Officers & Directors

9 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Mark William Ludiman	Director	30 Jun 2025	British	52 years	United Kingdom
Christine Phillips	Director	2 May 2023	British	44 years	England
Christopher Mark David Gill	Director	17 May 2022	British	41 years	United Kingdom
David Martin Hedge	Secretary	23 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	18 May 2021	-	-	-
Katsusuke Ishida	Director	1 Apr 2023	Japanese	54 years	United Kingdom
Kevin Stuart Hawkins	Director	20 May 2024	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akira Yajima	Director	20 Jun 2005	27 Aug 2013	Japanese	64 years
Alan Longshaw	Director	15 Jul 2003	3 Jan 2017	British	85 years
Atsushi Yasuhara	Director	30 Jun 2009	30 Jun 2011	Japanese	62 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	15 Sept 1999	12 Nov 1999	United Kingdom	-
Fujio Suzuki	Director	12 Nov 1999	15 Jul 2003	Japanese	78 years
Geoffrey Paul Walters	Secretary	29 Jun 2001	31 May 2007	British	-
Graeme Doctor	Director	2 Jun 2016	17 May 2022	British	69 years
Harunori Sugimoto	Director	22 Feb 2001	20 Jun 2005	Japanese	65 years
Hiroaki Iizawa	Director	6 Sept 2011	29 May 2015	Japanese	57 years
Hiroshi Takei	Director	5 Apr 2018	31 Jan 2024	Japanese	61 years
Jane Elizabeth Beglin	Secretary	12 Nov 1999	22 Nov 1999	British	-
John Benjamin Harcourt	Director	17 May 2022	30 Jun 2025	New Zealander	52 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
Kirk Graham Vaughan Taylor	Director	29 May 2015	28 Apr 2023	British	62 years
Martin Edgar Richards	Nominee Director	15 Sept 1999	12 Nov 1999	British	83 years
Masazumi Maeda	Director	29 May 2015	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
Morton Bruce Corbitt	Director	15 Jul 2003	28 Sept 2005	British	78 years
Nigel William Michael Goddard Chism	Director	22 Jun 2010	31 Oct 2024	British	72 years
Noburo Aoki	Director	22 Nov 1999	31 May 2007	Japanese	70 years
Noburo Aoki	Secretary	28 Sept 2000	29 Jun 2001	Japanese	-
Peter John Charlton	Nominee Director	15 Sept 1999	12 Nov 1999	British	71 years
Richard Simon Muir Clancy	Director	18 May 2021	25 Nov 2024	British	61 years
Robert John Longley	Director	2 Jul 2002	5 May 2009	British	66 years
Shoichi Watanabe	Director	12 Nov 1999	22 Feb 2001	Japanese	77 years
Simon Nicholas Bibby	Secretary	22 Nov 1999	28 Sept 2000	British	-
Yo Yatsuzuka	Director	29 May 2015	5 Apr 2018	Japanese	52 years