Officers & Directors

6 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Walsh	Director	4 Jul 2012	British	59 years	England
Dominic Walsh	Secretary	7 Jan 2016	-	-	-
Ken Watanabe	Director	19 Apr 2016	Japanese	63 years	Japan
Mitsuru Umino	Director	19 Apr 2016	Japanese	60 years	England
Mitsutaka Ishida	Director	1 May 2017	Japanese	58 years	England
Nigel John Lugg	Director	4 Jul 2012	British	70 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carl Pate	Director	16 Sept 2002	7 Jan 2016	British	58 years
Carl Pate	Secretary	16 Sept 2002	7 Jan 2016	British	-
Graham James Makin	Director	20 Dec 2004	18 May 2007	British	76 years
Hideaki Nagashima	Director	4 Jul 2012	16 Apr 2014	Japanese	62 years
Hidenori Iguchi	Director	4 Jul 2012	19 Apr 2016	Japanese	67 years
Hidenori Nomi	Director	16 Apr 2014	1 May 2017	Japanese	58 years
Hiroyuki Tomosada	Director	16 Apr 2014	19 Apr 2016	Japanese	66 years
Karan Teresa Woodward	Director	20 Dec 2004	4 Jul 2012	British	64 years
Kay Elizabeth Lewin	Director	7 Feb 2008	4 Jul 2012	British	58 years
Michael David Shotton	Director	16 Sept 2002	4 Jul 2012	British	70 years
Pinsent Masons Director Limited	Corporate Director	20 Aug 2002	16 Sept 2002	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	20 Aug 2002	16 Sept 2002	United Kingdom	-
Richard Antony Hardy	Director	7 Feb 2008	4 Jul 2012	British	62 years
Richard John Woods	Director	20 Dec 2004	7 Jan 2016	British	67 years
Ryota Matsubara	Director	4 Jul 2012	1 Apr 2017	Japanese	51 years
Shigeru Nakamura	Director	1 Oct 2014	24 Oct 2016	Japanese	66 years
Shoji Miura	Director	4 Jul 2012	1 Apr 2013	Japanese	63 years
Shuhei Yamamoto	Director	1 Apr 2013	16 Apr 2014	Japanese	67 years
Steven Turnbull	Director	7 Feb 2008	4 Jul 2012	British	58 years
Yvonne Leslie Bolton	Director	7 Feb 2008	27 Apr 2009	British	59 years