| SHAH, Sarit ACTIVE | Secretary | 07 Aug 2023 | | | | Building 6, Suite 23, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YH, England |
| KAWATSU, Toshihiko ACTIVE | Director | 17 Jun 2015 | | Japan | March 1967 | Building 6, Suite 23, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YH, England |
| MURAKAMI, Tatsuo ACTIVE | Director | 14 Dec 2012 | | England | April 1976 | Building 6, Suite 23, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YH, England |
| TAKUSHIMA, Kazuyuki ACTIVE | Director | 26 Jun 2019 | | Japan | January 1972 | Building 6, Suite 23, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YH, England |
| LI, Alain Jacques Gilbert RESIGNED | Secretary | 21 Sep 1992 | 11 Jan 2001 | | | Tara 9 Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN |
| OCHIAI, Minoru RESIGNED | Secretary | 26 May 1992 | 21 Sep 1992 | | | 46 Howcroft Avenue, Finchley, London, N3 7PB |
| PENNESS, Simon RESIGNED | Secretary | 01 Sep 1999 | 08 Dec 1999 | | | 41 Sunnybank, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RN |
| ROOT, Stephen Edmund Thomas RESIGNED | Secretary | 25 Aug 2000 | 07 Aug 2023 | | | 21 Dovercourt Gardens, Stanmore, Middlesex, HA7 4SJ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 May 1992 | 26 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| COOK, Martin RESIGNED | Director | 25 Aug 2000 | 10 Feb 2002 | | June 1957 | 61 Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DB |
| EBITA, Hideya RESIGNED | Director | 08 Jun 2012 | 24 Jun 2014 | Japan | September 1961 | 610, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ |
| EBITA, Hideya RESIGNED | Director | 31 May 2007 | 10 Jun 2010 | United Kingdom | April 1961 | 96 Haven Green Court, Haven Green, London, W5 2UY |
| FUJII, Teiji RESIGNED | Director | 01 May 1996 | 04 Jan 2000 | | February 1936 | 34-21 Soya 4-Chome, Ichikawa City 272, Chiba Ken, Japan, FOREIGN |
| FUMIYA, Tomiyama RESIGNED | Director | 11 Mar 2016 | 26 Jun 2019 | Japan | December 1964 | 610, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ |
| GOLICHEFF, Francois RESIGNED | Director | 01 Apr 1999 | 02 Dec 2008 | | December 1953 | 2 Rue A Fochier, Lyon 69002, France |
| HADA, Shogo RESIGNED | Director | 10 Feb 2002 | 08 Jun 2005 | | November 1945 | 3-13-3 Kumegawa-Cho, Higashimurayama, Tokyo, 189-0003, FOREIGN, Japan |
| HADA, Shogo RESIGNED | Director | 01 Apr 1999 | 25 Aug 2000 | | November 1945 | 3-13-3 Kumegawa Cho, Higashimurayama, Tokyo, FOREIGN, Japan |
| HARADA, Kentaro RESIGNED | Director | 08 Jun 2011 | 17 Jun 2015 | Japan | December 1960 | 5-18-6, Manpukuji, Asao Ku Kawasaki, Kanagawa, 215-0004, Japan |
| HAYAKAWA, Akio RESIGNED | Director | 04 Jun 2003 | 09 Jun 2006 | | March 1950 | 58 -1273 Yamazaki-Cho, Machida-Shi, Tokyo, 195-0074, FOREIGN, Japan |
| HAYAKAWA, Akio RESIGNED | Director | 06 Sep 2000 | 10 Feb 2002 | | March 1950 | 58 -1273 Yamazaki-Cho, Machida-Shi, Tokyo, 195-0074, FOREIGN, Japan |
| IGARASHI, Hidetaka RESIGNED | Director | 08 Jun 2005 | 10 Jun 2010 | Japan | September 1952 | 4644-43 Totsuka-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa-Ken, Japan |
| IKEGAMI, Yuji RESIGNED | Director | 01 Feb 1998 | 10 Feb 2002 | | February 1939 | Kronprintzen Str 8, Hamburg 22609, Germany |
| ISHIBASHI, Eigo RESIGNED | Director | 10 Feb 2002 | 30 Mar 2007 | | November 1949 | 4-10-5 Kamazuka, Fukiage-Machi, Ketaadachi-Gun, Saitama 369-0112, Japan |
