| GARCIA, Edward ACTIVE | Secretary | 01 Sep 2023 | | | | Nomura Asset Management U.K. Limited, 1 Angel Lane, London, EC4R 3AB, United Kingdom |
| BARLOW, Christopher Colin ACTIVE | Director | 18 Feb 2025 | | England | June 1972 | 1, Angel Lane, London, EC4R 3AB |
| BECKERS, Constant Eduard Maria, Dr ACTIVE | Director | 02 Mar 2020 | | Luxembourg | March 1952 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| NAGAO, Taro ACTIVE | Director | 02 May 2025 | | Japan | March 1979 | 1, Angel Lane, London, EC4R 3AB |
| NAKAMURA, Mari ACTIVE | Director | 25 Jul 2025 | | England | February 1974 | 1, Angel Lane, London, EC4R 3AB |
| NAKAMURA, Norio ACTIVE | Director | 13 May 2026 | | Japan | December 1970 | 1, Angel Lane, London, EC4R 3AB, England |
| SUZUKI, Kenichi ACTIVE | Director | 05 Jun 2023 | | United Kingdom | December 1968 | Nomura Asset Management U.K. Limited, 1 Angel Lane, London, EC4R 3AB, United Kingdom |
| PEACH, Susan Phyllis RESIGNED | Secretary | | 01 Oct 1997 | | | 21 Links Road, West Acton, London, W3 0ER |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Oct 1997 | 31 Aug 2023 | | | One Silk Street, London, EC2Y 8HQ |
| AKAHIRA, Noriaki RESIGNED | Director | 01 Nov 1994 | 01 Aug 2000 | | April 1959 | The Hollies Edge Hill Road, Ealing, London, W13 8HW |
| AMBE, Norio RESIGNED | Director | 21 Jun 2013 | 31 Mar 2014 | Japan | September 1957 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| ANDO, Nobuo RESIGNED | Director | 01 Jan 2000 | 19 Apr 2002 | | January 1956 | Flat 26,Thorburn House, Kinnerton Street, London, SW1X 8EX |
| AONO, Harunobu RESIGNED | Director | | 30 Jun 1994 | | April 1937 | 3-28-11 Narusedai, Machidashi, Tokyo, Japan |
| BISSON, Richard John RESIGNED | Director | 01 Oct 1997 | 30 Sep 2018 | England | July 1960 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| CHONO, Yoshikazu RESIGNED | Director | 06 Aug 2015 | 31 Mar 2018 | United Kingdom | May 1961 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| FIJIWARA, Tadaaki RESIGNED | Director | 11 Oct 1995 | 30 Jun 1997 | | February 1938 | 3-17-52, Higashicho, Koganei City, Tokyo, 184, Japan |
| FUJINUMA, Shigeru RESIGNED | Director | 30 Jun 2006 | 31 Mar 2009 | | May 1951 | 75 Gloucester Apartments, Ashburn Place, London, SW7 4LL |
| HARINO, Takashi RESIGNED | Director | 01 Jul 1999 | 01 Jan 2000 | | June 1949 | Flat 26 Thorburn House, Kinnerton Street, London, SW1X 8EX |
| HIRAMATSU, Go RESIGNED | Director | 27 Sep 2018 | 02 Apr 2024 | United Kingdom | April 1967 | 1, Angel Lane, London, EC4R 3AB |
| HIRASAWA, Naotake RESIGNED | Director | 30 Jul 1997 | 30 Sep 1997 | | February 1944 | 2 14 1 Kuyama Dai Sakai Ku, Yokohama Shi Kanagawa, Japan, FOREIGN |
| IKEDA, Naoto RESIGNED | Director | 01 Aug 2000 | 01 Dec 2005 | | February 1961 | Apartment 15 Hirst Court, 20 Gatliff Road, London, SW1W 8QD |
| ITATANI, Masanori RESIGNED | Director | 19 Dec 2008 | 21 Jun 2013 | Japan | October 1953 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KAGAMI, Nobumitsu RESIGNED | Director | | 01 Jul 1992 | | March 1937 | 3-15-12 Amanuma, Suginami-Ku, Tokyo, FOREIGN, Japan |
| KISHI, Nobuyuki RESIGNED | Director | 01 Jul 1992 | 30 Jun 1997 | | March 1943 | 303 E-Bi-Wan, No 3-26-16 Nokano Nakano-Ku, Tokyo, Japan, FOREIGN |
| KOBAYASHI, Yukio RESIGNED | Director | 01 Jul 1996 | 01 Jul 1999 | | July 1945 | 26 Thorburn House, Kinnerton Street, London, SW1X 8EX |
| KOMATSU, Iwao RESIGNED | Director | 01 Nov 1994 | 01 Dec 1996 | | March 1937 | Nomura Capital Management Inc, 180 Maiden Lane New York 10038, Usa, FOREIGN |
| KOMATSU, Iwao RESIGNED | Director | | 30 Jul 1993 | | March 1937 | 40-90 Kingston House South, London, SW7 1NG |
