Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Charles Miles	Director	5 Jun 2013	British	75 years	England
Peter Young	Director	1 Apr 2018	British	52 years	United Kingdom
Robert Philip Boardman	Director	17 Mar 2020	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daiske Ishida	Director	16 Aug 2012	18 Oct 2013	Japanese	57 years
Jordan Company Secretaries Limited	Corporate Secretary	16 Aug 2012	24 Mar 2017	United Kingdom	-
Kotaro Saijo	Director	18 Oct 2013	16 May 2016	Japanese	61 years
Matthew Stuart Tweedie	Director	28 Mar 2017	30 Aug 2019	British	55 years
Nobuyuki Goto	Director	5 Jun 2013	20 May 2015	Japanese	53 years
Peter Gist	Director	28 Mar 2017	31 Mar 2018	British	73 years
Richard Abigail	Director	11 Sept 2019	31 Mar 2020	British	51 years
Ryoichi Murata	Director	24 Sept 2012	5 Jun 2013	Japanese	65 years
Tadanori Yamamoto	Director	20 May 2015	28 Mar 2017	Japanese	45 years
Tametoshi Tsutsumi	Director	16 May 2016	28 Mar 2017	Japanese	55 years
Vanessa Jane Shakespeare	Secretary	6 Apr 2017	1 Jul 2022	-	-
Yoshiaki Baba	Director	24 Sept 2012	5 Jun 2013	Japanese	66 years