ABOGADO NOMINEES LIMITED ACTIVERegistration number 01688036 | Nominee Secretary | 25 Jun 1984 | | | | C/O Company Secretarial Department, 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| LLOYD, Mark ACTIVE | Director | 02 Jan 2026 | | United Kingdom | April 1968 | Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Bucks, HP22 5BL, England |
| TERAO, Kazuyoshi ACTIVE | Director | 02 Jan 2020 | | Japan | September 1965 | Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Bucks, HP22 5BL, England |
| AOKI, Takayuki RESIGNED | Director | 01 Jun 2011 | 02 Jan 2020 | Japan | September 1959 | 100 New Bridge Street, London, EC4V 6JA |
| AOKI, Takayuki RESIGNED | Director | 01 Mar 2003 | 06 Jul 2007 | | September 1959 | 2 Chelwood Close, Northwood, Middlesex, HA6 2RR |
| FUJIWARA, Hideo RESIGNED | Director | 01 May 1999 | 01 Mar 2003 | | December 1943 | 1-4-27 Senagawa, Shizuoka, 420 0913, Japan |
| FUSHIMI, Chiaki RESIGNED | Director | 01 Mar 2003 | 01 Jun 2011 | Japan | January 1949 | 22-1 Mikadodai, Smimizu-Shi, Shizuoka, Japan |
| KASUYA, Shozo RESIGNED | Director | 27 Jun 1999 | 01 Jun 2004 | | February 1939 | 8-8 Minamisena-Cho, Shizuoka City, Japan |
| KOZUKA, Toshimune RESIGNED | Director | 30 Jun 1997 | 23 May 2002 | | December 1938 | 800-22 Mabase, Shimuzu City, Japan |
| MARTIN, Simon Michael RESIGNED | Director | 01 Jun 2004 | 02 Jan 2026 | England | July 1957 | 15 Wycombe Road, Princes Risborough, Buckinghamshire, HP27 0EE |
| MOCHIZUKI, Hiroya, Mr. RESIGNED | Director | 28 May 2015 | 24 May 2018 | Japan | July 1963 | Star House, Peregrine Business Park, Gomm Road, High Wycombe, Bucks, HP13 7DL, England |
| NAGAI, Tsuneo RESIGNED | Director | 30 Jun 1997 | 01 May 1999 | | September 1939 | Rossertstrasse 19, Steinbach, 61449, Germany |
| SATO, Hajime RESIGNED | Director | 26 May 2000 | 01 Jun 2004 | | December 1951 | 2-12-8-1 Kitaandou, Shizuoka City, Shizuoka-Prefecture, Japan |
| SATO, Mamoru RESIGNED | Director | 06 Jul 2007 | 01 Mar 2012 | Japan | January 1960 | 26-11 Otowa-Cho,Aoi-Ku, Shizuoka, 420-0834, Japan |
| SATO, Mamoru RESIGNED | Director | 01 May 1999 | 01 Mar 2003 | | January 1960 | 83 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB |
| SATO, Seigo, Mr. RESIGNED | Director | 24 May 2018 | 04 Jan 2021 | Japan | November 1980 | Star House, Peregrine Business Park, Peregrine Business Park, High Wycombe, Bucks, HP13 7DL, United Kingdom |
| SATO, Seiichi RESIGNED | Director | | 24 Jul 1995 | | February 1927 | 1-35-4 Ryunan, Shizuoka 420, FOREIGN, Japan |
| SMITH, Ian Francis RESIGNED | Director | | 30 Jun 1997 | | August 1943 | 6 Green Lane, Ewelme, Oxfordshire, OX9 6OA |
| SUZUKI, Akio RESIGNED | Director | 24 Jul 1995 | 27 May 1999 | | June 1933 | 20-10 Nakayoshida, Shizuoka City, Japan |
| SUZUKI, Daisuke RESIGNED | Director | 04 Jan 2021 | 31 Aug 2023 | Japan | June 1976 | Star House, Gomm Road, High Wycombe, HP13 7DL, England |
| SUZUKI, Tomoyuki RESIGNED | Director | 21 Jun 2022 | 02 Apr 2026 | England | January 1986 | Star House, Gomm Road, High Wycombe, HP13 7DL, England |
| SUZUKI, Toshihiro RESIGNED | Director | 23 May 2002 | 01 Jun 2004 | | January 1945 | 272-26 Okitsu-Honmachi, Shimizu City 424-02, Japan |
| SUZUKI, Toshihiro RESIGNED | Director | 01 Sep 1997 | 26 May 2000 | | January 1945 | 272-26 Okitsu-Honmachi, Shimizu City 424-02, Japan |
| TAKAHASHI, Tomokazu RESIGNED | Director | | 01 May 1999 | | May 1951 | 1 Kiln Way, Northwood, Middlesex, HA6 3SD |
| TERAO, Kazuyoshi, Mr. RESIGNED | Director | 01 Mar 2012 | 28 May 2015 | Japan | September 1965 | 100 New Bridge Street, London, EC4V 6JA |