Officers & Directors

9 Active 54 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel Stephen WainDirector27 Jul 2023British48 yearsWales
Guy Charles MiddletonDirector7 Dec 2023British57 yearsUnited Kingdom
Ko SuenagaDirector13 Sept 2018Japanese60 yearsJapan
Koki TobitaDirector1 Jul 2025Japanese38 yearsJapan
Penelope Anne SainsburySecretary1 Jun 2016---
Richard Alan CrowhurstDirector30 Nov 2022British52 yearsEngland
Richard Karl MauchleDirector1 May 2025Swiss45 yearsGermany
Satoru YamashitaDirector1 Jul 2025Japanese52 yearsJapan
Takeshi YoshidaDirector15 Jul 2024Japanese51 yearsNetherlands

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph ChattertonDirector1 Jul 202030 Nov 2022British63 years
Afshan AhmedDirector10 Nov 20001 Dec 2001British66 years
Alan Geoffrey MooreDirector19 Jan 200413 May 2004British77 years
Alan SmithDirector1 Dec 200119 Jan 2004British65 years
Alastair Hugh GillDirector1 May 201010 Feb 2015British64 years
Anders PrietzDirector1 Feb 201710 Oct 2017Norwegian66 years
Andrew John SwansonDirector18 Jan 199928 Sept 2000British76 years
Andrew John SwansonSecretary18 Jan 199928 Sept 2000British-
Catherine Mary SpringettDirector18 Jan 199910 Nov 2000British69 years
Christian Rudiger MocklDirector1 Jul 20151 Jan 2016German53 years
Christian Rudiger MocklDirector5 Oct 20181 Jul 2020German53 years
Christopher David BarrasSecretary8 Feb 201010 Feb 2015--
Christopher David BarrasSecretary2 Feb 201830 Jun 2020--
David John FloodDirector12 Feb 201510 Oct 2017British46 years
Dirk SimonsDirector10 Feb 20151 Jan 2016German60 years
Emma Elizabeth VossSecretary17 Apr 20151 Jun 2016--
Georg Richard BartonDirector1 Oct 200928 Jan 2013German60 years
Helen Wendy MallettDirector1 Jan 201331 Jan 2015British51 years
Hirofumi YuyaDirector13 Sept 20182 Dec 2021Japanese56 years
Hisaharu KatohDirector15 Jul 20241 Jul 2025Japanese48 years
Holger HimmelDirector1 Jan 20164 Oct 2018German52 years
Jason Anthony KeeneDirector10 Nov 200019 Jan 2004British56 years
Jason Anthony KeeneSecretary28 Sept 200019 Jan 2004British-
Johannes BoskeDirector1 Jul 202031 Dec 2021German49 years
Jon VatnalandDirector3 Aug 20151 Feb 2017Norwegian51 years
Jonathan Guy MadgwickDirector1 Jun 200518 Jul 2006British66 years
Jutta Maria Hildegard DissenDirector1 Jan 202231 Dec 2022German53 years
Keith MoseleyDirector2 Aug 200730 Apr 2010British61 years
Kerry Stacey BerryDirector1 Jul 201515 Nov 2016British44 years
Kevin McculloughDirector1 May 200430 Sept 2009British61 years
Makoto TakeuchiDirector13 Sept 20187 Jul 2020Japanese57 years
Martin Andre-ferreiraDirector10 Feb 20151 Jul 2020British48 years
Masahide YamadaDirector6 Jul 202216 Oct 2023Japanese56 years
Mikko Petteri SimulaDirector10 Feb 20151 Jul 2015Finnish48 years
Olav HetlandDirector12 Feb 201510 Oct 2017Norwegian63 years
Ole Johan LindaasDirector12 Feb 20153 Aug 2015Norwegian69 years
Paul Leslie CowlingDirector2 Aug 200730 Apr 2010British66 years
Paul Leslie CowlingDirector10 Feb 201520 Jan 2020British66 years
Penelope Anne SainsburySecretary13 Mar 200610 Feb 2015British-
Peter Russell SharmanDirector12 Dec 200831 Dec 2012British59 years
Richard Jennings SandfordDirector29 Jan 20131 Jul 2020British55 years
Shinichiro HondaDirector16 Oct 202315 Jul 2024Japanese47 years
Shinichiro SumitomoDirector7 Jul 20206 Jul 2022Japanese55 years
Simon John WellsSecretary19 Jan 200413 Mar 2006British-
Stefan Rudolf BendigDirector1 Jan 201626 Jul 2023German58 years
Sven UtermoehlenDirector20 Jan 202031 Dec 2021German58 years
Swift Incorporations LimitedCorporate Nominee Secretary18 Jan 199918 Jan 1999United Kingdom-
Takahiko TanakaDirector13 Sept 201815 Jul 2024Japanese51 years
Thomas MichelDirector13 Jul 20207 Dec 2023German48 years
Tobias Charles EdmondsDirector10 Feb 20151 Jul 2015British52 years
Toshio IizukaDirector2 Dec 202122 Apr 2024Japanese57 years
Vishal KalraDirector1 Mar 202330 Apr 2025British48 years
Wojciech Tomasz WiechowskiDirector1 Jan 20171 Oct 2018Polish50 years
Yukio IshiguroDirector22 Apr 20241 Jul 2025Japanese58 years