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Henricus Berendsen - Director
(Dutch, 83 years old, born December 1943)
Appointed 17 February 1995, Resigned 05 July 2004
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Resigned
|
|
|
Alan Buckle - Director
(British, 79 years old, born July 1947)
Appointed 01 January 1994, Resigned 01 June 1995
|
Resigned
|
|
|
Andrew Callaghan - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Roger Chumbley - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Daniel Cocks - Director
(British, 64 years old, born April 1962)
Appointed 19 January 2010
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Active
|
|
|
Antonius Cuppens - Director
(Dutch, 78 years old, born September 1948)
|
Resigned
|
|
|
Gerald Ellison - Director
(British, 82 years old, born March 1944)
Appointed 17 February 1995, Resigned 08 April 2009
|
Resigned
|
|
|
Masao Fuchi - Director
(Japan, 75 years old, born April 1951)
Appointed 01 June 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Hajime Furukawa - Director
(Japanese, 69 years old, born January 1957)
|
Resigned
|
|
|
George Inch - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Makato Kato - Director
(Japanese, 78 years old, born November 1948)
Appointed 30 June 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Tatsuo Keii - Director
(British, 77 years old, born August 1949)
Appointed 29 June 1995, Resigned 28 March 2002
|
Resigned
|
|
|
Motohiko Kogetsu - Director
(Japanese, 90 years old, born May 1936)
|
Resigned
|
|
|
Tadashi Kokai - Director
(Japanese, 90 years old, born February 1936)
Appointed 09 June 1993, Resigned 17 February 1995
|
Resigned
|
|
|
Junichi Masuda - Director
(Japanese, 81 years old, born September 1945)
Appointed 02 June 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Shinichi Misawa - Director
(Japanese, 89 years old, born July 1937)
|
Resigned
|
|
|
John Naylor - Director
(British, 77 years old, born July 1949)
Appointed 17 February 1995, Resigned 01 September 1999
|
Resigned
|
|
|
Leigh Pomlett - Director
(British, 70 years old, born November 1956)
Appointed 01 September 1992, Resigned 08 April 2009
|
Resigned
|
|
|
Gary Ridsdale - Director
(Other, 64 years old, born December 1962)
Appointed 08 April 2009
|
Active
|
|
|
Masahiko Tsumoto - Director
(Japanese, 70 years old, born June 1956)
Appointed 17 February 1995, Resigned 02 June 1997
|
Resigned
|
|
|
Yoshihiro Yamamoto - Director
(Japanese, 79 years old, born November 1947)
|
Resigned
|
|
|
Hiroshi Yokoyama - Director
(British, 69 years old, born September 1957)
Appointed 02 August 1996, Resigned 01 June 2000
|
Resigned
|
|
|
Exel Nominee No 2 Limited - Director
Appointed 07 April 2009, Resigned 19 January 2010
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Resigned
|
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Exel Secretarial Services Limited - Secretary
Appointed 29 September 1995
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Active
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