Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HONDA, Kenkichi ACTIVE	Director	01 Apr 2024		England	February 1972	Coriander Avenue, London, E14 2AA
LEWIS, Paul Gareth ACTIVE	Director	01 Apr 2023		England	March 1973	Coriander Avenue, London, E14 2AA
OHNO, Kouhei ACTIVE	Director	01 Apr 2026		Japan	July 1975	Coriander Avenue, London, E14 2AA
PESTRIDGE, Mark Vaughan ACTIVE	Director	01 Apr 2023		England	December 1967	Coriander Avenue, London, E14 2AA
SUZUKI, Motoyuki ACTIVE	Director	01 Apr 2023		United Kingdom	May 1969	Coriander Avenue, London, E14 2AA
TSUTSUI, Ken ACTIVE	Director	01 Apr 2026		England	October 1969	Coriander Avenue, London, E14 2AA
BANNINGTON, Adrian John RESIGNED	Secretary	09 Jul 2001	19 Apr 2007			9, Chapel Road, Epping, Essex, CM16 5DS
BANNINGTON, Adrian John RESIGNED	Secretary		19 May 1993			9, Chapel Road, Epping, Essex, CM16 5DS
CORT, Sarah Louise RESIGNED	Secretary	16 Mar 2023	17 Sep 2025			Coriander Avenue, London, E14 2AA
MATHEWS, Maya Ann RESIGNED	Secretary	19 May 1993	06 Jul 2001			Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
POBJOY, Laura May RESIGNED	Secretary	17 Sep 2025	15 May 2026			Coriander Avenue, London, E14 2AA
WALLER, Clare Louise RESIGNED	Secretary	19 Apr 2007	04 Nov 2009			Siesta, Main Road, Bicknacre, Essex, CM3 4HA
AKAZAWA, Hideki RESIGNED	Director	15 Sep 2002	01 Apr 2004		March 1954	1265, 15th St. Apt16l, Fort Lee, Nj 07024, Usa
ARUGA, Teiichi RESIGNED	Director		13 Dec 1993		October 1947	2-41-7 Matsubaru Setagaya-Ku, Tokyo, FOREIGN, Japan
BANNINGTON, Adrian John RESIGNED	Director		19 May 1993	England	April 1956	9, Chapel Road, Epping, Essex, CM16 5DS
BANNINGTON, Adrian John RESIGNED	Director		11 Oct 2007	England	April 1956	9, Chapel Road, Epping, Essex, CM16 5DS
CARD, Simon Richard RESIGNED	Director	28 Jul 1995	10 Feb 1998	United Kingdom	September 1949	Amberley Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
CHESNEL, Roger RESIGNED	Director	01 Apr 2011	31 Mar 2017	France	October 1963	Coriander Avenue, London, E14 2AA
ENDO, Makoto RESIGNED	Director	10 Dec 1992	04 Oct 1996		February 1947	8 Littleton Crescent, Harrow, Middlesex, HA1 3SX
ENDO, Takeji RESIGNED	Director		25 Apr 1994		March 1938	26 Princes Court, 88 Brompton Road, London, SW3 1EQ
FRAY, Andrew Nicholas RESIGNED	Director	01 Apr 2008	02 Oct 2015	England	March 1960	5 Garrick Drive, London, NW4 1HJ
FUJII, Akihito RESIGNED	Director	22 Apr 2021	01 Apr 2022	Japan	October 1970	Coriander Avenue, London, E14 2AA
FUKUDA, Keimin RESIGNED	Director		01 Oct 1993		March 1935	66 Rodney Court, London, W9 1TJ
FUKUHARA, Seigo RESIGNED	Director	18 Apr 2021	01 Oct 2022	England	October 1963	Coriander Avenue, London, E14 2AA
FUKUHARA, Seigo RESIGNED	Director	01 Apr 2014	31 Mar 2015	France	October 1963	Coriander Avenue, London, E14 2AA
FUKUHARA, Seigo RESIGNED	Director	01 Apr 2011	01 Apr 2012	France	October 1963	Coriander Avenue, London, E14 2AA
FUKUMA, Yosuke RESIGNED	Director	19 Oct 2007	01 Apr 2011	France	March 1962	34 Rue Singer, 75016 Paris, France
FURUYA, Masahiro RESIGNED	Director	01 Apr 2004	23 Feb 2007		October 1951	31-2-813 Honcho, Wako-City, Saitama-Pref.351-0114, Japan
HARRIS, Robert John RESIGNED	Director	01 Oct 1998	30 Jun 2014	United Kingdom	October 1955	Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS
HAYAKAWA, Shigenobu RESIGNED	Director		13 Dec 1993		June 1944	14 South Lodge, London, NW8 9ES
HAYASHI, Masakazu RESIGNED	Director		10 Dec 1992		May 1935	42-15 Akabane Nishi, 4 Chome Kitaku, Tokyo 115, FOREIGN, Japan
INOUE, Hiroshi RESIGNED	Director	01 Apr 2012	01 Apr 2014	France	July 1966	Telehouse, Paris Branch, 137 Boulevard Voltaire, 75011 Paris, Paris, 75011, France
ISHIBASHI, Noriaki RESIGNED	Director	15 Sep 2002	01 Apr 2003		April 1948	Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan
JONES, Michael Collins RESIGNED	Director		15 Jun 1995		November 1947	26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL
KAMIYAMA, Yuichi RESIGNED	Director	26 May 1995	30 Jul 1998		September 1952	58 Corringway, Ealing, London, W5 3AD
KATSUBE, Hideo RESIGNED	Director	23 Jul 1999	31 Aug 2000		January 1949	3-3-23-504 Sendagaya Shibuyaku, Tokyo, FOREIGN, Japan
KAWABATA, Hitoshi RESIGNED	Director	01 Oct 2001	20 Feb 2002		May 1950	39 Blair Court, Boundary Road, London, NW8 6NT
KAWABATA, Hitoshi RESIGNED	Director	30 Jul 1998	05 May 2001		May 1950	39 Blair Court, Boundary Road, London, NW8 6NT
KIMURA, Hiroyuki RESIGNED	Director	01 Apr 2019	18 Apr 2021	Japan	October 1964	Coriander Avenue, London, E14 2AA
KINOTO, Naoki RESIGNED	Director	27 Mar 1997	20 Jul 1999		November 1946	4-22-4 Hirayama, Hino Shi Tokyo 191, Japan, FOREIGN
KOBAYASHI, Hiroshi RESIGNED	Director	01 Apr 2012	01 Apr 2014	United Kingdom	January 1953	Coriander Avenue, London, E14 2AA
KOIZUMI, Shigeyuki RESIGNED	Director	01 Apr 2003	01 Apr 2005		September 1948	2-12-27 Akamidai, Kounosu-Shi Saitama, Kounosu-Shi, 365-0064 Saitama, Japan
KUBOTA, Yasushi RESIGNED	Director	01 Apr 2005	01 Apr 2011	Japan	December 1959	15-38-304 Tateno- Cho, Nerima- Ku, Tokyo, FOREIGN, Japan
KURABAYASHI, Kazuo RESIGNED	Director	29 Mar 2001	20 Feb 2002		July 1947	22-1-517 Kashima, Hachioji, Tokyo 192-0353, FOREIGN, Japan
KUROKAWA, Hiroshi RESIGNED	Director	24 Apr 1995	11 Mar 1997		June 1941	2 20 15 307 Toyotama Kita, Nerima Ku, Tokyo, Japan
LYDFORD, Philip George RESIGNED	Director	10 Aug 2005	03 Nov 2006	England	May 1949	24 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SS
MATHEWS, Maya Ann RESIGNED	Director	09 Dec 1999	06 Jul 2001		January 1956	Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
MATSUDA, Yasunori RESIGNED	Director	01 Oct 2009	01 Apr 2011	Japan	January 1961	Coriander Avenue, London, E14 2AA
MATSUMOTO, Fujio RESIGNED	Director		23 Aug 1995		October 1947	27 Woodside Grange Road, Woodside Park, London, N12 8SP
MIKI, Toshiaki RESIGNED	Director	23 Feb 2007	31 Mar 2008		April 1958	150 West 56th Street, Apt 4010, New York, Ny 10019, America
MITSUI, Tokuji RESIGNED	Director	19 Oct 2007	01 Apr 2012	United Kingdom	January 1951	70 Warren House, Beckford Close Warwick Road, London, W14 8TT
MITSUTAKE, Takashi RESIGNED	Director	01 Oct 2022	31 Mar 2023	England	April 1971	Coriander Avenue, London, E14 2AA
MIURA, Takeo RESIGNED	Director	01 Apr 2005	18 Oct 2007		November 1954	70 Warren House, Beckford Close, London, W14 8TT
MIYOSHI, Kengo RESIGNED	Director	01 Oct 1993	22 Oct 2001		February 1947	46 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
NAKAGIRI, Koichiro RESIGNED	Director	01 Apr 2008	01 Oct 2009	Japan	August 1962	3-11-5, Edaminami, Tsuzuki-Ku,, Yokohama-Shi, Kanagawa-Ken, 224-0007, Japan
NAKAJIMA, Hirokazu RESIGNED	Director	10 Dec 1992	28 Apr 1994		June 1935	11-8 64 Buckingham Gate, Westminster, London, SW1
NAKANISHI, Masaaki RESIGNED	Director	05 Oct 2000	01 Apr 2005	England	July 1952	Nekomi 5-10-15-405, Urayasu-Shi Chiba 279-0004, Japan
OHNO, Kouhei RESIGNED	Director	01 Apr 2017	18 Apr 2021	England	July 1975	Coriander Avenue, London, E14 2AA
OTA, Makoto RESIGNED	Director	01 Apr 2015	31 Mar 2017	France	July 1963	Coriander Avenue, London, E14 2AA
PAYNE, Katrina Maxwell RESIGNED	Director	01 Mar 2003	30 Sep 2004		December 1957	4 Grove Place, Kensworth, Bedfordshire, LU6 2ST
REID, Michelle Catherine RESIGNED	Director	01 Apr 2009	31 Mar 2017	United Kingdom	February 1963	Oak Ridge, Barling Road, Barling, Southend-On-Sea, Essex, SS3 0ND, Gbr
SAKAI, Ken RESIGNED	Director	01 Apr 2017	18 Apr 2021	England	September 1964	Kddi Europe Limited, 3 Thomas More Square, 6th Floor, London, E1W 1YW, England
SAKURAOKA, Takayo RESIGNED	Director	18 Apr 2021	31 Mar 2026	England	May 1971	Coriander Avenue, London, E14 2AA
SASAKI, Gen RESIGNED	Director	21 Dec 1994	24 Apr 1995		January 1945	2 Chome 8 Tsuoamachi, Kodaira-Shi Tokyo, Apan
SHIMIZU, Akira RESIGNED	Director	13 Dec 1993	05 May 1995		April 1947	1 The Vale, London, NW11 8SB
SHIMIZU, Kenichi RESIGNED	Director	11 Sep 1997	11 Sep 1997		November 1946	4-22-2 Yoyogi Shibuya-Ku, Tokyo 151, Japan, FOREIGN
SHINTANI, Yasuhiro RESIGNED	Director	05 Jun 1998	15 Sep 2002		October 1949	150 West 56th Street 4103, New York 10019, United States
SHIOZAKI, Yasuhiko RESIGNED	Director	02 Apr 2018	31 Mar 2019	Japan	July 1960	Coriander Avenue, London, E14 2AA
SHIRAISHI, Vaoughio RESIGNED	Director		10 Dec 1992		July 1937	1081-2 Shiraidai, Sakura-Shi, Chiba, FOREIGN, Japan
SOSHI, Hiroyuki RESIGNED	Director	01 Apr 2011	02 Apr 2018	England	May 1962	Coriander Avenue, London, E14 2AA
SUGIYAMA, Takashi RESIGNED	Director	01 Apr 2014	01 Apr 2015	Germany	August 1968	Coriander Avenue, London, E14 2AA
SUSUKI, Kazuoki RESIGNED	Director	10 Dec 1992	13 Dec 1993		January 1942	2-102 Toyogaoka 2-9 Tama City, 206 Tokyo, Japan
SUZUKAWA, Shinichi RESIGNED	Director	20 Feb 2002	01 Apr 2005		September 1955	331 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ
TAKAHASHI, Toshio RESIGNED	Director	15 Nov 1996	31 Jul 2000		November 1946	Kuber, 61 Ducks Hill Road, Northwood, Middlesex, HA6 2SE
TAKANABE, Shunji RESIGNED	Director	23 May 1994	30 Nov 1999		July 1951	Flat 238, Cranmer Court Sloane Avenue, London, SW3 3HD
TAMURA, Toshiyuki RESIGNED	Director	01 Apr 2013	01 Apr 2014	Japan	October 1963	Coriander Avenue, London, E14 2AA
TANAKA, Masahiro RESIGNED	Director		07 Jan 1994		June 1948	71 Eamont Court, Shannon Place, London, NW8 7DN
TOMIZAWA, Masayuki RESIGNED	Director	13 Dec 1993	30 Jul 1997		November 1942	1-12-25 Yanagihara, Adachi-Ku, Tokyo, 120, Japan
TSUMEKAWA, Akira RESIGNED	Director		10 Dec 1992		January 1943	503 13-5 Higashi Terachi-Cho, Toyonashi, Osaka 560, FOREIGN, Japan
WATANABE, Masaki RESIGNED	Director	01 Apr 2014	31 Mar 2017	United Kingdom	April 1961	Coriander Avenue, London, E14 2AA
WATANABE, Masaki RESIGNED	Director	01 Apr 2011	01 Apr 2013	Japan	January 1961	Coriander Avenue, London, E14 2AA
YAMADA, Hideki RESIGNED	Director	01 Apr 2005	31 Mar 2008		March 1951	237 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH
YANAGISAWA, Takeyuki RESIGNED	Director	01 Apr 2022	31 Mar 2026	Japan	January 1972	Telehouse, Coriander Avenue, London, Coriander Avenue, London, E14 2AA, England
YOSHIDA, Mamoru RESIGNED	Director	09 Dec 1999	01 Apr 2003		January 1955	113 Lynton Road, West Acton, London, W3 9HN

HONDA, Kenkichi ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1972
Address: Coriander Avenue, London, E14 2AA

LEWIS, Paul Gareth ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1973
Address: Coriander Avenue, London, E14 2AA

OHNO, Kouhei ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: July 1975
Address: Coriander Avenue, London, E14 2AA

PESTRIDGE, Mark Vaughan ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1967
Address: Coriander Avenue, London, E14 2AA

SUZUKI, Motoyuki ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Coriander Avenue, London, E14 2AA

TSUTSUI, Ken ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1969
Address: Coriander Avenue, London, E14 2AA

BANNINGTON, Adrian John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 19 Apr 2007
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

BANNINGTON, Adrian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

CORT, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 16 Mar 2023
Resigned on: 17 Sep 2025
Address: Coriander Avenue, London, E14 2AA

MATHEWS, Maya Ann RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 06 Jul 2001
Address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

POBJOY, Laura May RESIGNED
Role: Secretary
Appointed on: 17 Sep 2025
Resigned on: 15 May 2026
Address: Coriander Avenue, London, E14 2AA

WALLER, Clare Louise RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 04 Nov 2009
Address: Siesta, Main Road, Bicknacre, Essex, CM3 4HA

AKAZAWA, Hideki RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 01 Apr 2004
Date of birth: March 1954
Address: 1265, 15th St. Apt16l, Fort Lee, Nj 07024, Usa

ARUGA, Teiichi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: October 1947
Address: 2-41-7 Matsubaru Setagaya-Ku, Tokyo, FOREIGN, Japan

BANNINGTON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Country of Residence: England
Date of birth: April 1956
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

BANNINGTON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: April 1956
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

CARD, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 10 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Amberley Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

CHESNEL, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2017
Country of Residence: France
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

ENDO, Makoto RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 04 Oct 1996
Date of birth: February 1947
Address: 8 Littleton Crescent, Harrow, Middlesex, HA1 3SX

ENDO, Takeji RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: March 1938
Address: 26 Princes Court, 88 Brompton Road, London, SW3 1EQ

FRAY, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: March 1960
Address: 5 Garrick Drive, London, NW4 1HJ

FUJII, Akihito RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: October 1970
Address: Coriander Avenue, London, E14 2AA

FUKUDA, Keimin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1935
Address: 66 Rodney Court, London, W9 1TJ

FUKUHARA, Seigo RESIGNED
Role: Director
Appointed on: 18 Apr 2021
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

FUKUHARA, Seigo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: France
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

FUKUHARA, Seigo RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2012
Country of Residence: France
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

FUKUMA, Yosuke RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Apr 2011
Country of Residence: France
Date of birth: March 1962
Address: 34 Rue Singer, 75016 Paris, France

FURUYA, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Feb 2007
Date of birth: October 1951
Address: 31-2-813 Honcho, Wako-City, Saitama-Pref.351-0114, Japan

HARRIS, Robert John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS

HAYAKAWA, Shigenobu RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: June 1944
Address: 14 South Lodge, London, NW8 9ES

HAYASHI, Masakazu RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: May 1935
Address: 42-15 Akabane Nishi, 4 Chome Kitaku, Tokyo 115, FOREIGN, Japan

INOUE, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2014
Country of Residence: France
Date of birth: July 1966
Address: Telehouse, Paris Branch, 137 Boulevard Voltaire, 75011 Paris, Paris, 75011, France

ISHIBASHI, Noriaki RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 01 Apr 2003
Date of birth: April 1948
Address: Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan

JONES, Michael Collins RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1995
Date of birth: November 1947
Address: 26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL

KAMIYAMA, Yuichi RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 30 Jul 1998
Date of birth: September 1952
Address: 58 Corringway, Ealing, London, W5 3AD

KATSUBE, Hideo RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: January 1949
Address: 3-3-23-504 Sendagaya Shibuyaku, Tokyo, FOREIGN, Japan

KAWABATA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Feb 2002
Date of birth: May 1950
Address: 39 Blair Court, Boundary Road, London, NW8 6NT

KAWABATA, Hitoshi RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 05 May 2001
Date of birth: May 1950
Address: 39 Blair Court, Boundary Road, London, NW8 6NT

KIMURA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 18 Apr 2021
Country of Residence: Japan
Date of birth: October 1964
Address: Coriander Avenue, London, E14 2AA

KINOTO, Naoki RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 20 Jul 1999
Date of birth: November 1946
Address: 4-22-4 Hirayama, Hino Shi Tokyo 191, Japan, FOREIGN

KOBAYASHI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Coriander Avenue, London, E14 2AA

KOIZUMI, Shigeyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2005
Date of birth: September 1948
Address: 2-12-27 Akamidai, Kounosu-Shi Saitama, Kounosu-Shi, 365-0064 Saitama, Japan

