Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Dempsey	Secretary	4 Jul 2025	-	-	-
Takeshi Fukuda	Director	1 Apr 2019	Japanese	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Mackenzie	Director	14 Feb 2003	30 Aug 2005	British	69 years
Ian Ellis Fraser	Director	1 Feb 2005	1 Jul 2011	Uk	69 years
Ian Vincent Ellis	Secretary	26 Jul 2011	1 Jan 2021	British	-
Instant Companies Limited	Corporate Nominee Director	1 Jul 2002	23 Jul 2002	-	-
Kazushi Ogura	Director	5 Jul 2011	1 Mar 2014	Japanese	53 years
Kenji Murai	Director	5 Jul 2011	1 Apr 2018	Japanese	60 years
Kenneth Andrew Mcgill	Director	23 Apr 2003	28 Mar 2006	British	68 years
Kenneth Andrew Mcgill	Secretary	25 Nov 2002	12 Sept 2005	British	-
Malcolm Stewart Macdonald	Director	25 Nov 2002	30 Aug 2005	American	86 years
Mark Lynott	Director	1 Feb 2018	30 Jun 2025	British	51 years
Mark Richard Slade	Director	1 Mar 2014	1 Feb 2018	British	51 years
Michael Joseph Anthony Healy	Director	28 Mar 2006	1 Jul 2011	British	66 years
Michael Joseph Anthony Healy	Secretary	22 Jun 2006	1 Jul 2011	British	-
Nizar Bahadurali Pabani	Secretary	1 Jan 2021	4 Jul 2025	-	-
Robert Richard Lucas	Director	14 Feb 2003	30 Aug 2005	British	64 years
Scott Morrison	Secretary	12 Sept 2005	22 Jun 2006	British	-
Shinjiro Tanaka	Director	1 Mar 2019	1 Apr 2019	Japanese	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Jul 2002	23 Jul 2002	-	-
Timothy Charles Parker	Director	23 Jul 2002	30 Aug 2005	British	71 years
Timothy Charles Parker	Secretary	23 Jul 2002	25 Nov 2002	British	-
Trevor Edwin Chinn	Director	23 Jul 2002	30 Aug 2005	British	91 years
Yasuyuki Harada	Director	1 Apr 2018	28 Feb 2019	Japanese	67 years