| NEESHAM, Lee Jonathan ACTIVE | Secretary | 27 Jul 2010 | | | | 14, Oak Tree Road, Milford, Surrey, GU8 5JN, United Kingdom |
| KUWATA, Kazuhiro ACTIVE | Director | 01 Jan 2014 | | Netherlands | August 1959 | Koolhovenlaan 101, Koolhovenlaan 101, Schiphol-Rijk, Netherlands |
| NEESHAM, Lee Jonathan ACTIVE | Director | 01 Jul 2011 | | England | September 1969 | Units A2 And A3, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England |
| SUNNOTEL, Arno ACTIVE | Director | 01 Jan 2014 | | Netherlands | July 1969 | Koolhovenlaan 101, Koolhovenlaan 101, Schiphol-Rijk, Netherlands |
| BAKEWELL, Roger William RESIGNED | Secretary | 22 May 2000 | 31 Mar 2002 | | | 12 Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX |
| FUJIMURA, Takahiro RESIGNED | Secretary | 19 Dec 2007 | 27 Jul 2010 | | | Sopwith Drive, Brooklands, Industrial, Weybridge, Surrey, KT13 0UZ |
| HERITAGE, David Robert RESIGNED | Secretary | 01 Apr 2002 | 30 Sep 2006 | | | 87 Woking Road, Guildford, Surrey, GU1 1QL |
| MELLING, Gerard RESIGNED | Secretary | 10 May 1996 | 24 Aug 1998 | | | Lorien, Lewes Road Scaynes Hill, Haywards Heath, West Sussex, RH17 7NA |
| SANO, Shuhei RESIGNED | Secretary | | 01 Mar 1995 | | | 3 The Brookdales, Bridge Lane, London, NW11 9JU |
| SUGIURA, Yasutomo RESIGNED | Secretary | 24 Aug 1998 | 22 May 2000 | | | 48 Great Brownings, College Road, London, SE21 7HP |
| SUGIURA, Yasutomo RESIGNED | Secretary | 01 Mar 1995 | 10 May 1996 | | | 48 Great Brownings, College Road, London, SE21 7HP |
| YAMANAKA, Masashi RESIGNED | Secretary | 02 Oct 2006 | 19 Dec 2007 | | | 31 Margin Drive, Wimbledon, London, SW19 5HA |
| BAKEWELL, Roger William RESIGNED | Director | | 31 Jan 2006 | | November 1943 | 12 Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX |
| COOLS, Johannes Norbertus Alponsus Maria RESIGNED | Director | 19 Dec 2007 | 31 Jan 2008 | | October 1951 | Emmakade, 6h 3441, Aj Woerden, The Netherlands |
| FUJIMURA, Takahiro RESIGNED | Director | 19 Dec 2007 | 16 Jun 2010 | Netherlands | November 1965 | Sopwith Drive, Brooklands, Industrial, Weybridge, Surrey, KT13 0UZ |
| FUKUMURO, Osamu RESIGNED | Director | 01 Jun 1992 | 03 Apr 1997 | | March 1936 | 7 Hollingsworth Road, Croydon, Surrey, CR0 5RP |
| FUTATSUGI, Atsuo RESIGNED | Director | 01 Jul 1997 | 01 May 2003 | | March 1952 | Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST |
| HAMA, Masahiro RESIGNED | Director | 01 Jun 2000 | 01 Jun 2001 | | October 1953 | Betsy Perklaan 25, Amstelveen, 1107 Pl, The Netherlands |
| HANAGATA, Shigeru RESIGNED | Director | 05 Jun 2001 | 01 Oct 2003 | | October 1950 | 1-15-14 Sakura Shin Machi, Setagay Ku, Tokyo, 154-0015, FOREIGN, Japan |
| HANAGATA, Shigeru RESIGNED | Director | | 01 Nov 1993 | | October 1950 | 5 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX |
| HARADA, Mutsuo RESIGNED | Director | 01 Apr 2004 | 01 Jun 2005 | | July 1949 | Van Leijenberghlaan 56, Amsterdam, 1082 Gm, FOREIGN, Holland |
| HASEGAWA, Toru RESIGNED | Director | | 01 Nov 1993 | | May 1936 | H Swarthlaan 13 1422 Ke Utthoorm, Uithoorm, The Netherlands |
| HAYAKAWA, Shigeo RESIGNED | Director | 01 Feb 2007 | 01 Jun 2010 | | June 1960 | Mensinge 13, Amsterdam, 1083 Ha, FOREIGN, Holland |
| HAYASHI, Naoki RESIGNED | Director | 19 Dec 2007 | 15 May 2009 | | September 1958 | Wamberg 45, Amsterdam, 1083cw, FOREIGN, The Netherlands |
| HIRASAWA, Shigeki RESIGNED | Director | 01 Feb 2008 | 15 Apr 2011 | | March 1955 | Van Leijenberghlaan 159, Amsterdam, 1182 Ge, The Netherlands |
