UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company summary

Company number: 02042768
Status: ACTIVE
Incorporated / age: 31 July 198640 years
Registered office: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
Accounts due: 1 January 2027
Confirmation statement due: 17 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
UNITED KINGDOM - JAPAN 2000 GROUP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, David John ACTIVE	Secretary	17 Oct 2017				2, Cold Arbor Road, Sevenoaks, TN13 2PP, England
BARKER, Elizabeth Jean, Baroness ACTIVE	Director	30 Oct 2019		England	January 1961	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
FITTON, David John ACTIVE	Director	17 Oct 2017		United Kingdom	January 1955	2, Cold Arbor Road, Sevenoaks, TN13 2PP, United Kingdom
LACOMBLE, Sylvain, Dr ACTIVE	Director	01 Dec 2023		Belgium	August 1982	Terumo Bct, Ikaroslaan 41, Zaventem, 1930, Belgium
LANSLEY, Andrew David, Lord ACTIVE	Director	04 Nov 2015		England	December 1956	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
MADDEN, Paul Damian ACTIVE	Director	13 Jul 2022		England	April 1959	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
MCCONNELL, Jack Wilson, Rt Hon Lord ACTIVE	Director	07 Dec 2010		Scotland	June 1960	Houses Of Parliament, Westminster, London, SW1A 0PW
MORGAN, Nicola Ann, Baroness ACTIVE	Director	12 Nov 2025		England	October 1972	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
SLABBERT, Mathee Norman ACTIVE	Director	27 Jul 2026		Switzerland	November 1984	28, Richtiring 28, 8304 Wallisellen, Switzerland
WILLIAMSON-WRIGHT, John Harold Nilsson, Dr ACTIVE	Director	04 Nov 2015		England	January 1965	16, Homerton House, Homerton Street, Cambridge, CB2 8NZ, England
CONTE-HELM, Marie, Professor RESIGNED	Secretary	14 Nov 2011	17 Oct 2017			176a, Leighton Road, London, NW5 2RE, United Kingdom
GRANT, Richard Lawrence RESIGNED	Secretary	12 Jul 1994	01 Dec 1998			18 The Barons, St Margarets, Middlesex, TW1 2AP
GUEST, Melville Richard John RESIGNED	Secretary	11 Mar 2003	05 Dec 2008			126 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
HUMFREY, Charles Thomas William RESIGNED	Secretary	06 Dec 2008	03 Nov 2011			31, Welford Place, Wimbledon, London, SW19 5AJ
LOEHNIS, Anthony David RESIGNED	Secretary	12 Jul 1999	11 Mar 2003			11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
PATMORE, Andrew Howard RESIGNED	Secretary		12 Jul 1994			185 White Woman Lane, Old Catton, Norwich, Norfolk, NR6 7JL
BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED	Director	16 Jul 1992	25 Jun 1997	United Kingdom	November 1934	Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
BERRY, Peter Fremantle RESIGNED	Director	10 Jul 2000	16 Sep 2003	England	May 1944	58 Pyrland Road, London, N5 2JD
BLAKENHAM, Michael John, Viscount RESIGNED	Director		28 Aug 2003	United Kingdom	January 1938	1 St Leonards Studios, Smith Street, London, SW3 4EN
BOYD, John Dixon Ikle, Sir RESIGNED	Director	16 Oct 2006	04 Nov 2015	United Kingdom	January 1936	87 Elizabeth Street, London, SW1W 9PG
BRIKHO, Samir Yacoub RESIGNED	Director	03 Jul 2007	20 Jan 2016	United Kingdom	May 1958	Flat 1 82 Eaton Place, London, SW1X 8AU
BULMER THOMAS, Victor Gerald, Professor RESIGNED	Director	16 Jul 2001	30 Sep 2003	United Kingdom	March 1948	55 Maze Hill, Greenwich, London, SE10 8XQ
CAMERON, Lisa, Dr RESIGNED	Director	24 Feb 2016	20 Nov 2024	England	April 1972	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
