Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jayne Clare Phillips	Director	31 Dec 2020	British	49 years	United Kingdom
Mark Eric Hetherington	Director	22 Jan 2021	English	62 years	England
Paul Dempsey	Secretary	4 Jul 2025	-	-	-
Satoshi Wakamiya	Director	1 Dec 2022	Japanese	41 years	United Kingdom
Takeshi Fukuda	Director	31 Dec 2021	Japanese	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Cooper	Director	19 Apr 2005	27 Apr 2010	British	59 years
Alastair Cooper	Secretary	19 Apr 2005	27 Apr 2010	British	-
Andrea Jayne Tidd	Director	4 Oct 2013	12 Feb 2014	British	69 years
Andrew Peter Hinton	Director	9 Mar 2005	31 Dec 2020	British	74 years
Ciaran Daniel Leaden	Director	30 Apr 2003	24 Nov 2003	Irish	62 years
David John Parkes	Director	30 Apr 2003	31 Oct 2005	British	73 years
Derek Porter	Director	14 Feb 2003	9 Mar 2005	British	73 years
Douglas Alexander Cumine	Director	8 Nov 2002	30 Apr 2003	British	73 years
Hamish William Bethune	Director	19 Sept 2001	31 Jan 2003	British	77 years
Ian Peter Bryan	Director	19 Apr 2005	12 Oct 2007	British	66 years
Mark James Murfitt	Director	31 Dec 2020	30 Jun 2025	British	64 years
Mark Lynott	Director	31 Dec 2021	30 Jun 2025	British	51 years
Martin George Selwyn Gibson	Director	25 Apr 2005	6 Sept 2006	British	65 years
Michael Cory Jordan	Secretary	9 Mar 2005	19 Apr 2005	British	-
Michael Fishwick	Director	5 Dec 2003	1 Jun 2004	British	61 years
Michael Jordan	Director	8 Nov 2002	6 Sept 2006	British	56 years
Nicholas Andrew Wyatt	Director	9 Mar 2005	31 Dec 2020	British	64 years
Nizar Bahadurali Pabani	Secretary	31 Dec 2021	4 Jul 2025	-	-
Ronald Barrie Clapham	Director	19 Sept 2001	9 Mar 2005	British	75 years
Secretar Securities Limited	Corporate Secretary	19 Sept 2001	9 Mar 2005	United Kingdom	-
Stephen Patterson	Director	3 Aug 2005	15 Oct 2007	British	58 years
Stephen Patterson	Director	15 Nov 2007	1 Apr 2010	British	58 years
Stephen Withers	Director	30 Apr 2003	23 Aug 2006	British	64 years
Wataru Goroku	Director	31 Dec 2021	3 Jan 2023	Japanese	52 years
William Graham Cheesebrough	Director	10 Mar 2004	17 May 2004	British	62 years