| ENOME, Yuta, Mr. ACTIVE | Director | 01 Mar 2026 | | Netherlands | September 1985 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| HAESAKKERS, Robertus Wilhelmus ACTIVE | Director | 29 Oct 2021 | | Netherlands | October 1969 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| HANCOCK, Kevin Barry ACTIVE | Director | 29 Oct 2021 | | England | December 1960 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| KAWAKAMI, Takuro, Mr. ACTIVE | Director | 01 Apr 2025 | | Netherlands | October 1983 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| MARUYAMA, Yohei, Mr. ACTIVE | Director | 01 Feb 2022 | | Netherlands | July 1978 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| BUNTAIN, Iain James RESIGNED | Secretary | 26 Jul 2001 | 30 Jul 2003 | | | 36 Oak Hill, Epsom, Surrey, KT18 7BT |
| HUGHES, Aidan Vincent RESIGNED | Secretary | 30 Jul 2003 | 12 Oct 2021 | | | Blencathra, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PZ |
| OHARA, Francis Gregory RESIGNED | Secretary | 01 Feb 1994 | 26 Jul 2001 | | | 42 The Hawthorns, Ashbourne, Co Meath, IRISH |
| SHORTT, Paul RESIGNED | Secretary | | 01 Feb 1994 | | | C/O Norish Plc, Tullynamalra, Castleblayney, Co Monaghan, IRISH, Ireland |
| M & N SECRETARIES LIMITED RESIGNED | Secretary | 12 Oct 2021 | 29 Oct 2021 | | | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| BANDO, Nobuhiko, Mr. RESIGNED | Director | 01 Apr 2022 | 01 Apr 2025 | Netherlands | July 1983 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| BUNTAIN, Iain James RESIGNED | Director | 26 Jul 2001 | 14 Jul 2005 | United Kingdom | March 1955 | 36 Oak Hill, Epsom, Surrey, KT18 7BT |
| BYRNE, Paul Christopher RESIGNED | Director | 27 Nov 1998 | 30 Sep 2003 | United Kingdom | January 1949 | Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT |
| CASHIN, Gerard RESIGNED | Director | | 20 May 1993 | | July 1932 | 6 Willow Park Drive, Glanevin, Dublin Ii, IRISH, Ireland |
| FURUYAMA, Tomoki RESIGNED | Director | 01 Apr 2024 | 28 Feb 2026 | Netherlands | January 1985 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| HATCLIFF, Norman Alan Philip RESIGNED | Director | 15 Jul 2005 | 01 Jan 2016 | England | June 1954 | North Barn, Aisby, Grantham, Lincolnshire, NG32 3NE |
| HAZU, Motoyuki RESIGNED | Director | 29 Oct 2021 | 01 Apr 2022 | Netherlands | March 1961 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| HUGHES, Aidan Vincent RESIGNED | Director | 01 Jan 2016 | 29 Oct 2021 | England | February 1965 | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England |
| JOYCE, Brian Augustine RESIGNED | Director | 20 May 1993 | 21 Nov 2002 | | September 1940 | Glenmore, 26 Sydney Avenue, Blackrock, County Dublin, Republic Of Ireland |
| KAWASAKI, Tsutomu, Mr. RESIGNED | Director | 29 Oct 2021 | 01 Feb 2022 | Netherlands | September 1978 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| MC CAULEY, William Leslie RESIGNED | Director | | 31 Dec 1995 | | July 1944 | 7 Chesterfield Avenue, Castleknock Road, Dublin 15, IRISH, Ireland |
| MORITA, Kazuo, Mr. RESIGNED | Director | 01 Jan 2023 | 01 Apr 2024 | Netherlands | May 1973 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| MURTON, Michael David Baron RESIGNED | Director | | 31 Mar 2000 | | November 1934 | Hall Cottage, The Green, Depden, Bury St. Edmunds, Suffolk, IP29 4BY |
| O'HARA, Francis Gregory RESIGNED | Director | 01 Dec 1995 | 26 Jul 2001 | | December 1940 | 42 The Hawthorns, Ashbourne, Co Meath, Rep Of Ireland |
| O'NEILL, Timothy Joseph RESIGNED | Director | 30 Jul 2003 | 29 Oct 2021 | Ireland | August 1951 | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England |
| OTSUJI, Takanori RESIGNED | Director | 29 Oct 2021 | 01 Jan 2023 | Netherlands | October 1965 | ., Northern Industrial Estate, Bury St Edmunds, Suffolk, IP32 6NL, England |
| SHORTT, Paul RESIGNED | Director | | 01 Feb 1994 | | February 1949 | C/O Norish Plc, Tullynamalra, Castleblayney, Co Monaghan, IRISH, Ireland |