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David Barron - Director
(British, 75 years old, born September 1951)
Appointed 18 March 1996, Resigned 02 March 2004
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Resigned
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Robert Evans - Director
(British, 67 years old, born January 1959)
Appointed 23 May 1996, Resigned 22 January 2001
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Resigned
|
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Simon Herbert - Director
(British, 62 years old, born March 1964)
Appointed 17 June 2010
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Active
|
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Yukitomo Hirai - Director
(Japanese, 76 years old, born February 1950)
Appointed 12 June 2002, Resigned 06 August 2004
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Resigned
|
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Kenji Horii - Director
(Japanese, 77 years old, born April 1949)
Appointed 22 May 1996, Resigned 09 May 1997
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Resigned
|
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Anthony Jones - Director
(British, 69 years old, born January 1957)
Appointed 06 August 2004, Resigned 06 June 2011
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Resigned
|
|
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Hideyuki Kanemura - Director
(Japanese, 71 years old, born June 1955)
Appointed 06 September 1999, Resigned 28 February 2002
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Resigned
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|
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Brian Mitchell - Director
(British, 77 years old, born May 1949)
Appointed 06 August 2004, Resigned 17 June 2010
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Resigned
|
|
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Keiji Mori - Director
(Japanese, 69 years old, born February 1957)
Appointed 12 June 2002, Resigned 06 August 2004
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Resigned
|
|
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Stephen Murray - Director
(British, 66 years old, born September 1960)
Appointed 23 May 1996, Resigned 18 September 2002
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Resigned
|
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Akira Nagai - Director
(Japanese, 83 years old, born August 1943)
Appointed 12 June 2002, Resigned 06 August 2004
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Resigned
|
|
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Tsuneo Naito - Director
(Japanese, 87 years old, born February 1939)
Appointed 04 April 1996, Resigned 06 September 1999
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Resigned
|
|
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Nobuo Nakanishi - Director
(Japanese, 79 years old, born January 1947)
Appointed 04 April 1996, Resigned 29 August 2000
|
Resigned
|
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Takenori Ogata - Director
(Japanese, 87 years old, born September 1939)
Appointed 22 May 1996, Resigned 27 July 1998
|
Resigned
|
|
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Tadahiko Ono - Director
(Japanese, 82 years old, born February 1944)
Appointed 22 May 1996, Resigned 06 September 1999
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Resigned
|
|
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Andrew Powell - Director
(British, 66 years old, born August 1960)
Appointed 23 May 1996, Resigned 31 January 2002
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Resigned
|
|
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Yoshio Sakai - Director
(Japanese, 86 years old, born November 1940)
Appointed 27 July 1998, Resigned 28 February 2002
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Resigned
|
|
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Yukifusa Seita - Director
(Japenese, 82 years old, born September 1944)
Appointed 09 May 1997, Resigned 27 July 1998
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Resigned
|
|
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Tadashi Uchimura - Director
(Japanese, 80 years old, born February 1946)
Appointed 06 September 1999, Resigned 29 August 2000
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Resigned
|
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Takeshi Uehara - Director
(Japanese, 76 years old, born November 1950)
Appointed 29 August 2002, Resigned 25 June 2003
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Resigned
|
|
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Charles Walker - Director
(British, 63 years old, born March 1963)
Appointed 14 October 2005, Resigned 31 December 2007
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Resigned
|
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Philip Walters - Director
(British, 74 years old, born April 1952)
Appointed 23 May 1996, Resigned 22 January 2001
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 11 March 1996, Resigned 18 March 1996
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Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 11 March 1996, Resigned 18 March 1996
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Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 11 March 1996, Resigned 18 March 1996
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Resigned
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