CAMPBELL, Walter Menzies, The Rt Hon Sir RESIGNED	Director	25 Jun 1997	05 Sep 2003	United Kingdom	May 1941	9 Lynedoch Place, Edinburgh, Scotland, EH3 7PX
CHANDLER, Martin James RESIGNED	Director	28 Jun 2005	31 Dec 2006	United Kingdom	November 1964	10d Chartfield Avenue, London, SW15 6HF
CHELTON, Simon Roger Lewis RESIGNED	Director	05 Jan 2010	01 Apr 2012	United Kingdom	December 1957	Farnborough Aerospace Centre, Government House Road, Farnborough, Hampshire, GU14 6YU
COLLUM, Hugh Robert RESIGNED	Director	06 Nov 1999	31 May 2004		June 1940	Clinton Lodge, Fletching, East Sussex, TN22 3ST
CONTE HELM, Marie, Professor RESIGNED	Director	14 Nov 2011	17 Oct 2017	Uk	November 1949	176a, Leighton Road, London, NW5 2RE, Uk
CRISP, Andrew Colin RESIGNED	Director	17 Sep 2007	15 Dec 2009	England	January 1967	Flat 4 Swift Court, 108 Clarence Road, Fleet, Hampshire, GU51 3SG
CUNNINGHAM, John Anderson, Lord RESIGNED	Director	20 Jun 2017	01 Dec 2021	United Kingdom	August 1939	House Of Lords, Houses Of Parliament, London, SW1A 0PW, England
CUNNINGHAM, John Anderson, Lord RESIGNED	Director	01 Nov 2004	04 Nov 2015	United Kingdom	August 1939	West Granary, Low Shilford, Stocksfield, Northumberland, NE43 7HW
DAVIES, Howard John, Sir RESIGNED	Director	16 Jul 1992	05 Jun 1995	England	February 1951	3 Brackenbury Gardens, London, W6 0BP
DONNELLY, Alan John RESIGNED	Director	25 Apr 2018	21 Oct 2020	England	July 1957	26-27, Bedford Square, London, WC1B 3HP, United Kingdom
EBERLE, James Henry Fuller, Admiral Sir RESIGNED	Director		30 Sep 1998		May 1927	Lower Abbotsleigh, Blackawton, Totnes, Devon, TQ9 7AF
EMMOTT, William John RESIGNED	Director	28 Jun 2005	21 Oct 2008	United Kingdom	August 1956	Marsh Hill House, Dulverton, Somerset, TA22 9QF
ENNIS, Anthony RESIGNED	Director	01 Apr 2012	22 Jan 2013	Japan	August 1953	Bae Systems (Intl.) Limited Ark Mori Building, 1-12-32 Akasaka, Minato-Ku, Tokyo, 106-0047, Japan
FLETCHER, John Wilfred Sword RESIGNED	Director		06 Dec 1994		October 1940	House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
FRASER, Andrew John, Mr. RESIGNED	Director	22 May 1998	21 Aug 2003	England	October 1950	121 Ridgway, Wimbldon, London, SW19 4RE
GAMBLE, Christine Elizabeth, Dr RESIGNED	Director	01 Sep 1999	16 Jul 2001		March 1950	39 Gilpin Avenue, London, SW14 8QX
GARDEN, Susan Elizabeth, Baroness RESIGNED	Director	24 Oct 2013	30 Oct 2019	England	February 1944	House Of Lords, London, London, SW1A 0PW, England
GHOSTINE, Gilbert RESIGNED	Director	24 Jan 2012	26 Feb 2014	Singapore	February 1960	1, 1 George Street, 13th Floor, Unit 01, One George Street, Singapore, 049145, Singapore
GRIFFITHS, Jane Patricia RESIGNED	Director	01 Sep 1999	30 Sep 2003		April 1954	15 Piggotts Road, Caversham, Reading, Berkshire, RG4 8EN
GUEST, Melville Richard John RESIGNED	Director	16 Jul 2001	05 Dec 2008		November 1943	126 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
GUINNESS, John Ralph Sidney, Sir RESIGNED	Director	15 Feb 1995	19 Aug 1999		December 1935	12 Hasker Street, London, SW3 2LG
HARDING, Christopher George Francis, Sir RESIGNED	Director	27 Jan 1995	13 Dec 1999		October 1939	7 Rutland Street, London, SW7 1EJ
HAYASHI, Yoshiro RESIGNED	Director	28 Jun 2005	03 Feb 2006		May 1936	3-13-6 Nishishinagawa, Shinaghawa-Ku, Tokyo 1410033, Japan
HOOK, Glenn Pawson, Professor RESIGNED	Director	08 Sep 2008	04 Nov 2015	United Kingdom	June 1949	31, Whiteley Wood Road, Sheffield, South Yorkshire, S11 7FF
HOWARD OF LYMPNE, Michael, Rt Hon RESIGNED	Director	15 Mar 2011	04 Nov 2015	United Kingdom	July 1941	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP, United Kingdom
HUMFREY, Charles Thomas William RESIGNED	Director	06 Dec 2008	03 Nov 2011	United Kingdom	December 1947	31, Welford Place, Wimbledon, London, SW19 5AJ
JAGGER, Terence RESIGNED	Director	24 Oct 2012	31 Jan 2015	England	October 1956	Crown Agents, St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL, England
JAMES, Margot Cathleen RESIGNED	Director	07 Dec 2010	25 Oct 2016	United Kingdom	August 1957	Houses Of Parliament, London, SW1A 0AA, Uk
JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord RESIGNED	Director		01 Jul 1999		September 1926	Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS
KING, Mark Andrew RESIGNED	Director	03 Jul 2007	11 Apr 2008	England	March 1965	Ng9 #
LAING, John Martin Kirby, Sir RESIGNED	Director		25 Jan 2002		January 1942	Page Street, Mill Hill, London, NW7 2ER
LOEHNIS, Anthony David RESIGNED	Director		16 Oct 2006	United Kingdom	March 1935	11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
LORD HOWELL OF GUILDFORD, Rt Hon RESIGNED	Director		23 Oct 2007		January 1936	Chalkdroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL
MANDELSON, Peter Benjamin RESIGNED	Director	16 Jul 2001	01 Nov 2004		October 1953	30 Hutton Avenue, Hartlepool, Cleveland, TS26 9PN
MONTYN, Justus Adriaan Picter RESIGNED	Director	30 May 2003	30 Mar 2005		June 1940	Little Leat, Lane End, Hambledon, Surrey, GU8 4HD
MOWLAM, Marjorie RESIGNED	Director	16 Jul 1992	05 Aug 1997		September 1949	House Of Commons, Westminster, London, SW1 0AA
NEEDHAM, Richard Francis, Sir RESIGNED	Director	12 Jul 1995	04 Nov 2015	England	January 1942	The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
NIVEN, Simone RESIGNED	Director	26 Apr 2017	23 Feb 2021	England	January 1971	6, St. James's Square, London, SW1Y 4AD, England
NIXON, Edwin Ronald, Sir RESIGNED	Director		25 Mar 1996		June 1925	National Westminster Bank Plc, 41 Lothbury, London, EC2P 2BP
NUNN, Christopher John RESIGNED	Director	10 Dec 2006	31 Jan 2007	England	August 1962	37 Victoria Road, Pembroke Cottage, Fleet, Hampshire, GU51 4DN
PALLISER, Arthur Michael, Sir RESIGNED	Director		29 Feb 1996		April 1922	Samuel Motagu & Co Ltd 10 Lower Thames Street, London, EC3R 6HB
PARKER, Peter, Sir RESIGNED	Director		28 Apr 2002		August 1924	37 Gloucester Walk, London, W8 4HY
PHILLIPS, Tom RESIGNED	Director	16 Sep 2002	12 Nov 2003	United Kingdom	August 1960	Greenleaves, Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 8QN
PRIOR, Michael James Leathe, Th Rt Hon Lord Prior Pc RESIGNED	Director		20 May 1994		October 1927	Gec Plc 1 Stanhire Gate, London, W1A 1EH
RADICE, Giles, Lord RESIGNED	Director		03 Dec 1997	United Kingdom	October 1936	The Long House, 3 Gelston, Grantham, NG32 2AE
REICH, Thomas Gwyn RESIGNED	Director	12 Aug 2021	13 Nov 2023	Japan	September 1956	Ark Mori Building 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, 107 6024, Japan
RICHARDSON, David Gordon RESIGNED	Director	14 Jul 2015	20 Nov 2024	England	August 1961	Crown Agents, St Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL, England
RIDSDALE, Julian Errington, Sir RESIGNED	Director		30 Sep 2003		June 1915	12 The Boltons, London, SW10 9TD
SCOTT, Rosalind Carol, Baroness RESIGNED	Director	24 Oct 2012	24 Oct 2013	England	August 1957	Belmont Cottage, The Lane, Creeting St. Peter, Ipswich, IP6 8QR, England
SHEARS, Michael RESIGNED	Director	24 Jan 2005	15 Jun 2010		March 1940	Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