KUBOTA, Yasushi RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2011
Country of Residence: Japan
Date of birth: December 1959
Address: 15-38-304 Tateno- Cho, Nerima- Ku, Tokyo, FOREIGN, Japan

KURABAYASHI, Kazuo RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 20 Feb 2002
Date of birth: July 1947
Address: 22-1-517 Kashima, Hachioji, Tokyo 192-0353, FOREIGN, Japan

KUROKAWA, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 11 Mar 1997
Date of birth: June 1941
Address: 2 20 15 307 Toyotama Kita, Nerima Ku, Tokyo, Japan

LYDFORD, Philip George RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: May 1949
Address: 24 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SS

MATHEWS, Maya Ann RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 06 Jul 2001
Date of birth: January 1956
Address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

MATSUDA, Yasunori RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Apr 2011
Country of Residence: Japan
Date of birth: January 1961
Address: Coriander Avenue, London, E14 2AA

MATSUMOTO, Fujio RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: October 1947
Address: 27 Woodside Grange Road, Woodside Park, London, N12 8SP

MIKI, Toshiaki RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 31 Mar 2008
Date of birth: April 1958
Address: 150 West 56th Street, Apt 4010, New York, Ny 10019, America

MITSUI, Tokuji RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 70 Warren House, Beckford Close Warwick Road, London, W14 8TT

MITSUTAKE, Takashi RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1971
Address: Coriander Avenue, London, E14 2AA

MIURA, Takeo RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 18 Oct 2007
Date of birth: November 1954
Address: 70 Warren House, Beckford Close, London, W14 8TT

MIYOSHI, Kengo RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 22 Oct 2001
Date of birth: February 1947
Address: 46 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB

NAKAGIRI, Koichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Oct 2009
Country of Residence: Japan
Date of birth: August 1962
Address: 3-11-5, Edaminami, Tsuzuki-Ku,, Yokohama-Shi, Kanagawa-Ken, 224-0007, Japan

NAKAJIMA, Hirokazu RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 28 Apr 1994
Date of birth: June 1935
Address: 11-8 64 Buckingham Gate, Westminster, London, SW1

NAKANISHI, Masaaki RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: July 1952
Address: Nekomi 5-10-15-405, Urayasu-Shi Chiba 279-0004, Japan

OHNO, Kouhei RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 18 Apr 2021
Country of Residence: England
Date of birth: July 1975
Address: Coriander Avenue, London, E14 2AA

OTA, Makoto RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: France
Date of birth: July 1963
Address: Coriander Avenue, London, E14 2AA

PAYNE, Katrina Maxwell RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Sep 2004
Date of birth: December 1957
Address: 4 Grove Place, Kensworth, Bedfordshire, LU6 2ST

REID, Michelle Catherine RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Oak Ridge, Barling Road, Barling, Southend-On-Sea, Essex, SS3 0ND, Gbr

SAKAI, Ken RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 18 Apr 2021
Country of Residence: England
Date of birth: September 1964
Address: Kddi Europe Limited, 3 Thomas More Square, 6th Floor, London, E1W 1YW, England

SAKURAOKA, Takayo RESIGNED
Role: Director
Appointed on: 18 Apr 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1971
Address: Coriander Avenue, London, E14 2AA

SASAKI, Gen RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 24 Apr 1995
Date of birth: January 1945
Address: 2 Chome 8 Tsuoamachi, Kodaira-Shi Tokyo, Apan

SHIMIZU, Akira RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 05 May 1995
Date of birth: April 1947
Address: 1 The Vale, London, NW11 8SB

SHIMIZU, Kenichi RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 11 Sep 1997
Date of birth: November 1946
Address: 4-22-2 Yoyogi Shibuya-Ku, Tokyo 151, Japan, FOREIGN

SHINTANI, Yasuhiro RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 15 Sep 2002
Date of birth: October 1949
Address: 150 West 56th Street 4103, New York 10019, United States

SHIOZAKI, Yasuhiko RESIGNED
Role: Director
Appointed on: 02 Apr 2018
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: July 1960
Address: Coriander Avenue, London, E14 2AA

SHIRAISHI, Vaoughio RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: July 1937
Address: 1081-2 Shiraidai, Sakura-Shi, Chiba, FOREIGN, Japan

SOSHI, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Apr 2018
Country of Residence: England
Date of birth: May 1962
Address: Coriander Avenue, London, E14 2AA

SUGIYAMA, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2015
Country of Residence: Germany
Date of birth: August 1968
Address: Coriander Avenue, London, E14 2AA

SUSUKI, Kazuoki RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 13 Dec 1993
Date of birth: January 1942
Address: 2-102 Toyogaoka 2-9 Tama City, 206 Tokyo, Japan

SUZUKAWA, Shinichi RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Apr 2005
Date of birth: September 1955
Address: 331 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ

TAKAHASHI, Toshio RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Jul 2000
Date of birth: November 1946
Address: Kuber, 61 Ducks Hill Road, Northwood, Middlesex, HA6 2SE

TAKANABE, Shunji RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 30 Nov 1999
Date of birth: July 1951
Address: Flat 238, Cranmer Court Sloane Avenue, London, SW3 3HD

TAMURA, Toshiyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

TANAKA, Masahiro RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: June 1948
Address: 71 Eamont Court, Shannon Place, London, NW8 7DN

TOMIZAWA, Masayuki RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Jul 1997
Date of birth: November 1942
Address: 1-12-25 Yanagihara, Adachi-Ku, Tokyo, 120, Japan

TSUMEKAWA, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: January 1943
Address: 503 13-5 Higashi Terachi-Cho, Toyonashi, Osaka 560, FOREIGN, Japan

WATANABE, Masaki RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Coriander Avenue, London, E14 2AA

WATANABE, Masaki RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: January 1961
Address: Coriander Avenue, London, E14 2AA

YAMADA, Hideki RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: March 1951
Address: 237 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH

YANAGISAWA, Takeyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: January 1972
Address: Telehouse, Coriander Avenue, London, Coriander Avenue, London, E14 2AA, England

