Officers & Directors
5 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic Richard Ketteringham | Director | 10 Oct 2025 | British | 37 years | England |
| Hiroki Yajima | Director | 1 Apr 2025 | Japanese | 52 years | Japan |
| M&g Management Services Limited | Corporate Secretary | 30 Aug 2022 | United Kingdom | - | - |
| Peter John Riley | Director | 20 Dec 2023 | British | 45 years | United Kingdom |
| Yutaka Hayasaka | Director | 28 Aug 2024 | Japanese | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Atsushi Ogata | Director | 28 Nov 2023 | 1 Apr 2025 | Japanese | 64 years |
| Christopher Mark Gordon Perkins | Director | 30 Aug 2022 | 20 Dec 2023 | British | 66 years |
| John Mark Duxbury | Director | 30 Aug 2022 | 10 Oct 2025 | British | 58 years |
| Shuhei Habamura | Director | 28 Nov 2023 | 28 Aug 2024 | Japanese | 42 years |