SIEFF, David Daniel, The Honourable Sir RESIGNED	Director	21 Mar 1995	21 Aug 1997		March 1939	47-67 Baker Street, London, W1A 1DN
SMITH, John, The Rt Hon RESIGNED	Director		16 Jul 1992		September 1938	House Of Commons, Westminster, SW1A 1AA
SMITH, Lesley RESIGNED	Director	13 Sep 2004	28 Jun 2005		June 1960	10 Donaldson Road, London, NW6 6NB
STEEL OF AIKWOOD, David, Lord RESIGNED	Director	16 Jul 1992	01 May 1997		March 1938	Aikwood Tower, Selkirk, TD7 5HJ
SWAREN, Thomas RESIGNED	Director	19 May 2015	27 Feb 2019	Japan	July 1959	Bae Systems, Ark Mori Building, 24 F, 1-12-32 Akasaka, Minato-Ku, Tokyo 107-6024, Japan
TALBOYS, Nigel John RESIGNED	Director	22 Jan 2017	31 Dec 2024	Belgium	September 1959	41, Ikaroslaan 41, 1930 Zaventem, Belgium
TAYLOR, Stephen John RESIGNED	Director	17 Apr 2007	24 Oct 2012	England	September 1959	3 Willow Way, Godstone, Surrey, RH9 8NQ
TEVERSON, Robin, Lord RESIGNED	Director	17 Apr 2007	24 Oct 2012	England	March 1952	Thornparks House, Tucoyse Tregony, Truro, Cornwall, TR2 5SJ
THOMAS, Ian Arthur RESIGNED	Director	04 Nov 2002	03 Jul 2007		July 1946	La Chaumiere, The Holt, Blakes Lane, Wargrave, Berkshire, RG10 9TG
THORNLEY, Richard Brian RESIGNED	Director	01 Jul 2008	24 Oct 2013	Japan	November 1964	3-7-2, Minami Azabu, Minato-Ku, Tokyo, 106-0047, Japan
TSUYUKUBO, Haruhiko RESIGNED	Director	28 Oct 2014	17 Oct 2017	Japan	April 1960	31st Floor, Kasumigaseki Bldg., Rolls-Royce Japan Co. Ltd, 3-2-5 Kasumigaseki, Chiyoda-Ku, Tokyo 100-6031, Japan
VALENTINE, Debra RESIGNED	Director	28 Oct 2014	01 Dec 2016	England	April 1953	2, Eastbourne Terrace, London, W2 6LG, England
WAKEFIELD, Peter George Arthur, Sir RESIGNED	Director	16 Jul 2001	22 Aug 2003	United Kingdom	May 1922	Lincoln House 28 Montpelier Row, Twickenham, TW1 2NQ
WANLESS, Derek, Sir RESIGNED	Director	22 Apr 1997	02 Aug 1999	United Kingdom	September 1947	Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA
WARREN, David Alexander, Sir RESIGNED	Director	04 Nov 2015	27 Oct 2022	England	August 1952	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
WEEKS, Edward John RESIGNED	Director	19 Feb 2024	11 Mar 2025	Japan	October 1971	The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
WHITE, Keith George RESIGNED	Director	06 Feb 2006	17 Apr 2007	United Kingdom	October 1948	8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
WHITE, Stewart Dale RESIGNED	Director	16 Sep 2002	09 Jun 2005		July 1951	Church Cottage, Pangbourne Hill, Pangbourne, Reading, RG8 7AX
WHITEHEAD, John Stainton, Sir RESIGNED	Director	15 Feb 1995	16 Oct 2006		September 1932	Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
WILFORD, Kenneth Michael, Sir RESIGNED	Director		16 Sep 2002		January 1922	Brook Cottage, Abbotts Ann, Andover, Hampshire, SP11 7DS
WILLIAMS, Peter Michael, Sir RESIGNED	Director	12 Jun 1998	01 Jan 2000	United Kingdom	March 1945	41 Plater Drive, Oxford, Oxfordshire, OX2 6QU
WILSON, Mark RESIGNED	Director	27 Feb 2019	20 Mar 2019	Japan	February 1958	Bae Systems International Ltd, Ark Mori Building 24 Floor, 1-12-32 Akasaka Minato-Ku, Tokyo, 107 6025, Japan
WOOLMER, Kenneth John, Lord RESIGNED	Director	28 Jun 2005	07 Dec 2010	Uk	April 1940	8 Ancaster Crescent, Leeds, West Yorkshire, LS16 5HS
WRIGHT, David John, Sir RESIGNED	Director	04 Nov 2002	31 Mar 2018	United Kingdom	June 1944	Mellowmeads, 107 North End, Meldreth, Royston, SG8 6NX, England
ZEITZ, Christine Marie RESIGNED	Director	22 Jan 2013	15 Jan 2015	Australia	December 1969	Ark Mori Building, 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, 106-0047, Japan

FITTON, David John ACTIVE
Role: Secretary
Appointed on: 17 Oct 2017
Address: 2, Cold Arbor Road, Sevenoaks, TN13 2PP, England

BARKER, Elizabeth Jean, Baroness ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: England
Date of birth: January 1961
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

FITTON, David John ACTIVE
Role: Director
Appointed on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 2, Cold Arbor Road, Sevenoaks, TN13 2PP, United Kingdom

LACOMBLE, Sylvain, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Belgium
Date of birth: August 1982
Address: Terumo Bct, Ikaroslaan 41, Zaventem, 1930, Belgium

LANSLEY, Andrew David, Lord ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: December 1956
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

MADDEN, Paul Damian ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: England
Date of birth: April 1959
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

MCCONNELL, Jack Wilson, Rt Hon Lord ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: Scotland
Date of birth: June 1960
Address: Houses Of Parliament, Westminster, London, SW1A 0PW

MORGAN, Nicola Ann, Baroness ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

SLABBERT, Mathee Norman ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: Switzerland
Date of birth: November 1984
Address: 28, Richtiring 28, 8304 Wallisellen, Switzerland

WILLIAMSON-WRIGHT, John Harold Nilsson, Dr ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: January 1965
Address: 16, Homerton House, Homerton Street, Cambridge, CB2 8NZ, England

CONTE-HELM, Marie, Professor RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 17 Oct 2017
Address: 176a, Leighton Road, London, NW5 2RE, United Kingdom

GRANT, Richard Lawrence RESIGNED
Role: Secretary
Appointed on: 12 Jul 1994
Resigned on: 01 Dec 1998
Address: 18 The Barons, St Margarets, Middlesex, TW1 2AP

GUEST, Melville Richard John RESIGNED
Role: Secretary
Appointed on: 11 Mar 2003
Resigned on: 05 Dec 2008
Address: 126 Rivermead Court, Ranelagh Gardens, London, SW6 3SD

HUMFREY, Charles Thomas William RESIGNED
Role: Secretary
Appointed on: 06 Dec 2008
Resigned on: 03 Nov 2011
Address: 31, Welford Place, Wimbledon, London, SW19 5AJ

LOEHNIS, Anthony David RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 11 Mar 2003
Address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX

PATMORE, Andrew Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1994
Address: 185 White Woman Lane, Old Catton, Norwich, Norfolk, NR6 7JL

BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 25 Jun 1997
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY

BERRY, Peter Fremantle RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 16 Sep 2003
Country of Residence: England
Date of birth: May 1944
Address: 58 Pyrland Road, London, N5 2JD

BLAKENHAM, Michael John, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2003
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 1 St Leonards Studios, Smith Street, London, SW3 4EN

BOYD, John Dixon Ikle, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 87 Elizabeth Street, London, SW1W 9PG

BRIKHO, Samir Yacoub RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Flat 1 82 Eaton Place, London, SW1X 8AU

BULMER THOMAS, Victor Gerald, Professor RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 55 Maze Hill, Greenwich, London, SE10 8XQ

CAMERON, Lisa, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: April 1972
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

CAMPBELL, Walter Menzies, The Rt Hon Sir RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 9 Lynedoch Place, Edinburgh, Scotland, EH3 7PX

CHANDLER, Martin James RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 10d Chartfield Avenue, London, SW15 6HF

CHELTON, Simon Roger Lewis RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Farnborough Aerospace Centre, Government House Road, Farnborough, Hampshire, GU14 6YU

COLLUM, Hugh Robert RESIGNED
Role: Director
Appointed on: 06 Nov 1999
Resigned on: 31 May 2004
Date of birth: June 1940
Address: Clinton Lodge, Fletching, East Sussex, TN22 3ST

CONTE HELM, Marie, Professor RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 17 Oct 2017
Country of Residence: Uk
Date of birth: November 1949
Address: 176a, Leighton Road, London, NW5 2RE, Uk

CRISP, Andrew Colin RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: January 1967
Address: Flat 4 Swift Court, 108 Clarence Road, Fleet, Hampshire, GU51 3SG

CUNNINGHAM, John Anderson, Lord RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1939
Address: House Of Lords, Houses Of Parliament, London, SW1A 0PW, England

CUNNINGHAM, John Anderson, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1939
Address: West Granary, Low Shilford, Stocksfield, Northumberland, NE43 7HW

DAVIES, Howard John, Sir RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 05 Jun 1995
Country of Residence: England
Date of birth: February 1951
Address: 3 Brackenbury Gardens, London, W6 0BP

DONNELLY, Alan John RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: July 1957
Address: 26-27, Bedford Square, London, WC1B 3HP, United Kingdom

EBERLE, James Henry Fuller, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: May 1927
Address: Lower Abbotsleigh, Blackawton, Totnes, Devon, TQ9 7AF

EMMOTT, William John RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Marsh Hill House, Dulverton, Somerset, TA22 9QF

ENNIS, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 22 Jan 2013
Country of Residence: Japan
Date of birth: August 1953
Address: Bae Systems (Intl.) Limited Ark Mori Building, 1-12-32 Akasaka, Minato-Ku, Tokyo, 106-0047, Japan

FLETCHER, John Wilfred Sword RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Date of birth: October 1940
Address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China

FRASER, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: October 1950
Address: 121 Ridgway, Wimbldon, London, SW19 4RE

GAMBLE, Christine Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 16 Jul 2001
Date of birth: March 1950
Address: 39 Gilpin Avenue, London, SW14 8QX

GARDEN, Susan Elizabeth, Baroness RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: February 1944
Address: House Of Lords, London, London, SW1A 0PW, England

GHOSTINE, Gilbert RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 26 Feb 2014
Country of Residence: Singapore
Date of birth: February 1960
Address: 1, 1 George Street, 13th Floor, Unit 01, One George Street, Singapore, 049145, Singapore

GRIFFITHS, Jane Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 2003
Date of birth: April 1954
Address: 15 Piggotts Road, Caversham, Reading, Berkshire, RG4 8EN

