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Tadashi Asahina - Director (Japanese, 62 years old, born October 1964)
Appointed 26 August 2015, Resigned 08 January 2021
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Resigned
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Thomas Auerbach - Director (Danish, 49 years old, born August 1977)
Appointed 21 February 2019, Resigned 01 February 2021
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Resigned
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Eric Bretey - Director (American, 56 years old, born October 1970)
Appointed 21 February 2019, Resigned 11 November 2021
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Resigned
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Leif Bruhn - Director (German, 35 years old, born June 1991)
Appointed 01 January 2023, Resigned 01 August 2025
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Resigned
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Niall Caldwell - Director (British, 53 years old, born September 1973)
Appointed 03 August 2009, Resigned 01 February 2021
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Resigned
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Waverley Cameron - Director (British, 82 years old, born May 1944)
Appointed 29 January 1998, Resigned 13 November 2015
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Resigned
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Torben Christensen - Director (Danish, 60 years old, born December 1966)
Appointed 01 February 2021, Resigned 01 August 2025
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Resigned
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Akio Fukui - Director (Japan, 79 years old, born October 1947)
Appointed 09 March 2012, Resigned 19 February 2014
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Resigned
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Jeff Herrin - Director (American, 61 years old, born September 1965)
Appointed 21 February 2019, Resigned 01 February 2021
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Resigned
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Pierre Joly - Director (French, 46 years old, born August 1980)
Appointed 13 November 2012, Resigned 01 February 2021
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Resigned
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Marion King - Director (British, 66 years old, born October 1960)
Appointed 01 July 2018, Resigned 12 December 2019
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Resigned
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Andreas Lundqvist - Director (Danish, 42 years old, born September 1984)
Appointed 01 August 2025
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Active
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Shin Maekawa - Director (Japanese, 69 years old, born March 1957)
Appointed 19 February 2014, Resigned 21 February 2019
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Resigned
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Atsushi Maekawa - Director (Japanese, 75 years old, born January 1951)
Appointed 01 December 2010, Resigned 31 March 2011
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Resigned
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Takayuki Matsumoto - Director (Japanese, 72 years old, born February 1954)
Appointed 19 February 2014, Resigned 27 December 2018
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Resigned
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Toshide Noguchi - Director (Japanese, 67 years old, born March 1959)
Appointed 27 December 2018, Resigned 08 January 2021
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Resigned
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William Rampen - Director (British, 70 years old, born January 1956)
Appointed 16 April 1994, Resigned 08 January 2021
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Resigned
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Alasdair Robertson - Director (British, 46 years old, born August 1980)
Appointed 28 January 2016, Resigned 01 February 2021
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Resigned
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Alasdair Robertson - Director (British, 46 years old, born August 1980)
Appointed 01 August 2025
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Active
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Stephen Salter - Director (British, 88 years old, born December 1938)
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Resigned
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Margaret Salter - Director (British, 100 years old, born June 1926)
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Resigned
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Tomokazu Sano - Director (Japanese, 60 years old, born September 1966)
Appointed 26 November 2010, Resigned 21 February 2019
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Resigned
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Anders Stahlschmidt - Director (Danish, 59 years old, born April 1967)
Appointed 01 February 2021
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Active
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Uwe Stein - Director (German, 56 years old, born June 1970)
Appointed 23 August 2010, Resigned 08 January 2021
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Resigned
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Ignacio Termenon - Director (Spanish, 49 years old, born June 1977)
Appointed 11 November 2021, Resigned 01 January 2023
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Resigned
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Masahide Umaya - Director (Japanese, 68 years old, born September 1958)
Appointed 01 April 2011, Resigned 19 February 2014
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Resigned
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Nick Wanless - Director (British, 58 years old, born April 1968)
Appointed 01 February 2021
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Active
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Toshiro Yaginuma - Director (Japanese, 60 years old, born April 1966)
Appointed 13 November 2012, Resigned 19 February 2014
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Resigned
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