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Paul Boulton - Director
(British, 68 years old, born April 1958)
Appointed 01 May 2012, Resigned 02 May 2016
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Resigned
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Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 05 August 2025
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Active
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Daniel Joyce - Director
(British, 42 years old, born October 1984)
Appointed 19 December 2025
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Active
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Peter Lambert - Director
(British, 69 years old, born May 1957)
Appointed 01 May 2012, Resigned 02 May 2016
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Resigned
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Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
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Resigned
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Hajime Mori - Director
(Japanese, 51 years old, born June 1975)
Appointed 01 May 2016, Resigned 01 August 2017
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Resigned
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Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 02 September 2011, Resigned 01 February 2018
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Resigned
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Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 02 September 2011, Resigned 01 March 2014
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Resigned
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Masaya Ogura - Director
(Japanese, 46 years old, born March 1980)
Appointed 21 August 2017, Resigned 15 November 2019
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Resigned
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Stephen Parker - Director
(British, 58 years old, born May 1968)
Appointed 02 September 2011, Resigned 07 October 2016
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Resigned
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014
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Active
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