YOSHIDA, Mamoru RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 01 Apr 2003
Date of birth: January 1955
Address: 113 Lynton Road, West Acton, London, W3 9HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HONDA, Kenkichi ACTIVE	Director	01 Apr 2024		England	February 1972	Coriander Avenue, London, E14 2AA
LEWIS, Paul Gareth ACTIVE	Director	01 Apr 2023		England	March 1973	Coriander Avenue, London, E14 2AA
OHNO, Kouhei ACTIVE	Director	01 Apr 2026		Japan	July 1975	Coriander Avenue, London, E14 2AA
PESTRIDGE, Mark Vaughan ACTIVE	Director	01 Apr 2023		England	December 1967	Coriander Avenue, London, E14 2AA
SUZUKI, Motoyuki ACTIVE	Director	01 Apr 2023		United Kingdom	May 1969	Coriander Avenue, London, E14 2AA
TSUTSUI, Ken ACTIVE	Director	01 Apr 2026		England	October 1969	Coriander Avenue, London, E14 2AA
BANNINGTON, Adrian John RESIGNED	Secretary	09 Jul 2001	19 Apr 2007			9, Chapel Road, Epping, Essex, CM16 5DS
BANNINGTON, Adrian John RESIGNED	Secretary		19 May 1993			9, Chapel Road, Epping, Essex, CM16 5DS
CORT, Sarah Louise RESIGNED	Secretary	16 Mar 2023	17 Sep 2025			Coriander Avenue, London, E14 2AA
MATHEWS, Maya Ann RESIGNED	Secretary	19 May 1993	06 Jul 2001			Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
POBJOY, Laura May RESIGNED	Secretary	17 Sep 2025	15 May 2026			Coriander Avenue, London, E14 2AA
WALLER, Clare Louise RESIGNED	Secretary	19 Apr 2007	04 Nov 2009			Siesta, Main Road, Bicknacre, Essex, CM3 4HA
AKAZAWA, Hideki RESIGNED	Director	15 Sep 2002	01 Apr 2004		March 1954	1265, 15th St. Apt16l, Fort Lee, Nj 07024, Usa
ARUGA, Teiichi RESIGNED	Director		13 Dec 1993		October 1947	2-41-7 Matsubaru Setagaya-Ku, Tokyo, FOREIGN, Japan
BANNINGTON, Adrian John RESIGNED	Director		19 May 1993	England	April 1956	9, Chapel Road, Epping, Essex, CM16 5DS
BANNINGTON, Adrian John RESIGNED	Director		11 Oct 2007	England	April 1956	9, Chapel Road, Epping, Essex, CM16 5DS
CARD, Simon Richard RESIGNED	Director	28 Jul 1995	10 Feb 1998	United Kingdom	September 1949	Amberley Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
CHESNEL, Roger RESIGNED	Director	01 Apr 2011	31 Mar 2017	France	October 1963	Coriander Avenue, London, E14 2AA
ENDO, Makoto RESIGNED	Director	10 Dec 1992	04 Oct 1996		February 1947	8 Littleton Crescent, Harrow, Middlesex, HA1 3SX
ENDO, Takeji RESIGNED	Director		25 Apr 1994		March 1938	26 Princes Court, 88 Brompton Road, London, SW3 1EQ
FRAY, Andrew Nicholas RESIGNED	Director	01 Apr 2008	02 Oct 2015	England	March 1960	5 Garrick Drive, London, NW4 1HJ
FUJII, Akihito RESIGNED	Director	22 Apr 2021	01 Apr 2022	Japan	October 1970	Coriander Avenue, London, E14 2AA
FUKUDA, Keimin RESIGNED	Director		01 Oct 1993		March 1935	66 Rodney Court, London, W9 1TJ
FUKUHARA, Seigo RESIGNED	Director	18 Apr 2021	01 Oct 2022	England	October 1963	Coriander Avenue, London, E14 2AA
FUKUHARA, Seigo RESIGNED	Director	01 Apr 2014	31 Mar 2015	France	October 1963	Coriander Avenue, London, E14 2AA
FUKUHARA, Seigo RESIGNED	Director	01 Apr 2011	01 Apr 2012	France	October 1963	Coriander Avenue, London, E14 2AA
FUKUMA, Yosuke RESIGNED	Director	19 Oct 2007	01 Apr 2011	France	March 1962	34 Rue Singer, 75016 Paris, France
FURUYA, Masahiro RESIGNED	Director	01 Apr 2004	23 Feb 2007		October 1951	31-2-813 Honcho, Wako-City, Saitama-Pref.351-0114, Japan
HARRIS, Robert John RESIGNED	Director	01 Oct 1998	30 Jun 2014	United Kingdom	October 1955	Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS
HAYAKAWA, Shigenobu RESIGNED	Director		13 Dec 1993		June 1944	14 South Lodge, London, NW8 9ES
HAYASHI, Masakazu RESIGNED	Director		10 Dec 1992		May 1935	42-15 Akabane Nishi, 4 Chome Kitaku, Tokyo 115, FOREIGN, Japan
INOUE, Hiroshi RESIGNED	Director	01 Apr 2012	01 Apr 2014	France	July 1966	Telehouse, Paris Branch, 137 Boulevard Voltaire, 75011 Paris, Paris, 75011, France
ISHIBASHI, Noriaki RESIGNED	Director	15 Sep 2002	01 Apr 2003		April 1948	Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan
JONES, Michael Collins RESIGNED	Director		15 Jun 1995		November 1947	26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL
KAMIYAMA, Yuichi RESIGNED	Director	26 May 1995	30 Jul 1998		September 1952	58 Corringway, Ealing, London, W5 3AD
KATSUBE, Hideo RESIGNED	Director	23 Jul 1999	31 Aug 2000		January 1949	3-3-23-504 Sendagaya Shibuyaku, Tokyo, FOREIGN, Japan
KAWABATA, Hitoshi RESIGNED	Director	01 Oct 2001	20 Feb 2002		May 1950	39 Blair Court, Boundary Road, London, NW8 6NT
KAWABATA, Hitoshi RESIGNED	Director	30 Jul 1998	05 May 2001		May 1950	39 Blair Court, Boundary Road, London, NW8 6NT
KIMURA, Hiroyuki RESIGNED	Director	01 Apr 2019	18 Apr 2021	Japan	October 1964	Coriander Avenue, London, E14 2AA
KINOTO, Naoki RESIGNED	Director	27 Mar 1997	20 Jul 1999		November 1946	4-22-4 Hirayama, Hino Shi Tokyo 191, Japan, FOREIGN
KOBAYASHI, Hiroshi RESIGNED	Director	01 Apr 2012	01 Apr 2014	United Kingdom	January 1953	Coriander Avenue, London, E14 2AA
KOIZUMI, Shigeyuki RESIGNED	Director	01 Apr 2003	01 Apr 2005		September 1948	2-12-27 Akamidai, Kounosu-Shi Saitama, Kounosu-Shi, 365-0064 Saitama, Japan
KUBOTA, Yasushi RESIGNED	Director	01 Apr 2005	01 Apr 2011	Japan	December 1959	15-38-304 Tateno- Cho, Nerima- Ku, Tokyo, FOREIGN, Japan
