| MILLS, Craig Charles Edward, Mr. ACTIVE | Secretary | 01 Oct 2020 | | | | Belmont, Belmont Road, Uxbridge, UB8 1HE, England |
| JACKSON, Christopher Richard, Mr. ACTIVE | Director | 01 Apr 2020 | | England | March 1967 | Belmont, Belmont Road, Uxbridge, UB8 1HE, England |
| MILLS, Craig Charles Edward, Mr. ACTIVE | Director | 01 Oct 2020 | | England | March 1971 | Belmont, Belmont Road, Uxbridge, UB8 1HE, England |
| MIYAMOTO, Yuichi, Mr. ACTIVE | Director | 01 Jul 2021 | | Japan | May 1979 | Belmont, Belmont Road, Uxbridge, UB8 1HE, England |
| FUJIOKA, Tetsuya RESIGNED | Secretary | 27 Feb 2009 | 01 Jun 2010 | | | Nec House, 1 Victoria Road, London, W3 6BL, United Kingdom |
| KOMAZAKI, Hiroshi RESIGNED | Secretary | 01 Nov 2016 | 30 Sep 2020 | | | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE |
| OTAKE, Toshiyuki, Mr. RESIGNED | Secretary | 01 Jun 2010 | 01 Nov 2016 | | | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 08 Oct 1992 | 26 Feb 2009 | | | 10 Upper Bank Street, London, E14 5JJ |
| FUJIOKA, Tetsuya RESIGNED | Director | 09 Jul 2007 | 10 Jun 2014 | Japan | September 1958 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom |
| GOTO, Hideto RESIGNED | Director | 30 Jul 1998 | 10 Sep 2002 | | January 1947 | 2 1 7 Daizawa, Setagaya Ku, Tokyo 155 0032, FOREIGN, Japan |
| HINO, Tatsuya, Mr. RESIGNED | Director | 25 Mar 2020 | 30 Jun 2021 | Japan | April 1973 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE |
| IDEI, Tsuneo RESIGNED | Director | 25 Jul 2000 | 01 Jul 2003 | | July 1943 | Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW |
| IIZUKA, Naoki RESIGNED | Director | 22 Aug 2011 | 06 Jun 2016 | United Kingdom | October 1955 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom |
| IKENO, Masahiro RESIGNED | Director | 06 Jun 2016 | 17 Nov 2017 | England | December 1960 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE |
| INAZUMI, Toshiki RESIGNED | Director | 30 Jul 1998 | 25 Jul 2000 | | December 1941 | 24 London House Avenue Road, St John`S Wood, London, NW8 7PX |
| KATO, Tomoyuki RESIGNED | Director | 25 Jul 2000 | 30 Jun 2004 | | January 1945 | 1-19-27 Nishiogiminami, Suginami-Ku, Tokyo, FOREIGN, Japan |
| KOMAZAKI, Hiroshi RESIGNED | Director | 01 Nov 2016 | 30 Sep 2020 | England | June 1963 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE |
| KOMINAMI, Kazuo RESIGNED | Director | 10 Sep 2002 | 02 Jun 2003 | | October 1945 | 28 Westfield Road, West Acton, London, W3 0AX |
| KUNITOMO, Hidehiro RESIGNED | Director | 12 Oct 1999 | 10 Sep 2002 | | July 1947 | 2-17-8 Narusedai, Machida, Tokyo, FOREIGN, Japan |
| KUROSAKI, Hironobu RESIGNED | Director | 17 Nov 2017 | 31 Mar 2020 | United Kingdom | September 1960 | Athene Odyssey Business Park, West End Road South Ruislip Middlesex, London, HA4 6QE, United Kingdom |
| MATSUO, Yoshio RESIGNED | Director | 04 May 1993 | 31 Mar 1999 | | November 1941 | 17 Glenbrook Road, Priorslee Grange, Telford, Shropshire, TF2 9QY |
| MINENO, Toshiyuki RESIGNED | Director | 10 Apr 2007 | 01 Jun 2009 | | March 1951 | 187, Warren House Kensington Westside, Beckford Close, London, W14 8TR |
| NAKAMURA, Toshio RESIGNED | Director | 09 Sep 1994 | 30 Jul 1998 | | November 1942 | 2 Churchill Drive, Edinburgh, EH10 6NZ |
| NOSE, Hideichi RESIGNED | Director | 20 Aug 1993 | 20 Aug 1996 | | December 1936 | 10 Balmoral Court, 20 Queens Terrace, London, NW8 6DE |
| OGINO, Yasutoshi RESIGNED | Director | 02 Jun 2003 | 01 Jun 2010 | Japan | September 1956 | Nec House, 1 Victoria Road, London, W3 6BL, United Kingdom |
| OKUTO, Taku RESIGNED | Director | | 20 Aug 1996 | | February 1941 | Maria Theresia Str 10, 8000, Munchen 80, Germany |
| ONO, Takao RESIGNED | Director | 30 Jun 2004 | 09 Jul 2007 | | July 1947 | 5-5-23 Tsukusino, Abiko-Shi, Chiba, Japan |
| ONUKI, Akira RESIGNED | Director | 17 Jul 1997 | 10 Sep 2002 | | July 1954 | 18 Thames Crescent, London, W4 2RU |
| OTAKE, Toshiyuki RESIGNED | Director | 01 Jun 2010 | 01 Nov 2016 | England | May 1963 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom |
| SAITO, Masato RESIGNED | Director | 09 Oct 1992 | 04 May 1993 | | September 1935 | 17 Glen Brook Road, Telford, Salop, TF2 9QY |
| SAKAMOTO, Akio RESIGNED | Director | | 20 Aug 1996 | | September 1943 | Poststrasse 37a, 4005 Meerbusch 1, Germany |
| SHIMAKURA, Kelichi RESIGNED | Director | | 09 Sep 1994 | | December 1942 | 218 Braid Road, Edinburgh, EH10 6NZ |
| SUWAHARA, Koji RESIGNED | Director | 10 Jun 2014 | 24 Mar 2020 | Japan | December 1962 | Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE |
| SUZUKI, Kaneo RESIGNED | Director | 20 Aug 1996 | 30 Jul 1998 | | November 1938 | North Acre, 1a Cissbury Ring North, London, N12 7AL |
| SUZUKI, Kaneo RESIGNED | Director | | 20 Aug 1993 | | November 1938 | North Acre, 1a Cissbury Ring North, London, N12 7AL |
| SUZUKI, Ko RESIGNED | Director | | 09 Oct 1992 | | March 1944 | 18 King Edwards Gardens, London, W3 9RG |
| SUZUKI, Tadashi RESIGNED | Director | | 09 Oct 1992 | | June 1930 | 2-11-7 Nakamachi, Setagaya-Ku, Tokyo 185, FOREIGN, Japan |
| TACHIKAWA, Michio RESIGNED | Director | | 09 Sep 1994 | | December 1932 | 5-4-8 Mama, Ichikawa-Shi, Chiba, FOREIGN, Japan |
| TADA, Jun RESIGNED | Director | | 18 Jul 1997 | | July 1949 | 49 Tudor Gardens, Acton, London, W3 0DU |
| TAKANO, Kenji RESIGNED | Director | 01 Jul 2003 | 10 Apr 2007 | | April 1947 | 211 Warren House, Kensington Westside, Beckford Close, London, W14 8TR |
| TSUDA, Akitake RESIGNED | Director | 20 Aug 1996 | 12 Oct 1999 | | August 1944 | Uberrather Strasse 4, Dusseldorf, Germany |
| URASE, Fumiaki RESIGNED | Director | 10 Sep 2002 | 24 Feb 2003 | | July 1951 | Limburg Str. 15, 40235 Dusseldorf, Germany |
| WATANABE, Hiroshi RESIGNED | Director | 31 Mar 1999 | 04 Feb 2002 | | March 1945 | 17 Glen Brook Road, Priorslee, Telford, Shropshire, TF2 9QY |
| YAMAGUCHI, Nobuaki RESIGNED | Director | | 09 Oct 1992 | | May 1937 | 1 Brunswick House, Dollis Avenue, London, NW3 |
| YANAGINUMA, Nobuyuki RESIGNED | Director | 01 Jun 2009 | 22 Aug 2011 | United Kingdom | December 1953 | Nec House, 1 Victoria Road, London, W3 6BL, United Kingdom |
| YOSHIDA, Tadashi RESIGNED | Director | 09 Sep 1994 | 25 Jul 2000 | | October 1937 | 5-44-8 Hinominami, Konan-Ku, Yokohama Kanagawa 233, Japan |