SMBC DERIVATIVE PRODUCTS LIMITED

Company summary

Company number: 02988637
Status: ACTIVE
Incorporated / age: 4 November 199431 years
Registered office: 100 Liverpool Street, London, EC2M 2AT, England
Accounts due: 31 December 2027
Confirmation statement due: 22 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Liverpool Street, London, EC2M 2AT, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SBCM DERIVATIVE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, James Richard ACTIVE	Secretary	17 Sep 2025				100, Liverpool Street, London, EC2M 2AT, England
COLEMAN, Thomas Sedgwick ACTIVE	Director	14 Sep 2011		United States	February 1955	100, Liverpool Street, London, EC2M 2AT, England
DESAI, Mehul Mahendrakumar ACTIVE	Director	19 Nov 2020		United Kingdom	August 1963	100, Liverpool Street, London, EC2M 2AT, England
GANATRA, Dipesh ACTIVE	Director	13 Jun 2024		England	February 1973	100, Liverpool Street, London, EC2M 2AT, England
GRAYSON, Matthew Maurice Murray ACTIVE	Director	05 Mar 2025		England	February 1962	100, Liverpool Street, London, EC2M 2AT, England
QUINN, Timothy Francis ACTIVE	Director	12 Mar 2009		United States	September 1953	100, Liverpool Street, London, EC2M 2AT, England
SHARMA, Aarti ACTIVE	Director	07 Mar 2024		England	August 1970	100, Liverpool Street, London, EC2M 2AT, England
YATES, Antony ACTIVE	Director	05 Jul 1995		England	March 1962	100, Liverpool Street, London, EC2M 2AT, England
AVERY, Jonathan William RESIGNED	Secretary	18 Sep 2014	15 Sep 2016			One, New Change, London, EC4M 9AF
DAVE, Parul RESIGNED	Secretary	15 Sep 2016	17 Dec 2021			One, New Change, London, EC4M 9AF
MUSSACHIA, John James RESIGNED	Secretary	12 May 1995	22 Aug 1997			Hartley House 103 South End Road, Hampstead, London, NW3 2RJ
PEARCE, Christopher RESIGNED	Secretary	18 Apr 1995	01 May 1995			8 North View, London, SW19 4UJ
POPOOLA, Olaitan RESIGNED	Secretary	17 Dec 2021	12 Dec 2024			100, Liverpool Street, London, EC2M 2AT, England
RUSSELL, John Douglas RESIGNED	Secretary	10 Sep 1997	01 Oct 1999			12 Spencer Walk, Putney, London, Greater London, SW15 1PL
WARREN, Siobhan Claire RESIGNED	Secretary	12 Dec 2024	17 Sep 2025			100, Liverpool Street, London, EC2M 2AT, England
YATES, Antony RESIGNED	Secretary	01 Oct 1999	19 Sep 2014			One, New Change, London, EC4M 9AF, England
LEGIBUS SECRETARIES LIMITED RESIGNED	Secretary	04 Nov 1994	18 Apr 1995			200 Aldersgate Street, London, EC1A 4JJ
AKIYAMA, Mitsuhiro RESIGNED	Director	11 Jun 2009	27 Apr 2012	United Kingdom	May 1960	One, New Change, London, EC4M 9AF, England
BRENNAN, Joseph L RESIGNED	Director	05 Jul 1995	04 Mar 2002		April 1957	209 10th St, Hoboken 07030, New Jersey, Usa, FOREIGN
COLES, Michael Herbert RESIGNED	Director	18 Apr 1995	12 Mar 2009		April 1932	PO BOX 133, 42 Gardiners Bay Drive, Shelter Island Heights Ny 11965 Usa, FOREIGN
COPENHAVER, John Harrison RESIGNED	Director	18 Apr 1995	05 Jul 1995		May 1947	5 Hillside Place, Tarry Town, New York Ny 10591 Usa, FOREIGN
FUJISAWA, Tetsufumi RESIGNED	Director	08 Jun 2004	30 Mar 2007		August 1953	Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ
FUKUSHIMA, Sumio RESIGNED	Director	10 Jun 1998	11 Mar 1999		June 1947	5 Physic Place, Royal Hospital Road, London, SW3 4HQ
FURUSE, Yoichiro RESIGNED	Director	05 Jul 1995	25 Sep 1996		November 1941	Flat 28 Abbey Lodge, Park Road, London, NW8 7RJ
HAYASHI, Taro RESIGNED	Director	20 Sep 2012	23 Apr 2014	England	March 1960	One, New Change, London, EC4M 9AF, England
HAYASHI, Yuji RESIGNED	Director	20 Nov 2014	26 May 2016	England	April 1963	One, New Change, London, EC4M 9AF
HIGASHI, Shuntaro RESIGNED	Director	08 Jun 2004	25 Apr 2006		June 1949	Temple Court, 11 Queen Victoria Street, London, EC4N 4TA
HOSOMI, Kenichi RESIGNED	Director	20 Sep 2012	11 Aug 2015	England	February 1963	One, New Change, London, EC4M 9AF, England
