Officers & Directors

5 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Javier Carrero Vicente	Director	22 Sept 2021	Spanish	58 years	Netherlands
Mhairi Rae	Director	4 Oct 2023	British	48 years	United Kingdom
Robert David Pryce	Director	21 Mar 2017	British	54 years	United Kingdom
Ross Colin Galbraith	Director	1 May 2024	British	48 years	United Kingdom
Sarah Tindall	Secretary	4 Oct 2023	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Macandrew Coats	Director	16 Mar 1993	24 Aug 2004	British	71 years
Akira Amano	Director	18 Mar 1997	31 Aug 2001	Japanese	77 years
Akira Asakura	Director	7 Feb 1992	31 Aug 2001	Japanese	92 years
Alan Alexander Bryce	Director	31 Mar 2003	2 May 2005	British	66 years
Andrew Philip	Secretary	1 Sept 2014	18 Feb 2019	-	-
Angus Stuart Armstrong	Secretary	18 Feb 2019	21 Dec 2021	-	-
Austen Paul Hamilton	Director	7 Feb 1992	16 Mar 1993	British	77 years
Catherine Syme	Secretary	14 Mar 1997	31 Dec 1998	British	-
David Macleod	Secretary	1 Nov 1993	23 Oct 1993	British	-
David Macleod	Secretary	23 Oct 1994	14 Mar 1997	British	-
David Neil Morrison	Director	2 May 2005	30 Jul 2007	British	68 years
David Rhodes	Secretary	1 May 2004	17 Mar 2006	British	-
Emilio Hernandez	Secretary	6 Oct 2010	10 Jul 2012	British	-
Eric Stanley Golland	Director	9 Apr 1999	19 Feb 2002	British	81 years
Fiona Coyle	Secretary	21 Dec 2021	9 Aug 2023	-	-
Fumihisa Seo	Director	10 Sept 2014	21 Mar 2017	Japanese	45 years
Grace Ann Buckley	Secretary	1 Oct 2001	30 Apr 2004	British	-
Heather Chalmers White	Director	18 Feb 2019	4 Oct 2023	British	62 years
Hidenori Mitsuoka	Director	18 Feb 2009	30 Apr 2013	Japanese	61 years
Hidenori Mitsuoka	Director	28 Aug 2019	1 Sept 2021	Japanese	61 years
Huntsmoor Nominees Limited	Corporate Nominee Secretary	7 Feb 1992	20 Jan 1993	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	23 Oct 1991	7 Feb 1992	United Kingdom	-
James Malcolm Paterson	Director	10 Dec 2021	15 Mar 2024	British	53 years
John Heasley	Director	31 Mar 2003	23 Dec 2005	British	52 years
John Matthew	Director	1 Dec 2003	30 Sept 2005	British	66 years
John Matthew	Secretary	5 Jan 1999	1 Oct 2001	British	-
Jonathan Thomas Kirkwood Cole	Director	19 Feb 2008	1 Jun 2011	British	49 years
Jonathan Thomas Kirkwood Cole	Secretary	24 Oct 2008	6 Oct 2010	British	-
Junichi Tsuruta	Director	21 May 2008	1 May 2014	Japanese	68 years
Keith Stuart Anderson	Director	23 Dec 2005	6 Oct 2010	British	62 years
Kenneth Leslie Vowles	Director	16 Mar 1993	9 Apr 1999	British	84 years
Kenneth Peberdy	Director	13 May 2015	23 Mar 2018	British	66 years
Kunihiko Okuma	Director	30 Sept 2005	1 Jun 2011	Japanese	53 years
Malcolm Cameron Garrity	Director	6 Feb 2007	21 May 2008	British	70 years
Marie Isobel Ross	Secretary	26 Oct 2007	6 Oct 2008	British	-
Michael Andrew Johnson	Secretary	20 Jan 1993	1 Nov 1993	British	-
Michio Ishidate	Director	23 Oct 1993	23 Oct 1994	Japanese	86 years
Minoru Saito	Director	11 Dec 2000	6 Feb 2007	Japanese	71 years
Motoyasu Sakamoto	Director	21 Aug 2003	18 Feb 2009	Japanese	58 years
Niels Leegaard Rydder	Director	7 Feb 1992	16 Mar 1993	Danish	74 years
Norimichi Fujiwara	Director	1 Nov 1993	23 Oct 1993	Japanese	79 years
Norimichi Fujiwara	Director	23 Oct 1994	18 Mar 1997	Japanese	79 years
Peter Malcolm Cannell	Director	16 Mar 1993	3 Mar 1997	British	73 years
Rhona Gregg	Secretary	17 Mar 2006	4 Sept 2007	British	-
Richard Leslie Isted	Director	24 Mar 1998	31 May 2001	British	77 years
Roger Seshan	Director	30 Jul 2007	19 Feb 2008	British	56 years
Ronnie Edward Mercer	Director	3 Mar 1997	24 Mar 1998	British	82 years
Roy Scott	Director	6 Oct 2010	31 Jan 2019	British	62 years
Seumus O'gorman	Secretary	10 Jul 2012	1 Sept 2014	British	-
Sheelagh Jane Duffield	Secretary	4 Sept 2007	26 Oct 2007	British	-
Shigeto Nakamura	Director	18 Sept 1998	11 Dec 2000	Japanese	76 years
Shohei Yasuda	Director	30 Apr 2013	10 Sept 2014	Japanese	57 years
Shohei Yasuda	Director	31 Aug 2001	30 Nov 2003	Japan	57 years
Simon Gower Christian	Director	24 Aug 2004	31 Mar 2015	British	67 years
Stephen John Tivadar Balint	Director	1 Nov 1999	31 Mar 2003	British	72 years
Stuart Mason	Director	6 Sept 2018	7 Oct 2021	British	61 years
Susan Mary Reilly	Director	19 Feb 2002	31 Mar 2003	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Oct 1991	7 Feb 1992	United Kingdom	-
Tetsuya Suwabe	Director	21 Mar 2017	21 Aug 2019	Japanese	56 years
Toshio Hori	Director	15 Mar 1993	20 Aug 2003	Japanese	85 years
Yasuyuki Kaneko	Director	1 May 2014	21 Mar 2017	Japanese	59 years