Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Martin Proudlove	Director	30 Jun 2013	British	67 years	United Kingdom
Pierre Jean Bernard Guiollot	Director	14 May 2013	French	58 years	United Kingdom
Ro Okaniwa	Director	4 Jul 2014	Japanese	63 years	England
Roger Derek Simpson	Secretary	3 Feb 2011	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	9 Dec 2004	10 Jan 2005	British	56 years
Andrew Stephen James Ramsay	Director	24 Jan 2005	3 Feb 2011	British	65 years
Andrew Stephen James Ramsey	Secretary	10 Jan 2005	3 Feb 2011	British	-
Antony Dennis Moore	Director	10 Jan 2005	1 Jan 2014	British	66 years
Charles Paul Dexter	Director	30 Jun 2013	11 Jan 2017	British	54 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Dec 2004	10 Jan 2005	United Kingdom	-
David John Pudge	Nominee Director	9 Dec 2004	10 Jan 2005	British	61 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Gregory Francis Clack	Director	10 Jan 2005	30 Jun 2013	British	65 years
Hiroyuki Koga	Director	28 Feb 2011	4 Jul 2014	Japanese	66 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
Takashi Umezu	Director	18 Dec 2006	31 Dec 2008	British	71 years
Toru Takahashi	Director	1 Dec 2010	28 Feb 2011	Japanese	59 years
Toru Takahashi	Director	1 Dec 2010	28 Feb 2011	Japanese	59 years