KURABAYASHI, Kazuo RESIGNED	Director	29 Mar 2001	20 Feb 2002		July 1947	22-1-517 Kashima, Hachioji, Tokyo 192-0353, FOREIGN, Japan
KUROKAWA, Hiroshi RESIGNED	Director	24 Apr 1995	11 Mar 1997		June 1941	2 20 15 307 Toyotama Kita, Nerima Ku, Tokyo, Japan
LYDFORD, Philip George RESIGNED	Director	10 Aug 2005	03 Nov 2006	England	May 1949	24 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SS
MATHEWS, Maya Ann RESIGNED	Director	09 Dec 1999	06 Jul 2001		January 1956	Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
MATSUDA, Yasunori RESIGNED	Director	01 Oct 2009	01 Apr 2011	Japan	January 1961	Coriander Avenue, London, E14 2AA
MATSUMOTO, Fujio RESIGNED	Director		23 Aug 1995		October 1947	27 Woodside Grange Road, Woodside Park, London, N12 8SP
MIKI, Toshiaki RESIGNED	Director	23 Feb 2007	31 Mar 2008		April 1958	150 West 56th Street, Apt 4010, New York, Ny 10019, America
MITSUI, Tokuji RESIGNED	Director	19 Oct 2007	01 Apr 2012	United Kingdom	January 1951	70 Warren House, Beckford Close Warwick Road, London, W14 8TT
MITSUTAKE, Takashi RESIGNED	Director	01 Oct 2022	31 Mar 2023	England	April 1971	Coriander Avenue, London, E14 2AA
MIURA, Takeo RESIGNED	Director	01 Apr 2005	18 Oct 2007		November 1954	70 Warren House, Beckford Close, London, W14 8TT
MIYOSHI, Kengo RESIGNED	Director	01 Oct 1993	22 Oct 2001		February 1947	46 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
NAKAGIRI, Koichiro RESIGNED	Director	01 Apr 2008	01 Oct 2009	Japan	August 1962	3-11-5, Edaminami, Tsuzuki-Ku,, Yokohama-Shi, Kanagawa-Ken, 224-0007, Japan
NAKAJIMA, Hirokazu RESIGNED	Director	10 Dec 1992	28 Apr 1994		June 1935	11-8 64 Buckingham Gate, Westminster, London, SW1
NAKANISHI, Masaaki RESIGNED	Director	05 Oct 2000	01 Apr 2005	England	July 1952	Nekomi 5-10-15-405, Urayasu-Shi Chiba 279-0004, Japan
OHNO, Kouhei RESIGNED	Director	01 Apr 2017	18 Apr 2021	England	July 1975	Coriander Avenue, London, E14 2AA
OTA, Makoto RESIGNED	Director	01 Apr 2015	31 Mar 2017	France	July 1963	Coriander Avenue, London, E14 2AA
PAYNE, Katrina Maxwell RESIGNED	Director	01 Mar 2003	30 Sep 2004		December 1957	4 Grove Place, Kensworth, Bedfordshire, LU6 2ST
REID, Michelle Catherine RESIGNED	Director	01 Apr 2009	31 Mar 2017	United Kingdom	February 1963	Oak Ridge, Barling Road, Barling, Southend-On-Sea, Essex, SS3 0ND, Gbr
SAKAI, Ken RESIGNED	Director	01 Apr 2017	18 Apr 2021	England	September 1964	Kddi Europe Limited, 3 Thomas More Square, 6th Floor, London, E1W 1YW, England
SAKURAOKA, Takayo RESIGNED	Director	18 Apr 2021	31 Mar 2026	England	May 1971	Coriander Avenue, London, E14 2AA
SASAKI, Gen RESIGNED	Director	21 Dec 1994	24 Apr 1995		January 1945	2 Chome 8 Tsuoamachi, Kodaira-Shi Tokyo, Apan
SHIMIZU, Akira RESIGNED	Director	13 Dec 1993	05 May 1995		April 1947	1 The Vale, London, NW11 8SB
SHIMIZU, Kenichi RESIGNED	Director	11 Sep 1997	11 Sep 1997		November 1946	4-22-2 Yoyogi Shibuya-Ku, Tokyo 151, Japan, FOREIGN
SHINTANI, Yasuhiro RESIGNED	Director	05 Jun 1998	15 Sep 2002		October 1949	150 West 56th Street 4103, New York 10019, United States
SHIOZAKI, Yasuhiko RESIGNED	Director	02 Apr 2018	31 Mar 2019	Japan	July 1960	Coriander Avenue, London, E14 2AA
SHIRAISHI, Vaoughio RESIGNED	Director		10 Dec 1992		July 1937	1081-2 Shiraidai, Sakura-Shi, Chiba, FOREIGN, Japan
SOSHI, Hiroyuki RESIGNED	Director	01 Apr 2011	02 Apr 2018	England	May 1962	Coriander Avenue, London, E14 2AA
SUGIYAMA, Takashi RESIGNED	Director	01 Apr 2014	01 Apr 2015	Germany	August 1968	Coriander Avenue, London, E14 2AA
SUSUKI, Kazuoki RESIGNED	Director	10 Dec 1992	13 Dec 1993		January 1942	2-102 Toyogaoka 2-9 Tama City, 206 Tokyo, Japan
SUZUKAWA, Shinichi RESIGNED	Director	20 Feb 2002	01 Apr 2005		September 1955	331 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ
TAKAHASHI, Toshio RESIGNED	Director	15 Nov 1996	31 Jul 2000		November 1946	Kuber, 61 Ducks Hill Road, Northwood, Middlesex, HA6 2SE
TAKANABE, Shunji RESIGNED	Director	23 May 1994	30 Nov 1999		July 1951	Flat 238, Cranmer Court Sloane Avenue, London, SW3 3HD
TAMURA, Toshiyuki RESIGNED	Director	01 Apr 2013	01 Apr 2014	Japan	October 1963	Coriander Avenue, London, E14 2AA
TANAKA, Masahiro RESIGNED	Director		07 Jan 1994		June 1948	71 Eamont Court, Shannon Place, London, NW8 7DN
TOMIZAWA, Masayuki RESIGNED	Director	13 Dec 1993	30 Jul 1997		November 1942	1-12-25 Yanagihara, Adachi-Ku, Tokyo, 120, Japan
TSUMEKAWA, Akira RESIGNED	Director		10 Dec 1992		January 1943	503 13-5 Higashi Terachi-Cho, Toyonashi, Osaka 560, FOREIGN, Japan
WATANABE, Masaki RESIGNED	Director	01 Apr 2014	31 Mar 2017	United Kingdom	April 1961	Coriander Avenue, London, E14 2AA
WATANABE, Masaki RESIGNED	Director	01 Apr 2011	01 Apr 2013	Japan	January 1961	Coriander Avenue, London, E14 2AA
YAMADA, Hideki RESIGNED	Director	01 Apr 2005	31 Mar 2008		March 1951	237 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH
YANAGISAWA, Takeyuki RESIGNED	Director	01 Apr 2022	31 Mar 2026	Japan	January 1972	Telehouse, Coriander Avenue, London, Coriander Avenue, London, E14 2AA, England
YOSHIDA, Mamoru RESIGNED	Director	09 Dec 1999	01 Apr 2003		January 1955	113 Lynton Road, West Acton, London, W3 9HN

