Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	England
Hiroki Ohno	Director	22 Aug 2024	Japanese	41 years	Japan
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	England
Neil Anderson	Secretary	6 Aug 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	17 Sept 2004	7 Oct 2004	British	56 years
Andrew Martin Pollins	Director	1 Jul 2020	12 Nov 2021	British	59 years
Andrew Stephen James Ramsay	Secretary	7 Oct 2004	3 Feb 2011	British	-
Antony Dennis Moore	Director	7 Oct 2004	30 Jun 2013	British	66 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	17 Sept 2004	7 Oct 2004	United Kingdom	-
David George Alcock	Director	1 Oct 2018	31 Jan 2022	British	61 years
David John Pudge	Nominee Director	17 Sept 2004	7 Oct 2004	British	61 years
Filip Karel Anna Hons	Director	30 Jun 2013	20 Mar 2017	Belgian	62 years
Gareth Neil Griffiths	Director	25 Mar 2010	31 Jul 2012	British	57 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Gregory Francis Clack	Director	9 Dec 2004	30 Jun 2013	British	65 years
Hiromu Kayamori	Director	15 Nov 2017	1 Apr 2019	Japanese	54 years
Hiroyuki Koga	Director	28 Feb 2011	28 Feb 2011	Japanese	66 years
Hiroyuki Koga	Director	28 Feb 2011	4 Jul 2014	Japanese	66 years
Jaideep Singh Sandhu	Director	17 Mar 2017	30 Sept 2018	Indian	60 years
Kevin Adrian Dibble	Director	23 Nov 2021	31 Mar 2024	British	58 years
Makoto Ichikawa	Director	19 Nov 2004	20 Jun 2008	Japanese	54 years
Makoto Ichikawa	Director	31 Mar 2019	13 Jun 2022	Japanese	54 years
Mark David Williamson	Director	22 Jan 2008	15 May 2012	British	69 years
Masaaki Furukawa	Director	31 Dec 2008	1 Dec 2010	Japanese	70 years
Peter David Ash	Director	30 Jun 2013	20 Mar 2017	British	62 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	20 Mar 2017	French	58 years
Ro Okaniwa	Director	4 Jul 2014	15 Nov 2017	Japanese	63 years
Robert John Wells	Director	6 Apr 2022	12 Jul 2024	British	46 years
Roger Derek Simpson	Secretary	28 Feb 2011	31 May 2017	-	-
Ryu Nakakomi	Director	14 Jun 2022	21 Aug 2024	Japanese	48 years
Sarah Frances Fleure Mingham	Director	17 Mar 2017	10 May 2019	British	49 years
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Simon David Pinnell	Director	1 Apr 2017	31 Jul 2020	British	62 years
Stephen Riley	Director	7 Oct 2004	25 Mar 2010	British	65 years
Takashi Umezu	Director	20 Jun 2008	31 Dec 2008	British	71 years
Toru Takahashi	Director	1 Dec 2010	28 Feb 2011	Japanese	59 years