| KONDO, Fumiki RESIGNED | Director | 01 Apr 2014 | 31 Mar 2016 | Japan | October 1963 | 1, Angel Lane, London, EC4R 3AB |
| KUSANO, Takashi RESIGNED | Director | 30 Jul 1993 | 20 Jun 1996 | | February 1944 | Flat 57, Kingston House South, Ennismore Gardens, London, SW7 1NG |
| MATSUKI, Yoshimitsu RESIGNED | Director | 19 Apr 2002 | 28 Apr 2003 | | April 1945 | Flat 7h Hyde Park Gate, London, SW7 5EW |
| MATSUNAGA, Toshihiko RESIGNED | Director | 10 Aug 2005 | 31 Mar 2012 | | May 1954 | 36 Lincoln House, Basil Street, London, SW3 1AW |
| MINORS, Richard Ernest Wilson RESIGNED | Director | | 01 Oct 1997 | | February 1950 | 43 Kings Road, Berkhamsted, Hertfordshire, HP4 3BJ |
| MIZUNO, Takahide RESIGNED | Director | 30 Jul 1997 | 30 Sep 1997 | | April 1952 | 4 8 1 Nakakokubun, Ichikawa City, Japan, FOREIGN |
| MORIKAWA, Sadaomi RESIGNED | Director | 01 Nov 1994 | 01 Oct 1995 | | February 1936 | 7462-23 Ohzenji Asao-Ku, Kawasaki-City Kanagawa-Pref 215, Japan, FOREIGN |
| NAKAMURA, Takeo RESIGNED | Director | 30 Jul 1993 | 01 Nov 1994 | | February 1945 | 200 Winston Drive Apartment 2719, Cliffside Park New Jersey 07010, Usa, FOREIGN |
| NAMURA, Yoshihiro RESIGNED | Director | 27 Apr 2016 | 29 Mar 2018 | Japan | February 1966 | C/O Nomura Asset Management U.K. Limited, 1 Angel Lane, London, EC4R 3AB, United Kingdom |
| NEMOTO, Masahiko RESIGNED | Director | | 01 Nov 1994 | | October 1939 | 3-16-10 Higashi-Hatsutomi, Kamagaya City, FOREIGN, Japan |
| NODA, Satoshi RESIGNED | Director | 21 Jun 2024 | 01 Apr 2025 | Japan | July 1967 | 1, Angel Lane, London, EC4R 3AB |
| NOMOTO, Yuichi RESIGNED | Director | 08 Feb 2023 | 21 Jun 2024 | United States | September 1972 | 309, West 49th Street, New York, New York, 10019, United States |
| NUNNELEY, Luke James Charles RESIGNED | Director | 01 Nov 2010 | 30 Jun 2020 | England | April 1963 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| OGIHARA, Wataru RESIGNED | Director | 06 Apr 2022 | 31 Dec 2022 | Japan | July 1966 | 2-2-1,, Toyosu, Koto-Ku, Tokyo, 135-0001, Japan |
| OKAMOTO, Takashi RESIGNED | Director | 26 Sep 2024 | 07 Apr 2026 | Japan | August 1974 | 1, Angel Lane, London, EC4R 3AB |
| SAITO, Atsushi RESIGNED | Director | 04 Jan 2016 | 09 Jul 2018 | Japan | March 1964 | 1, Angel Lane, London, EC4R 3AB |
| SAITO, Atsushi RESIGNED | Director | 01 Apr 2010 | 01 Apr 2010 | United Kingdom | March 1964 | 6th Floor, Nomura House, 1 St Martins Le Grand, London, EC1A 4NT |
| SASAYAMA, Akira RESIGNED | Director | | 01 Nov 1994 | | May 1942 | 16 Ross Court, London, SW15 3NY |
| SHINOHARA, Shigeru RESIGNED | Director | 01 Apr 2012 | 05 Mar 2013 | United Kingdom | August 1961 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| TANABE, Minoru RESIGNED | Director | 09 Jul 2018 | 31 Mar 2021 | Japan | February 1964 | 1-12-1, Nihonbashi, Chuo-Ku, Tokyo, 1038260, Japan |
| TERASAKI, Hiroshi RESIGNED | Director | 28 Apr 2003 | 10 Aug 2005 | | August 1955 | 3f Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL |
| TIERNEY, John Gerard Mary RESIGNED | Director | 21 Jun 2024 | 06 Dec 2024 | England | May 1972 | 1, Angel Lane, London, EC4R 3AB |
| WALTERS, Peter Ingram, Sir RESIGNED | Director | 01 Dec 2005 | 31 Oct 2010 | United Kingdom | March 1931 | 10 Launceston Place, Kensington, London, W8 5RL |
| WATANABE, Akihiro RESIGNED | Director | 13 Apr 2021 | 31 Mar 2022 | Japan | December 1966 | 2-2-1,, Toyosu, Koto-Ku, Tokyo, 135-0061, Japan |
| WATANABE, Tamon RESIGNED | Director | 01 Apr 2009 | 31 Mar 2012 | | January 1957 | 185, 55 Park Lane, London, W1K 1NA |
| YOKOTA, Yasuhiro RESIGNED | Director | 13 Jun 2018 | 31 Mar 2020 | Japan | April 1965 | Nomura Asset Management Co., Ltd, 12-1, Nihombashi 1-Chome, Chuo-Ku, Tokyo, 103-8260, Japan |