Officers & Directors

9 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anuja Karia	Director	2 May 2023	British	59 years	United Kingdom
Daniel Lee Bumpstead	Director	15 Jun 2022	British	36 years	United Kingdom
David Martin Hedge	Secretary	31 May 2007	British	-	-
Hiroki Saji	Director	4 Apr 2019	Japanese	57 years	United Kingdom
Hiroto Ichiki	Director	29 May 2015	Japanese	64 years	England
Jayne Cheadle	Secretary	19 May 2021	-	-	-
John Benjamin Harcourt	Director	2 Jun 2016	New Zealander	52 years	United Kingdom
Katsusuke Ishida	Director	1 Apr 2023	Japanese	54 years	United Kingdom
Timothy Michael James	Director	2 May 2023	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akira Yajima	Director	30 Sept 2008	27 Aug 2013	Japanese	64 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	22 Feb 1996	24 Mar 1997	United Kingdom	-
Fujio Suzuki	Director	28 Jul 1998	15 Mar 2003	Japanese	78 years
Geoffrey Paul Walters	Secretary	29 Jun 2001	31 May 2007	British	-
Hiroaki Iizawa	Director	30 Jun 2009	29 May 2015	Japanese	57 years
Hiroshi Takei	Director	5 Apr 2018	31 Jan 2024	Japanese	61 years
Hiroto Ichiki	Director	1 Nov 2001	30 Jun 2009	Japanese	64 years
Jane Elizabeth Beglin	Secretary	27 Mar 1997	22 Nov 1999	British	-
John Vincent Everritt	Director	28 Jul 1998	26 May 1999	British	85 years
Julian Mark Rudd-jones	Director	22 Nov 1999	30 Jun 2025	British	71 years
Katsumi Shibasaki	Director	15 Jul 2003	31 May 2007	Japanese	77 years
Ken Uchida	Director	1 Jan 2013	31 Mar 2015	Japanese	70 years
Martin Edgar Richards	Nominee Director	22 Feb 1996	1 May 1996	British	83 years
Masazumi Maeda	Director	2 Jun 2016	14 Jul 2019	Japanese	52 years
Michiya Uchida	Director	31 May 2007	1 Jan 2013	Japanese	66 years
Michiya Uchida	Director	1 Apr 2015	29 May 2015	Japanese	66 years
Milton Anthony Fernandes	Director	1 May 1996	30 Apr 1999	British	65 years
Nigel William Michael Goddard Chism	Director	22 Jun 2010	22 Jun 2010	British	72 years
Nigel William Michael Goddard Chism	Director	22 Jun 2010	31 Oct 2024	British	72 years
Noburo Aoki	Secretary	28 Sept 2000	29 Jun 2001	Japanese	-
Peter John Charlton	Nominee Director	22 Feb 1996	1 May 1996	British	71 years
Richard Simon Muir Clancy	Director	15 Jun 2022	25 Nov 2024	British	61 years
Simon Nicholas Bibby	Secretary	22 Nov 1999	28 Sept 2000	British	-
Taizo Yamamoto	Director	28 Jul 1998	30 Jul 2004	Japanese	71 years
Yo Yatsuzuka	Director	29 May 2015	5 Apr 2018	Japanese	52 years