|
|
Philip Brown - Director
(British, 78 years old, born June 1948)
Appointed 26 February 1997, Resigned 30 June 2005
|
Resigned
|
|
|
Peter Cammack - Director
(British, 77 years old, born October 1949)
Appointed 26 February 1997, Resigned 03 February 2000
|
Resigned
|
|
|
Jonathan Cheele - Director
(British, 65 years old, born January 1961)
Appointed 01 July 1999, Resigned 16 June 2003
|
Resigned
|
|
|
Jonathan Dean - Director
(British, 69 years old, born March 1957)
Appointed 16 June 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Aaron Dine - Director
(British, 39 years old, born July 1987)
Appointed 01 April 2022
|
Active
|
|
|
Christopher Gilbert - Director
(British, 53 years old, born December 1973)
Appointed 29 September 2016, Resigned 01 April 2022
|
Resigned
|
|
|
Eric Haaijer - Director
(United States Citizen, 65 years old, born November 1961)
Appointed 07 January 2008, Resigned 09 March 2009
|
Resigned
|
|
|
Ralph Hewins - Director
(British, 63 years old, born May 1963)
Appointed 29 September 2016
|
Active
|
|
|
Laura Higgins - Director
(British, 49 years old, born January 1977)
Appointed 24 January 2018, Resigned 30 April 2022
|
Resigned
|
|
|
Yoshiyuki Ikemura - Director
(Japanese, 89 years old, born February 1937)
Appointed 12 January 1998, Resigned 29 March 2001
|
Resigned
|
|
|
Minoru Kishimoto - Director
(Japanese, 80 years old, born March 1946)
Appointed 29 March 1999, Resigned 16 June 2003
|
Resigned
|
|
|
Anna Lawrence - Director
(British, 47 years old, born May 1979)
Appointed 01 May 2022
|
Active
|
|
|
Charles McClatchy - Director
(American, 62 years old, born April 1964)
Appointed 18 March 2005, Resigned 07 January 2008
|
Resigned
|
|
|
Masaki Miura - Director
(Japanese, 88 years old, born March 1938)
Appointed 12 January 1998, Resigned 30 March 1999
|
Resigned
|
|
|
Bruce Norman - Director
(British, 79 years old, born August 1947)
Appointed 26 February 1997, Resigned 01 July 1999
|
Resigned
|
|
|
Satoshi Sakai - Director
(Japanese, 76 years old, born November 1950)
Appointed 16 June 2003, Resigned 10 December 2007
|
Resigned
|
|
|
Sumio Sawada - Director
(Japanese, 78 years old, born August 1948)
Appointed 29 March 2001, Resigned 10 December 2007
|
Resigned
|
|
|
James Sergeant - Director
(British, 61 years old, born June 1965)
Appointed 28 October 2008, Resigned 07 October 2016
|
Resigned
|
|
|
Brian Taylorson - Director
(British, 71 years old, born November 1955)
Appointed 01 July 2005, Resigned 01 November 2016
|
Resigned
|
|
|
Paul Tomkinson - Director
(British, 73 years old, born August 1953)
Appointed 01 July 1999, Resigned 18 March 2005
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 February 1997, Resigned 26 February 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 February 1997, Resigned 26 February 1997
|
Resigned
|
