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  • uk

  • yamabayashi yoshihiro

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  • YAMABAYASHI, Yoshihiro

  • Nationality: Japanese
  • Address: 530-8270, Japan
  • UK

    NEUCONNECT BRITAIN LTD

  • 11138769
  • LIVE
  • Date Incorporated: 

  • BRAMAUD-GRATTAU, Olivier

  • Director - Active
  • Appointed: 2018-01-08

  • BRETT, Mathew Anthony

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2022-08-23

  • DANIS, Tim

  • Director - Active
  • Appointed: 2018-03-26

  • HOLZER, Christoph

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2022-12-12

  • LAGUMINA, Sandrine Viviane Francesca

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2020-09-01

  • MUZUMDAR, Matthieu Girish

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2022-12-07

  • PRESCOT, Julia Elizabeth

  • Director - Active
  • Appointed: 2018-01-08

  • NAKAJIMA (M), Hiroshi

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2018-07-13

  • TOUATI, Julien Maxime

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2018-08-28

  • PLOQUIN, Xavier

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2021-02-22

  • WEHRMANN, Stephan Walter

  • Director - Active
  • Appointed: 2021-03-01

  • AJISAWA, Shingo

  • Director - Active
  • Appointed: 2022-09-12

  • FIDLER, Eduard

  • Director - Active
  • Appointed: 2023-02-14

  • SELWAN, Fadi

  • Director - Active
  • Appointed: 2023-01-26

  • SUGIMOTO, Takayuki

  • Director - Resigned
  • Appointed: 2021-10-01
  • Resigned: 2023-04-28

  • YAMADA, Masahide

  • Director - Active
  • Appointed: 2023-04-28

  • VANHOVE, Christophe

  • Secretary - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2022-03-17

  • INGLIS, David Alexander

  • Secretary - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2019-09-30

  • GREVOZ, Arnaud Bernard Andre

  • Secretary - Active
  • Appointed: 2022-03-17

  • YAMABAYASHI, Yoshihiro

  • Nationality: Japanese
  • Address: SE16 3SG, England
  • UK

    KDM POWER LIMITED

  • 12118139
  • LIVE
  • Date Incorporated: 

  • BESSHO, Mitsuru

  • Director - Active
  • Appointed: 2019-07-23

  • KATO, Hisaharu

  • Director - Active
  • Appointed: 2022-07-01

  • KOBAYASHI, Yohei

  • Director - Active
  • Appointed: 2023-05-18

  • MURATA, Makoto

  • Director - Active
  • Appointed: 2022-07-01

  • TANOUE, Takuya

  • Director - Active
  • Appointed: 2019-07-23

  • WADA, Mitsuo

  • Director - Active
  • Appointed: 2023-07-31

  • YAMADA, Masahide

  • Director - Active
  • Appointed: 2022-07-01

  • HAMADA, Yoichi

  • Director - Resigned
  • Appointed: 2020-03-30
  • Resigned: 2020-06-25

  • KOYAMA, Yasushi

  • Director - Resigned
  • Appointed: 2019-07-23
  • Resigned: 2020-03-30

  • KUMURA, Fukashi

  • Director - Resigned
  • Appointed: 2019-07-23
  • Resigned: 2022-07-01

  • NAKAMURA, Hisatsugu

  • Director - Resigned
  • Appointed: 2020-03-30
  • Resigned: 2022-07-01

  • SHINADA, Hayato

  • Director - Resigned
  • Appointed: 2019-07-23
  • Resigned: 2023-05-18

  • SUMITOMO, Shinichiro

  • Director - Resigned
  • Appointed: 2019-07-23
  • Resigned: 2022-07-01

  • TANAKA, Takeshi

  • Director - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2023-07-31

  • YOSHIHIRO, Yamabayashi

  • Nationality: Japanese
  • Address: SK1 2JD, England
  • UK

    NORTH WEST ELECTRICITY NETWORKS PLC

  • 06428375
  • LIVE
  • Date Incorporated: 

