|
|
Sinclair Beecham - Director (British, 68 years old, born August 1958)
Appointed 22 June 2004, Resigned 06 July 2005
|
Resigned
|
|
|
Eric Brockhus - Director (Dutch, 62 years old, born June 1964)
Appointed 01 March 2012
|
Active
|
|
|
Charles Denton - Director (British, 61 years old, born February 1965)
Appointed 10 July 2003, Resigned 30 November 2007
|
Resigned
|
|
|
Sara Halton - Director (British, 63 years old, born September 1963)
Appointed 02 May 2007, Resigned 21 May 2010
|
Resigned
|
|
|
Masato Hirota - Director (Japanese, 73 years old, born January 1953)
Appointed 15 July 2005, Resigned 01 March 2009
|
Resigned
|
|
|
Penelope Hughes - Director (British, 67 years old, born July 1959)
Appointed 21 July 2004, Resigned 15 July 2005
|
Resigned
|
|
|
Mark Johnson - Director (American, 53 years old, born January 1973)
Appointed 01 July 2014
|
Active
|
|
|
Nobuaki Konishi - Director (Japanese, 66 years old, born March 1960)
Appointed 01 February 2006, Resigned 01 March 2008
|
Resigned
|
|
|
Robert Moores - Director (British, 64 years old, born August 1962)
Appointed 11 August 2003, Resigned 15 July 2005
|
Resigned
|
|
|
Masumi Natsusaka - Director (Japanese, 70 years old, born March 1956)
Appointed 01 March 2008
|
Active
|
|
|
Amy Nelson-Bennett - Director (British, 57 years old, born November 1969)
Appointed 11 October 2010, Resigned 16 May 2014
|
Resigned
|
|
|
Toshihide Saito - Director (Japanese, 74 years old, born July 1952)
Appointed 01 June 2010, Resigned 01 March 2012
|
Resigned
|
|
|
David Shaw - Director (British, 78 years old, born May 1948)
Appointed 19 January 2004, Resigned 15 July 2005
|
Resigned
|
|
|
Norihiko Takagi - Director (Japanese, 80 years old, born January 1946)
Appointed 01 March 2009, Resigned 01 June 2010
|
Resigned
|
|
|
Michael Warshaw - Director (British, 83 years old, born January 1943)
Appointed 10 July 2003, Resigned 31 January 2006
|
Resigned
|
|
|
William Wellesley - Director (British, 60 years old, born October 1966)
Appointed 10 July 2003, Resigned 08 September 2005
|
Resigned
|
|
|
Charles Whinney - Director (British, 57 years old, born July 1969)
Appointed 01 March 2012
|
Active
|
|
|
Hiwako Yoshino - Director (Japanese, 62 years old, born August 1964)
Appointed 01 March 2012, Resigned 09 December 2014
|
Resigned
|
|
|
Mitre Directors Limited - Nominee Director
Appointed 11 April 2003, Resigned 10 July 2003
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 11 April 2003, Resigned 10 July 2003
|
Resigned
|