HONDA, Kenkichi ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1972
Address: Coriander Avenue, London, E14 2AA

LEWIS, Paul Gareth ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1973
Address: Coriander Avenue, London, E14 2AA

OHNO, Kouhei ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: July 1975
Address: Coriander Avenue, London, E14 2AA

PESTRIDGE, Mark Vaughan ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1967
Address: Coriander Avenue, London, E14 2AA

SUZUKI, Motoyuki ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Coriander Avenue, London, E14 2AA

TSUTSUI, Ken ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1969
Address: Coriander Avenue, London, E14 2AA

BANNINGTON, Adrian John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 19 Apr 2007
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

BANNINGTON, Adrian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

CORT, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 16 Mar 2023
Resigned on: 17 Sep 2025
Address: Coriander Avenue, London, E14 2AA

MATHEWS, Maya Ann RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 06 Jul 2001
Address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

POBJOY, Laura May RESIGNED
Role: Secretary
Appointed on: 17 Sep 2025
Resigned on: 15 May 2026
Address: Coriander Avenue, London, E14 2AA

WALLER, Clare Louise RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 04 Nov 2009
Address: Siesta, Main Road, Bicknacre, Essex, CM3 4HA

AKAZAWA, Hideki RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 01 Apr 2004
Date of birth: March 1954
Address: 1265, 15th St. Apt16l, Fort Lee, Nj 07024, Usa

ARUGA, Teiichi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: October 1947
Address: 2-41-7 Matsubaru Setagaya-Ku, Tokyo, FOREIGN, Japan

BANNINGTON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Country of Residence: England
Date of birth: April 1956
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

BANNINGTON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: April 1956
Address: 9, Chapel Road, Epping, Essex, CM16 5DS

CARD, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 10 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Amberley Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

CHESNEL, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2017
Country of Residence: France
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

ENDO, Makoto RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 04 Oct 1996
Date of birth: February 1947
Address: 8 Littleton Crescent, Harrow, Middlesex, HA1 3SX

ENDO, Takeji RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: March 1938
Address: 26 Princes Court, 88 Brompton Road, London, SW3 1EQ

FRAY, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: March 1960
Address: 5 Garrick Drive, London, NW4 1HJ

FUJII, Akihito RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: October 1970
Address: Coriander Avenue, London, E14 2AA

FUKUDA, Keimin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1935
Address: 66 Rodney Court, London, W9 1TJ

FUKUHARA, Seigo RESIGNED
Role: Director
Appointed on: 18 Apr 2021
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

FUKUHARA, Seigo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: France
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

FUKUHARA, Seigo RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2012
Country of Residence: France
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

FUKUMA, Yosuke RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Apr 2011
Country of Residence: France
Date of birth: March 1962
Address: 34 Rue Singer, 75016 Paris, France

FURUYA, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Feb 2007
Date of birth: October 1951
Address: 31-2-813 Honcho, Wako-City, Saitama-Pref.351-0114, Japan

HARRIS, Robert John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS

HAYAKAWA, Shigenobu RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: June 1944
Address: 14 South Lodge, London, NW8 9ES

HAYASHI, Masakazu RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: May 1935
Address: 42-15 Akabane Nishi, 4 Chome Kitaku, Tokyo 115, FOREIGN, Japan

INOUE, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2014
Country of Residence: France
Date of birth: July 1966
Address: Telehouse, Paris Branch, 137 Boulevard Voltaire, 75011 Paris, Paris, 75011, France

ISHIBASHI, Noriaki RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 01 Apr 2003
Date of birth: April 1948
Address: Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan

JONES, Michael Collins RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1995
Date of birth: November 1947
Address: 26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL

KAMIYAMA, Yuichi RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 30 Jul 1998
Date of birth: September 1952
Address: 58 Corringway, Ealing, London, W5 3AD

KATSUBE, Hideo RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: January 1949
Address: 3-3-23-504 Sendagaya Shibuyaku, Tokyo, FOREIGN, Japan

KAWABATA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Feb 2002
Date of birth: May 1950
Address: 39 Blair Court, Boundary Road, London, NW8 6NT

KAWABATA, Hitoshi RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 05 May 2001
Date of birth: May 1950
Address: 39 Blair Court, Boundary Road, London, NW8 6NT

KIMURA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 18 Apr 2021
Country of Residence: Japan
Date of birth: October 1964
Address: Coriander Avenue, London, E14 2AA

KINOTO, Naoki RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 20 Jul 1999
Date of birth: November 1946
Address: 4-22-4 Hirayama, Hino Shi Tokyo 191, Japan, FOREIGN

KOBAYASHI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Coriander Avenue, London, E14 2AA

KOIZUMI, Shigeyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2005
Date of birth: September 1948
Address: 2-12-27 Akamidai, Kounosu-Shi Saitama, Kounosu-Shi, 365-0064 Saitama, Japan

