| KONDRAT, Denis, Mr. ACTIVE | Secretary | 02 Apr 2012 | | | | 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England |
| MATSUSHITA, Ryo ACTIVE | Director | 01 May 2023 | | England | September 1975 | 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England |
| TAUCHI, Hirohito, Mr. ACTIVE | Director | 01 Jul 2026 | | Singapore | December 1976 | 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England |
| CARR, George Dudley RESIGNED | Secretary | 31 Jan 1992 | 31 Dec 2007 | | | 60 Hunters Way, Uckfield, East Sussex, TN22 2BB |
| COOK, Peter Stuart RESIGNED | Secretary | 01 Jan 2008 | 02 Apr 2012 | | | 26 St Leonards Road, Claygate, Surrey, KT10 0EL |
| HAKIM, Subhy RESIGNED | Secretary | 21 Jun 1991 | 31 Jan 1992 | | | 9 Hamston House, London, W8 5BL |
| SQUIRE, John Robert RESIGNED | Secretary | 07 May 1991 | 21 Jun 1991 | | | 394 Rayners Court, South Harrow, Harrow, Middlesex, HA2 9UF |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Mar 1991 | 07 May 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AOKI, Yoichi RESIGNED | Director | 29 Jun 1993 | 28 Jul 1995 | | May 1950 | 18 Gomshall Road, Cheam, Surrey, SM2 7JZ |
| ARAUCHI, Hiroshi RESIGNED | Director | 13 Jul 1999 | 23 Oct 2001 | | February 1955 | 45 Wykeham Hill, Wembley, Middlesex, HA9 9RY |
| ASAGOE, Kazumasa None, Mr. RESIGNED | Director | 12 Jul 2011 | 09 Sep 2013 | United Kingdom | May 1964 | Dexter House, Royal Mint Court, London, Ec3n 4jr. |
| CAMPBELL, Alasdair Macsween RESIGNED | Director | 22 Dec 2014 | 29 Jun 2018 | United Kingdom | March 1952 | 3, Thomas More Square, London, E1W 1WY, England |
| GRAHAM, Andrew Robert RESIGNED | Director | 01 Apr 2006 | 31 Jul 2013 | United Kingdom | October 1951 | Horseshoe House, Helmingham Road, Otley, Suffolk, IP6 9NR |
| HAKIM, Subhy RESIGNED | Director | 21 Jun 1991 | 30 Apr 2001 | | September 1923 | 9 Hamston House, London, W8 5BL |
| HAMA, Yoshinori RESIGNED | Director | 13 Jul 1999 | 25 Jul 2001 | | December 1946 | 16-6-103 Idasanmai-Cho, Nakahara-Ku Kawasaki-Shi, Kanagawa, 211-0037 Japan, FOREIGN, Japan |
| HIRATA, Yuichi RESIGNED | Director | 16 Aug 2002 | 24 Jun 2004 | | August 1949 | 1-104 Vernard Okurayama Futoo-Chu, 2002-1 Kohoku -Ku, Yokohama, 222-0031, Japan |
| ICHIDA, Tomoaki RESIGNED | Director | 23 Jun 2011 | 07 Jul 2016 | England | November 1969 | 3, Thomas More Square, London, E1W 1WY, England |
| IWAMOTO, Takashi, Mr. RESIGNED | Director | 12 Jun 2017 | 29 Mar 2021 | England | December 1972 | 3, Thomas More Square, London, E1W 1WY |
| KAGAMI, Toshihiro RESIGNED | Director | 25 Oct 2001 | 31 Mar 2006 | | December 1947 | Nakameguro, Meguro-Ku, Tokyo, 153-0061, FOREIGN, Japan |
| KATO, Ikutoshi, Mr. RESIGNED | Director | 28 Jun 2018 | 28 Feb 2023 | Japan | June 1967 | 3, Thomas More Square, London, E1W 1WY |
| KIKUMA, Susumu RESIGNED | Director | | 29 Jun 1993 | | March 1942 | 7 Keble House, Manor Fields, London, SW15 3LS |
| KIZU, Keiji RESIGNED | Director | | 04 Aug 1992 | | November 1936 | 5-7-8 615 Mita, Minato-Ku, Tokyo, FOREIGN, Japan |