  • BHUWANIA, Achal Prakash

  • Director - Active
  • Appointed: 2020-01-23

  • BROCKSOM, David Graham

  • Director - Active
  • Appointed: 2015-10-05

  • DOWLING, Christopher Bruce

  • Director - Resigned
  • Appointed: 2015-07-20
  • Resigned: 2020-06-04

  • EMERY, Peter Richard

  • Director - Active
  • Appointed: 2016-05-27

  • HOLDEN, Robert David

  • Director - Active
  • Appointed: 2016-05-27

  • JONES, Sion Laurence

  • Director - Active
  • Appointed: 2019-10-03

  • PAN, Genping

  • Director - Active
  • Appointed: 2020-01-23

  • SUMITOMO, Shinichiro

  • Director - Active
  • Appointed: 2020-01-27

  • ALTMAN, Jeffrey Todd

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2008-11-25

  • AYRE, Marcus Logan

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-04-21

  • BIRCHAM, Paul Royce

  • Director - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2010-08-23

  • CHATAS, Geoffrey Scott

  • Director - Resigned
  • Appointed: 2008-03-13
  • Resigned: 2008-11-25

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2015-05-05

  • GITTINS, John Anthony

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2015-07-20

  • JOHNSON, Stephen

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2016-05-27

  • LATHAM, Daniel Vincent

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-11-25

  • LYNCH, John E

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2019-09-10

  • MCCALLION, Michael Gerald

  • Director - Resigned
  • Appointed: 2010-08-13
  • Resigned: 2010-08-31

  • MILLS, Niall Patrick

  • Director - Resigned
  • Appointed: 2015-11-23
  • Resigned: 2019-12-12

  • NAGLE, Michael

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2008-11-25

  • O'MALLEY, Robert James

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2009-07-31

  • OREILLY, Christine

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2008-11-25

  • PENA, Armando Andres

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2008-11-25

  • RIGNEY, Damian Christopher

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-04-21

  • ROGERS, Mark Nicholas

  • Director - Resigned
  • Appointed: 2013-04-22
  • Resigned: 2015-11-23

  • SCARSELLA, Mark

  • Director - Resigned
  • Appointed: 2019-09-10
  • Resigned: 2019-12-12

  • SUGDEN, Malcolm Graeme

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2009-06-12

  • TAYLOR, Paul Richard

  • Director - Resigned
  • Appointed: 2010-07-14
  • Resigned: 2011-01-25

  • THOMPSON, Carol

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2010-09-02

  • TOOR, Surinder Singh

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2008-11-25

  • WALTERS, Mark Alan

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2017-01-31

  • WHITE, Philip Michael

  • Director - Resigned
  • Appointed: 2011-07-18
  • Resigned: 2012-07-04

  • ZIBARRAS, Jason Demetrious

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2008-08-26

  • FUKUSHIMA, Kaoru

  • Director - Active
  • Appointed: 2020-04-01

  • HAMADA, Yoichi

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2020-06-25

  • KUMURA, Fukashi

  • Director - Active
  • Appointed: 2020-04-01

  • O'FLAHERTY, Peter Bartholomew

  • Director - Active
  • Appointed: 2020-04-01

  • YU, Hailin

  • Director - Active
  • Appointed: 2020-04-01

  • TANAKA, Takeshi

  • Director - Active
  • Appointed: 2020-06-25

  • SOMERVILLE, Richard

  • Secretary - Active
  • Appointed: 2017-03-17

  • AYRE, Marcus Logan

  • Secretary - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-04-21

  • FORREST, Chantal Benedicte

  • Secretary - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2014-03-31

  • O'DONNELL, Karen

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-03-17
  • UK

    ENW FINANCE PLC

  • 06845434
  • LIVE
  • Date Incorporated: 

