| EVANS, Ryan ACTIVE | Secretary | 03 Jul 2023 | | | | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| BOSWELL, Michael David ACTIVE | Director | 31 Jan 1997 | | England | April 1964 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| MIYAJIMA, Osamu ACTIVE | Director | 01 Apr 2025 | | Germany | April 1973 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| SANDERS, Caerie Megan ACTIVE | Director | 01 May 2018 | | United Kingdom | August 1979 | Itochu Europe Plc, 20 Primrose Street, London,, Primrose Street, London, EC2A 2EW, England |
| TANJU, Deniz ACTIVE | Director | 31 Mar 2024 | | Germany | October 1975 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| TATEYAMA, Yuichi ACTIVE | Director | 01 Apr 2026 | | Japan | July 1978 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| THOMPSON, Simon ACTIVE | Director | 01 Apr 2021 | | England | February 1979 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| WHITE, Katherine ACTIVE | Director | 21 Nov 2011 | | United Kingdom | August 1973 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| BOWDEN, Barry John RESIGNED | Secretary | 16 Feb 2002 | 28 Apr 2017 | | | 22a, Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ, Great Britain |
| MATTINSON, Keith RESIGNED | Secretary | 31 Jan 1997 | 15 Feb 2002 | | | 60 Keldholme Lane, Alvaston, Derby, Derbyshire, DE24 0RY |
| SANEFUJI, Kunio RESIGNED | Secretary | 31 Dec 1991 | 25 Jun 1993 | | | 12 Upper Woodcote Village, Purley, Surrey, CR8 3HE |
| SUTTON, Keith John RESIGNED | Secretary | 16 Dec 1991 | 31 Dec 1991 | | | Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ |
| THOMPSON, Simon RESIGNED | Secretary | 20 Sep 2017 | 03 Jul 2023 | | | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| TOYAMA, Yuzo RESIGNED | Secretary | 25 Jun 1993 | 31 Jan 1997 | | | 48 Vineyard Hill Road, London, SW19 7JH |
| ABEMATSU, Tamae RESIGNED | Director | 01 Jul 2009 | 31 Aug 2010 | England | October 1964 | 71a Fitzjohn's Avenue, London, NW3 6PD |
| BRADWELL, Richard Francis George RESIGNED | Director | 15 Apr 1982 | 31 Dec 1990 | | September 1951 | Newton Hill Bretby Lane, Newton Solney, Burton On Trent, Derbyshire, DE15 0RY, United Kingdom |
| CARTER, Brian David RESIGNED | Director | 26 Nov 2001 | 06 Sep 2002 | | September 1959 | 15 Riccat Lane, Stevenage, Hertfordshire, SG1 3XY |
| COX, Martin RESIGNED | Director | 19 Jul 1995 | 15 Dec 2001 | | December 1956 | 41 Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH |
| HATORI, Katsuya RESIGNED | Director | 01 Apr 2004 | 01 May 2005 | | May 1954 | 2-37-11 Kita-Koiwa,, Edogawa-Ku, Tokyo, FOREIGN, Japan |
| HAYAMA, Mineo RESIGNED | Director | 31 Dec 1991 | 23 Apr 1992 | | October 1935 | 5-1 Kita Aoyam, 2-Chome Minato-Ku Tokyo 107-77, FOREIGN, Japan |
| HAYASHI, Hidenori RESIGNED | Director | 15 May 2015 | 31 Mar 2018 | Japan | August 1965 | 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107-8077, Japan |
| INOUE, Mitsuharu RESIGNED | Director | 01 Jul 2009 | 01 Apr 2013 | Germany | September 1961 | Am Seestern 3, Dusseldorf, 40021 Dusseldorf, 40547, Germany |
| INOUE, Mitsuharu RESIGNED | Director | 22 Jun 1995 | 24 Jul 2001 | | September 1961 | 7 Royal Court 39 Eton Avenue, London, NW3 3EP |
| ITO, Nobuhiro RESIGNED | Director | 14 Feb 2003 | 31 Oct 2008 | | March 1967 | 41 Cranachstr, Meerbusch, 40667, Germany |
| JITTO, Yoshiaki RESIGNED | Director | 09 Jun 1999 | 12 Jun 2002 | | September 1958 | 3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX |
| KAWAKAMI, Hiroyasu RESIGNED | Director | 23 Apr 2007 | 24 Apr 2008 | | August 1958 | 13-15 1-Chome Honmachi Hiyoshi, Kohoku-Ku, Yokohama, Kanagawa, Japan |
| KITAMURA, Hiroshi RESIGNED | Director | 09 Jun 1999 | 30 May 2000 | | September 1947 | 4-7-21-1406 Honmachi, Kawaguchi City, Saitama, Japan |
| LEGG, Alan Seaward RESIGNED | Director | | 31 Dec 1991 | | March 1944 | 11 Mercer Avenue, Stone, Staffordshire, ST15 8SW |
| LEQUERTIER, Philippe RESIGNED | Director | 15 Apr 2015 | 31 Mar 2024 | France | September 1961 | Itochu France, 17 Square Edouard Vii, 75009, Paris, France |
| LYNOTT, Mark RESIGNED | Director | 07 Apr 2014 | 30 Apr 2018 | England | December 1975 | 20, Primrose Street, London, EC2A 2EW, England |
