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Mark Advani - Director (British, 56 years old, born April 1970)
Appointed 01 May 2012, Resigned 04 August 2015
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Resigned
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Ian Bailey - Director (British, 63 years old, born March 1963)
Appointed 01 August 2016, Resigned 18 July 2019
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Resigned
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Gordon Baird - Director (British, 67 years old, born December 1959)
Appointed 20 March 2014, Resigned 31 December 2016
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Resigned
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Clinton Edy - Director (British, 64 years old, born December 1962)
Appointed 30 April 2012
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Active
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Jonathan Hammond - Director (British, 51 years old, born December 1975)
Appointed 01 August 2016
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 28 February 2012, Resigned 30 April 2012
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Resigned
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Fumiatsu Hirai - Director (Japanese, 60 years old, born December 1966)
Appointed 04 August 2015, Resigned 01 August 2016
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Resigned
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Adam Holloway - Director (British, 71 years old, born January 1955)
Appointed 01 May 2012, Resigned 04 August 2015
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Resigned
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Hiroaki Kobayashi - Director (Japanese, 63 years old, born January 1963)
Appointed 01 August 2016, Resigned 24 March 2020
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Resigned
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Shigeki Kojima - Director (Japanese, 61 years old, born January 1965)
Appointed 04 August 2015, Resigned 02 May 2017
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Resigned
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Robert Maynard - Director (British, 52 years old, born July 1974)
Appointed 11 March 2013, Resigned 12 August 2016
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Resigned
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Eijiro Nireki - Director (Japanese, 55 years old, born December 1971)
Appointed 14 May 2018, Resigned 24 March 2020
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Resigned
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Robert Perkins - Director (British, 63 years old, born August 1963)
Appointed 30 April 2012, Resigned 30 June 2014
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Resigned
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Michael Price - Director (British, 59 years old, born March 1967)
Appointed 18 July 2019, Resigned 18 March 2022
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Resigned
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Michael Snell - Director (British, 62 years old, born November 1964)
Appointed 03 October 2022, Resigned 31 July 2024
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Resigned
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Hitoshi Suyama - Director (Japanese, 65 years old, born October 1961)
Appointed 02 May 2017, Resigned 24 March 2020
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Resigned
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Takefumi Taba - Director (Japanese, 65 years old, born June 1961)
Appointed 04 August 2015, Resigned 14 May 2018
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Resigned
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A G Secretarial Limited - Secretary
Appointed 28 February 2012, Resigned 30 April 2012
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Resigned
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A G Secretarial Limited - Director
Appointed 28 February 2012, Resigned 30 April 2012
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 28 February 2012, Resigned 30 April 2012
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Resigned
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