Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hiroshi Takei	Director	5 Apr 2018	Japanese	61 years	Australia
Hiroto Ichiki	Director	29 May 2015	Japanese	64 years	England
Jayne Cheadle	Secretary	31 Dec 2018	-	-	-
Katsusuke Ishida	Director	31 Jan 2024	Japanese	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akira Yajima	Director	20 Jun 2005	27 Aug 2013	Japanese	64 years
Bignall Neil	Director	12 Jul 2002	21 Jul 2005	British	62 years
Callum John Yates	Director	20 Jun 2005	31 Dec 2007	British	68 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Sept 2000	8 Dec 2000	United Kingdom	-
David Clark Evans	Director	4 Jan 2005	31 Dec 2008	British	80 years
Fujio Suzuki	Director	8 Dec 2000	15 Jul 2003	Japanese	78 years
Geoffrey Paul Walters	Director	29 Jun 2001	31 May 2007	British	74 years
Geoffrey Paul Walters	Secretary	29 Jun 2001	31 May 2007	British	-
Harunori Sugimoto	Director	22 Feb 2001	20 Jun 2005	Japanese	65 years
Ian Henry Raine	Director	24 Jun 2004	30 Jun 2006	British	70 years
James Piercy	Secretary	7 Oct 2009	31 Dec 2018	-	-
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	14 Sept 2000	8 Dec 2000	British	83 years
Martin Gledhill	Director	20 Jun 2005	31 Dec 2008	British	71 years
Martin Gledhill	Secretary	31 May 2007	31 Dec 2008	British	-
Masahiro Tomita	Director	8 Dec 2000	20 Jun 2005	Japanese	73 years
Matthew Robert Layton	Nominee Director	14 Sept 2000	8 Dec 2000	British	65 years
Michiya Uchida	Director	31 May 2007	1 Jan 2013	Japanese	66 years
Michiya Uchida	Director	17 Sept 2001	31 Mar 2004	Japanese	66 years
Michiya Uchida	Director	1 Apr 2015	29 May 2015	Japanese	66 years
Naomichi Miyazaki	Director	8 Dec 2000	24 Jun 2004	Japanese	73 years
Noburo Aoki	Director	8 Dec 2000	17 Sept 2001	Japanese	70 years
Noburo Aoki	Secretary	8 Dec 2000	29 Jun 2001	Japanese	-
Peter Smith	Director	15 Oct 2004	7 Oct 2005	English	68 years
Richard Arthur Barker	Director	8 Dec 2000	21 Oct 2004	British	73 years
Robert Alan Keys	Director	20 Jun 2005	29 Jun 2007	British	71 years
Roderick Neil Sargent	Director	8 Dec 2000	31 Dec 2005	British	68 years
Shigehiko Ueno	Director	15 Oct 2004	5 Jul 2010	Japanese	81 years
Shoichi Watanabe	Director	8 Dec 2000	22 Feb 2001	Japanese	77 years
Tadaaki Suzuki	Director	8 Dec 2000	21 Jun 2006	Japanese	72 years
Tadao Iizuka	Director	20 Jun 2005	20 Apr 2007	Japanese	74 years
Takeshi Fukuda	Director	28 Jan 2004	21 Jul 2006	Japanese	81 years
Yo Yatsuzuka	Director	27 Aug 2013	5 Apr 2018	Japanese	52 years