| MIYAUCHI, Yuki ACTIVE | Director | 01 Apr 2020 | | Japan | June 1977 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| OGAWA, Koichi ACTIVE | Director | 20 Jan 2026 | | Japan | January 1968 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| USHER, Jill ACTIVE | Director | 01 Apr 2023 | | United Kingdom | July 1967 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| WILSON, Kevin ACTIVE | Director | 01 Apr 2023 | | United Kingdom | August 1963 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| FUKUDA, Fumihiro RESIGNED | Secretary | 28 Apr 2011 | 20 Mar 2013 | | | Stephenson Road, Stephenson Industrial Estate, District 12, Washington, NE37 3HR |
| FUKUDA, Fumihiro RESIGNED | Secretary | 01 Feb 2000 | 01 Nov 2004 | | | 2 Greystoke Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2DZ |
| ISHII, Shigeaki RESIGNED | Secretary | | 22 Nov 1994 | | | 31 Fairfield, Longtbenton, Newcastle Upon Tyne, NE12 8UF, Japan |
| KAWABATA, Izuru RESIGNED | Secretary | 01 Nov 2004 | 16 Apr 2009 | | | 54 Knightsbridge Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2JW |
| KENTANI, Yoshio RESIGNED | Secretary | 22 Nov 1994 | 01 Feb 2000 | | | 6 Beech Close, Melton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5PH |
| MATSUYA, Hideaki RESIGNED | Secretary | 16 Apr 2009 | 28 Apr 2011 | | | 38 Blythswood South, 10 Osborne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2BG |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Mar 1991 | 30 Apr 1992 | | | 10 Upper Bank Street, London, E14 5JJ |
| BOULET, Pierre RESIGNED | Director | 18 Jan 2011 | 27 Jun 2012 | France | November 1958 | 381, Avenue Du General De Gaulle, 92140, Clamart, France, France |
| BOULET, Pierre RESIGNED | Director | 18 Jan 2011 | 18 Jan 2011 | France | November 1958 | 381, Avenue Du General De Gaulee, 92140, Clamart, France, France |
| BOURGOIS, Bertrand Marie Jean Gustave RESIGNED | Director | | 19 Oct 1995 | | April 1931 | 10 Avenue Guynemer, 59700 Marcq En Baroeul, France |
| BOURGOIS, Dominique Andre Denis Jean-Marie RESIGNED | Director | | 30 Apr 1992 | | February 1937 | 40 Rue Voltaire, 5900 Lille, FOREIGN, France |
| BOURGOIS, Patrice Gilles RESIGNED | Director | | 28 Mar 1996 | | January 1949 | 40 Avenue Barrois, 59700 Marcq En Barveul, France |
| BURELLE, Jean Cecil Marie RESIGNED | Director | 28 Mar 1996 | 21 Jul 1999 | | January 1939 | 38 Avenue Georges Clemenceau, Le Vesinet, 78110, France |
| CLARK, Nigel John RESIGNED | Director | 22 Jul 1994 | 31 Jan 1997 | England | March 1957 | 234 Beech Avenue, Northampton, Northamptonshire, NN3 2LE |
| COQUE, Joel RESIGNED | Director | 31 Jan 1997 | 28 Sep 2007 | | June 1952 | 56 Rue, Paris 75018, France, FOREIGN |
| COURTET, Bruno Pierre Marie RESIGNED | Director | 21 Jul 1999 | 19 Apr 2004 | | February 1960 | 57 Rue Pierre Idigneaux, Asmeres Sur Seine, 92600, France |
| EMBLEY, Charles Leon RESIGNED | Director | 12 Apr 2010 | 31 Jul 2012 | United Kingdom | March 1965 | 1, Springfield Lyons Approach Chelmsford Business Par, Chelmsford, Essex, CM2 5LB, England |
| FARAJ, Albert RESIGNED | Director | 19 Apr 2004 | 31 Mar 2006 | | August 1969 | 2865 Tepeyac Hill Dr, Ann Arbor, 48105 Michigan, Usa |
| FUKUDA, Fumihiro RESIGNED | Director | 01 Apr 2005 | 15 Apr 2016 | Japan | July 1950 | 3-13-9 Sounan, Sasamihara-City, Kanagawa, Japan |
| GAWNE, Stephen RESIGNED | Director | 01 Aug 2001 | 31 Mar 2006 | | April 1955 | Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB |
| GOHL, Terrence Gerard RESIGNED | Director | 28 Sep 2007 | 03 Apr 2009 | | September 1961 | 18019 Stonebrook Drive, Northville, Michigan 48168, Usa |
| HITOKOTO, Tsutomu RESIGNED | Director | 01 Jan 2023 | 01 Feb 2024 | Japan | July 1961 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| HORI, Koji RESIGNED | Director | 01 Apr 2019 | 01 Apr 2020 | Japan | January 1953 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| IMAMURA, Hitoshi RESIGNED | Director | 01 Aug 2001 | 01 Apr 2005 | | April 1947 | No 516 6-2 Omorihoncho 1-Chome, Ota-Ku, Tokyo, FOREIGN, Japan |
| INOUE, Hidekazu RESIGNED | Director | 17 Jun 2022 | 01 Apr 2023 | Germany | October 1968 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| JAUBERT, Jacques RESIGNED | Director | 31 Mar 2006 | 30 Nov 2010 | France | July 1951 | 1 Allee Du Noulin Des Corbeaux, Saint Maurice 94410, France |
| KANAZAWA, Kazuo RESIGNED | Director | 02 Aug 1993 | 01 Jan 1999 | | March 1942 | 1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LZ |
| KASAI, Daikichi RESIGNED | Director | | 01 Aug 2001 | | December 1933 | 2-5-7 Motoyokoyama-Cho, Hachioji, Tokyo, FOREIGN, Japan |
| LEMARIE, Paul Henry RESIGNED | Director | 31 Oct 1995 | 21 Jul 1999 | | January 1947 | 5 Villa Dupont, Paris, 75116, France |
| MATSUYA, Hideaki RESIGNED | Director | 12 Apr 2007 | 01 Apr 2014 | Japan | April 1955 | Stephenson Road, Stephenson Industrial Estate, District 12, Washington, NE37 3HR |
| MESZAROS, Steve RESIGNED | Director | 28 Feb 2010 | 31 Aug 2012 | United Kingdom | July 1963 | Stephenson Road, Stephenson Industrial Estate, District 12, Washington, NE37 3HR |
| MESZAROS, Steve RESIGNED | Director | 21 Jul 1999 | 01 Aug 2001 | | July 1963 | Flat 3, 4 Frognal Lane, London, NW3 7DU |
| MINOR, Glenda RESIGNED | Director | 31 Mar 2006 | 28 Feb 2010 | Usa | June 1956 | Ahornstrasse 37, Meerbusch 40667, Germany |
| NAGAOKA, Shiro RESIGNED | Director | 01 May 2000 | 01 Apr 2005 | | September 1941 | 7-56 Wakakushdai Aobaku, Yokohama City, Kanagawa Pre, Japan, FOREIGN |
| NISHIKAWA, Itaru RESIGNED | Director | 01 Feb 2018 | 01 Apr 2019 | Japan | May 1955 | Kasai Kogyo Co Ltd, 3316 Miyayama Samukawa-Machi Koza-Gun, Kanagawa, 253-0106, Japan |
| ODA, Takaaki RESIGNED | Director | 16 Sep 1991 | 02 Aug 1993 | | April 1940 | 1-10-28 Narusedai, Machida-Shi, Tokyo, FOREIGN, Japan |
| OGURO, Yoshiyuki RESIGNED | Director | 19 Aug 1991 | 01 May 2000 | | December 1937 | 4-25-5 Kinuta, Setagaya-Ku, Tokyo, Japan |
| ONODERA, Norikazu RESIGNED | Director | 01 Jan 1999 | 01 Aug 2001 | | February 1944 | 11 Highworth Drive, Victoria Glade, Newcastle Upon Tyne, NE7 7FB |
| OTA, Jun RESIGNED | Director | 01 Feb 2024 | 01 Apr 2025 | Japan | January 1963 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| OZAWA, Toshihito RESIGNED | Director | 01 Apr 2025 | 31 Dec 2025 | Japan | October 1964 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| RICHARDS, Martin Edgar RESIGNED | Director | 22 Mar 1991 | 19 Aug 1991 | | February 1943 | Royex House, Aldermanbury Square, London, EC2V 7LD |
| ROGERS, Brian Keith RESIGNED | Director | 19 May 1992 | 15 Jul 1994 | | July 1943 | 31 Tollhouse Road, Stoke Heath, Bromsgrove, Worcestershire, B60 3QL |
| TANIGUCHI, Takehiko RESIGNED | Director | 01 Aug 2001 | 12 Apr 2007 | | October 1944 | 38 Blythswood South, 10 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2BG |
| TATE, David Henry RESIGNED | Director | 22 Mar 1991 | 19 Aug 1991 | | May 1929 | Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX |
| TERADA, Takashi RESIGNED | Director | 15 Apr 2016 | 01 Apr 2020 | United Kingdom | July 1952 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| WATANABE, Kuniyuki RESIGNED | Director | 01 Apr 2020 | 01 Jan 2023 | Japan | January 1949 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| WATANABE, Kuniyuki RESIGNED | Director | 01 Apr 2014 | 01 Feb 2018 | Japan | January 1949 | 3316, Miyayama, Samukawa-Machi, Koza-Gun, Kanagawa, Japan |
| WATANABE, Ryosuke RESIGNED | Director | 01 Dec 2020 | 17 Jun 2022 | Germany | February 1976 | Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, England |
| WATSON, Peter Russell RESIGNED | Director | 01 Apr 2005 | 31 Oct 2020 | United Kingdom | November 1956 | 47 Bellerby Drive, Ouston, Chester Le Street, County Durham, DH2 1UF |