Officers & Directors

4 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Edward Mitton	Director	30 Apr 2008	British	59 years	United Kingdom
Jayne Bowyer	Director	18 Jun 2024	British	56 years	England
Lawrence James Butcher	Director	29 Nov 2006	British	58 years	United Kingdom
Yuichiro Otaki	Director	4 Aug 2025	Japanese	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akira Monno	Director	22 Jul 2008	8 Oct 2010	Japanese	58 years
Alan Tapnack	Director	2 Dec 2005	31 Jan 2006	British	79 years
Bradley Fried	Director	2 Dec 2005	29 Nov 2006	British	61 years
Catherine Rose Stoner	Secretary	10 Jan 2017	20 Mar 2018	-	-
Connie Mei Ling Law	Secretary	31 Mar 2006	29 Nov 2006	British	-
David Allen Ward	Director	30 Apr 2008	1 Jun 2019	American	70 years
David Michael Van Der Walt	Director	31 Jan 2006	29 Nov 2006	British	62 years
Dawn Clare Leslie	Director	31 Jan 2006	29 Nov 2006	British	55 years
Ian Robert Wohlman	Director	31 Jan 2006	29 Nov 2006	British	72 years
Instant Companies Limited	Corporate Nominee Director	2 Dec 2005	2 Dec 2005	United Kingdom	-
Jun Endo	Director	29 Nov 2006	22 Jul 2008	Japanese	61 years
Lawrence James Butcher	Secretary	29 Nov 2006	10 Jan 2017	British	-
Lee Lawrence Barnsley	Director	21 May 2013	3 Nov 2023	British	66 years
Mark Jeremy Rutherford	Director	29 Nov 2006	24 Aug 2022	British	61 years
Michael Richard Francis	Director	31 Jan 2006	29 Nov 2006	British	60 years
Naoyuki Ichikawa	Director	24 Aug 2022	30 Jan 2024	Japanese	52 years
Nobuhiro Morita	Director	31 Mar 2015	30 Apr 2018	Japanese	62 years
Nobuyuki Kawabata	Director	21 Jan 2011	31 Mar 2015	Japanese	63 years
Richard John Vardy	Secretary	2 Dec 2005	31 Mar 2006	British	-
Steven Mark Burgess	Director	2 Dec 2005	31 Mar 2006	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Dec 2005	2 Dec 2005	United Kingdom	-
Takashi Abe	Director	3 Nov 2023	24 Apr 2024	Japanese	51 years
William M Ginn	Director	29 Nov 2006	30 Apr 2013	American	79 years