| ROBERTS, Philip Stephen ACTIVE | Director | 05 Oct 2020 | | England | May 1974 | Ropemaker Place 25, Ropemaker Street, London, EC2Y 9AN |
| SELLES, Mark Alexander Bertil ACTIVE | Director | 01 Apr 2022 | | Netherlands | February 1968 | Ropemaker Place 25, Ropemaker Street, London, EC2Y 9AN |
| CUNNINGHAM, Daniel RESIGNED | Secretary | 22 Jan 2018 | 30 Oct 2020 | | | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN, United Kingdom |
| GORDON, Ashley RESIGNED | Secretary | 19 Apr 1999 | 22 Jan 2018 | | | 15 West Hill Park, London, N6 6ND |
| PRITCHARD, Michael John Oulton RESIGNED | Secretary | | 19 Apr 1999 | | | Rose Cottage, Wickham Heath, Newbury, Berkshire, RG20 8PH |
| ABE, Naoyuki RESIGNED | Director | 23 Jul 1999 | 27 Feb 2004 | | November 1952 | 38 Frances Road, Windsor, Berkshire, SL4 3AH |
| ASANO, Kazuro RESIGNED | Director | 18 May 1993 | 10 Jan 1995 | | May 1941 | Flat 14, 33 Bryanston Square, London, W1H 7LR |
| CAESAR, Gary RESIGNED | Director | | 23 Jul 1993 | | January 1949 | 12 Oakley Street, London, SW3 5NT |
| ENYA, Kenji RESIGNED | Director | 01 Apr 1996 | 10 Jun 1997 | | November 1937 | Flat 5 24 Carlton House Terrace, London, SW1Y 5AP |
| FUJISUE, Hiroaki RESIGNED | Director | 10 Jan 2003 | 12 May 2003 | England | November 1960 | Chelsea Cloisters, Sloane Avenue, London, SW3 3DW |
| HAGGARD, Melville Ellis Vernon RESIGNED | Director | 23 Apr 1996 | 21 Sep 1998 | England | March 1949 | 18 Montpelier Walk, London, SW7 1JL |
| HASEGAWA, Masao RESIGNED | Director | 10 Jun 2005 | 30 May 2008 | | April 1955 | Teilingen 47-49, Amsterdam, 1082 Jr, FOREIGN, The Netherlands |
| HISAI, Taiju RESIGNED | Director | 20 Jul 2012 | 29 Aug 2014 | Uk | April 1962 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN |
| HORIKOSHI, Hidekazu RESIGNED | Director | 09 Jul 2010 | 15 May 2012 | Uk | May 1961 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN, United Kingdom |
| IMAKI, Yasufumi RESIGNED | Director | 08 Jun 2001 | 24 May 2002 | | October 1948 | Flat 28, 45 Marlborough Place, London, NW8 0PX |
| IMANISHI, Terutsugu RESIGNED | Director | 09 Jun 1998 | 24 May 2000 | | December 1949 | Pines Southfield Place, Weybridge, Surrey, KT11 3DY |
| ISHIGAKI, Akira RESIGNED | Director | 11 Dec 1996 | 09 Jun 1998 | | May 1948 | 1 Rowan Lodge, Chantry Square, London, W8 5UJ |
| ITO, Keisuke RESIGNED | Director | 08 Jun 2016 | 31 Mar 2018 | Japanese | July 1969 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN |
| KAMIYA, Akira RESIGNED | Director | 27 Feb 2004 | 10 Jun 2005 | | September 1953 | Teilingen 47-49, Amsterdam, Noord Holland 1082 Jr, FOREIGN, The Netherlands |
| KANEKO, Tadakuni RESIGNED | Director | | 11 Dec 1996 | | July 1942 | 36 Rutland Court, Rutland Gardens, London, SW7 1BW |
| KAWAMURA, Masato RESIGNED | Director | | 01 Apr 1996 | | July 1945 | 48 Montagu Square, London, W1H 1TH |
| KIMURA, Haruo RESIGNED | Director | 14 Jun 2000 | 18 Jun 2003 | | August 1943 | Flat 5 24 Carlton House Terrace, London, SW1Y 5AP |
| KITAGAWA, Takanori RESIGNED | Director | 08 Jun 2001 | 12 May 2003 | | October 1956 | 12 Watford Road, Northwood, Middlesex, HA6 3NR |
| KURACHI, Tadashi RESIGNED | Director | 01 Dec 1992 | 01 Apr 1996 | | November 1936 | Flat 5 24 Carlton House Terrace, London, SW1 5PT |
| LOEHNIS, Anthony David RESIGNED | Director | 18 Mar 1994 | 01 Mar 1998 | United Kingdom | March 1935 | 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX |
| MANABE, Yoshitake RESIGNED | Director | 07 Mar 2014 | 21 Apr 2016 | Uk | May 1966 | Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN, Uk |
| MATSUMOTO, Nobuhiro RESIGNED | Director | 20 Oct 2015 | 16 Jun 2017 | The Netherlands | July 1963 | Strawinskylaan 565, 1077 Xx, ., P.O.Box 75682, 10704R, The Netherlands |
