| KIHARA, Kazuyuki ACTIVE | Director | 24 May 2017 | | Japan | August 1949 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |
| MORIYAMA, Noriyuki ACTIVE | Director | 17 Jul 2025 | | United States | October 1962 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |
| TAKAYAMA, Atsushi ACTIVE | Director | 17 Jul 2025 | | United States | March 1974 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |
| CLORLEY, Moya RESIGNED | Secretary | 17 Dec 1998 | 14 Mar 2003 | | | 4a Offerton Fold, Stockport, Cheshire, SK2 5QA |
| KAWATE, Kaoru RESIGNED | Secretary | 01 Jan 2021 | 17 Jul 2025 | | | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |
| KUNIMITSU, Yoshihiro RESIGNED | Secretary | 25 Sep 2014 | 01 Jan 2021 | | | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU, England |
| REID, Maria RESIGNED | Secretary | | 30 Jun 1993 | | | Bridge House 6 Holloway Road, Heybridge, Maldon, Essex, CM9 7SG |
| WALTHALL, Philip William RESIGNED | Secretary | 01 Aug 2004 | 28 Aug 2013 | | | 77 Hilton Lane, Prestwich, Manchester, Lancashire, M25 9SD |
| YORKE, Peter RESIGNED | Secretary | 16 Aug 1993 | 17 Dec 1998 | | | 4 Stodhart Mews, Hayfield Road, Chapel En Le Frith, Cheshire, SK12 6QE |
| BALZAN, Anthony Joseph RESIGNED | Director | 19 Jun 1996 | 31 Dec 2004 | | October 1939 | 343 Singlewell Road, Gravesend, Kent, DA11 7RW |
| BUTLER, Robert Neville RESIGNED | Director | 16 Jun 1992 | 17 Aug 1994 | | September 1938 | Rupt Cottage 4 Forest Road, Tarporley, Cheshire, CW6 0HX |
| CAWTHORNE, Peter Michael RESIGNED | Director | 17 Aug 1994 | 19 Jun 1996 | | August 1955 | 21815 Moortown Ctr, Katyton, Texas, 77450, Usa |
| CHILDRESS, Joel Patrick RESIGNED | Director | | 10 Jun 1998 | | December 1945 | 10621 Harwin Drive, Suite 300, Houston, Texas 77036, FOREIGN, Usa |
| FUKUMORI, Takeshi, Dr RESIGNED | Director | 20 Jun 2006 | 24 May 2017 | Japan | September 1946 | 4-28-9 Nakano, Aki-Ku, Hiroshima-Shi, Hiroshima-Ken, 739-0321, Japan |
| HARADA, Hajime RESIGNED | Director | 27 Jun 2012 | 16 Jan 2020 | United States | May 1954 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU, England |
| IWAKAMI, Peter Jirou RESIGNED | Director | 16 Jun 1992 | 14 Mar 2000 | | June 1931 | 10621 Sepulveda Blvd, Suite 240, Mission Hills, California 91345, Usa |
| KAWATE, Kaoru RESIGNED | Director | 17 Mar 2021 | 17 Jul 2025 | England | June 1970 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |
| KUNIMITSU, Yoshihiro RESIGNED | Director | 16 Jul 2015 | 01 Jan 2021 | England | May 1960 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |
| NAOKI, Junjiro RESIGNED | Director | 01 Jan 2005 | 16 Jul 2015 | Usa | July 1942 | 1600 Elderidge Parkway, Apartment 1604, Houston, Texas 77077 |
| PARKIN, David RESIGNED | Director | | 30 Oct 1993 | | April 1945 | Ivette Fen Street, Hopton, Diss, Norfolk, IP22 2RF |
| RIPKOWSKI, Ken RESIGNED | Director | | 01 Jul 1999 | | June 1946 | 10621 Harwin Drive, Suite 300, Houston, Texas 77036, FOREIGN, Usa |
| SATAKE, Robert Saturo RESIGNED | Director | 17 Aug 1994 | 13 Nov 2000 | | January 1925 | 2-30 Saijo-Nishzhonmachz, Higashi Hiroshima Shi 724, Japan, FOREIGN |
| SATAKE, Toshiko RESIGNED | Director | 23 Jun 1998 | 24 May 2017 | Japan | February 1933 | 2-30 Saijo Nishihonmachi, Higashi-Hiroshima, SH1 724, Japan |
| SATAKE, Toshiko RESIGNED | Director | 16 Jun 1992 | 17 Aug 1994 | Japan | February 1933 | 2-30 Saijo Nishihonmachi, Higashi-Hiroshima, SH1 724, Japan |
| SAWAMURA, Hajimu RESIGNED | Director | 16 Jun 1992 | 17 Aug 1994 | | April 1930 | 46-3 Chome, Denenchogu, Ohta-Ku, Tokyo 145, Japan |
| YOSHIMASA, Motoharu RESIGNED | Director | 16 Jan 2020 | 17 Jul 2025 | United States | March 1972 | Satake Europe Ltd., Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SU |