Officers & Directors

8 Active 51 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Caerie SandersDirector24 May 2018South African,british47 yearsUnited Kingdom
Donald James BroughDirector15 Jan 2003British64 yearsUnited Kingdom
Jason Kevin BrittonDirector1 Apr 2017British55 yearsEngland
Jonathan PollardDirector22 May 2007British54 yearsUnited Kingdom
Lisa DudleySecretary1 Apr 2022---
Shintaro ShimizuDirector1 Apr 2023Japanese55 yearsEngland
Toshiaki TakeuchiDirector2 May 2025Japanese57 yearsEngland
Tsunehiko MuraiDirector4 Apr 2025Japanese59 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Akio MakiDirector24 Jul 200114 May 2003Japanese81 years
Akira MitsuyasuDirector23 Mar 20051 May 2008Japanese77 years
Akito NozawaDirector1 Apr 201931 Mar 2023Japanese56 years
Daniel Nikolas SmithSecretary23 Mar 200513 Dec 2005British-
Eizo NakatsukasaDirector27 May 200423 Mar 2005Japanese75 years
Ernest Nicholas John Oxenham MillerDirector21 Dec 19991 Jun 2004British77 years
Hideaki NagashimaDirector1 May 20081 Feb 2011Japanese62 years
Hideaki NagashimaDirector1 Nov 20131 Apr 2014Japanese62 years
Hidenori NomiDirector1 Apr 201430 Apr 2017Japanese58 years
Hiroki KatohDirector18 Jun 20201 May 2025Japanese49 years
Hiroshi MachideraDirector1 Feb 201131 Mar 2012Japanese64 years
Hisayoshi OjimaDirector22 May 200723 Feb 2010Japanese70 years
Ikuya HiranoDirector12 May 201431 Mar 2016Japanese63 years
Imtiyaz Jim RahamanDirector20 Aug 200315 Oct 2003British54 years
Isamu AkiyamaDirector18 Apr 200617 Apr 2009Japanese67 years
James Bowman WanlessDirector12 Jun 19988 Dec 2004British78 years
Jason FrankDirector1 Feb 20111 Nov 2013Canadian55 years
Jaspal CalotierDirector2 Jan 200127 May 2004British65 years
Jaspal CalotierSecretary14 Dec 200127 May 2004British-
John GlancyDirector2 Jan 200113 Apr 2004British57 years
John HakemianDirector21 Dec 199926 Jun 2002American87 years
John Stewart FellowsSecretary11 Dec 200531 Mar 2022British-
Kazuhiro NakanoDirector12 May 201426 Apr 2016Japanese59 years
Kiyoshi YamaguchiDirector15 Oct 200318 Apr 2006Japanese69 years
Mark LynottDirector26 Apr 201630 Apr 2018British51 years
Masataka AkiyoshiDirector1 Jul 20213 Apr 2025Japanese49 years
Michael Alastair George NicholsonDirector21 Dec 199930 Sept 2003British75 years
Micky IshidaDirector1 May 201718 Jun 2020Japanese58 years
Mitsugu KatouDirector22 May 20071 Feb 2011Japanese53 years
Mitsutaka IshidaDirector14 May 200323 Jan 2007Japanese58 years
Naoto AkiyamaDirector25 Feb 20101 Apr 2014Japanese66 years
Richard Paul GreenDirector19 Mar 200428 Feb 2005British76 years
Robert Edward Gordon-blackerSecretary12 Jun 19985 Jul 1999British-
Robert Edward Gordon-blackerSecretary24 Jan 200014 Dec 2001British-
Robert Michael GoughDirector2 Jan 20013 Dec 2001British 66 years
Shinji YokomizuDirector2 Jan 200119 Mar 2004Japanese72 years
Shuichi KatoDirector1 Apr 201231 Mar 2016Japanese61 years
Shuichi OkazakiDirector19 Mar 200422 May 2007Japanese72 years
Shuji HoriDirector29 Nov 20121 Apr 2014Japanese65 years
Steven BlackshawSecretary5 Jul 199924 Jan 2000British-
Steven BlackshawDirector23 Mar 200531 Mar 2017British66 years
Steven BlackshawSecretary27 May 200423 Mar 2005British-
Takashi UozumiDirector19 May 200930 Apr 2014Japanese55 years
Taro IkebaDirector1 Apr 201631 May 2017Japanese60 years
Terence Charles VallerDirector15 Jun 199920 Sept 1999British73 years
Tetsuji KawakamiDirector14 Jun 201731 Mar 2019Japanese62 years
Toshitaka KonishiDirector21 Dec 199921 May 2001Japanese86 years
Tsunehiko MuraiDirector1 Apr 201630 Jun 2021Japanese59 years
York Place Company Nominees LimitedCorporate Nominee Director8 May 199812 Jun 1998United Kingdom-
York Place Company Secretaries LimitedCorporate Nominee Secretary8 May 199812 Jun 1998United Kingdom-
Yoshiyuki FujiokaDirector28 Apr 200929 Nov 2012Japanese71 years