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Benjamin Aldred - Director (British, 40 years old, born April 1986)
Appointed 05 October 2011, Resigned 20 April 2017
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Resigned
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James Bracher - Director (British, 44 years old, born March 1982)
Appointed 01 April 2016, Resigned 16 September 2016
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Resigned
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Christoph Burgdorfer - Director (Swiss, 47 years old, born September 1979)
Appointed 01 July 2016, Resigned 20 April 2017
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Resigned
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Thomas Cledwyn - Director (British, 40 years old, born January 1986)
Appointed 05 October 2011, Resigned 01 December 2012
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Resigned
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William Donoghue - Director (British, 47 years old, born October 1979)
Appointed 05 October 2011, Resigned 26 April 2013
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Resigned
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Matthew Groves - Director (British, 57 years old, born February 1969)
Appointed 11 September 2014, Resigned 20 April 2017
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Resigned
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Dusan Hamlin - Director (British, 52 years old, born August 1974)
Appointed 01 March 2013
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Active
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Yoichiro Hirano - Director (Japanese, 63 years old, born August 1963)
Appointed 20 April 2017, Resigned 22 March 2024
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Resigned
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Yoshiyuki Kitahara - Director (Japanese, 64 years old, born October 1962)
Appointed 20 April 2017, Resigned 22 March 2024
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Resigned
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Christopher Matlub - Director (British, 50 years old, born April 1976)
Appointed 01 April 2016, Resigned 16 September 2016
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Resigned
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Andrew McGinn - Director (British, 43 years old, born October 1983)
Appointed 25 February 2016, Resigned 31 July 2020
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Resigned
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Dawn McKerracher - Director (British, 38 years old, born February 1988)
Appointed 11 August 2020, Resigned 29 September 2022
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Resigned
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Yasuhisa Saito - Director (Japanese, 60 years old, born January 1966)
Appointed 13 October 2020, Resigned 22 March 2024
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Resigned
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Shinji Yoshida - Director (Japanese, 52 years old, born August 1974)
Appointed 20 April 2017, Resigned 13 October 2020
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Resigned
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