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David Camp - Director (British, 69 years old, born August 1957)
Appointed 26 November 2010
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Active
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Simon Camp - Director (British, 59 years old, born September 1967)
Appointed 26 November 2010
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Active
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 29 March 2011, Resigned 12 July 2012
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Resigned
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Makoto Fukui - Director (Japanese, 52 years old, born March 1974)
Appointed 29 March 2011, Resigned 13 May 2015
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Resigned
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Hiroshi Hisada - Director (Japanese, 55 years old, born August 1971)
Appointed 01 April 2019, Resigned 31 May 2020
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 29 March 2011, Resigned 12 July 2012
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Resigned
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Tomoo Nakamura - Director (Japanese, 55 years old, born July 1971)
Appointed 01 June 2020
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Active
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Toshihiko Omachi - Director (Japanese, 54 years old, born April 1972)
Appointed 13 May 2015, Resigned 31 March 2019
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Resigned
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Eiichiro Onozawa - Director (Japanese, 63 years old, born October 1963)
Appointed 01 April 2016, Resigned 31 May 2020
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Resigned
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Clare Pagan - Director (British, 64 years old, born December 1962)
Appointed 04 June 2020
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Active
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Hideto Yamada - Director (Japanese, 67 years old, born November 1959)
Appointed 29 March 2011, Resigned 30 March 2016
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Resigned
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