|
|
Karl Priewasser - Director (Austrian, 63 years old, born August 1963)
Appointed 01 January 2004
|
Active
|
|
|
Shinji Sekiya - Director (Japanese, 86 years old, born November 1940)
|
Resigned
|
|
|
Kenichi Sekiya - Director (Japanese, 88 years old, born March 1938)
|
Resigned
|
|
|
Hiromasa Shiomi - Director (Japanese, 74 years old, born July 1952)
Appointed 02 August 1993, Resigned 10 January 2000
|
Resigned
|
|
|
Takao Tamura - Director (Japanese, 71 years old, born September 1955)
|
Resigned
|
|
|
Noboru Yoshinaga - Director (Japanese, 69 years old, born August 1957)
Appointed 10 January 2000, Resigned 01 January 2004
|
Resigned
|
|
|
Comat Registrars Limited - Secretary
|
Resigned
|
|
|
Vistra Company Secretaries Limited - Secretary
Appointed 06 December 2000
|
Active
|