Officers & Directors
6 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan Thomas Pilbeam | Director | 14 Apr 2023 | British | 59 years | United Kingdom |
| Christiaan Spencer Harris | Director | 14 Apr 2023 | British | 52 years | United Kingdom |
| Dominic Daniel Gerard Booth | Director | 6 Nov 2015 | British | 63 years | England |
| Ian Matthew Mcconnell | Director | 1 May 2022 | British | 49 years | England |
| Tapan Trivedi | Director | 11 Oct 2023 | French | 46 years | United Kingdom |
| Timothy Joseph Martin Coffey | Director | 10 Sept 2024 | British | 51 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Thomas Pilbeam | Director | 20 Jul 2017 | 11 Aug 2020 | British | 59 years |
| Brodies Secretarial Services Limited | Corporate Secretary | 2 Mar 2016 | 28 Feb 2023 | United Kingdom | - |
| David Andrew Kaye | Director | 18 Feb 2020 | 14 Apr 2023 | British | 64 years |
| David Stuart Lindsay | Director | 23 Jan 2018 | 31 Jul 2024 | British | 53 years |
| Jan Chaudhry | Director | 23 Jan 2018 | 18 Feb 2020 | British | 59 years |
| Julian Edwards | Director | 6 Nov 2015 | 14 Apr 2023 | British | 57 years |
| Junji Kawasaki | Director | 22 Jun 2021 | 19 Sept 2021 | Japanese | 58 years |
| Nobuaki Shimada | Director | 9 Jan 2018 | 10 Jul 2018 | Japanese | 59 years |
| Nobuyoshi Umezawa | Director | 28 Jul 2017 | 21 Apr 2020 | Japanese | 54 years |
| Shinichi Ban | Director | 23 May 2023 | 11 Oct 2023 | Japanese | 50 years |
| Soichi Nishihara | Director | 4 Oct 2022 | 21 May 2024 | Japanese | 47 years |
| Takeshi Omori | Director | 10 Jul 2018 | 21 Jun 2021 | Japanese | 59 years |
| Yoshinobu Nakajima | Director | 21 May 2024 | 24 Oct 2025 | Japanese | 46 years |
| Yuichiroh Ieda | Director | 21 Apr 2020 | 4 Oct 2022 | Japanese | 48 years |