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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 22 November 2006, Resigned 01 July 2011
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Resigned
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Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
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Active
|
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Yasuyuki Harada - Director
(Japanese, 67 years old, born January 1959)
Appointed 01 April 2018, Resigned 28 February 2019
|
Resigned
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 22 November 2006, Resigned 01 July 2011
|
Resigned
|
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Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
|
Resigned
|
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Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 April 2018
|
Resigned
|
|
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Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
|
Resigned
|
|
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
|
Resigned
|
|
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Shinjiro Tanaka - Director
(Japanese, 63 years old, born March 1963)
Appointed 01 March 2019, Resigned 01 April 2019
|
Resigned
|
|
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25 Nominees Limited - Director
Appointed 13 November 2006, Resigned 22 November 2006
|
Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 13 November 2006, Resigned 22 November 2006
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Resigned
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