|
|
Takashi Abe - Director (Japanese, 51 years old, born December 1975)
Appointed 03 November 2023, Resigned 14 March 2024
|
Resigned
|
|
|
Lee Barnsley - Director (British, 66 years old, born February 1960)
Appointed 08 December 2014, Resigned 03 November 2023
|
Resigned
|
|
|
Lawrence Butcher - Director (British, 58 years old, born December 1968)
Appointed 08 December 2014
|
Active
|
|
|
Julian Cox - Director (British, 66 years old, born June 1960)
Appointed 14 March 2024, Resigned 31 October 2024
|
Resigned
|
|
|
Naoyuki Ichikawa - Director (Japanese, 52 years old, born June 1974)
Appointed 24 August 2022, Resigned 30 January 2024
|
Resigned
|
|
|
Andrew Kleczkowski - Director (British, 59 years old, born January 1967)
Appointed 14 March 2024
|
Active
|
|
|
Ada Lam - Director (British, 35 years old, born February 1991)
Appointed 31 January 2025
|
Active
|
|
|
Antony Mitton - Director (British, 59 years old, born September 1967)
Appointed 08 December 2014, Resigned 14 March 2024
|
Resigned
|
|
|
Nobuhiro Morita - Director (Japanese, 62 years old, born February 1964)
Appointed 08 December 2014, Resigned 30 April 2018
|
Resigned
|
|
|
Omar Razaq - Director (British, 43 years old, born January 1983)
Appointed 14 March 2024
|
Active
|
|
|
Mark Rutherford - Director (British, 61 years old, born July 1965)
Appointed 08 December 2014, Resigned 24 August 2022
|
Resigned
|
|
|
David Ward - Director (American, 70 years old, born September 1956)
Appointed 08 December 2014, Resigned 01 June 2019
|
Resigned
|