| MATSUMOTO, Hiroshi RESIGNED | Director | 01 Apr 2025 | 31 Mar 2026 | Japan | July 1981 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| MATSUMOTO, Kenji RESIGNED | Director | 19 Apr 2012 | 01 Apr 2015 | Germany | April 1961 | C/O Itochu Deutschland G.M.D.H, Am Seestern 18, Dusseldorf, N R W 40547, Germany |
| MIZOGUCHI, Junji RESIGNED | Director | 24 Jul 2001 | 31 Mar 2003 | | April 1959 | 168 Princes Gardens, London, W3 0LN |
| MOULES, Alan Cameron RESIGNED | Director | 26 Nov 2001 | 31 Dec 2021 | United Kingdom | January 1964 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| MURAMATSU, Jun RESIGNED | Director | 15 Apr 2015 | 31 Mar 2018 | Germany | November 1962 | Am Seestern 18, 40547, Dusseldorf, Germany |
| MURATA, Mitsuo RESIGNED | Director | 30 May 2000 | 31 Mar 2004 | | January 1952 | 3-20-8 Sakuragaoka, Setagaya-Ku, Tokyo, FOREIGN, Japan |
| NAGASHIMA, Hideaki RESIGNED | Director | 19 Sep 2011 | 07 Apr 2014 | England | June 1964 | The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk |
| NAKAMURA, Atsushi RESIGNED | Director | 13 Apr 2022 | 01 Apr 2025 | Germany | June 1965 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| NAKASHIMA, Shinji RESIGNED | Director | 14 Mar 2003 | 01 Jul 2009 | | November 1950 | Carlsplatz 22, Dusseldorf, 40213, FOREIGN, Germany |
| NARUO, Tomoyoshi RESIGNED | Director | 25 Jun 1993 | 02 May 1996 | | December 1948 | 9 Coombe House Chase, New Malden, Surrey, KT3 4SL |
| NICHOLSON, Mike RESIGNED | Director | 14 Mar 2003 | 30 Sep 2003 | | November 1951 | Dell Cottage, Up Nately, Hook, Hampshire, RG27 9PR |
| NISHIHARA, Yasuhiko RESIGNED | Director | 02 May 1996 | 09 Jun 1999 | | September 1945 | 9 Coombe House Chase, New Malden, Surrey, KT3 4SL |
| NOJIMA, Kouji RESIGNED | Director | 23 Apr 1992 | 04 Oct 1994 | | May 1935 | 5-1 Kita-Aoyama, 2-Chome, Minato-Ku, Tokyo 107-77, FOREIGN, Japan |
| OGAWA, Koji RESIGNED | Director | 01 Apr 2021 | 01 Apr 2025 | Japan | August 1974 | 5-1, 2-Chome Kita-Aoyama, Minato-Ku, Tokyo, Japan |
| OKUNO, Takashi RESIGNED | Director | 31 Oct 2008 | 01 Apr 2015 | Germany | September 1965 | Kreuzberg Str. 40 C, Dusseldorf, 40489, Germany |
| ONISHI, Masutaka RESIGNED | Director | 01 Apr 2018 | 13 Apr 2022 | Germany | August 1967 | 14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| ONISHI, Masutaka RESIGNED | Director | 01 Apr 2013 | 01 Apr 2015 | Japan | August 1967 | 5-1, Kita-Aoyama 2-Chome, Tokyo, Japan 1078077, Japan |
| PEGG, Bryan RESIGNED | Director | | 19 Apr 2001 | | February 1938 | 73 High Haden Road, Cradley Heath, Warley, West Midlands, B64 7PJ |
| REGAN, Peter John RESIGNED | Director | 31 Dec 1991 | 02 May 1996 | | January 1937 | 11 Downside Road, Guildford, Surrey, GU4 8PH |
| ROYALL, Michael Lawrence RESIGNED | Director | | 30 Sep 1994 | | August 1948 | 36 Ashdale Close, Burton On Trent, Staffordshire, DE15 9HN |
| SAITO, Kazuya RESIGNED | Director | 31 Dec 1991 | 22 Jun 1995 | | January 1959 | 34 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY |
| SASAKI, Junichi RESIGNED | Director | 01 May 2005 | 23 Apr 2007 | | November 1955 | 503, 3-19-58 Shibakubo-Cho, Nishitokyo-Shi, Tokyo 188-0014, FOREIGN, Japan |
| SHIMAZAKI, Kenji RESIGNED | Director | 22 Jun 1995 | 31 Mar 2003 | | April 1948 | Karlplatz 22, 40213 Dusseldorf, FOREIGN, Germany |
| TABATA, Nobuyuki RESIGNED | Director | 01 Apr 2018 | 31 Mar 2021 | Japan | January 1968 | Clinitron House, Ashby Park, Ashby-De-La-Zouch, Leicestershire, LE65 1JG |
| TAKEDA, Kazuo RESIGNED | Director | 04 Oct 1994 | 22 Jun 1995 | | | 24-1-1 Ogikubo, Suginami Ku, Tokyo, Japan, FOREIGN |
| TOYAMA, Yuzo RESIGNED | Director | 27 Feb 1998 | 09 Jun 1999 | | August 1948 | 39 The Ridgeway, Sutton, Surrey, SM2 5JX |
| TSUCHIDA, Itsuki RESIGNED | Director | 31 Dec 1991 | 25 Mar 1993 | | November 1934 | 6 12 Avenue Road, St Johns Road, London, NW8 |
| UEDA, Akihiro RESIGNED | Director | 24 Apr 2008 | 11 Apr 2012 | | October 1958 | 1-5-12-116, Nakatehara, Kohoku-Ku, Yokohama, Kanagawa, Japan |
| WAKABAYASHI, Hiroshi RESIGNED | Director | 02 May 1996 | 27 Feb 1998 | | March 1942 | 107 Delamere Road, Ealing, London, W5 3JP |
| WILLIAMSON, Colin John RESIGNED | Director | | 31 Dec 1991 | United Kingdom | March 1944 | The Mansion House, Ford, Shrewsbury, SY5 9LZ |