Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jayne Clare Phillips	Director	1 Feb 2016	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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Quinsee	Secretary	16 Sept 2011	27 Dec 2013	-	-
Christopher John Quinsee	Director	27 Feb 2013	21 Oct 2013	British	63 years
Corporate Appointments Limited	Corporate Nominee Director	29 Apr 2004	29 Apr 2004	United Kingdom	-
Graham Paul Barratt	Director	29 Apr 2004	16 Sept 2011	British	75 years
Graham Paul Barratt	Secretary	12 Oct 2004	16 Sept 2011	British	-
Janet Murfitt	Director	12 Oct 2004	27 Feb 2013	British	82 years
Jayne Clare Phillips	Secretary	28 Dec 2013	31 Dec 2021	-	-
Mark James Murfitt	Director	21 Oct 2013	30 Jun 2025	British	64 years
Mark Lynott	Director	31 Dec 2021	30 Jun 2025	British	51 years
Mark Richad Rose	Secretary	29 Apr 2004	12 Oct 2004	British	-
Nizar Bahadurali Pabani	Secretary	31 Dec 2021	4 Jul 2025	-	-
Secretarial Appointments Limited	Corporate Nominee Secretary	29 Apr 2004	29 Apr 2004	United Kingdom	-
Wataru Goroku	Director	31 Dec 2021	3 Jan 2023	Japanese	52 years