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Eric Bouchez - Director
(French, 58 years old, born January 1968)
Appointed 30 August 2005, Resigned 30 June 2011
|
Resigned
|
|
|
Eleanor Chambers - Director
(British, 51 years old, born August 1975)
Appointed 16 January 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 30 August 2005, Resigned 01 July 2011
|
Resigned
|
|
|
Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
|
Active
|
|
|
Yasuyuki Harada - Director
(Japanese, 67 years old, born January 1959)
Appointed 01 April 2018, Resigned 28 February 2019
|
Resigned
|
|
|
Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 03 March 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
|
Resigned
|
|
|
Hamish MacKenzie - Director
(British, 65 years old, born November 1961)
Appointed 15 June 2005, Resigned 25 November 2009
|
Resigned
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 30 August 2005, Resigned 30 March 2006
|
Resigned
|
|
|
Dominique Megret - Director
(French, 79 years old, born March 1947)
Appointed 23 May 2006, Resigned 16 January 2009
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 30 June 2011, Resigned 01 April 2018
|
Resigned
|
|
|
Colm O'sullivan - Director
(Irish, 59 years old, born June 1967)
Appointed 27 October 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 30 June 2011, Resigned 01 March 2014
|
Resigned
|
|
|
Michel Paris - Director
(French, 69 years old, born September 1957)
Appointed 15 June 2005, Resigned 30 June 2011
|
Resigned
|
|
|
Stephen Parker - Director
(British, 58 years old, born May 1968)
Appointed 30 June 2011, Resigned 07 October 2016
|
Resigned
|
|
|
David Reid - Director
(British, 79 years old, born February 1947)
Appointed 03 March 2006, Resigned 30 June 2011
|
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 September 2025
|
Active
|
|
|
Shinjiro Tanaka - Director
(Japanese, 63 years old, born March 1963)
Appointed 01 March 2019, Resigned 01 April 2019
|
Resigned
|
|
|
25 Nominees Limited - Director
Appointed 13 May 2005, Resigned 15 June 2005
|
Resigned
|
|
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Dm Company Services Limited - Nominee Secretary
Appointed 13 May 2005, Resigned 15 June 2005
|
Resigned
|
