| DE OLIVEIRA AZEVEDO, Tiago Manuel ACTIVE | Secretary | 01 Apr 2022 | | | | 43, Rua Da Tesco, Ribeirao, 4760706, Portugal |
| MINOGUCHI, Kenichi ACTIVE | Director | 20 Aug 2026 | | Portugal | January 1969 | 43, Rua Da Tesco, Ribeirao, Vila Nova De Famalicao, 4760 706, Portugal |
| MOCHIZUKI, Yuji RESIGNED | Secretary | 30 May 2014 | 24 Jan 2018 | | | Apart 7048, Rua Da Tesco, Z.I. De Sam, Ribeirao, Portugal 4761-908 |
| MURATA, Satoshi RESIGNED | Secretary | 01 Jul 1998 | 30 Mar 1999 | | | 2-4-18 Higashi Himemiya, Miyashiro Machi Saitama, 345 Japan, FOREIGN |
| NISHI, Shizuo RESIGNED | Secretary | 23 Jun 2010 | 24 Jan 2012 | | | 93-95, Borough High Street, London, SE1 1NL |
| OBA, Minoru RESIGNED | Secretary | 28 May 1993 | 30 Jun 1998 | | | 2-8-17 Satsukigaoka, Hana Migawaku, Chiba-City, Chiba-Pref 262, Japan |
| SAKASHITA, Kensaku RESIGNED | Secretary | 30 Mar 1999 | 01 Jul 2007 | | | Lugar Des Pateiras, Lote 12, S Tiago De Bougado, Trofa 4785, Portugal |
| TSUCHIYA, Tohru RESIGNED | Secretary | 24 Jan 2012 | 30 May 2014 | | | Apart 7048, Zona Industrial De Sam, Ribeirao, 4761-908, Portugal |
| UENO, Tomoyuki RESIGNED | Secretary | 24 Jan 2018 | 01 Apr 2022 | | | 43, Rua Da Tesco, Ribeirao, 4760706, Portugal |
| WAKABAYASHI, Keiki RESIGNED | Secretary | 01 Jul 2007 | 23 Jun 2010 | | | Ed Ferreirinha-Block B 5, Esq, 3-Rua Infante D.Henrique S.M.Bougado, Trofa, 4785, Portugal |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 May 1993 | 28 May 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| HARADA, Yutaka RESIGNED | Director | 28 May 1993 | 30 Mar 1999 | | September 1959 | 4-16-2 Shimomaruko, Ota-Ku, Tokyo, FOREIGN, Japan |
| HOKIMOTO, Kenji RESIGNED | Director | 30 Mar 1999 | 17 Jul 2002 | | September 1945 | B408 3-1 Ichzawa, Oi-Town Iruma-Gun, Saitama, 356-0073, Japan |
| KANDO, Seiichi RESIGNED | Director | 17 Jul 2002 | 23 Jun 2010 | Japan | April 1952 | 3-26-10 Daezawa Setagayai, Tokyo, 155-0032, FOREIGN, Japan |
| OBA, Minoru RESIGNED | Director | 28 May 1993 | 30 Mar 1999 | | November 1934 | 2-8-17 Satsukigaoka, Hana Migawaku, Chiba-City, Chiba-Pref 262, Japan |
| SHIMIZU, Kazunori RESIGNED | Director | 01 Apr 2020 | 20 Aug 2026 | Japan | December 1970 | 1620 Matoba, 1620 Matoba, Kawagoe-Shi, Saitama, 3501101, Japan |
| WAKABAYASHI, Keiki RESIGNED | Director | 23 Jun 2010 | 31 Mar 2020 | Japan | April 1959 | 2nd Floor, 39, Ludgate Hill, London, EC4M 7JN |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 28 May 1993 | 28 May 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |