| KUBOTA, Miki ACTIVE | Secretary | 22 Aug 2022 | | | | Unit 6b, Millennium Way, Leeds, LS11 5AL, England |
| HA, Chun ACTIVE | Director | 06 Jan 2017 | | Japan | April 1973 | Unit 6b, Millennium Way, Leeds, LS11 5AL, England |
| OKAMURA, Taketoshi ACTIVE | Director | 24 Jul 2025 | | Japan | August 1970 | 5-22, Saenba-Cho, Akashi, Hyogo, Japan |
| TAMURA, Hitoshi ACTIVE | Director | 02 Jun 1997 | | Japan | February 1958 | 909, 151-1, Mizonokuchi Kakogawacho, Kakogawa City, 675-0064, Japan |
| BABA, Takashi RESIGNED | Secretary | 01 Apr 2008 | 09 Jul 2012 | | | 2890-2, Taidera Tenno-Cho, Akashi, 674 0092 Hyogo Prefecture, Japan |
| MATSUDA, Toshihiko RESIGNED | Secretary | 06 Jan 2017 | 22 Aug 2022 | | | Unit 6b, Millennium Way, Leeds, LS11 5AL, England |
| OGASAWARA, Kazuyuki RESIGNED | Secretary | 21 Jan 2002 | 31 Aug 2005 | | | 3-35-11 Kojidai, Nishi Ku, Kobe, 651-2273, FOREIGN, Japan |
| YAMAGUCHI, Takayoshi RESIGNED | Secretary | 11 Apr 1994 | 20 Jan 2002 | | | 1 15 5 506 Wasaka, Akashi, Japan |
| YAMAMOTO, Masaru RESIGNED | Secretary | 10 Jul 2012 | 06 Jan 2017 | | | 1131, Sosa Yahata-Town, Kakogawa-City, Hyogo Prefecture, Japan |
| YOSHIKAWA, Hirotaka RESIGNED | Secretary | 01 Sep 2005 | 01 Apr 2008 | | | 604-23 Kishi, Nishi-Kanki-Cho, Kakogawa-City, Hyogo-Pref., Japan |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Apr 1994 | 11 Apr 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| FOWELL, Neil Antony RESIGNED | Director | 01 Jun 2011 | 26 Jun 2012 | United Kingdom | January 1960 | Unit 3, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, LS12 6HH, England |
| HAYASHI, Toyohiko RESIGNED | Director | 01 Apr 2008 | 09 Dec 2015 | England | November 1955 | 186, West Point, Wellington Street, Leeds, LS1 4JL, England |
| HAYASHI, Toyohiko RESIGNED | Director | 28 Nov 2002 | 01 May 2007 | | November 1955 | Immermannstr 21, Duesseldorf, 40210, Germany |
| HEFFERNAN, Michael RESIGNED | Director | 07 Jul 1994 | 30 Sep 2009 | England | February 1953 | Beech House Orchard Garth, Orchard Green Copmanthorpe, York, YO23 3YP |
| KAWANISHI, Shozo RESIGNED | Director | 07 Jul 1994 | 15 May 1996 | | June 1943 | 7-39 4 Kurakuen, Nishinomiya 663, Japan |
| KAWANISHI, Yoshihisa RESIGNED | Director | 29 Jun 2001 | 01 Apr 2008 | | September 1968 | 626 East State Street, Milwaukee W.1., 53202 |
| KOMATSU, Kazuo RESIGNED | Director | 11 Apr 1994 | 15 Jun 1996 | | August 1932 | 2868 1 Tennocho Taidera, Akashi, Japan |
| KONDO, Tatsuo RESIGNED | Director | 09 Dec 2015 | 06 Jan 2017 | Japan | October 1958 | Unit 6b, Millennium Way, Leeds, LS11 5AL, England |
| MATSUMOTO, Katsumi RESIGNED | Director | 29 Jun 2001 | 27 Nov 2002 | | December 1954 | Am Bonneshof 19, Dusseldorf, 40474, FOREIGN, F.R.Germany |
| MCCALLION, Stephen Black RESIGNED | Director | 01 Sep 2013 | 09 Oct 2019 | England | December 1956 | 3, Maple Park, Lowfields Avenue, Leeds, LS12 6HH, England |
| MIMURA, Shigeki RESIGNED | Director | 15 May 1996 | 29 Jun 2001 | | January 1949 | 3-2-20 Nishihata, Takasago City, 676-0025 Japan, FOREIGN |
| NAKAMURA, Sadao RESIGNED | Director | 07 Jul 1994 | 24 Jul 2025 | Japan | February 1944 | 5-26-10, Ibukidai-Higashi-Cho, Nishi-Ku, Koby City, 651-2242, Japan |
| PROCTOR, Michael Terence RESIGNED | Director | 07 Jul 1994 | 11 Apr 2002 | | February 1945 | 16 Meadow Rise High, Crompton Shaw, Lancashire, OL2 7QG |
| WATANABE, Noboru RESIGNED | Director | 01 Sep 2005 | 01 Feb 2011 | Germany | March 1948 | Immermannstr 21, Immermannstr 21, Dusseldorf, 40210, Germany |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 11 Apr 1994 | 11 Apr 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |