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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 01 April 1999, Resigned 25 April 2001
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Resigned
|
|
|
Adrian Clapp - Director
(British, 73 years old, born December 1953)
Appointed 01 May 1996, Resigned 27 February 1997
|
Resigned
|
|
|
John Clapp - Director
(British, 77 years old, born March 1949)
Appointed 01 May 1996, Resigned 27 February 1997
|
Resigned
|
|
|
Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 22 June 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
|
Active
|
|
|
Steven Harkness - Director
(British, 63 years old, born April 1963)
Appointed 27 February 1997, Resigned 01 April 1999
|
Resigned
|
|
|
Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018
|
Active
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 February 2018
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
|
Resigned
|
|
|
Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
|
Resigned
|
|
|
Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
|
Resigned
|
|
|
Lee Rossiter - Director
(British, 65 years old, born August 1961)
Appointed 01 May 1996, Resigned 01 April 1999
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 01 April 2019
|
Resigned
|
|
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Court Business Services Ltd - Nominee Director
Appointed 21 March 1996, Resigned 26 April 1996
|
Resigned
|
|
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Court Secretaries Ltd - Nominee Secretary
Appointed 21 March 1996, Resigned 26 April 1996
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Resigned
|
