Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gordon Clark Aitchison | Director | 24 Jun 2016 | British | 62 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 24 Jun 2016 | United Kingdom | - | - |
| Shinichi Kagitomi | Director | 28 Apr 2022 | Japanese | 56 years | United Kingdom |
| Simon Geoffrey Wilkes | Director | 22 Nov 2024 | British | 60 years | United Kingdom |
| Yuichi Sasa | Director | 1 Apr 2025 | Japanese | 42 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Banks | Director | 24 Jun 2016 | 18 Sept 2019 | British | 62 years |
| Hiroyuki Aizawa | Director | 21 May 2020 | 1 Apr 2025 | Japanese | 52 years |
| Shinichi Kagitomi | Director | 13 Jul 2016 | 1 Apr 2019 | Japanese | 56 years |
| Takahiro Ishii | Director | 1 Apr 2019 | 21 May 2020 | Japanese | 49 years |
| William Hughes | Director | 18 Sept 2019 | 22 Nov 2024 | British | 60 years |
| Yuichiro Shioda | Director | 13 Jul 2016 | 31 Mar 2022 | Japanese | 59 years |