Officers & Directors

11 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Yates	Director	1 May 2024	British	64 years	England
Elena Paitra	Director	1 Jun 2024	British	48 years	England
Hideo Kawafune	Director	3 Apr 2018	Japanese	57 years	England
Hiroshi Ibaraki	Director	1 Jun 2024	Japanese	55 years	United Kingdom
Hiroshi Nishimura	Director	19 May 2025	Japanese	54 years	Japan
James Richard Garvey	Director	1 Mar 2024	Irish	64 years	England
Joanna Mary Meager	Director	12 Jun 2025	British	59 years	England
John Stephen Mahon	Director	1 Oct 2024	Irish	61 years	United Kingdom
Karen Sarah Briggs	Director	1 Apr 2024	British	63 years	England
Mark James Bradley	Secretary	1 Jul 2008	British	-	-
Sophie Jane O'connor	Director	31 May 2023	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Mcalpine Keir	Director	12 Oct 2016	1 Sept 2024	British	68 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	3 Mar 2003	5 Mar 2003	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	3 Mar 2003	5 Mar 2003	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	3 Mar 2003	5 Mar 2003	-	-
Brian Quinn	Director	5 Mar 2003	25 Jul 2003	British	90 years
Charles Philip Martyn	Secretary	5 Mar 2003	1 Jul 2008	British	-
Charlotte Elisabeth Diana Morgan	Director	1 Sept 2017	31 Aug 2023	British	76 years
Derek Andrew Ross	Director	23 Sept 2010	11 Apr 2017	British	76 years
Elizabeth Noel Harwerth	Director	19 Dec 2003	30 Jun 2015	American	79 years
Hirofumi Otsuka	Director	2 Dec 2020	1 Jun 2022	Japanese	60 years
Hiroshi Minoura	Director	25 Jul 2006	13 May 2008	Japanese	71 years
Hiroyuki Iwami	Director	5 Jul 2010	15 Apr 2014	Japanese	72 years
Howard Roger Brown	Director	5 Mar 2003	23 Sept 2010	British	81 years
Ian Michael Jameson	Director	1 Dec 2011	1 Feb 2017	British	66 years
James Donald Hastings Fenner	Director	2 Feb 2022	1 May 2024	British	63 years
Jun Mizoguchi	Director	24 Apr 2006	1 Jun 2011	Japanese	72 years
Katsufumi Uchida	Director	4 Feb 2021	31 Mar 2022	Japanese	59 years
Katsuhiko Namikawa	Director	5 Mar 2003	9 Dec 2005	Japanese	72 years
Kazunobu Okada	Director	5 Mar 2003	7 Jul 2005	Japanese	75 years
Kazuya Ikeda	Director	1 Jun 2022	19 May 2025	Japanese	55 years
Keiichi Ishihama	Director	29 Jul 2013	20 Mar 2014	Japanese	65 years
Keiichiro Nakamura	Director	2 Apr 2012	3 Apr 2018	Japanese	60 years
Keiichiro Nakamura	Director	25 Jul 2018	4 Apr 2023	Japanese	60 years
Keith Malcolm Macdonald	Director	12 Oct 2022	28 Feb 2025	British	52 years
Kenichi Hosomi	Director	13 Apr 2012	25 Jul 2018	Japanese	63 years
Laurel Claire Powers-freeling	Director	1 Jul 2015	31 Dec 2021	British	69 years
Makoto Takashima	Director	13 May 2008	18 Jun 2010	Japanese	68 years
Masaaki Sasai	Director	30 Jun 2015	22 Apr 2016	Japanese	62 years
Masahiko Oshima	Director	13 Aug 2013	27 Sept 2016	Japanese	66 years
Masaki Kambayashi	Director	17 Jul 2017	18 May 2020	Japanese	62 years
Mitsugu Serizawa	Director	9 Dec 2005	12 Jun 2009	Japanese	69 years
Mitsuhiro Akiyama	Director	12 Jun 2009	13 Apr 2012	Japanese	66 years
Nicholas Andrew Pitts Tucker	Director	20 Feb 2006	31 Mar 2011	British	75 years
Noboru Rachi	Director	7 Jul 2005	20 Feb 2006	Japanese	67 years
Nobuyuki Shirafuji	Director	24 Apr 2006	9 May 2013	Japanese	65 years
Nobuyuki Takiguchi	Director	11 Apr 2022	1 Jun 2024	Japanese	57 years
Osamu Yamashita	Director	5 Mar 2003	23 Feb 2004	Japanese	75 years
Patricia Doreen Jackson	Director	1 Jan 2022	31 Dec 2024	British	74 years
Shinichi Hayashida	Director	6 Feb 2004	24 Apr 2006	Japanese	69 years
Shosuke Mori	Director	13 Nov 2013	23 Jun 2015	Japanese	67 years
Shuntaro Higashi	Director	30 Apr 2004	24 Apr 2006	Japanese	77 years
Stanislas Alain Armel Marie Roger	Director	29 Apr 2015	30 Sept 2021	French	62 years
Takayuki Inoue	Director	16 May 2014	1 Apr 2017	Japanese	62 years
Tetsuro Imaeda	Director	27 Sept 2016	1 May 2020	Japanese	64 years
Tetsuya Kubo	Director	25 May 2004	25 Jul 2006	Japanese	73 years
Yasuyuki Kawasaki	Director	18 Jun 2010	13 Nov 2013	Japanese	67 years
Yasuyuki Kimoto	Director	5 Mar 2003	30 Apr 2004	Japanese	77 years
Yoshihisa Seko	Director	5 Apr 2010	2 Apr 2012	Japanese	65 years
Yoshiyuki Ohmi	Director	9 Jul 2012	17 Jun 2015	Japanese	63 years
Yuji Harada	Director	5 Mar 2003	25 May 2004	Japanese	75 years