Officers & Directors
2 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hironao Sumen | Director | 25 Mar 2022 | Japanese | 55 years | England |
| Sarah Shannon | Secretary | 31 May 2021 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian James Wright | Director | 25 Nov 2005 | 16 Jul 2007 | British | 73 years |
| Alexander Paul Brick | Director | 24 Dec 2002 | 25 Nov 2005 | British | 68 years |
| Alexander Paul Brick | Secretary | 24 Dec 2002 | 6 Jan 2004 | British | - |
| Anna Margaret Cockin | Secretary | 6 Jan 2004 | 1 Aug 2005 | British | - |
| Brian Denis Brick | Director | 11 Sept 2002 | 25 Nov 2005 | British | 65 years |
| Dominic Walsh | Director | 6 Jul 2007 | 31 May 2021 | British | 59 years |
| Dominic Walsh | Secretary | 6 Jul 2007 | 31 May 2021 | British | - |
| Ian Nicholas Sperry | Secretary | 1 Aug 2005 | 6 Jul 2007 | British | - |
| Jonathan Sydney Freedman | Director | 31 Mar 2003 | 25 Nov 2005 | British | 74 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 11 Sept 2002 | 11 Sept 2002 | - | - |
| London Law Services Limited | Corporate Nominee Director | 11 Sept 2002 | 11 Sept 2002 | - | - |
| Nigel John Lugg | Director | 6 Jul 2007 | 31 Mar 2019 | British | 70 years |
| Paul Arney Hick | Director | 7 Aug 2006 | 31 Jan 2007 | British | 72 years |
| Peter John Hallett | Director | 27 Mar 2007 | 6 Jul 2007 | British | 69 years |
| Ryoichi Ichihara | Director | 9 Nov 2018 | 28 Mar 2022 | Japanese | 60 years |
| Sarah Shannon | Director | 31 May 2021 | 28 Mar 2022 | British | 50 years |
| Steven Leslie Johnson | Director | 25 Nov 2005 | 7 Aug 2006 | British | 63 years |
| Toby Sebastian York | Director | 11 Sept 2002 | 24 Dec 2002 | British | 61 years |
| Toby Sebastian York | Secretary | 11 Sept 2002 | 24 Dec 2002 | British | - |