GUEST, Melville Richard John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 05 Dec 2008
Date of birth: November 1943
Address: 126 Rivermead Court, Ranelagh Gardens, London, SW6 3SD

GUINNESS, John Ralph Sidney, Sir RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 19 Aug 1999
Date of birth: December 1935
Address: 12 Hasker Street, London, SW3 2LG

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 13 Dec 1999
Date of birth: October 1939
Address: 7 Rutland Street, London, SW7 1EJ

HAYASHI, Yoshiro RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 03 Feb 2006
Date of birth: May 1936
Address: 3-13-6 Nishishinagawa, Shinaghawa-Ku, Tokyo 1410033, Japan

HOOK, Glenn Pawson, Professor RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 31, Whiteley Wood Road, Sheffield, South Yorkshire, S11 7FF

HOWARD OF LYMPNE, Michael, Rt Hon RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1941
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP, United Kingdom

HUMFREY, Charles Thomas William RESIGNED
Role: Director
Appointed on: 06 Dec 2008
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 31, Welford Place, Wimbledon, London, SW19 5AJ

JAGGER, Terence RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: October 1956
Address: Crown Agents, St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL, England

JAMES, Margot Cathleen RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Houses Of Parliament, London, SW1A 0AA, Uk

JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: September 1926
Address: Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS

KING, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: March 1965
Address: Ng9 #

LAING, John Martin Kirby, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: January 1942
Address: Page Street, Mill Hill, London, NW7 2ER

LOEHNIS, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX

LORD HOWELL OF GUILDFORD, Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2007
Date of birth: January 1936
Address: Chalkdroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL

MANDELSON, Peter Benjamin RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 01 Nov 2004
Date of birth: October 1953
Address: 30 Hutton Avenue, Hartlepool, Cleveland, TS26 9PN

MONTYN, Justus Adriaan Picter RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 30 Mar 2005
Date of birth: June 1940
Address: Little Leat, Lane End, Hambledon, Surrey, GU8 4HD

MOWLAM, Marjorie RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 05 Aug 1997
Date of birth: September 1949
Address: House Of Commons, Westminster, London, SW1 0AA

NEEDHAM, Richard Francis, Sir RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: January 1942
Address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

NIVEN, Simone RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: January 1971
Address: 6, St. James's Square, London, SW1Y 4AD, England

NIXON, Edwin Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: June 1925
Address: National Westminster Bank Plc, 41 Lothbury, London, EC2P 2BP

NUNN, Christopher John RESIGNED
Role: Director
Appointed on: 10 Dec 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1962
Address: 37 Victoria Road, Pembroke Cottage, Fleet, Hampshire, GU51 4DN

PALLISER, Arthur Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: April 1922
Address: Samuel Motagu & Co Ltd 10 Lower Thames Street, London, EC3R 6HB

PARKER, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2002
Date of birth: August 1924
Address: 37 Gloucester Walk, London, W8 4HY

PHILLIPS, Tom RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 12 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Greenleaves, Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 8QN

PRIOR, Michael James Leathe, Th Rt Hon Lord Prior Pc RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: October 1927
Address: Gec Plc 1 Stanhire Gate, London, W1A 1EH

RADICE, Giles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1936
Address: The Long House, 3 Gelston, Grantham, NG32 2AE

REICH, Thomas Gwyn RESIGNED
Role: Director
Appointed on: 12 Aug 2021
Resigned on: 13 Nov 2023
Country of Residence: Japan
Date of birth: September 1956
Address: Ark Mori Building 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, 107 6024, Japan

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: August 1961
Address: Crown Agents, St Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL, England

RIDSDALE, Julian Errington, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: June 1915
Address: 12 The Boltons, London, SW10 9TD

SCOTT, Rosalind Carol, Baroness RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: August 1957
Address: Belmont Cottage, The Lane, Creeting St. Peter, Ipswich, IP6 8QR, England

SHEARS, Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 15 Jun 2010
Date of birth: March 1940
Address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB

SIEFF, David Daniel, The Honourable Sir RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 21 Aug 1997
Date of birth: March 1939
Address: 47-67 Baker Street, London, W1A 1DN

