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Ronald Baird - Director
(British, 87 years old, born December 1939)
Appointed 01 January 2010, Resigned 17 April 2012
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Resigned
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Gerald Gregory - Director
(British, 71 years old, born April 1955)
Appointed 27 March 2009, Resigned 17 April 2012
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Resigned
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David Hill - Director
(British, 69 years old, born July 1957)
Appointed 25 February 2010, Resigned 09 December 2011
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Resigned
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Takeshi Irie - Director
(Japanese, 64 years old, born July 1962)
Appointed 26 May 2011, Resigned 17 January 2014
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Resigned
|
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Hideyuki Katsuchi - Director
(Japanese, 56 years old, born October 1970)
Appointed 17 April 2012, Resigned 19 October 2012
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Resigned
|
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Stephen Knight - Director
(British, 72 years old, born November 1954)
Appointed 01 October 2007, Resigned 23 February 2011
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Resigned
|
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Karen McCormick - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2012, Resigned 17 April 2012
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Resigned
|
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Paul Mills - Director
(British, 69 years old, born March 1957)
Appointed 01 November 2011, Resigned 17 April 2012
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Resigned
|
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Takashi Nakagawa - Director
(Japanese, 63 years old, born September 1963)
Appointed 17 April 2012, Resigned 17 January 2014
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Resigned
|
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Hirohide Ogiwara - Director
(Japanese, 59 years old, born April 1967)
Appointed 19 October 2012
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Active
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David Rigney - Director
(British, 63 years old, born June 1963)
Appointed 01 December 2011, Resigned 17 April 2012
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Resigned
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Barry Searle - Director
(British, 61 years old, born September 1965)
Appointed 01 March 2008, Resigned 17 April 2012
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Resigned
|
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Jeremy Sillem - Director
(British, 76 years old, born July 1950)
Appointed 21 July 2008, Resigned 30 June 2010
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Resigned
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Peter Smith - Director
(British, 72 years old, born November 1954)
Appointed 04 July 2011, Resigned 17 April 2012
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Resigned
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Michael Turner - Director
(British, 66 years old, born October 1960)
Appointed 11 July 2007, Resigned 14 February 2008
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 11 July 2007, Resigned 17 January 2008
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Resigned
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