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Ian Cain - Director
(British, 61 years old, born September 1965)
Appointed 10 January 2024
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Active
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Susan Davy - Director
(British, 57 years old, born May 1969)
Appointed 14 June 2024, Resigned 31 December 2025
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Resigned
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 14 June 2024
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Active
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Shinichi Hasegawa - Director
(Japanese, 61 years old, born June 1965)
Appointed 01 April 2016, Resigned 30 June 2017
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Resigned
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Graham Holman - Director
(British, 60 years old, born February 1966)
Appointed 27 June 2013, Resigned 03 January 2019
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Resigned
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Tetsushi Ikuta - Director
(Japanese, 58 years old, born January 1968)
Appointed 01 April 2022, Resigned 10 January 2024
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Resigned
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Ken Kageyama - Director
(Japanese, 58 years old, born September 1968)
Appointed 01 April 2021, Resigned 10 January 2024
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Resigned
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Toru Kamoi - Director
(Japanese, 63 years old, born January 1963)
Appointed 01 April 2018, Resigned 31 March 2020
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Resigned
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Kenichi Kawamoto - Director
(Japanese, 70 years old, born October 1956)
Appointed 23 October 2013, Resigned 31 March 2015
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Resigned
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Paul Kerr - Director
(British, 53 years old, born December 1973)
Appointed 10 January 2024, Resigned 28 February 2025
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Resigned
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Seiji Kitajima - Director
(Japanese, 57 years old, born February 1969)
Appointed 01 July 2017, Resigned 01 April 2021
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Resigned
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Masashi Kobayashi - Director
(Japanese, 57 years old, born December 1969)
Appointed 03 January 2019, Resigned 01 April 2022
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Resigned
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Takayoshi Kubo - Director
(Japanese, 62 years old, born September 1964)
Appointed 01 April 2017, Resigned 31 March 2018
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Resigned
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Yohei Kurisu - Director
(Japanese, 49 years old, born September 1977)
Appointed 01 April 2023, Resigned 10 January 2024
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Resigned
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Masaya Kyo - Director
(Japanese, 67 years old, born July 1959)
Appointed 01 April 2015, Resigned 31 March 2017
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Resigned
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Masao Miyamoto - Director
(Japanese, 65 years old, born October 1961)
Appointed 21 January 2013, Resigned 28 July 2014
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Resigned
|
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Eiji Natsuaki - Director
(Japanese, 61 years old, born September 1965)
Appointed 01 April 2020, Resigned 01 April 2022
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Resigned
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Ryuichi Nishida - Director
(Japanese, 61 years old, born January 1965)
Appointed 01 April 2015, Resigned 31 March 2019
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Resigned
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Wataru Oba - Director
(Japanese, 60 years old, born March 1966)
Appointed 03 November 2014, Resigned 31 March 2016
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Resigned
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Kenji Oida - Director
(Japanese, 62 years old, born August 1964)
Appointed 01 April 2019, Resigned 10 January 2024
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Resigned
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Gillian Rider - Director
(British, 72 years old, born October 1954)
Appointed 14 June 2024, Resigned 24 July 2024
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Resigned
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David Shemmans - Director
(British, 60 years old, born June 1966)
Appointed 10 January 2024, Resigned 02 October 2024
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Resigned
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David Sproul - Director
(British, 67 years old, born October 1959)
Appointed 24 July 2024
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Active
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Katsushi Takiguchi - Director
(Japanese, 56 years old, born December 1970)
Appointed 01 April 2022, Resigned 31 March 2023
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Resigned
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Toru Uda - Director
(Japanese, 57 years old, born March 1969)
Appointed 23 October 2013, Resigned 31 March 2015
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Resigned
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