| OTA, Yutaka ACTIVE | Director | 20 May 2026 | | Scotland | October 1973 | Ben Nevis Distillery, Lochy Bridge, Fort William, PH33 6TJ |
| SUGAWARA, Hisayoshi ACTIVE | Director | 01 Apr 2022 | | Japan | June 1965 | Ben Nevis Distillery, Lochy Bridge, Fort William, PH33 6TJ |
| HARA, Nobuo RESIGNED | Secretary | 07 Apr 1989 | 21 Sep 1993 | | | 152 Princes Gardens, West Acton, London, W3 0LN |
| HARADA, Soichiro RESIGNED | Secretary | 01 Jan 2001 | 01 Oct 2005 | | | 7 Glenalmond House Manor Fields, Putney, London, SW15 3LP |
| KAMIGUCHI, Naofumi RESIGNED | Secretary | 21 Sep 1993 | 01 Jan 1996 | | | Flat M, 21-22 Prince Of Wales Terrace, London, W8 5PQ |
| NISHIKAWA, Koichi RESIGNED | Secretary | 01 Oct 2005 | 24 Sep 2009 | | | Benview, Lochyside, Fort William, Inverness Shire, PH33 7NX |
| SAKUMA, Tadashi RESIGNED | Secretary | 01 Jan 1996 | 01 Jan 2001 | | | 33 Princess Gardens, Acton, London, W3 0LX |
| HARA, Nobuo RESIGNED | Director | 10 Sep 1991 | 21 Sep 1993 | | May 1938 | 152 Princes Gardens, West Acton, London, W3 0LN |
| HARADA, Soichiro RESIGNED | Director | 01 Jun 2019 | 01 Sep 2026 | Scotland | November 1961 | Ben Nevis Distillery, Lochy Bridge, Fort William, PH33 6TJ, Scotland |
| HISAMITSU, Tetsuji RESIGNED | Director | 17 Mar 2016 | 01 Jun 2019 | Japan | June 1958 | The Nikka Whisky Distilling Co Limited, 5-4-31 Minami Aoyama, Minato Ku, Tokyo, 107 8616, Japan |
| KAMIGUCHI, Naofumi RESIGNED | Director | 21 Sep 1993 | 01 Jan 1996 | | September 1952 | Flat M, 21-22 Prince Of Wales Terrace, London, W8 5PQ |
| KISHIMOTO, Taketoshi RESIGNED | Director | 29 Mar 2013 | 17 Mar 2016 | Japan | May 1959 | The Nikka Whisky Distilling Co Ltd, 5-4-31 Minami-Aoyama, Minato Ku, Tokyo, 1078616, Japan |
| KISHIMOTO, Taketoshi RESIGNED | Director | 24 Sep 2009 | 06 Apr 2010 | | May 1959 | 5-4-31, Minami-Aoyama, Minato Ku, Tokyo, 107-8618 |
| MOTOJIMA, Yoshisuke RESIGNED | Director | 01 Dec 2017 | 01 Apr 2022 | Japan | June 1964 | The Nikka Whisky Distilling Co Ltd, 5-4-31 Minami Aoyama, Minato Ku, Tokyo, Japan |
| OGILVIE, Pauline RESIGNED | Director | 23 Aug 2021 | 12 Jun 2023 | Scotland | October 1972 | Ben Nevis Distillery, Lochy Bridge, Fort William, PH33 6TJ |
| ROBERTSON, James Taylor RESIGNED | Director | 18 Nov 2019 | 20 Aug 2021 | Scotland | April 1961 | Ben Nevis Distillery, Lochy Bridge, Fort William, PH33 6TJ |
| ROSS, Alexander Walter RESIGNED | Director | 07 Apr 1989 | 30 Sep 2019 | Scotland | February 1948 | Roslin, Fort William, PH33 6RJ |
| SAKUMA, Tadashi RESIGNED | Director | 01 Jan 1996 | 01 Jan 2001 | | February 1960 | 33 Princess Gardens, Acton, London, W3 0LX |
| SUGIURA, Tadashi RESIGNED | Director | 03 Feb 2003 | 25 Mar 2005 | | October 1944 | 1382-30, Shikoda, Kashiwa-Shi, Chiba, Japan |
| TAKAHASHI, Tatsushiro RESIGNED | Director | 07 Jun 2000 | 01 Apr 2001 | | November 1940 | 4-31 Minami Aoyama 5 Chome, Minato-Ku, Tokyo, 1078616, Japan |
| TAKETSURO, Takeshi RESIGNED | Director | | 07 Jun 2000 | | | 39-1-102 Motoyoyogi-Cho, Shibuya-Ku, Tokyo 151, Japan |
| UNO, Masahiro RESIGNED | Director | 01 Apr 2001 | 27 May 2005 | | December 1940 | 4-31 Minami Aoyama 5 Chome, Minato Ku, Tokyo 107-8616, FOREIGN, Japan |
| YAMAJI, Hiroaki RESIGNED | Director | 27 May 2005 | 24 Sep 2009 | | December 1947 | 8-6-1-2-503 Minami Nagareyama, Nagareyama Shi, Chiba, 270 0163, Japan |
| YAMAMOTO, Eishi RESIGNED | Director | 06 Apr 2010 | 01 Dec 2017 | Japan | May 1973 | 5-4-31, Minami-Aoyama, Minato-Ku, Tokyo, 107-8616, Japan |
| YAMASHITA, Hiroshi RESIGNED | Director | 25 Mar 2005 | 29 Mar 2013 | Japan | October 1947 | Azuma 1-8-17, Kashiwa, Chiba, Japan |
| YAMASHITA, Hiroshi RESIGNED | Director | 07 Jun 2000 | 03 Feb 2003 | | October 1947 | 4-31 Minami Aoyama 5 Chome, Minato-Ku, Tokyo, 1078616, Japan |