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Naoki Aoyama - Director (Japanese, 53 years old, born February 1973)
Appointed 07 October 2015, Resigned 30 September 2016
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Resigned
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Christopher Bradley - Director (British, 65 years old, born March 1961)
Appointed 17 September 2013, Resigned 07 October 2015
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Resigned
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Henry Elkington - Director (British, 62 years old, born June 1964)
Appointed 28 March 2013, Resigned 07 October 2015
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Resigned
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Sohil Goswami - Director (Indian, 41 years old, born August 1985)
Appointed 09 January 2026
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Active
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Natsuki Goto - Director (Japanese, 50 years old, born February 1976)
Appointed 07 October 2015, Resigned 01 March 2021
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Resigned
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Norio Iwamoto - Director (Japanese, 53 years old, born April 1973)
Appointed 05 March 2018, Resigned 28 September 2018
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Resigned
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Patrick McAleenan - Director (British, 77 years old, born December 1949)
Appointed 18 February 2013, Resigned 14 April 2014
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Resigned
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Tomo Nagahiro - Director (Japanese, 51 years old, born December 1975)
Appointed 30 September 2016, Resigned 28 September 2018
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Resigned
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Yasunobu Sakai - Director (Japanese, 52 years old, born June 1974)
Appointed 07 October 2015, Resigned 01 March 2021
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Resigned
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Masato Sugizaki - Director (Japanese, 51 years old, born October 1975)
Appointed 07 October 2015, Resigned 01 March 2021
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Resigned
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Masaki Takahata - Director (Japanese, 42 years old, born April 1984)
Appointed 01 March 2021, Resigned 09 January 2026
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Resigned
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Seiichiro Tomita - Director (Japanese, 55 years old, born September 1971)
Appointed 07 October 2015, Resigned 05 March 2018
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Resigned
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Link Company Matters Limited - Secretary
Appointed 07 October 2015, Resigned 07 February 2020
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Resigned
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