| KOBAYASHI, Fumiaki, Mr. RESIGNED | Director | 07 Jul 2016 | 18 Sep 2018 | England | December 1968 | 3, Thomas More Square, London, E1W 1WY |
| KOBAYASHI, Yoshihisa, Captain RESIGNED | Director | 16 Jul 1993 | 09 Jul 1999 | | March 1931 | A 1504 379-1 Mizonokuchi, Takatsu Ku, Kawasaki Shi, Kanagawa Ken, 213, Japan |
| KOIKE, Masato, Mr. RESIGNED | Director | 01 Oct 2014 | 28 Jun 2018 | Japan | September 1962 | 3, Thomas More Square, London, E1W 1WY, England |
| MACHINO, Kenji RESIGNED | Director | 01 Apr 2006 | 25 Jun 2008 | | March 1942 | 37-2 1-Chome, Matsugaoka, Tokorozawa City, Saitama Prefecture 359-1132, Japan |
| MACHINO, Kenji RESIGNED | Director | 09 Sep 1994 | 09 Jul 1999 | | March 1942 | 1-37-2 Matsugaoka Kume, Tokorozawa-Shi Saitama Prefecture, Japan 359-1132, FOREIGN |
| MARUTA, Yoshiro, Mr. RESIGNED | Director | 28 Feb 2023 | 30 Jun 2026 | Singapore | July 1969 | 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England |
| MATSUNO, Junichi, Mr. RESIGNED | Director | 29 Mar 2021 | 01 May 2023 | United Kingdom | May 1972 | 3, Thomas More Square, London, E1W 1WY |
| MINAMINO, Koichi RESIGNED | Director | 21 Jun 1991 | 09 Sep 1994 | | November 1938 | A-710 Kamakura Lodgement, 1241-4 Okamoto, Kamakura-Shi, Kanagawa Pref, Japan |
| MITSUTA, Akio, Mr. RESIGNED | Director | 23 Jun 2011 | 01 Oct 2014 | Japan | August 1959 | Dexter House, Royal Mint Court, London, Ec3n 4jr. |
| MIYASAKA, Makoto, Mr. RESIGNED | Director | 07 Jul 2016 | 01 Apr 2020 | Japan | January 1963 | 3, Thomas More Square, London, E1W 1WY |
| MIZUTANI, Tsutomu, Mr. RESIGNED | Director | 17 Sep 2013 | 28 Nov 2017 | United Kingdom | December 1962 | 3, Thomas More Square, London, E1W 1WY, England |
| NISHIMORI, Tsutomu, Mr. RESIGNED | Director | 01 Oct 2010 | 29 Aug 2014 | United Kingdom | May 1964 | Dexter House, Royal Mint Court, London, Ec3n 4jr. |
| OKADA, Hiroaki RESIGNED | Director | 27 Jul 2001 | 31 Mar 2006 | | June 1960 | 21 Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ |
| OKINO, Toshihiko RESIGNED | Director | 28 Jul 1995 | 09 Jul 1999 | | June 1947 | A-501 23 Fukakusadewa Yashiki-Cho, Fushimi-Ku Kyouto-Shi, Kyouto-Fu 612-0088, Japan |
| OMORI, Shigeshi RESIGNED | Director | 16 Aug 2002 | 30 Jun 2005 | | June 1952 | 1-27-9 Higashitokura, Kokubunji-City, 185-0002 Tokyo, FOREIGN, Japan |
| OTA, Masanori, Mr. RESIGNED | Director | 01 Oct 2014 | 07 Jul 2016 | Japan | May 1960 | 3, Thomas More Square, London, E1W 1WY, England |
| SANKEY-BARKER, Patric John Randle RESIGNED | Director | 07 May 1991 | 21 Jun 1991 | | December 1941 | 23 Kidbrooke Grove, Blackheath, London, SE3 0LE |
| SASA, Akira, Mr. RESIGNED | Director | 28 Jun 2018 | 29 Mar 2021 | Japan | November 1965 | 3, Thomas More Square, London, E1W 1WY, United Kingdom |
| SASABE, Toshitsugu RESIGNED | Director | 04 Aug 1992 | 09 Sep 1994 | | January 1943 | 5-6-6 Ohjidai Sakura City, Chiba Prefecture, FOREIGN, Japan |
| SEKI, Masashi RESIGNED | Director | 25 Oct 2001 | 25 Jun 2008 | | September 1948 | 2-409-7 Mukaikogane Nagareyama Shi, Chiba, Chiba, 270-0143, Japan |
| SHIMOKAWA, Chikara, Mr. RESIGNED | Director | 29 Nov 2017 | 17 May 2019 | England | February 1966 | 3, Thomas More Square, London, E1W 1WY |
| SMITH, Malcolm Beswick, Captain RESIGNED | Director | 25 Oct 2001 | 05 Jul 2004 | | June 1944 | Chom Buri, Burgh Hill, Etchingham, East Sussex, TN19 7PE |
| SONOBE, Toshiyuki, Mr. RESIGNED | Director | 05 Jul 2010 | 23 Jun 2011 | Japan | May 1957 | Dexter House, Royal Mint Court, London, Ec3n 4jr. |
| SUZUKI, Kunio RESIGNED | Director | 21 Jun 1991 | 09 Jul 1999 | | August 1939 | 4-1-13 Kotehashidai, Hanamigawa-Ku Chibashi Chiba-Ken, Japan 262-0005, FOREIGN |
| TAKAHASHI, Kazuhiro, Mr. RESIGNED | Director | 05 Jul 2010 | 23 Jun 2011 | England | March 1968 | Dexter House, Royal Mint Court, London, Ec3n 4jr. |
| TAKAMIYA, Nobuo RESIGNED | Director | | 09 Sep 1994 | | January 1933 | 2-24-8 Kamisoshigaya, Setagaya-Ku, Tokyo, Japan |
| TAKANASHI, Yoshio RESIGNED | Director | 13 Jul 1999 | 25 Jul 2001 | | October 1947 | 1-28-45 Tsukushino, Machida-Shi, Tokyo, 194-0001 Japan, FOREIGN, Japan |
| TAKEMOTO, Shinichi RESIGNED | Director | 31 Aug 2000 | 16 Aug 2002 | | October 1945 | 1755-77 Ohzenji, Asou-Ku, Kawasaki, Kanagawa 215-0013, Japan |
| TAKEMOTO, Shinichi RESIGNED | Director | 09 Sep 1994 | 09 Jul 1999 | | October 1945 | 1755-77 Ohzenji, Asou-Ku, Kawasaki, Kanagawa 215-0013, Japan |
| TANAKA, Hirohiko RESIGNED | Director | 13 Jul 1999 | 31 Aug 2000 | | April 1944 | 2-11-4 Kamirenjyaku, Mitaka-Shi, Tokyo, 181-0012 Japan, FOREIGN, Japan |
| TOISHI, Kan RESIGNED | Director | 09 Sep 1994 | 28 Jul 1995 | | August 1942 | 14-4-502 Asahigaoka-Cho Ashiya-Shi, Hydgo Prefectvre, 659 Japan |
| TRAILL, Nicholas David RESIGNED | Director | 07 May 1991 | 21 Jun 1991 | | March 1953 | 30 Canterbury Way, Chelmsford, Essex, CM1 2XN |
| TSUJI, Koichi, Mr. RESIGNED | Director | 15 Aug 2016 | 12 Jun 2017 | England | May 1974 | 3, Thomas More Square, London, E1W 1WY |
| UTSUNOMIYA, Hideki, Mr. RESIGNED | Director | 21 Nov 2011 | 24 Mar 2015 | United Kingdom | February 1960 | 3, Thomas More Square, London, E1W 1WY, England |
| UTSUNOMIYA, Hideki RESIGNED | Director | 28 Aug 2006 | 30 Oct 2010 | United Kingdom | February 1960 | 85 Palmerston Road, London, SW19 1PB |
| WADA, Tetsu RESIGNED | Director | 25 Oct 2001 | 16 Aug 2002 | | December 1949 | 5-21-1 Mizukino Moriya Machi, Kitasoma Gun Ibaraki, Moriya Machi, 302-0121, Japan |
| WAKI, Jun RESIGNED | Director | 25 Jun 2008 | 22 Jun 2010 | Japan | November 1945 | 1-25-9-402, Uehara, Shibuya-Ku, Tokyo 151-0064, Japan |
| WATANABE, Tsuneo RESIGNED | Director | 01 Jul 2005 | 31 Mar 2006 | | November 1955 | Kikari 2-12-6, Inzai-Shi, Chiba, 270-1359, Japan |
| WATANABE, Tsuneo RESIGNED | Director | 28 Jul 1995 | 09 Aug 1999 | | November 1955 | 2-12-6 Kikari, Inzai-Shi, Chiba 270-1359, Japan |
| YAMANAKA, Keigo RESIGNED | Director | | 22 Oct 1992 | | August 1933 | 18-101 15 Ban Komagome, 1-Chome Toshima-Ku, Tokyo, FOREIGN, Japan |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Mar 1991 | 18 May 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |