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John Barkley - Director
(British, 78 years old, born April 1948)
Appointed 18 August 1994, Resigned 22 December 1997
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Resigned
|
|
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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
|
Resigned
|
|
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Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 18 August 1994, Resigned 29 February 1996
|
Resigned
|
|
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 19 September 2005, Resigned 01 July 2011
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Resigned
|
|
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Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
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Active
|
|
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Yasuyuki Harada - Director
(Japanese, 67 years old, born January 1959)
Appointed 01 April 2018, Resigned 28 February 2019
|
Resigned
|
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
|
Resigned
|
|
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John Houston - Director
(British, 82 years old, born July 1944)
Appointed 22 December 1997, Resigned 28 March 2000
|
Resigned
|
|
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Robert Huthersall - Director
(British, 79 years old, born February 1947)
Appointed 30 March 2000, Resigned 25 April 2001
|
Resigned
|
|
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Ervin Landau - Director
(British, 90 years old, born August 1936)
Appointed 22 December 1997, Resigned 08 January 1999
|
Resigned
|
|
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Colin Leslie - Director
(British, 74 years old, born August 1952)
Appointed 29 February 1996, Resigned 22 December 1997
|
Resigned
|
|
|
Colin Leslie - Director
(British, 74 years old, born August 1952)
Appointed 13 February 1991, Resigned 18 August 1994
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
|
Resigned
|
|
|
Iain MacIntyre - Director
(British, 81 years old, born April 1945)
Appointed 06 July 1993, Resigned 18 August 1994
|
Resigned
|
|
|
Gavin Masterton - Director
(British, 85 years old, born November 1941)
Appointed 13 February 1991, Resigned 29 February 1996
|
Resigned
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
|
Resigned
|
|
|
Colin McGill - Director
(British, 78 years old, born December 1948)
Appointed 13 February 1991, Resigned 06 July 1993
|
Resigned
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 25 April 2001, Resigned 01 November 2002
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 April 2018
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
|
Resigned
|
|
|
Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
|
Resigned
|
|
|
Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
|
Resigned
|
|
|
James Parker - Director
(British, 69 years old, born December 1957)
Appointed 22 December 1997, Resigned 05 January 1998
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
|
Resigned
|
|
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Shinjiro Tanaka - Director
(Japanese, 63 years old, born March 1963)
Appointed 01 March 2019, Resigned 01 April 2019
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Resigned
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