|
|
Michael Ball - Director (British, 75 years old, born April 1951)
Appointed 26 January 2006, Resigned 31 March 2007
|
Resigned
|
|
|
William Boase - Director (British, 68 years old, born February 1958)
Appointed 26 January 2006
|
Active
|
|
|
Hiroyuki Endo - Director (Japanese, 66 years old, born August 1960)
Appointed 20 April 2009, Resigned 21 June 2017
|
Resigned
|
|
|
Hidenori Hono - Director (Japanese, 70 years old, born February 1956)
Appointed 26 January 2006, Resigned 20 April 2009
|
Resigned
|
|
|
James McKenna - Director (British,, 61 years old, born October 1965)
Appointed 26 January 2006
|
Active
|
|
|
Katsuya Nakano - Director (Japanese, 64 years old, born December 1962)
Appointed 20 April 2009, Resigned 29 August 2012
|
Resigned
|
|
|
Kazuo Ogasawara - Director (Japanese, 68 years old, born March 1958)
Appointed 26 January 2006, Resigned 21 June 2017
|
Resigned
|
|
|
Yasuaki Okada - Director (Japanese, 54 years old, born June 1972)
Appointed 29 August 2012, Resigned 01 April 2013
|
Resigned
|
|
|
Koichi Uragami - Director (Japanese, 65 years old, born May 1961)
Appointed 01 April 2013, Resigned 21 June 2017
|
Resigned
|
|
|
Koichi Uragami - Director (Japanese, 65 years old, born May 1961)
Appointed 01 April 2007, Resigned 20 April 2009
|
Resigned
|
|
|
Yoshikatsu Yasumoto - Director (Japanese, 71 years old, born June 1955)
Appointed 26 January 2006
|
Active
|
|
|
Lycidas Nominees Limited - Director
Appointed 06 December 2005, Resigned 26 January 2006
|
Resigned
|
|
|
Lycidas Secretaries Limited - Secretary
Appointed 06 December 2005, Resigned 26 January 2006
|
Resigned
|