Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Daniel Gerard Booth	Director	6 Nov 2015	British	63 years	England
Edward Grosvenor Walker	Director	14 Apr 2023	British	51 years	England
Yuichiroh Ieda	Director	4 Oct 2022	Japanese	48 years	Japan

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Thomas Pilbeam	Director	20 Jul 2017	10 Aug 2020	British	59 years
Brodies Secretarial Services Limited	Corporate Secretary	2 Mar 2016	28 Feb 2023	United Kingdom	-
David Andrew Kaye	Director	10 Aug 2020	14 Apr 2023	British	64 years
Genta Murai	Director	14 Aug 2020	4 Oct 2022	Japanese	51 years
Julian Edwards	Director	6 Nov 2015	10 Aug 2020	British	57 years
Kazuhiko Aida	Director	28 Jul 2017	19 Sept 2021	Japanese	59 years
Masahiro Mizuhashi	Director	28 Jul 2017	25 Apr 2018	Japanese	58 years
Michihiro Nose	Director	25 Apr 2018	1 Apr 2019	Japanese	64 years
Yasushi Shimizu	Director	24 Apr 2019	14 Aug 2020	Japanese	57 years