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Davide Franci - Director (Italian, 45 years old, born November 1981)
Appointed 07 January 2026
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Active
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Todd Freeland - Director (American, 60 years old, born April 1966)
Appointed 12 January 2018, Resigned 01 May 2020
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Resigned
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Stefan Gordijn - Director (Dutch, 57 years old, born September 1969)
Appointed 12 January 2018
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Active
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Kiyoshi Habiro - Director (Japanese, 56 years old, born December 1970)
Appointed 01 May 2020
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Active
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Masaaki Kawano - Director (Japanese, 66 years old, born March 1960)
Appointed 16 February 2018, Resigned 17 April 2018
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Resigned
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Stanley Koyanagi - Director (American, 66 years old, born December 1960)
Appointed 12 January 2018, Resigned 31 January 2018
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Resigned
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Yoshiaki Matsuoka - Director (Japanese, 58 years old, born August 1968)
Appointed 24 April 2018, Resigned 01 January 2022
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Resigned
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Hidetake Takahashi - Director (Japanese, 55 years old, born January 1971)
Appointed 18 May 2018, Resigned 01 January 2025
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Resigned
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Hideaki Yokoyama - Director (Japanese, 57 years old, born April 1969)
Appointed 01 January 2022
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Active
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Hackwood Secretaries Limited - Secretary
Appointed 12 January 2018, Resigned 06 April 2022
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Resigned
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