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Sandra Allon - Director
(British, 78 years old, born September 1946)
Director - Appointed 21 September 2001, Resigned 28 March 2008
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Resigned
|
|
|
George Bennett - Director
(British, 97 years old, born November 1927)
Co Director
|
Resigned
|
|
|
Jayne Cady - Director
(British, 65 years old, born October 1959)
Buying Director - Appointed 01 December 2006, Resigned 14 May 2009
|
Resigned
|
|
|
Christopher Carlisle - Director
(British, 70 years old, born May 1954)
Director - Appointed 21 September 2001, Resigned 23 October 2009
|
Resigned
|
|
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Philip Day - Director
(British, 59 years old, born October 1965)
Operations Director - Appointed 01 April 1996, Resigned 27 June 2001
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Resigned
|
|
|
Joan Durrant - Director
(British, 81 years old, born April 1943)
Company Secretary
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Resigned
|
|
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Belinda Earl - Director
(British, 63 years old, born December 1961)
Director - Appointed 08 September 2009, Resigned 19 January 2012
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Resigned
|
|
|
Graham Edgerton - Director
(British, 63 years old, born July 1961)
Chartered Accountant - Appointed 08 September 2009
|
Active
|
|
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David Fellows - Director
(British, 78 years old, born August 1946)
Accountant
|
Resigned
|
|
|
Hiroshi Fujita - Director
(Japanese, 92 years old, born May 1932)
Company Director
|
Resigned
|
|
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Sally Ireland - Director
(British, 75 years old, born September 1949)
Company Director - Appointed 17 November 1994, Resigned 14 July 1995
|
Resigned
|
|
|
Shinichiro Kamaya - Director
(Japanese, 71 years old, born October 1953)
Director - Appointed 17 April 2001, Resigned 10 February 2003
|
Resigned
|
|
|
Takaaki Kawashima - Director
(Japanese, 72 years old, born November 1952)
Director - Appointed 24 February 2006, Resigned 07 November 2008
|
Resigned
|
|
|
Takeshi Kimura - Director
(Japanese, 80 years old, born April 1944)
General Manager Accounting And - Appointed 01 February 1995, Resigned 31 January 2002
|
Resigned
|
|
|
Minoru Kitabatake - Director
(Japanese, 62 years old, born March 1962)
Company Executive - Appointed 01 May 2009, Resigned 08 September 2009
|
Resigned
|
|
|
Tadamasa Kitoku - Director
(Japanese, 79 years old, born September 1945)
Director - Appointed 03 September 2001, Resigned 01 December 2005
|
Resigned
|
|
|
Eiji Komatsu - Director
(Japanese, 68 years old, born April 1956)
Finacial Director - Appointed 01 January 1998, Resigned 28 August 2001
|
Resigned
|
|
|
Tadamasa Kurata - Director
(Japanese, 61 years old, born October 1963)
Company Executive - Appointed 01 May 2009, Resigned 08 September 2009
|
Resigned
|
|
|
Roy Lack - Director
(British, 90 years old, born January 1934)
Co Director
|
Resigned
|
|
|
Roderick Lindsay - Director
(Sa, 75 years old, born August 1949)
Director - Appointed 21 September 2001, Resigned 14 March 2008
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 64 years old, born January 1960)
Chartered Accountant - Appointed 08 September 2009
|
Active
|
|
|
Katsuro Matsumura - Director
(Japanese, 77 years old, born April 1947)
Co Director
|
Resigned
|
|
|
Mahiro Matsuzaka - Director
(Japanese, 88 years old, born August 1936)
O Director
|
Resigned
|
|
|
Paul McAdam - Director
(British, 56 years old, born October 1968)
Sales Director - Appointed 01 January 1999, Resigned 21 June 1999
|
Resigned
|
|
|
Antony Montgomery - Director
(British, 76 years old, born March 1948)
Operations Director - Appointed 26 January 1994, Resigned 26 September 1995
|
Resigned
|
|
|
Michiya Murakami - Director
(Japanese, 65 years old, born October 1959)
Director - Appointed 10 February 2003, Resigned 01 December 2006
|
Resigned
|
|
|
Teruo Murayama - Director
(Japanese, 69 years old, born December 1955)
Merchandise Director - Appointed 01 January 1999, Resigned 22 July 2001
|
Resigned
|
|
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William Murray - Director
(British, 76 years old, born September 1948)
Retail Director - Appointed 01 April 1996, Resigned 27 November 1997
|
Resigned
|
|
|
Susanne Murray - Director
(British, 55 years old, born May 1969)
Director - Appointed 29 August 2006, Resigned 29 July 2009
|
Resigned
|
|
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Akihiro Muto - Director
(Japanese, 70 years old, born November 1954)
Deputy Managing Director - Appointed 01 October 1999, Resigned 08 September 2009
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Resigned
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