Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jayne Clare Phillips | Director | 4 Nov 2015 | British | 49 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 |
|---|---|---|---|---|---|
| Christopher John Quinsee | Secretary | 16 Sept 2011 | 27 Dec 2013 | - | - |
| Corporate Appointments Limited | Corporate Nominee Director | 12 Jun 2000 | 21 Jan 2002 | United Kingdom | - |
| Graham Paul Barratt | Director | 24 Dec 2003 | 2 Jul 2011 | British | 75 years |
| Graham Paul Barratt | Secretary | 21 Jan 2002 | 2 Jul 2011 | British | - |
| Jayne Clare Phillips | Secretary | 28 Dec 2013 | 31 Dec 2021 | - | - |
| Mark James Murfitt | Director | 21 Jan 2002 | 30 Jun 2025 | British | 64 years |
| Mark Lynott | Director | 31 Dec 2021 | 30 Jun 2025 | British | 51 years |
| Michael James Murfitt | Director | 5 Oct 2001 | 24 Apr 2004 | British | 84 years |
| Nizar Bahadurali Pabani | Secretary | 31 Dec 2021 | 4 Jul 2025 | - | - |
| Rebecca Shelly Murfitt | Director | 5 Oct 2001 | 8 Feb 2021 | British | 64 years |
| Rebecca Shelly Murfitt | Secretary | 5 Oct 2001 | 21 Jan 2002 | British | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 12 Jun 2000 | 21 Jan 2002 | United Kingdom | - |
| Wataru Goroku | Director | 31 Dec 2021 | 3 Jan 2023 | Japanese | 52 years |