  • BHUWANIA, Achal Prakash

  • Director - Active
  • Appointed: 2020-01-23

  • BROCKSOM, David Graham

  • Director - Active
  • Appointed: 2015-10-05

  • DOWLING, Christopher Bruce

  • Director - Resigned
  • Appointed: 2015-07-20
  • Resigned: 2020-06-04

  • EMERY, Peter Richard

  • Director - Active
  • Appointed: 2016-05-27

  • FUKUSHIMA, Kaoru

  • Director - Active
  • Appointed: 2020-04-01

  • HAMADA, Yoichi

  • Director - Active
  • Appointed: 2020-04-01

  • JONES, Sion Laurence

  • Director - Active
  • Appointed: 2019-10-03

  • KUMURA, Fukashi

  • Director - Active
  • Appointed: 2020-04-01

  • O'FLAHERTY, Peter Bartholomew

  • Director - Active
  • Appointed: 2020-04-01

  • PAN, Genping

  • Director - Active
  • Appointed: 2020-01-23

  • SUMITOMO, Shinichiro

  • Director - Active
  • Appointed: 2020-01-27

  • YU, Hailin

  • Director - Active
  • Appointed: 2020-04-01

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2015-05-05

  • GITTINS, John Anthony

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2015-07-20

  • JOHNSON, Stephen

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2016-05-27

  • LYNCH, John E

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2019-09-10

  • MCCALLION, Michael Gerald

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2013-05-24

  • MILLS, Niall Patrick

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2019-12-12

  • SCARSELLA, Mark

  • Director - Resigned
  • Appointed: 2019-09-10
  • Resigned: 2019-12-12

  • SUGDEN, Malcolm Graeme

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2009-06-12

  • THOMPSON, Carol

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2010-09-02

  • TOOR, Surinder Singh

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2014-03-07

  • WALTERS, Mark Alan

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2017-01-31

  • SOMERVILLE, Richard

  • Secretary - Active
  • Appointed: 2017-03-17

  • FORREST, Chantal Benedicte

  • Secretary - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2014-03-31

  • O'DONNELL, Karen

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-03-17
  • UK

    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

  • 06428372
  • LIVE
  • Date Incorporated: 