KUBOTA, Yasushi RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2011
Country of Residence: Japan
Date of birth: December 1959
Address: 15-38-304 Tateno- Cho, Nerima- Ku, Tokyo, FOREIGN, Japan

KURABAYASHI, Kazuo RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 20 Feb 2002
Date of birth: July 1947
Address: 22-1-517 Kashima, Hachioji, Tokyo 192-0353, FOREIGN, Japan

KUROKAWA, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 11 Mar 1997
Date of birth: June 1941
Address: 2 20 15 307 Toyotama Kita, Nerima Ku, Tokyo, Japan

LYDFORD, Philip George RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: May 1949
Address: 24 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SS

MATHEWS, Maya Ann RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 06 Jul 2001
Date of birth: January 1956
Address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

MATSUDA, Yasunori RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Apr 2011
Country of Residence: Japan
Date of birth: January 1961
Address: Coriander Avenue, London, E14 2AA

MATSUMOTO, Fujio RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: October 1947
Address: 27 Woodside Grange Road, Woodside Park, London, N12 8SP

MIKI, Toshiaki RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 31 Mar 2008
Date of birth: April 1958
Address: 150 West 56th Street, Apt 4010, New York, Ny 10019, America

MITSUI, Tokuji RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 70 Warren House, Beckford Close Warwick Road, London, W14 8TT

MITSUTAKE, Takashi RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1971
Address: Coriander Avenue, London, E14 2AA

MIURA, Takeo RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 18 Oct 2007
Date of birth: November 1954
Address: 70 Warren House, Beckford Close, London, W14 8TT

MIYOSHI, Kengo RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 22 Oct 2001
Date of birth: February 1947
Address: 46 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB

NAKAGIRI, Koichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Oct 2009
Country of Residence: Japan
Date of birth: August 1962
Address: 3-11-5, Edaminami, Tsuzuki-Ku,, Yokohama-Shi, Kanagawa-Ken, 224-0007, Japan

NAKAJIMA, Hirokazu RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 28 Apr 1994
Date of birth: June 1935
Address: 11-8 64 Buckingham Gate, Westminster, London, SW1

NAKANISHI, Masaaki RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: July 1952
Address: Nekomi 5-10-15-405, Urayasu-Shi Chiba 279-0004, Japan

OHNO, Kouhei RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 18 Apr 2021
Country of Residence: England
Date of birth: July 1975
Address: Coriander Avenue, London, E14 2AA

OTA, Makoto RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: France
Date of birth: July 1963
Address: Coriander Avenue, London, E14 2AA

PAYNE, Katrina Maxwell RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Sep 2004
Date of birth: December 1957
Address: 4 Grove Place, Kensworth, Bedfordshire, LU6 2ST

REID, Michelle Catherine RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Oak Ridge, Barling Road, Barling, Southend-On-Sea, Essex, SS3 0ND, Gbr

SAKAI, Ken RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 18 Apr 2021
Country of Residence: England
Date of birth: September 1964
Address: Kddi Europe Limited, 3 Thomas More Square, 6th Floor, London, E1W 1YW, England

SAKURAOKA, Takayo RESIGNED
Role: Director
Appointed on: 18 Apr 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1971
Address: Coriander Avenue, London, E14 2AA

SASAKI, Gen RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 24 Apr 1995
Date of birth: January 1945
Address: 2 Chome 8 Tsuoamachi, Kodaira-Shi Tokyo, Apan

SHIMIZU, Akira RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 05 May 1995
Date of birth: April 1947
Address: 1 The Vale, London, NW11 8SB

SHIMIZU, Kenichi RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 11 Sep 1997
Date of birth: November 1946
Address: 4-22-2 Yoyogi Shibuya-Ku, Tokyo 151, Japan, FOREIGN

SHINTANI, Yasuhiro RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 15 Sep 2002
Date of birth: October 1949
Address: 150 West 56th Street 4103, New York 10019, United States

SHIOZAKI, Yasuhiko RESIGNED
Role: Director
Appointed on: 02 Apr 2018
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: July 1960
Address: Coriander Avenue, London, E14 2AA

SHIRAISHI, Vaoughio RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: July 1937
Address: 1081-2 Shiraidai, Sakura-Shi, Chiba, FOREIGN, Japan

SOSHI, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Apr 2018
Country of Residence: England
Date of birth: May 1962
Address: Coriander Avenue, London, E14 2AA

SUGIYAMA, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2015
Country of Residence: Germany
Date of birth: August 1968
Address: Coriander Avenue, London, E14 2AA

SUSUKI, Kazuoki RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 13 Dec 1993
Date of birth: January 1942
Address: 2-102 Toyogaoka 2-9 Tama City, 206 Tokyo, Japan

SUZUKAWA, Shinichi RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Apr 2005
Date of birth: September 1955
Address: 331 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ

TAKAHASHI, Toshio RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Jul 2000
Date of birth: November 1946
Address: Kuber, 61 Ducks Hill Road, Northwood, Middlesex, HA6 2SE

TAKANABE, Shunji RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 30 Nov 1999
Date of birth: July 1951
Address: Flat 238, Cranmer Court Sloane Avenue, London, SW3 3HD

TAMURA, Toshiyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: October 1963
Address: Coriander Avenue, London, E14 2AA

TANAKA, Masahiro RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: June 1948
Address: 71 Eamont Court, Shannon Place, London, NW8 7DN

TOMIZAWA, Masayuki RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Jul 1997
Date of birth: November 1942
Address: 1-12-25 Yanagihara, Adachi-Ku, Tokyo, 120, Japan

TSUMEKAWA, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: January 1943
Address: 503 13-5 Higashi Terachi-Cho, Toyonashi, Osaka 560, FOREIGN, Japan

WATANABE, Masaki RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Coriander Avenue, London, E14 2AA

WATANABE, Masaki RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: January 1961
Address: Coriander Avenue, London, E14 2AA

YAMADA, Hideki RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: March 1951
Address: 237 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH

YANAGISAWA, Takeyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: January 1972
Address: Telehouse, Coriander Avenue, London, Coriander Avenue, London, E14 2AA, England

YOSHIDA, Mamoru RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 01 Apr 2003
Date of birth: January 1955
Address: 113 Lynton Road, West Acton, London, W3 9HN