Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kazushige Katamura	Director	25 Apr 2018	Japanese	58 years	England
Sarah Jane Gregory	Secretary	1 Jan 2016	-	-	-
Simon David Pinnell	Director	31 Jan 2012	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	9 Dec 2004	24 Jan 2005	British	56 years
Andrew Stephen James Ramsay	Director	24 Jan 2005	8 Aug 2007	British	65 years
Andrew Stephen James Ramsay	Secretary	24 Jan 2005	3 Feb 2011	British	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Dec 2004	24 Jan 2005	United Kingdom	-
Clive John Warden	Director	28 Feb 2014	31 Mar 2016	British	67 years
David George Alcock	Director	1 Dec 2010	10 Jan 2018	British	61 years
David John Pudge	Nominee Director	9 Dec 2004	24 Jan 2005	British	61 years
Gareth Neil Griffiths	Director	8 Aug 2007	31 Jul 2012	British	57 years
Hillary Sue Berger	Secretary	31 Jan 2012	1 Jan 2016	-	-
Hiromu Kayamori	Director	15 Nov 2017	25 Apr 2018	Japanese	54 years
Hiroyuki Koga	Director	21 Jun 2011	8 Aug 2011	Japanese	66 years
Isao Kajimura	Director	8 Aug 2011	30 Jun 2015	Japanese	57 years
Masaaki Furukawa	Director	31 Dec 2008	1 Dec 2010	Japanese	70 years
Matteo Maria Maino	Director	31 Mar 2016	1 Jan 2018	British	61 years
Michael Stuart Baker	Director	31 Jul 2012	28 Feb 2014	British	62 years
Penelope Louise Small	Director	24 Jan 2005	25 Mar 2010	British	60 years
Peter George Barlow	Director	8 Aug 2007	24 Jun 2009	British	73 years
Ro Okaniwa	Director	16 Oct 2017	15 Nov 2017	Japanese	63 years
Roger Derek Simpson	Secretary	3 Feb 2011	18 May 2016	-	-
Sarah Louise Smith	Director	25 Mar 2010	31 Jan 2012	British	57 years
Shigeaki Ihara	Director	1 Jul 2015	16 Oct 2017	Japanese	53 years
Stephen Riley	Director	8 Aug 2007	25 Mar 2010	British	65 years
Steven Drapper	Director	25 Mar 2010	1 Dec 2010	British	64 years
Takashi Umezu	Director	1 Feb 2006	31 Dec 2008	British	71 years
Toru Takahashi	Director	1 Dec 2010	21 Jun 2011	Japanese	59 years
Toru Takahashi	Director	1 Dec 2010	21 Jun 2011	Japanese	59 years
Toru Takahashi	Director	1 Dec 2010	8 Aug 2011	Japanese	59 years