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Roderick Henwood - Director (British, 63 years old, born November 1963)
Appointed 01 March 2012, Resigned 25 January 2013
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Resigned
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Mark Howorth - Director (American, 63 years old, born December 1963)
Appointed 31 October 2017, Resigned 30 November 2020
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Resigned
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Shunjiro Nagase - Director (Japanese, 48 years old, born March 1978)
Appointed 30 November 2020, Resigned 22 June 2022
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Resigned
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Masashi Nakamura - Director (Japanese, 63 years old, born December 1963)
Appointed 31 October 2017, Resigned 08 January 2026
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Resigned
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Ryuta Nakase - Director (Japanese, 44 years old, born June 1982)
Appointed 28 January 2026
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Active
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Benjamin Nicholls - Director (British, 51 years old, born June 1975)
Appointed 19 October 2011
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Active
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Takaho Nishio - Director (Japanese, 51 years old, born September 1975)
Appointed 22 June 2022
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Active
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Nicholas Pearce - Director (British, 68 years old, born April 1958)
Appointed 21 September 2010, Resigned 08 July 2011
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Resigned
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Alan Rutherford - Director (British, 66 years old, born May 1960)
Appointed 01 April 2012, Resigned 21 February 2014
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Resigned
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John Suh - Director (American, 54 years old, born January 1972)
Appointed 14 January 2022, Resigned 15 January 2024
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Resigned
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Maria Sullivan - Director (British, 54 years old, born November 1972)
Appointed 21 September 2010
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Active
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Stewart Till - Director (British, 75 years old, born April 1951)
Appointed 26 January 2011, Resigned 31 October 2017
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Resigned
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Robert Toms - Director (British,Irish, 64 years old, born February 1962)
Appointed 26 August 2010, Resigned 31 October 2017
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Resigned
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Cristian Young - Director (British, 47 years old, born June 1979)
Appointed 29 May 2013, Resigned 31 October 2017
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Resigned
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