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Evren Akcora - Director (Belgian, 45 years old, born August 1981)
Appointed 01 January 2025, Resigned 22 December 2025
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Resigned
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Jonathan Burton - Director (British, 49 years old, born April 1977)
Appointed 22 December 2025
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Active
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Christopher Dye - Director (British, 43 years old, born December 1983)
Appointed 08 July 2020, Resigned 11 March 2022
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Resigned
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John Gribbin - Director (British, 42 years old, born November 1984)
Appointed 22 December 2025
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Active
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Takaharu Hotani - Director (Japanese, 53 years old, born August 1973)
Appointed 01 September 2020, Resigned 22 December 2025
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Resigned
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Anna Khanova - Director (British, 55 years old, born September 1971)
Appointed 29 February 2024, Resigned 01 January 2025
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Resigned
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Alistair Maughan - Director (British, 63 years old, born August 1963)
Appointed 30 April 2015, Resigned 11 May 2015
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Resigned
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Takashi Miki - Director (Japanese, 66 years old, born June 1960)
Appointed 01 January 2019, Resigned 01 September 2020
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Resigned
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David Morrissey - Director (Irish, 59 years old, born June 1967)
Appointed 11 May 2015, Resigned 02 July 2015
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Resigned
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Kensaku Nakai - Director (Japanese, 60 years old, born May 1966)
Appointed 10 September 2015, Resigned 30 April 2017
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Resigned
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Gboyega Obafemi - Director (British, 65 years old, born August 1961)
Appointed 01 May 2017, Resigned 16 April 2019
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Resigned
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Joan Ogunleye - Director (British, 40 years old, born May 1986)
Appointed 11 March 2022, Resigned 29 February 2024
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Resigned
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Yukio Toyoshima - Director (Japanese, 71 years old, born November 1955)
Appointed 02 July 2015, Resigned 01 January 2019
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Resigned
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Fiona Wilson - Director (British Australian, 55 years old, born March 1971)
Appointed 11 May 2015, Resigned 02 July 2015
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 01 May 2016, Resigned 07 March 2017
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Resigned
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