SMITH, John, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: September 1938
Address: House Of Commons, Westminster, SW1A 1AA

SMITH, Lesley RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 28 Jun 2005
Date of birth: June 1960
Address: 10 Donaldson Road, London, NW6 6NB

STEEL OF AIKWOOD, David, Lord RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 01 May 1997
Date of birth: March 1938
Address: Aikwood Tower, Selkirk, TD7 5HJ

SWAREN, Thomas RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 27 Feb 2019
Country of Residence: Japan
Date of birth: July 1959
Address: Bae Systems, Ark Mori Building, 24 F, 1-12-32 Akasaka, Minato-Ku, Tokyo 107-6024, Japan

TALBOYS, Nigel John RESIGNED
Role: Director
Appointed on: 22 Jan 2017
Resigned on: 31 Dec 2024
Country of Residence: Belgium
Date of birth: September 1959
Address: 41, Ikaroslaan 41, 1930 Zaventem, Belgium

TAYLOR, Stephen John RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: September 1959
Address: 3 Willow Way, Godstone, Surrey, RH9 8NQ

TEVERSON, Robin, Lord RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: March 1952
Address: Thornparks House, Tucoyse Tregony, Truro, Cornwall, TR2 5SJ

THOMAS, Ian Arthur RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 03 Jul 2007
Date of birth: July 1946
Address: La Chaumiere, The Holt, Blakes Lane, Wargrave, Berkshire, RG10 9TG

THORNLEY, Richard Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 24 Oct 2013
Country of Residence: Japan
Date of birth: November 1964
Address: 3-7-2, Minami Azabu, Minato-Ku, Tokyo, 106-0047, Japan

TSUYUKUBO, Haruhiko RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 17 Oct 2017
Country of Residence: Japan
Date of birth: April 1960
Address: 31st Floor, Kasumigaseki Bldg., Rolls-Royce Japan Co. Ltd, 3-2-5 Kasumigaseki, Chiyoda-Ku, Tokyo 100-6031, Japan

VALENTINE, Debra RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1953
Address: 2, Eastbourne Terrace, London, W2 6LG, England

WAKEFIELD, Peter George Arthur, Sir RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1922
Address: Lincoln House 28 Montpelier Row, Twickenham, TW1 2NQ

WANLESS, Derek, Sir RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 02 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA

WARREN, David Alexander, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 27 Oct 2022
Country of Residence: England
Date of birth: August 1952
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

WEEKS, Edward John RESIGNED
Role: Director
Appointed on: 19 Feb 2024
Resigned on: 11 Mar 2025
Country of Residence: Japan
Date of birth: October 1971
Address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP

WHITE, Keith George RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX

WHITE, Stewart Dale RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 09 Jun 2005
Date of birth: July 1951
Address: Church Cottage, Pangbourne Hill, Pangbourne, Reading, RG8 7AX

WHITEHEAD, John Stainton, Sir RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 16 Oct 2006
Date of birth: September 1932
Address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN

WILFORD, Kenneth Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2002
Date of birth: January 1922
Address: Brook Cottage, Abbotts Ann, Andover, Hampshire, SP11 7DS

WILLIAMS, Peter Michael, Sir RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 41 Plater Drive, Oxford, Oxfordshire, OX2 6QU

WILSON, Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 20 Mar 2019
Country of Residence: Japan
Date of birth: February 1958
Address: Bae Systems International Ltd, Ark Mori Building 24 Floor, 1-12-32 Akasaka Minato-Ku, Tokyo, 107 6025, Japan

WOOLMER, Kenneth John, Lord RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 07 Dec 2010
Country of Residence: Uk
Date of birth: April 1940
Address: 8 Ancaster Crescent, Leeds, West Yorkshire, LS16 5HS

WRIGHT, David John, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Mellowmeads, 107 North End, Meldreth, Royston, SG8 6NX, England

ZEITZ, Christine Marie RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 15 Jan 2015
Country of Residence: Australia
Date of birth: December 1969
Address: Ark Mori Building, 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, 106-0047, Japan

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