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John Duxbury - Director (British, 58 years old, born November 1968)
Appointed 16 September 2022, Resigned 10 October 2025
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Resigned
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Shuhei Habamura - Director (Japanese, 42 years old, born February 1984)
Appointed 26 March 2024, Resigned 28 August 2024
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Resigned
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Yutaka Hayasaka - Director (Japanese, 46 years old, born September 1980)
Appointed 28 August 2024
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Active
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Dominic Ketteringham - Director (British, 37 years old, born March 1989)
Appointed 10 October 2025
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Active
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Atsushi Ogata - Director (Japanese, 64 years old, born November 1962)
Appointed 26 March 2024, Resigned 01 April 2025
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Resigned
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Christopher Perkins - Director (British, 66 years old, born May 1960)
Appointed 16 September 2022, Resigned 20 December 2023
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Resigned
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Peter Riley - Director (British, 45 years old, born September 1981)
Appointed 20 December 2023
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Active
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Hiroki Yajima - Director (Japanese, 52 years old, born July 1974)
Appointed 01 April 2025
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Active
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M&G Management Services Limited - Secretary
Appointed 16 September 2022
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Active
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