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John Anson - Director (British, 66 years old, born February 1960)
Appointed 23 February 2018, Resigned 31 March 2022
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Resigned
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Roger Bushrod - Director (British, 84 years old, born July 1942)
Appointed 28 February 2005, Resigned 14 December 2006
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Resigned
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Michael Evans - Director (British, 68 years old, born February 1958)
Appointed 28 February 2014, Resigned 25 September 2025
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Resigned
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Timothy Hall - Director (British, 64 years old, born May 1962)
Appointed 28 February 2014, Resigned 19 October 2018
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Resigned
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Theodora Harold - Director (Uk, 52 years old, born April 1974)
Appointed 02 March 2006, Resigned 11 December 2008
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Resigned
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Kenji Iwakabe - Director (Japanese, 51 years old, born June 1975)
Appointed 07 May 2025
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Active
|
|
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Stewart Kennedy - Director (British, 56 years old, born October 1970)
Appointed 28 February 2012, Resigned 29 February 2016
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Resigned
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Mamoru Kubota - Director (Japanese, 68 years old, born August 1958)
Appointed 29 March 2023, Resigned 28 March 2024
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Resigned
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Neil Lawrie - Director (British, 60 years old, born April 1966)
Appointed 25 February 2005, Resigned 31 May 2016
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Resigned
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Naohiko Matsuo - Director (Japanese, 57 years old, born April 1969)
Appointed 27 March 2025
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Active
|
|
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Sonia Morgan - Director (British, 79 years old, born March 1947)
Appointed 25 February 2016, Resigned 21 June 2017
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Resigned
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Kondo Naoto - Director (Japanese, 70 years old, born March 1956)
Appointed 28 April 2022, Resigned 27 March 2025
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Resigned
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Kevin O'donovan - Director (British, 72 years old, born November 1954)
Appointed 14 December 2006, Resigned 28 February 2014
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Resigned
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Takashi Ono - Director (Japanese, 61 years old, born January 1965)
Appointed 16 May 2024, Resigned 27 March 2025
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Resigned
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David Owen - Director (British, 82 years old, born February 1944)
Appointed 25 February 2016, Resigned 31 October 2022
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Resigned
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David Oxlade - Director (British, 77 years old, born May 1949)
Appointed 25 February 2016
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Active
|
|
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Brian Page - Director (British, 76 years old, born September 1950)
Appointed 25 February 2005, Resigned 13 December 2006
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Resigned
|
|
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Brian Page - Director (British, 76 years old, born September 1950)
Appointed 14 December 2006, Resigned 21 February 2009
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Resigned
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Jonathan Redfern - Director (British, 56 years old, born June 1970)
Appointed 14 December 2006, Resigned 29 July 2009
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Resigned
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Jonathan Redfern - Director (British, 56 years old, born June 1970)
Appointed 22 February 2005, Resigned 16 December 2005
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Resigned
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Adrian Smith - Director (British, 55 years old, born August 1971)
Appointed 28 April 2022
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Active
|
|
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Edwin Southern - Director (British, 88 years old, born June 1938)
Appointed 25 February 2016, Resigned 17 July 2017
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Resigned
|
|
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Kenji Tsujimoto - Director (Japanese, 55 years old, born March 1971)
Appointed 18 October 2017, Resigned 29 March 2023
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Resigned
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Gregory Williams - Director (British, 46 years old, born October 1980)
Appointed 30 January 2019
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Active
|
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Brighton Director Limited - Nominee Director
Appointed 08 June 2001, Resigned 12 June 2001
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Resigned
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Brighton Secretary Limited - Nominee Secretary
Appointed 08 June 2001, Resigned 12 June 2001
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Resigned
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Dart Engineering (Overseas) Ltd - Director
Appointed 02 March 2006, Resigned 28 February 2014
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Resigned
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Dreadnought Ltd - Director
Appointed 12 December 2008, Resigned 19 July 2012
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Resigned
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Labtech International Limited - Director
Appointed 08 June 2001, Resigned 24 February 2005
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Resigned
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