Current Director: HIRONOBU TAKETOMI ( DOB: Jan-1964   From: Oct-2022  )

Current Director: IAN DAVID WILKINSON ( DOB: Dec-1964   From: Jul-2017  )

Current Director: MASATO YAMAMOTO ( DOB: Jan-1963   From: Jan-2020  )

Current Director: MASATO YAMAMOTO ( DOB: Jan-1963   From: Jan-2020  )

Current Secretary: NEIL LLEWELLYN DENHAM (   From: Apr-2017  )

Resigned Director: MIRIHIRO ATSUMI (   From: May-2009   To: Jul-2016  )

Resigned Director: DAMON BALL (   From: Dec-2002   To: Jan-2003  )

Resigned Director: EDWARD J CARHART ( DOB: Feb-1952   From: Jan-2003   To: Apr-2010  )

Resigned Director: ELINOR KAYE DRAPER ( DOB: Nov-1961   From: Sep-2012   To: Apr-2017  )

Resigned Director: NAOHIRO FUJITANI (   From: Nov-2007   To: Jan-2010  )

Resigned Director: HADLEIGH GRAVES (   From: Dec-2002   To: Dec-2002  )

Resigned Director: NAOKI HAMA ( DOB: Jun-1962   From: Jan-2020   To: Oct-2022  )

Resigned Director: BRUCE JOHN HANTON ( DOB: Feb-1962   From: Dec-2002   To: Dec-2002  )

Resigned Director: HANS CHRISTOPH HIRT (   From: Dec-2002   To: Dec-2002  )

Resigned Director: AIICHIRO HIRUMA ( DOB: Sep-1959   From: Sep-2018   To: Jan-2020  )

Resigned Director: TOSHIHISA IIDA ( DOB: Dec-1967   From: Sep-2020   To: May-2023  )

Resigned Director: NOBUAKI INOUE (   From: Aug-2009   To: Aug-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Director: TAKUO ITO (   From: Apr-2010   To: Apr-2017  )

Resigned Director: PETER JOSEPH KENEHAN ( DOB: Nov-1958   From: Apr-2010   To: Apr-2017  )

Resigned Director: HISANORI MAKAYA ( DOB: May-1958   From: Jul-2016   To: Aug-2017  )

Resigned Director: RYUTA MASUI (   From: Nov-2007   To: Apr-2010  )

Resigned Director: SHINJI NAKAMORI (   From: Jul-2016   To: Apr-2017  )

Resigned Director: MASAHIRO OTA ( DOB: Oct-1957   From: Aug-2017   To: Sep-2018  )

Resigned Director: RICHARD PETROCELLI (   From: Dec-2002   To: Jan-2003  )

Resigned Director: NOBUO SAKAI (   From: Sep-2006   To: Nov-2007  )

Resigned Director: YOSHITERU SATA ( DOB: Apr-1942   From: Feb-2005   To: Sep-2006  )

Resigned Director: MARTIN WILHELM SCHOEPPLER ( DOB: Apr-1955   From: Apr-2017   To: May-2023  )

Resigned Director: HIDETOSHI SHINADA (   From: Aug-2013   To: Jul-2016  )

Resigned Director: HIROSHI SIAGUSA (   From: Sep-2006   To: Nov-2007  )

Resigned Director: TATSUO SUZUKI ( DOB: Jan-1964   From: Apr-2017   To: Jan-2020  )

Resigned Director: TOSHIO TAKAHASHI ( DOB: Jul-1942   From: Feb-2005   To: Sep-2006  )

Resigned Director: TAKEKAZU TAKASHIMA ( DOB: Nov-1946   From: Feb-2005   To: Sep-2006  )

Resigned Director: ROBERT WATSON ( DOB: Nov-1951   From: Jan-2003   To: Feb-2005  )

Resigned Director: ROY FREDERICK WILES ( DOB: Sep-1957   From: Jan-2003   To: Sep-2012  )

Resigned Director: ALAN WALTER WILKINSON ( DOB: Jan-1956   From: Dec-2002   To: Jan-2003  )

Resigned Director: IAN DAVID WILKINSON ( DOB: Dec-1964   From: Jul-2017   To: Feb-2023  )

Resigned Director: JONATHAN IAN WOOLF ( DOB: Aug-1973   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: ELINOR KAYE DRAPER (   From: Sep-2012   To: Apr-2017  )

Resigned Secretary: HANS CHRISTOPH HIRT (   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: ROY FREDERICK WILES ( DOB: Sep-1957   From: Mar-2003   To: Sep-2012  )

Resigned Secretary: JONATHAN IAN WOOLF ( DOB: Aug-1973   From: Dec-2002   To: Mar-2003  )

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