| MIYASHIRO, Hisashi RESIGNED | Director | 10 Jun 2005 | 30 Jun 2008 | | January 1956 | Flat 35 The Visage, Winchester Road Swiss Cottage, London, NW3 3NZ |
| NAGAYA, Yoshihiko RESIGNED | Director | | 29 Mar 1993 | | April 1941 | 33 Bryanston Square, London, W1H 7LR |
| NAKANO, Shoji RESIGNED | Director | 15 May 2012 | 20 Jul 2012 | England | November 1957 | Ropemaker Place 25, Ropemaker Street, London, EC2Y 9AN |
| NAKANO, Shoji RESIGNED | Director | 30 Jun 2008 | 09 Jul 2010 | England | November 1957 | 25, Flat 12, Jermyn Street, London, SW1Y 6HR, United Kingdom |
| NAKANO, Shoji RESIGNED | Director | 24 May 2002 | 27 Feb 2004 | | November 1927 | 53a The Phoenix, 19 Barrett Street, London, W1U 1BB |
| NARUSE, Tomonori RESIGNED | Director | | 01 Dec 1992 | | July 1933 | Flat 5, 24 Carlton Terrace, London, SW1 5PT |
| OHARA, Katsuya RESIGNED | Director | 30 May 2008 | 01 Nov 2011 | Netherlands | June 1958 | Teilingen 47-49, Amsterdam, 1082 Jr, Netherlands |
| PRITCHARD, Michael John Oulton RESIGNED | Director | | 19 Apr 1999 | England | October 1945 | Rose Cottage, Wickham Heath, Newbury, Berkshire, RG20 8PH |
| ROBSON, Nigel RESIGNED | Director | | 25 Feb 1993 | | December 1926 | Pinewood Hill, Wormley, Godalming, Surrey, GU8 5UD |
| ROZES, Christian Sebastien Jean Marie RESIGNED | Director | 21 Apr 2016 | 05 Oct 2020 | United Kingdom | July 1967 | 25, Ropemaker Street, London, EC2Y 9AN |
| SHONO, Yuichi RESIGNED | Director | 17 Jul 2003 | 10 Jun 2005 | | June 1950 | 66 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7 1NG |
| SUGIYAMA, Yasunori RESIGNED | Director | 01 Nov 2011 | 01 Jul 2013 | Netherlands | August 1961 | Ropemaker Place 25, Ropemaker Street, London, EC2Y 9AN |
| SUZUKI, Michitaka RESIGNED | Director | 21 Jul 1995 | 27 Mar 1997 | | October 1950 | 142 Riddlesdown Road, Purley, Surrey, CR8 1DE |
| TAKASE, Hideaki RESIGNED | Director | 09 Aug 2019 | 01 Apr 2022 | Netherlands | December 1968 | Mufg Bank (Europe) Limited, World Trade Center, Tower I, 5th Floor, Strawinskylaan 1887, 1077 Xx Amsterdam, Netherlands |
| TAMAI, Hiroshi RESIGNED | Director | 22 Oct 2013 | 20 Oct 2015 | The Netherlands | December 1961 | Strawinskylaan 565, 1077 Xx, P.O.Box 75682, 1070ar Amsterdam, The Netherlands |
| TOBARI, Shichito RESIGNED | Director | 16 Jun 2017 | 09 Aug 2019 | Netherlands | April 1964 | Mufg Bank (Europe) N.V., Wtc Tower 1, 5th Floor, Strawinskylaan 1887, Amsterdam, 1077XX, Netherlands |
| UNEBE, Kazunori RESIGNED | Director | 24 May 2000 | 10 Jan 2003 | | January 1953 | Flat 43 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB |
| UNO, Takashi RESIGNED | Director | 10 Jan 1995 | 01 Jun 1998 | | November 1941 | 52 Hans Place, London, SW1X 0LA, Uk |
| WADA, Akio RESIGNED | Director | 08 Jun 2001 | 17 Jul 2003 | | October 1953 | 43 Crespigny Road, London, NW4 3DU |
| YAMADA, Masamichi RESIGNED | Director | 11 Jun 1997 | 14 Jun 2000 | | May 1940 | Flat 5 24 Carlton House Terrace, London, SW1Y 5AP |
| YAMAGAMI, Hidefumi RESIGNED | Director | | 20 Jul 1995 | | September 1949 | Flat 10 St Johns Wood Court, St Johns Wood Road, London, NW8 8QT |
| YAMAUCHI, Toyoki RESIGNED | Director | 08 Jun 2001 | 10 Feb 2004 | | August 1952 | 10 Lowndes Square, London, SW1X 9HA |
| YAMAUCHI, Toyoki RESIGNED | Director | 27 Mar 1997 | 23 Jul 1999 | | August 1952 | 10 Lowndes Square, London, SW1X 9HA |
| YANAGISAWA, Tadashi RESIGNED | Director | 18 Jun 2003 | 27 Feb 2004 | | June 1946 | 12-15 Finsbury Circus, London, EC2M 7BT |
| YESCOMBE, Edward Raymond RESIGNED | Director | | 23 Feb 1998 | England | April 1948 | 67 Wood Vale, London, N10 3DL |