  • BHUWANIA, Achal Prakash

  • Director - Resigned
  • Appointed: 2020-01-23
  • Resigned: 2023-02-02

  • BROCKSOM, David Graham

  • Director - Resigned
  • Appointed: 2015-10-05
  • Resigned: 2023-05-25

  • EMERY, Peter Richard

  • Director - Resigned
  • Appointed: 2016-05-27
  • Resigned: 2022-09-04

  • FUKUSHIMA, Kaoru

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-07-07

  • HAMADA, Yoichi

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2020-06-25

  • JONES, Sion Laurence

  • Director - Active
  • Appointed: 2019-10-03

  • KUMURA, Fukashi

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-07-07

  • O'FLAHERTY, Peter Bartholomew

  • Director - Active
  • Appointed: 2020-04-01

  • PAN, Genping

  • Director - Active
  • Appointed: 2020-01-23

  • SUMITOMO, Shinichiro

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2022-07-07

  • YU, Hailin

  • Director - Active
  • Appointed: 2020-04-01

  • ALTMAN, Jeffrey Todd

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2008-11-25

  • AYRE, Marcus Logan

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-04-21

  • BIRCHAM, Paul Royce

  • Director - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2010-08-23

  • CHATAS, Geoffrey Scott

  • Director - Resigned
  • Appointed: 2008-03-13
  • Resigned: 2008-11-25

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2015-05-05

  • JOHNSON, Stephen

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2016-05-27

  • LATHAM, Daniel Vincent

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-11-25

  • LYNCH, John E

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2019-09-10

  • MCCALLION, Michael Gerald

  • Director - Resigned
  • Appointed: 2010-08-13
  • Resigned: 2010-08-31

  • MILLS, Niall Patrick

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2019-12-12

  • NAGLE, Michael

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2008-11-25

  • O'MALLEY, Robert James

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2009-07-31

  • OREILLY, Christine

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2008-11-25

  • PENA, Armando Andres

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2008-11-25

  • RIGNEY, Damian Christopher

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-04-21

  • SUGDEN, Malcolm Graeme

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2009-06-12

  • TAYLOR, Paul Richard

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2011-01-25

  • THOMPSON, Carol

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2010-09-02

  • TOOR, Surinder Singh

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2008-11-25

  • ZIBARRAS, Jason Demetrious

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2008-08-26

  • TANAKA, Takeshi

  • Director - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2023-07-31

  • HAMID, Aisha

  • Director - Active
  • Appointed: 2023-02-02

  • JOHNS, Christopher Ian

  • Director - Active
  • Appointed: 2023-05-25

  • MURATA, Makoto

  • Director - Active
  • Appointed: 2022-07-28

  • SMYTH, Ian Thomas

  • Director - Active
  • Appointed: 2022-09-05

  • TAMURA, Tatsuhiro

  • Director - Active
  • Appointed: 2022-07-07

  • WADA, Mitsuo

  • Director - Active
  • Appointed: 2023-07-31

  • YAMADA, Masahide

  • Director - Active
  • Appointed: 2022-07-07

  • SCARSELLA, Mark Joseph

  • Director - Resigned
  • Appointed: 2019-09-10
  • Resigned: 2019-12-12

  • SOMERVILLE, Richard

  • Secretary - Resigned
  • Appointed: 2017-03-17
  • Resigned: 2021-09-30

  • AYRE, Marcus Logan

  • Secretary - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2008-04-21

  • FORREST, Chantal Benedicte

  • Secretary - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2014-03-31

  • O'DONNELL, Karen

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-03-17

  • BROCKSOM, David Graham

  • Secretary - Resigned
  • Appointed: 2021-09-30
  • Resigned: 2023-05-25

  • CARTER, Jennie Patricia

  • Secretary - Active
  • Appointed: 2023-05-25
  • UK

    NWEN FINANCE PLC

  • 08374655
  • LIVE
  • Date Incorporated: 

