|
|
Peter Allen - Director
(British, 76 years old, born July 1950)
Appointed 02 March 2011, Resigned 02 November 2011
|
Resigned
|
|
|
Raymond Darcy - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Ian Darcy - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Frederick Darcy - Director
(British, 103 years old, born April 1923)
|
Resigned
|
|
|
Anthony Darcy - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Netta Darcy - Director
(British, 99 years old, born September 1927)
|
Resigned
|
|
|
Benjamin Darcy - Director
(British, 48 years old, born June 1978)
Appointed 01 April 2007, Resigned 02 March 2011
|
Resigned
|
|
|
Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
|
Active
|
|
|
Wataru Goroku - Director
(Japanese, 52 years old, born August 1974)
Appointed 02 February 2018
|
Active
|
|
|
Roger Griggs - Director
(British, 68 years old, born September 1958)
Appointed 04 February 2008, Resigned 02 March 2011
|
Resigned
|
|
|
Ravilal Halai - Director
(British, 54 years old, born November 1972)
Appointed 02 March 2011, Resigned 02 November 2011
|
Resigned
|
|
|
John Hardiman - Director
(British, 79 years old, born April 1947)
Appointed 01 January 1995, Resigned 31 March 2007
|
Resigned
|
|
|
Yutaka Kimbara - Director
(Japanese, 56 years old, born October 1970)
Appointed 02 March 2011, Resigned 01 February 2017
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018
|
Active
|
|
|
Gavin Marshall - Director
(Scottish, 62 years old, born April 1964)
Appointed 08 March 2011, Resigned 02 November 2011
|
Resigned
|
|
|
Gavin Marshall - Director
(Scottish, 62 years old, born April 1964)
Appointed 22 January 1997, Resigned 02 March 2011
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 02 March 2011, Resigned 01 February 2018
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 11 July 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Stephen Parker - Director
(British, 58 years old, born May 1968)
Appointed 02 March 2011, Resigned 02 November 2011
|
Resigned
|
|
|
Michael Sharp - Director
(British, 59 years old, born May 1967)
Appointed 12 July 2005, Resigned 02 March 2011
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
|
Resigned
|
|
|
Significant Vision Limited - 248 5650 - Director
Appointed 01 October 2007, Resigned 28 February 2011
|
Resigned
|
