| HILL, Graham Neville ACTIVE | Director | 10 Nov 1997 | | United Kingdom | January 1955 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| MIYATA, Takayuki ACTIVE | Director | 28 Apr 2020 | | Japan | November 1965 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| GRABHAM, Claire Anne RESIGNED | Secretary | 22 Apr 2002 | 23 Dec 2010 | | | 8 Panteg, Pentyrch, Cardiff, CF15 9TL |
| IWASE, Tsutomu RESIGNED | Secretary | 16 Aug 1993 | 26 Aug 1994 | | | 137 Pheasant Run, Battle Creek, Michigan, 49017, United States Of Ameirica |
| OTSUKA, Hiroshi RESIGNED | Secretary | 26 Aug 1994 | 22 Apr 2002 | | | Kohlroschenstrasse 36, 80995 Munchen |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jul 1993 | 16 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| FUKUDA, Yusuke RESIGNED | Director | 01 Apr 2013 | 28 Apr 2020 | Germany | April 1971 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| GRABHAM, Claire Anne RESIGNED | Director | 01 May 2001 | 23 Dec 2010 | Wales | May 1962 | 8 Panteg, Pentyrch, Cardiff, CF15 9TL |
| HORIBE, Koji RESIGNED | Director | 20 Aug 2012 | 14 Jun 2013 | Japan | March 1960 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| HORIBE, Koji RESIGNED | Director | 01 Apr 1999 | 15 Oct 2001 | | March 1960 | 88 Lascelles Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8NQ |
| IWASE, Nakamasa, Mr. RESIGNED | Director | 01 Apr 2013 | 01 Apr 2015 | Japan | March 1955 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| IWASE, Tsutomu RESIGNED | Director | 16 Aug 1993 | 10 Nov 1997 | | June 1949 | 137 Pheasant Run, Battle Creek, Michigan, 49017, United States Of Ameirica |
| KATSUMATA, Ikuo RESIGNED | Director | 06 Aug 2004 | 20 Apr 2007 | | February 1954 | 28 Briarmeadow Drive, Llanishen, Cardiff, South Glamorgan, CF14 9FB |
| KURIHARA, Yoshifumi RESIGNED | Director | 22 Jun 2006 | 23 Jun 2009 | | December 1950 | 2800-129 Ishi-Mati, Utsunomiya City, Tochigi Pri. 321-0912, Japan |
| MATAGA, Akira RESIGNED | Director | 17 Jun 2013 | 31 Mar 2016 | Hungary | September 1966 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| NISHINA, Yukihiro RESIGNED | Director | 01 May 2001 | 19 Jul 2004 | | July 1959 | 88 Lascelles Drive, Pontprennau, Cardiff, CF23 8NQ |
| OTSUKA, Hiroshi RESIGNED | Director | 16 Aug 1993 | 20 Apr 2007 | | July 1965 | Aza-Motomachi 192-7, Minamidshimizutyou, Toyohashi-Shi, Aichi-Pref 441-8132, Japan |
| OTSUKA, Kimitoshi RESIGNED | Director | 16 Aug 1993 | 14 May 1996 | | September 1931 | 118 Motomachi, Minami Ohshimizu, Toyohashi, Aichi, Japan |
| SUGIURA, Motoaki RESIGNED | Director | 20 Apr 2007 | 20 Aug 2012 | Japan | October 1962 | 6, Hawtin Industrial Park, Gellihaf, Blackwood, Gwent, NP12 2EU |
| SUGIURA, Motoaki RESIGNED | Director | 01 Sep 2002 | 31 Jul 2004 | | October 1962 | 28 Briar Meadow Drive, Thornhill, Cardiff, South Glamorgan, CF14 9FB |
| SUMITA, Katsutaro RESIGNED | Director | 14 May 1996 | 10 Nov 1997 | | February 1939 | 814-2 Minami Ohshimizu, Toyohashi, Aichi, Japan |
| TAIRA, Hiroshi RESIGNED | Director | 10 Nov 1997 | 01 Apr 1999 | | August 1946 | 9 Bron Felen, Thornhill, Cardiff, South Glamorgan, CF4 9AE, Wales |
| YAMANAMI, Katsushi RESIGNED | Director | 10 Nov 1997 | 15 May 1998 | | February 1956 | 51 Waun Goch Road, Oakdale, Blackwood, Gwent, NP2 0LJ, Wales |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jul 1993 | 16 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |