| SUZUKI, Koichi, Mr. ACTIVE | Secretary | 01 Mar 2021 | | | | C/O Amano Enzyme Inc.,, 2-7, 1 Chome, Nishiki Naka-Ku, Nagoya, Aichi Prefecture, 460-8630, Japan |
| AMANO, Motoyuki ACTIVE | Director | | | Japan | November 1956 | No 2-7,, 1 Chome, Nishiki Naka-Ku, Nagoya 460-8630, Aichi Prefecture, Japan |
| HARA, Kunio ACTIVE | Director | 18 May 2018 | | Japan | November 1959 | 2-7, 1 Chome, Nishiki Naka-Ku, Nagoya, Aichi Prefecture 460-8630, Japan |
| SUZUKI, Koichi, Mr. ACTIVE | Director | 01 Mar 2021 | | Japan | September 1958 | C/O Amano Enzyme Inc., 2-7, 1 Chome, Nishiki Naka-Ku, Nagoya, Aichi Prefecture, 460-8630, Japan |
| WASHISAKA, Kazumi, Mr. ACTIVE | Director | 13 Dec 2021 | | Japan | December 1964 | C/O Amano Enzyme Inc., 2-7, 1 Chome, Nishiki Naka-Ku, Nagoya, Aichi Prefecture, 460-8630, Japan |
| HORIKAWA, Kazuhiko RESIGNED | Secretary | 17 Dec 2019 | 01 Mar 2021 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| HORIKAWA, Kazuhiko RESIGNED | Secretary | 27 Apr 2017 | 08 Dec 2017 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| HORIKAWA, Kazuhiko RESIGNED | Secretary | 31 Jul 2003 | 25 Mar 2010 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| ITO, Kenji RESIGNED | Secretary | 16 May 2014 | 15 Jun 2015 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| MASUDA, Tsutomu RESIGNED | Secretary | 28 Aug 2000 | 01 Dec 2001 | | | 23 Albion Place, Campbell Heights, Milton Keynes, Buckinghamshire, MK9 4AJ |
| NAKAI, Kuniharu RESIGNED | Secretary | | 01 Sep 1997 | | | 16 - Kamiyamaguro, Hinaga, Chita, Aichi Prefecture 478, Japan |
| NISHIDA, Mitsutaka, Dr RESIGNED | Secretary | 08 Dec 2017 | 17 Dec 2019 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| SHIBATA, Norihisa RESIGNED | Secretary | 02 Apr 2013 | 16 May 2014 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| SHIBATA, Norihisa RESIGNED | Secretary | 01 Dec 2001 | 31 Jul 2003 | | | 4 Handel Mead, Old Farm Park, Milton Keynes, MK7 8QA |
| SHIBATA, Norihisa RESIGNED | Secretary | 01 Sep 1997 | 28 Aug 2000 | | | 4 Handel Mead, Old Farm Park, Milton Keynes, MK7 8QA |
| SUZUKI, Koichi RESIGNED | Secretary | 15 Jun 2015 | 27 Apr 2017 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| SUZUMURA, Akitoshi, Mr. RESIGNED | Secretary | 25 Mar 2010 | 02 Apr 2013 | | | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| AMANO, Motohiro RESIGNED | Director | | 01 Sep 1996 | | October 1930 | 1 28-Kuramae, Okimura Nishiharu-Cho, Nishikasugai-Gun, Aichi Pref 481, Japan |
| ASAMI, Hikroyasu RESIGNED | Director | | 01 Aug 2001 | | September 1937 | 5-Chome 31-1, Kamesirocho Mizuho-Ku, Nagoya, Aichi Prefecture 467, Japan |
| GOTO, Akio RESIGNED | Director | 26 Apr 2011 | 18 May 2018 | Japan | October 1952 | No. 1-2-7, 1 - Chome,, Nishiki, Naka-Ku, Nagoya, Aichi, 460-8630, Japan |
| HORIKAWA, Kazuhiko RESIGNED | Director | 29 Sep 2017 | 01 Mar 2021 | England | August 1972 | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| ITO, Kenji, Mr. RESIGNED | Director | 16 May 2014 | 15 Jun 2015 | England | February 1957 | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| JOLLY, Setsuko Omata, Dr RESIGNED | Director | 27 Apr 2010 | 26 Apr 2011 | Japan | April 1944 | No 1-2-7, 1-Chome, Nishiki, Naka-Ku, Nagoya, Aichi Prefecture, 460-8630, Japan |
| KIMURA, Shigeki RESIGNED | Director | 20 May 2016 | 20 May 2021 | Japan | March 1953 | No. 1-2-7, 1 - Chome, Nishiki, Naka-Ku, Nagoya, Aichi Prefecture, Japan |
| MASUDA, Tsutomu RESIGNED | Director | 01 Aug 2001 | 15 Apr 2004 | | December 1949 | 6 Apsley Court, 318 Woodstock Road, Oxford, OX2 7NS |
| OKUMURA, Toru RESIGNED | Director | 01 Aug 2001 | 27 Apr 2010 | Japan | July 1944 | No 2-7,, 1 Chome, Nishiki Naka-Ku, Nagoya 460-8630, Aichi Prefecture, Japan |
| OKUMURA, Toru RESIGNED | Director | 01 Sep 1996 | 28 Aug 2000 | | July 1944 | The Croft Cranfield Road, Wootton Green, Bedford, Bedfordshire, MK43 9EA |
| SAITO, Takao, Mr. RESIGNED | Director | 25 Apr 2012 | 23 Apr 2015 | Japan | February 1950 | 1-Chome, Nishiki, Naka-Ku, Nagoya, Nagoya Prefecture, 460-8630, Japan |
| SHIBATA, Norihisa RESIGNED | Director | 13 Apr 2011 | 22 May 2014 | England | March 1967 | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| SUZUKI, Koichi RESIGNED | Director | 23 Apr 2015 | 30 Sep 2017 | England | September 1958 | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| SUZUKI, Koichi, Mr. RESIGNED | Director | 19 Jun 2007 | 13 Apr 2011 | United Kingdom | September 1958 | Roundway House, Cromwell Park, Chipping Norton, Oxfordshire, OX7 5SR |
| TAKAMI, Kenichi RESIGNED | Director | 31 Mar 2004 | 30 Jun 2007 | | November 1951 | 6 Apsley Court, 318 Woodstock Road, Oxford, Oxfordshire, OX2 7NS |