  • BHUWANIA, Achal Prakash

  • Director - Resigned
  • Appointed: 2020-01-23
  • Resigned: 2023-02-02

  • BROCKSOM, David Graham

  • Director - Resigned
  • Appointed: 2015-10-05
  • Resigned: 2023-05-25

  • DOWLING, Christopher Bruce

  • Director - Resigned
  • Appointed: 2015-07-20
  • Resigned: 2020-06-04

  • EMERY, Peter Richard

  • Director - Resigned
  • Appointed: 2016-05-27
  • Resigned: 2022-09-04

  • FUKUSHIMA, Kaoru

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-07-07

  • HAMADA, Yoichi

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2020-06-25

  • JONES, Sion Laurence

  • Director - Resigned
  • Appointed: 2019-10-03
  • Resigned: 2023-07-31

  • KUMURA, Fukashi

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-07-07

  • O'FLAHERTY, Peter Bartholomew

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2023-07-31

  • SUMITOMO, Shinichiro

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2022-07-07

  • YU, Hailin

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2023-07-31

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2015-05-05

  • GITTINS, John Anthony

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2015-07-20

  • JOHNSON, Stephen

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2016-05-27

  • LYNCH, John E

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2019-09-10

  • MCCALLION, Michael Gerald

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2013-05-24

  • MILLS, Niall Patrick

  • Director - Resigned
  • Appointed: 2013-01-29
  • Resigned: 2019-12-12

  • O'MALLEY, Robert James

  • Director - Resigned
  • Appointed: 2013-03-07
  • Resigned: 2015-01-29

  • TOOR, Surinder Singh

  • Director - Resigned
  • Appointed: 2013-01-29
  • Resigned: 2014-03-07

  • WALTERS, Mark Alan

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2017-01-31

  • HOLDEN, Robert David

  • Director - Resigned
  • Appointed: 2020-07-07
  • Resigned: 2023-07-31

  • TANAKA, Takeshi

  • Director - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2023-07-31

  • HAMID, Aisha

  • Director - Resigned
  • Appointed: 2023-02-02
  • Resigned: 2023-07-31

  • MURATA, Makoto

  • Director - Resigned
  • Appointed: 2022-07-28
  • Resigned: 2023-07-31

  • PAN, Genping

  • Director - Resigned
  • Appointed: 2020-01-23
  • Resigned: 2023-07-31

  • SMYTH, Ian Thomas

  • Director - Active
  • Appointed: 2022-09-05

  • TAMURA, Tatsuhiro

  • Director - Resigned
  • Appointed: 2022-07-07
  • Resigned: 2023-07-31

  • YAMADA, Masahide

  • Director - Resigned
  • Appointed: 2022-07-07
  • Resigned: 2023-07-31

  • SCARSELLA, Mark Joseph

  • Director - Resigned
  • Appointed: 2019-09-10
  • Resigned: 2019-12-12

  • JOHNS, Christopher Ian

  • Director - Active
  • Appointed: 2023-05-25

  • SOMERVILLE, Richard

  • Secretary - Resigned
  • Appointed: 2017-03-17
  • Resigned: 2021-09-30

  • FORREST, Chantal Benedicte

  • Secretary - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2014-03-31

  • O'DONNELL, Karen

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-03-17

  • BROCKSOM, David Graham

  • Secretary - Resigned
  • Appointed: 2021-09-30
  • Resigned: 2023-05-25

  • CARTER, Jennie Patricia

  • Secretary - Active
  • Appointed: 2023-05-25
  • UK

    ENW CAPITAL FINANCE PLC

  • 06873051
  • LIVE
  • Date Incorporated: 

  • BHUWANIA, Achal Prakash

  • Director - Resigned
  • Appointed: 2020-01-23
  • Resigned: 2020-04-01

  • BROCKSOM, David Graham

  • Director - Active
  • Appointed: 2015-10-05

  • EMERY, Peter Richard

  • Director - Active
  • Appointed: 2016-05-27

  • JONES, Sion Laurence

  • Director - Active
  • Appointed: 2019-10-03

  • PAN, Genping

  • Director - Active
  • Appointed: 2020-01-23

  • SUMITOMO, Shinichiro

  • Director - Active
  • Appointed: 2020-01-27

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2015-05-05

  • DOWLING, Christopher Bruce

  • Director - Resigned
  • Appointed: 2015-07-20
  • Resigned: 2020-06-04

  • GITTINS, John Anthony

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2015-07-20

  • JOHNSON, Stephen

  • Director - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2016-05-27

  • LYNCH, John E

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2019-09-10

  • MCCALLION, Michael Gerald

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2013-05-24

  • MILLS, Niall Patrick

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2019-12-12

  • SCARSELLA, Mark

  • Director - Resigned
  • Appointed: 2019-09-10
  • Resigned: 2019-12-12

  • SUGDEN, Malcolm Graeme

  • Director - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2009-06-12

  • THOMPSON, Carol

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2010-09-02

  • TOOR, Surinder Singh

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2014-03-07

  • WALTERS, Mark Alan

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2017-01-31

  • HOLDEN, Robert David

  • Director - Active
  • Appointed: 2020-07-07

  • O'FLAHERTY, Peter Bartholomew

  • Director - Active
  • Appointed: 2020-04-01

  • TANAKA, Takeshi

  • Director - Active
  • Appointed: 2020-06-25

  • YU, Hailin

  • Director - Active
  • Appointed: 2020-04-01

  • SOMERVILLE, Richard

  • Secretary - Active
  • Appointed: 2017-03-17

  • FORREST, Chantal Benedicte

  • Secretary - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2014-03-31

  • O'DONNELL, Karen

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-03-17
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