| ISHIYAMA, Kosi RESIGNED | Director | 06 Sep 2000 | 10 Feb 2002 | | May 1961 | Bahnhofstrasse 3a, Halstenbek, Z5469, Germany |
| JENSEN, Hans Erik RESIGNED | Director | 10 Feb 2002 | 01 Apr 2004 | | December 1943 | 14 Greenleaf Court, 17-19 Oakleigh Park North, London, N20 9HQ |
| KOISHI, Takeshi RESIGNED | Director | 10 Jun 2010 | 08 Jun 2012 | Germany | November 1960 | 610, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ |
| KUROIWA, Nobunari RESIGNED | Director | 01 May 1996 | 31 May 2007 | | September 1942 | Martoru Coat, Chofu Iii-206, 1-50-1 Fuda, Chofu City Tokyo, Japan |
| LI, Alain Jacques Gilbert RESIGNED | Director | 10 Jun 1992 | 11 Jan 2001 | | June 1960 | Tara 9 Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN |
| MASSEY, Robert RESIGNED | Director | 01 Aug 1994 | 07 Jun 2000 | | June 1946 | 110 Portland Avenue, New Malden, Surrey, KT3 6BA |
| MATSUBARA, Kokichi RESIGNED | Director | 01 Apr 1999 | 04 Jun 2003 | | October 1946 | Hochallee 5 20149, Hamburg, Germany, FOREIGN |
| NUMA, Toyozo RESIGNED | Director | 04 Jun 2003 | 09 Jun 2006 | | October 1953 | 1-8-8-302 Inzai City Chiba, Prefecture, Inzai City, Chiba Prefecture 270-1347, Japan |
| OCHIAI, Minoru RESIGNED | Director | 10 Jun 1992 | 01 Jul 1994 | | | 46 Howcroft Avenue, Finchley, London, N3 7PB |
| OKAWARA, Takayuki RESIGNED | Director | 01 May 1996 | 25 Aug 2000 | | May 1962 | 46 Wendover Court, Lyndale Avenue, London, NW2 2PH |
| ROOT, Stephen Edmund Thomas RESIGNED | Director | 25 Aug 2000 | 09 Jun 2006 | | May 1965 | 21 Dovercourt Gardens, Stanmore, Middlesex, HA7 4SJ |
| ROOT, Stephen Edmund Thomas RESIGNED | Director | 01 Feb 1998 | 25 May 1999 | | May 1965 | 21 Dovercourt Gardens, Stanmore, Middlesex, HA7 4SJ |
| SAHA, Tamal RESIGNED | Director | 06 Sep 2000 | 14 Dec 2012 | United Kingdom | September 1964 | 32 Melliss Avenue, Kew, Surrey, TW9 4BQ |
| SANO, Masahiro RESIGNED | Director | 06 Sep 2000 | 04 Jun 2003 | | January 1949 | Maehara Nishi 3-9-16, Funabashi, Chiba, 204, Japan |
| SANO, Masahiro RESIGNED | Director | 01 Jul 1994 | 01 May 1996 | | January 1949 | Maehara Nishi 3-9-16, Funabashi, Chiba, 204, Japan |
| SMETANA, John RESIGNED | Director | 26 May 1992 | 18 Jul 1996 | | May 1948 | 40 Sheldon Avenue, London, N6 4JR |
| TAKAHASHI, Yasuhiro RESIGNED | Director | 10 Jun 2010 | 11 Mar 2016 | Japan | May 1954 | 610, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ |
| TANIGUCHI, Koji RESIGNED | Director | 01 May 1996 | 25 Aug 2000 | | July 1965 | Z-7-1 Machiya, Arakawa 116, Tokyo, Japan, FOREIGN |
| THOMPSON, Richard Mark RESIGNED | Director | 01 Apr 2004 | 07 Oct 2005 | | March 1959 | 65 Elizabeth Avenue, Islington, London, N1 3BQ |
| UEMURA, Satoshi RESIGNED | Director | 30 Mar 2007 | 31 May 2007 | | July 1957 | 4-25-20-703 Higashifuchinobe, Sagamihara-Shi, Kanagawa-Ken, 229-0003, Japan |
| WEIL, Peter Michael RESIGNED | Director | 10 Jun 1992 | 20 Sep 1999 | United Kingdom | September 1955 | Flat 9, 50 Kensington Gardens, London, W2 4BA |
| YOSHIKAI, Tomohiro RESIGNED | Director | 21 May 2008 | 08 Jun 2011 | Japan | May 1959 | 1-23-6 Kichijoji-Kitamachi,, Musashino-Shi, Tokyo, 180-0001, Japan |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 May 1992 | 26 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |