| RUSSELL, Hayley Dawn ACTIVE | Secretary | 15 Sep 2020 | | | | 30, Finsbury Square, London, EC2A 1AG |
| HIDAKA, Tsutomu ACTIVE | Director | 01 Apr 2020 | | England | October 1968 | 30, Finsbury Square, London, EC2A 1AG |
| MIYATA, Yusuke ACTIVE | Director | 01 Oct 2020 | | England | August 1986 | 30, Finsbury Square, London, EC2A 1AG |
| BEYER, Richard RESIGNED | Secretary | 01 Apr 2009 | 15 Sep 2020 | | | 25, Canada Square, Canary Wharf, London, E14 5LQ, England |
| OKUBO, Masami RESIGNED | Secretary | 05 Oct 2004 | 15 Nov 2006 | | | 207 Blazer Court, 28a St John's Wood Road, London, United Kingdom, NW8 7JY |
| TREGONING, Andrew Frederick RESIGNED | Secretary | 15 Nov 2006 | 01 Apr 2009 | | | 33 Priory Road, Kew, TW9 3DQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Oct 2004 | 05 Oct 2004 | | | 26, Church Street, London, NW8 8EP |
| HIGURASHI, Yutaka RESIGNED | Director | 01 Apr 2012 | 31 Mar 2014 | United Kingdom | February 1963 | Citypoint, 1 Ropemaker Street, London, EC2Y 9NY |
| HIGURASHI, Yutaka RESIGNED | Director | 06 Apr 2005 | 30 May 2008 | United Kingdom | February 1963 | 21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG |
| INAMI, Yasuyuki RESIGNED | Director | 01 Apr 2014 | 30 Mar 2018 | England | October 1969 | 25, Canada Square, Canary Wharf, London, E14 5LQ, England |
| KANTO, Hitoshi RESIGNED | Director | 15 Oct 2007 | 05 Apr 2010 | | December 1965 | Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP |
| KONO, Akira RESIGNED | Director | 30 May 2008 | 01 Apr 2012 | United Kingdom | July 1961 | Citypoint, 1 Ropemaker Street, London, EC2Y 9NY |
| KUBOTA, Keiji RESIGNED | Director | 05 Apr 2010 | 01 Apr 2013 | Uk | September 1964 | Citypoint, 1 Ropemaker Street, London, EC2Y 9NY |
| NISHIYAMA, Hiroaki RESIGNED | Director | 01 Apr 2013 | 10 Apr 2017 | England | June 1966 | 25, Canada Square, Canary Wharf, London, E14 5LQ, England |
| NOJIRI, Atsuya RESIGNED | Director | 10 Apr 2017 | 01 Apr 2020 | England | October 1967 | 25, Canada Square, Canary Wharf, London, E14 5LQ, England |
| SAKAMOTO, Fukashi RESIGNED | Director | 05 Oct 2004 | 01 Apr 2009 | | April 1955 | 12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW |
| TAMIYA, Michio RESIGNED | Director | 05 Oct 2004 | 06 Apr 2005 | | June 1946 | 32 York Terrace West, London, NW1 4QA |
| YANASE, Midori RESIGNED | Director | 30 Mar 2018 | 01 Oct 2020 | England | December 1977 | 25, Canada Square, Canary Wharf, London, E14 5LQ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 Oct 2004 | 05 Oct 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |