| KELLY, Keith, Dr ACTIVE | Secretary | 31 Mar 2023 | | | | C/O Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, Tyne & Wear, SR5 3NS |
| HARIKAE, Kiichi ACTIVE | Director | 31 Mar 2024 | | Japan | February 1964 | 91-1, Kawakami-Cho, Totsuka-Ku, Yokohama, Kanagawa, 244-0805, Japan |
| TOJU, Makoto ACTIVE | Director | 31 Mar 2026 | | United Kingdom | May 1975 | C/O Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, Tyne & Wear, SR5 3NS |
| EMOTO, Koji RESIGNED | Secretary | 01 Dec 2011 | 01 Nov 2015 | | | C/O Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, Tyne & Wear, SR5 3NS |
| IKEMOTO, Yoshiyuki RESIGNED | Secretary | 30 Jun 2000 | 31 Mar 2004 | | | 103 Chapman Square, Inner Park Road, Wimbledon, SW19 5QW |
| MATSUMOTO, Yuri RESIGNED | Secretary | 31 Mar 2004 | 02 Jul 2007 | | | 8 Beckford Teal Farm, Washington, Tyne & Wear, NE38 8TP |
| NAKAZATO, Yoshitaka RESIGNED | Secretary | | 01 Jul 1996 | | | 189 Cottenham Park Road, Wimbledon, London, SW20 0SY |
| OKAWA, Kiyoshi RESIGNED | Secretary | 01 Apr 1998 | 30 Jun 2000 | | | 5 East Close, Ealing, London, W5 3HE |
| OYA, Koji RESIGNED | Secretary | 01 Nov 2015 | 01 Apr 2019 | | | C/O Nissan Motor Manufacturing Uk Limited, Washington Road, Sunderland, Tyne & Wear, SR5 3NS, United Kingdom |
| OYA, Koji RESIGNED | Secretary | 03 Jul 2007 | 01 Dec 2011 | | | 8 Beckford, Teal Farm, Washington, Tyne & Wear, NE38 8TP |
| YOSHIMURA, Kimitoshi RESIGNED | Secretary | 01 Apr 2019 | 31 Mar 2023 | | | Investor House, Colima Avenue, Sunderland, Tyne And Wear, SR5 3XB, United Kingdom |
| YOSHIMURA, Kimitoshi RESIGNED | Secretary | 01 Jul 1996 | 01 Apr 1998 | | | 4 Denmark House, Denmark Avenue, London, SW19 4HF |
| AMISAKI, Makio RESIGNED | Director | 01 Jul 1994 | 31 May 1998 | | November 1940 | Flat 56 20 Abbey Road, St Johns Wood, London, NW8 9BJ |
| ARAI, Kazunori RESIGNED | Director | 01 Apr 2017 | 31 Mar 2020 | United Kingdom | July 1966 | Investor House, Colima Avenue, Sunderland, SR5 3XB, United Kingdom |
| ASAI, Takuro RESIGNED | Director | 01 Apr 2019 | 01 Apr 2022 | Japan | April 1963 | 1-1,, Takashima 1-Chome, Nishi-Ku Yokohama-Shi, Kanagawa 220-8686, Japan |
| ASOH, Shigenori RESIGNED | Director | 30 Jun 1995 | 01 Jul 1996 | | January 1942 | 3-5-13 Ikego, Zushi-Shi, Kanagwa, 249, Japan |
| AYABE, Masato RESIGNED | Director | 01 Jul 1998 | 01 Jun 2004 | | September 1943 | 16 Blair Court, Boundary Road, London, NW8 6NT |
| EBATO, Masataka RESIGNED | Director | | 29 Jun 1994 | | February 1942 | Langley Lea, 11 Kirkleas Road, Surbiton, Surrey, KT6 6QJ |
| IIDA, Hiroyuki RESIGNED | Director | 01 Apr 2022 | 31 Mar 2024 | Japan | August 1960 | 11-3, Kusunoki-Cho, Nishi-Ku, Yokohama Kanagawa, 1105, Japan |
| IKEMOTO, Yoshiyuki RESIGNED | Director | 30 Jun 2000 | 31 Mar 2004 | | March 1951 | 103 Chapman Square, Inner Park Road, Wimbledon, SW19 5QW |
| INUMA, Kenichiro RESIGNED | Director | 01 Apr 2022 | 31 Mar 2026 | United Kingdom | April 1974 | Nissan Trading Europe Limited, Investor House, Wessington Way, Sunderland, Tyne & Wear, SR5 3XB, United Kingdom |
| ISHIDA, Takao RESIGNED | Director | 30 Jun 2016 | 31 Mar 2018 | Japan | August 1955 | 1-1-1, Takashima, Nishi-Ku, Yokohama 220-8686, Kanagawa, Japan |
| ISHIKAWA, Hiroshi RESIGNED | Director | 01 Jul 1996 | 30 Jun 1999 | | August 1939 | 1-5-3 Mitsuidai, Hachioji, Tokyo, FOREIGN, Japan |
| ISHIWATARI, Akihiro RESIGNED | Director | 01 Apr 2014 | 31 Mar 2020 | Japan | February 1957 | 91-1 Kawakami-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa 244-0805, Japan |
| ISHIWATARI, Akihiro RESIGNED | Director | 01 May 2009 | 01 Apr 2012 | Japan | February 1957 | 2-10-2 Unomori,Sagamihara-Shi, Kanagawa 228-0801, Japan |
| ISOGAI, Akihito RESIGNED | Director | 19 Jun 2003 | 01 Jul 2008 | | January 1948 | 3-7-6 Kaga, Kashiwa Shi, Chiba Ken 277-0051, Japan |
| KANAKUBO, Yoshinori RESIGNED | Director | 01 Apr 2018 | 01 Apr 2019 | Japan | August 1958 | 1-1, Takashima 1-Chome, Nishi-Ku Yokohama-Shi, Kanagawa, 220-8686, Japan |
| KATAOKA, Kazuo RESIGNED | Director | 01 Jan 1995 | 15 Jan 1999 | | December 1947 | Meander 385, Amstelveen, 1181 WN, The Netherlands |
| KAWAGUCHI, Yuichi RESIGNED | Director | 15 Jan 1999 | 25 May 2005 | | November 1950 | Flat 68 Apsley House, Finchley Road, London, NW8 ONZ |
| KAWAHARA, Mamoru RESIGNED | Director | 01 Apr 2012 | 31 Mar 2014 | Japan | March 1959 | 91-1, Kawakamicho, Totsuka-Ku, Yokohama 244-0805, Japan |
| KITAO, Kenichi RESIGNED | Director | 01 Apr 2018 | 01 Apr 2022 | United Kingdom | August 1962 | Investor House, Colima Avenue, Sunderland, Tyne And Wear, SR5 3XB, United Kingdom |
| MATSUSAKI, Yoshiteru RESIGNED | Director | | 22 Jan 1995 | | August 1947 | 176 Hendon Avenue, Finchley, London, N3 1UJ |
| MURAYAMA, Kazunori RESIGNED | Director | 01 Dec 2007 | 15 Mar 2013 | Netherlands | January 1963 | Aletta Jacobslaan 16, 1187 Pzamstelveen, Netherlands |
| OKUMURA, Manabu RESIGNED | Director | 01 Apr 2020 | 01 Apr 2022 | Japan | April 1959 | Nissan Trading Co Ltd, 91-1 Kamikawa-Cho Totsuka-Ku, Kannagawa-Pref, Yokohama, 244-0805, Japan |
| OTA, Hiroshi RESIGNED | Director | 01 Jul 1994 | 01 Sep 1998 | | May 1945 | Calle Villadomat 320, Bis 3 2a Del, 08029 Barcelona, Spain |
| OYAMADA, Tomohisa RESIGNED | Director | 15 Mar 2013 | 31 Mar 2018 | England | June 1960 | Washington Road, Sunderland, Tyne & Wear, SR5 3NS, United Kingdom |
| SASAKI, Shinichi RESIGNED | Director | 01 Apr 2011 | 31 Mar 2015 | Netherlands | August 1966 | Hornweg 32, 1044an, Amsterdam, Netherlands |
| SEKIGUCHI, Kiyoshi RESIGNED | Director | 30 Jun 2000 | 19 Jun 2003 | | November 1941 | Higiriyama 4-53-9 Konan-Ku, Yokohama-Shi, Kanagawa, 2330015, Japan |
| TAJIMA, Katsuhiko RESIGNED | Director | | 29 Jun 1994 | | February 1938 | Meander 361, Wn Amstelveen 1181, The Netherlands |
| TANABE, Keizo RESIGNED | Director | 30 Jun 1999 | 30 Jun 2000 | | January 1947 | Fiutatusmiya 67-18, Ohmiya Shi 331 0065, Saitama, Japan |
| TERASHIMA, Kiyoshi RESIGNED | Director | | 30 Jun 1995 | | April 1936 | 3-33-22 Narusedai, Mahidas-Shi, Tokyo 194, Japan |
| UEDA, Shigeki RESIGNED | Director | 01 Jul 2008 | 01 May 2009 | | October 1953 | 31-4-509, Honcho, Wako-Shi, Saitama-Ken, Japan |
| YASHIOKA, Tadatoshi RESIGNED | Director | 01 Jun 2004 | 01 May 2009 | | June 1949 | Flat 189 Baltic Quay, Gateshead, Tyne & Wear, NE8 3QZ |
| YOSHIMURA, Kimitoshi RESIGNED | Director | 01 Apr 2019 | 31 Mar 2023 | United Kingdom | September 1966 | Investor House, Colima Avenue, Sunderland, Tyne And Wear, SR5 3XB, United Kingdom |