Appointed 28 February 2011, Resigned 21 April 2015
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Resigned
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Nicholas Wong - Director (British, 50 years old, born January 1976)
Appointed 21 April 2015, Resigned 08 November 2024
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Resigned
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Taku Yokoyama - Director (Japanese, 48 years old, born September 1978)
Appointed 09 June 2025, Resigned 10 November 2025
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Resigned
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