| IKEDA, Masayuki RESIGNED | Director | | 01 Jun 1992 | | September 1932 | 14 Nomce Lea, London, N2 |
| IMURA, Akihiro RESIGNED | Director | 01 Jun 2005 | 19 Dec 2007 | | February 1952 | Van Leyenberghlaan 56, Amsterdam, 1082 Gm, FOREIGN, Holland |
| IMURA, Akihiro RESIGNED | Director | 01 Oct 2003 | 01 Apr 2004 | | February 1952 | 1-36-2-201 Izumi Honcho, Komae City, Tokyo, FOREIGN, Japan |
| INUMARU, Masahiro RESIGNED | Director | 01 Jun 2001 | 01 Apr 2004 | | September 1948 | Betsy Perklaan 13, Amsterdam, 1187 Plamstelveen, Amsterdam, FOREIGN, Netherlands |
| IWAHARA, Koichi RESIGNED | Director | 30 Mar 1995 | 01 Jun 2000 | | June 1947 | Wamberg 45, 1083 Cw Amsterdam, The Netherlands, FOREIGN |
| KOBAYASHI, Ichizo RESIGNED | Director | 01 Apr 2004 | 19 Dec 2007 | | November 1953 | Den-En-Chotu 1-12-4-101, Ohta-Ku, Tokyo, 145-0071, FOREIGN, Japan |
| KOBAYASHI, Ichizo RESIGNED | Director | 01 Nov 1993 | 01 Jul 1997 | | November 1953 | 42 Burleigh Park, Cobham, Surrey, KT11 2DU |
| MASUDA, Kazunori RESIGNED | Director | 15 May 2009 | 31 Jul 2012 | Netherlands | February 1959 | Wamberg 45, Amsterdam |
| MATSUOKA, Tetsuya RESIGNED | Director | 05 Jun 2001 | 31 Oct 2002 | | January 1945 | 5 Ingram Avenue, Hampstead, London, NW11 6TG |
| NAGATA, Hiroshi RESIGNED | Director | 25 May 1999 | 05 Jun 2001 | | February 1941 | 5 Ingram Avenue, London, NW11 6TG |
| NAKAMURA, Seiya RESIGNED | Director | 01 Jun 2010 | 31 Jul 2012 | Netherlands | March 1959 | Matterhorn 3, 1186 Eb Amstelveen, 1186 EB, Netherlands |
| ONOE, Jiro RESIGNED | Director | 09 May 2000 | 05 Jun 2001 | | July 1948 | 5-25-6-606 Higashi Nakano Nakano-Ku, Tokyo, 164-0003, FOREIGN, Japan |
| ONUKI, Yoshiaki RESIGNED | Director | 03 Apr 1997 | 25 May 1999 | | November 1935 | 5 Ingram Avenue, Hamstead, London, NW11 6TG |
| OSUGI, Toru RESIGNED | Director | 01 Apr 2004 | 01 Jan 2006 | | June 1959 | Mensinqe 13, Amsterdam, 1083ha, FOREIGN, Netherland |
| ROSS, Raymond Frank RESIGNED | Director | | 23 Dec 1997 | | October 1939 | Red Gables 3 Oxted Green, Milford, Godalming, Surrey, GU8 5DA |
| SAITO-SAN, Junzo RESIGNED | Director | 15 Apr 2011 | 31 Dec 2013 | Netherlands | February 1960 | Koolhovenlaan 101, Koolhovenlaan 101, Schiphol-Rijk, 1119 NC, Netherlands |
| SEKINO, Asahi RESIGNED | Director | | 30 Jun 1998 | | April 1939 | 2-17-13 Mishuku Setagaya-Ku, Tokyo, Japan |
| SHOJI, Norio RESIGNED | Director | 01 Nov 2002 | 01 Apr 2004 | | September 1940 | 20 Old Bailey, London, EC4M 7QQ |
| SMITH, Andrew Roy RESIGNED | Director | 14 Jan 1998 | 31 Jul 2012 | United Kingdom | January 1960 | 79 Lovelace Drive, Pyrford, Surrey, GU22 8SB |
| SUHARA, Toshiki RESIGNED | Director | 01 Nov 1993 | 30 Mar 1995 | | May 1949 | Aan De Kant 82 1422 Kn Uithoorn, Amsterdam, The Netherlands, FOREIGN |
| TAKAHASHI, Yoshihiko RESIGNED | Director | 01 Jan 2006 | 01 Jan 2007 | | June 1956 | 159 Van Leijenberghlaan, Amsterdam, 1082 GE, Holland |
| TSUJITA, Areki RESIGNED | Director | 01 May 2003 | 01 Jun 2005 | | January 1950 | Flat 10 Holly Lodge, 90 Wimbledon Hill Road, Wimbledon London, SW19 7PB |
| YAMAJI, Hajime RESIGNED | Director | 01 Jun 2010 | 31 Dec 2010 | Netherlands | December 1953 | Van Nijenberghlaan 284, Amsterdam, 1082 DD, Netherlands |
| YAMANAKA, Masashi RESIGNED | Director | 01 Jun 2005 | 19 Dec 2007 | | June 1963 | 31 Margin Drive, Wimbledon, London, SW19 5HA |
| YOSHIDA, Motokazu RESIGNED | Director | 30 Jun 1998 | 09 May 2000 | | January 1948 | 5-29-29 Kugahara Ohtaku, Tokyo 146-0085, Japan, FOREIGN |