|
|
Iftikar Ahmed - Director (United States, 55 years old, born December 1971)
Appointed 12 November 2008, Resigned 13 May 2009
|
Resigned
|
|
|
Osman Boyner - Director (Turkish, 53 years old, born November 1973)
Appointed 03 November 2022, Resigned 02 March 2026
|
Resigned
|
|
|
Andrew Drummond - Director (British, 61 years old, born October 1965)
Appointed 05 May 2022, Resigned 24 October 2023
|
Resigned
|
|
|
Keisuke Fujioka - Director (Japanese, 54 years old, born August 1972)
Appointed 02 March 2026
|
Active
|
|
|
Yuzuru Hirose - Director (Japanese, 54 years old, born February 1972)
Appointed 02 March 2026
|
Active
|
|
|
Hisashi Honjo - Director (Japanese, 63 years old, born August 1963)
Appointed 02 March 2026
|
Active
|
|
|
Yuki Kawahara - Director (Japanese, 52 years old, born March 1974)
Appointed 02 March 2026
|
Active
|
|
|
Kohsuke Kume - Director (Japanese, 47 years old, born October 1979)
Appointed 02 March 2026
|
Active
|
|
|
Jonathan Meyer - Director (British, 66 years old, born December 1960)
Appointed 13 May 2009, Resigned 21 November 2011
|
Resigned
|
|
|
Ian Nicholson - Director (British, 60 years old, born January 1966)
Appointed 10 August 2023, Resigned 29 February 2024
|
Resigned
|
|
|
Robert Purcell Jr - Director (Usa, 74 years old, born October 1952)
Appointed 30 January 2013, Resigned 04 October 2013
|
Resigned
|
|
|
Nicholas Rich - Director (British, 63 years old, born May 1963)
Appointed 13 May 2009, Resigned 05 May 2022
|
Resigned
|
|
|
Hiroshi Toyohara - Director (Japanese, 64 years old, born August 1962)
Appointed 02 March 2026
|
Active
|
|
|
Andrew Whitehead - Director (British, 48 years old, born November 1978)
Appointed 26 April 2016
|
Active
|