HOTTA, Kensuke RESIGNED	Director	18 Apr 1995	17 Jun 1997		October 1938	1-10-18 Taira Machi, Meguro-Ku, Tokyo Japan, FOREIGN
ISHII, Yukio RESIGNED	Director	06 Apr 2022	07 Mar 2024	England	September 1966	100, Liverpool Street, London, EC2M 2AT, England
ISONO, Tsuyoshi RESIGNED	Director	07 Jun 2007	30 Apr 2009		August 1957	Apt 14b 340 East 51st Street, New York, 10022, United States
IWAMI, Hiroyuki RESIGNED	Director	16 Sep 2010	04 Sep 2014	Uk	April 1954	One, New Change, London, EC4M 9AF, England
KASHIMA, Toshiyuki RESIGNED	Director	23 May 1997	11 Mar 1999		August 1948	100 United Nations Plaza Apt 17a, New York, NY10017, Usa
KASHIMA, Toshiyuki RESIGNED	Director	18 Apr 1995	05 Jul 1995		August 1948	Flat 2602 Bamboo Grove, 82 Kennedy Road, Hong Kong, FOREIGN
KAWAMOTO, Naoyuki RESIGNED	Director	18 Apr 1995	05 Apr 2004		October 1952	Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ
KIMOTO, Yasuyuki RESIGNED	Director	04 Dec 2002	30 Apr 2004		February 1949	Temple Court, 11 Queen Victoria Street, London, EC4N 4TA
KITA, Kenji RESIGNED	Director	18 Apr 1995	23 May 1997		May 1947	25 Kings Court, Fort Lee, New Jersey Nj 07024 Usa, FOREIGN
KONDOH, Akira RESIGNED	Director	17 Jun 1997	02 Apr 1999		February 1945	923 Fifth Avenue, Apt 11b, New York, NY10021
KONISHI, Atsuo RESIGNED	Director	18 Apr 1995	10 Jun 1998		September 1946	13 St Johns Wood Park, St Johns Wood, London, NW8 6QP
KOSSOFF, Daniel Jechiel RESIGNED	Director	04 Nov 1994	18 Apr 1995	England	August 1956	49 Shirlock Road, London, NW3 2HR
MAEDA, Hiroshi RESIGNED	Director	05 Jul 1995	10 Jan 2003		October 1951	53 Walnut Court, Saint Marys Gate, London, W8 5UB
MCCORMICK, Roger Stephen RESIGNED	Director	07 Dec 2006	13 Dec 2024	England	February 1951	100, Liverpool Street, London, EC2M 2AT, England
MIYAGAKI, Naoya RESIGNED	Director	06 Nov 2012	02 Sep 2014	Usa	April 1962	One, New Change, London, EC4M 9AF, England
MIZOGUCHI, Jun RESIGNED	Director	08 Jun 2006	05 Jul 2010	England	March 1954	99, Queen Victoria Street, London, EC4V 4EH
MOORE, Augustus RESIGNED	Director	18 Sep 2008	12 Nov 2019	United States	January 1965	One, New Change, London, EC4M 9AF, England
MOROOKA, Kenichi RESIGNED	Director	11 Mar 1999	08 Jun 2006		December 1956	Temple Court, 11 Queen Victoria Street, London, EC4N 4TA
MUSSACHIA, John James RESIGNED	Director	05 Jul 1995	22 Aug 1997		May 1954	Hartley House 103 South End Road, Hampstead, London, NW3 2RJ
NAMIKAWA, Katsuhiko RESIGNED	Director	04 Mar 2003	09 Dec 2005		May 1954	Temple Court, 11 Queen Victoria Street, London, EC4N 4TA
OIWA, Hisato RESIGNED	Director	02 Oct 2014	05 Dec 2016	England	June 1958	One, New Change, London, EC4M 9AF
OKADA, Natsuo RESIGNED	Director	11 Mar 1999	14 Dec 2000		July 1951	537 Huckleberry Lane, Franklin Lakes, New Jersey, O7417, Usa
OKUBO, Naoki RESIGNED	Director	03 Aug 2017	31 Mar 2020	England	June 1965	One, New Change, London, EC4M 9AF
OKUYAMA, Shunichi RESIGNED	Director	25 Sep 1996	21 May 1999		November 1943	3 Moncorvo Close, Ennismore Gardens, London, SW7 1NQ
PEARCE, Christopher RESIGNED	Director	18 Apr 1995	01 May 1995		April 1947	8 North View, London, SW19 4UJ
PIGOTT, Hugh Sefton RESIGNED	Director	07 Dec 1995	07 Dec 2006		December 1929	28 Marlborough Road, Richmond, Surrey, TW10 6JR
RICHARDS, Martin Edgar RESIGNED	Director	04 Nov 1994	18 Apr 1995	England	February 1943	89 Thurleigh Road, London, SW12 8TY
SAGAN, John RESIGNED	Director	18 Apr 1995	23 Dec 1999		March 1921	22149 Long Boulevard, Dearborn, Michigan, 48124, U.S.A.
SATO, Ryoji RESIGNED	Director	03 Nov 2014	12 Nov 2019	United States	February 1964	One, New Change, London, EC4M 9AF
SERIZAWA, Mitsugu RESIGNED	Director	14 Apr 2009	28 Oct 2009		July 1957	99 Queen Victoria Street, London, EC4V 4EH
SERIZAWA, Mitsugu RESIGNED	Director	12 Dec 2005	01 Apr 2009		July 1957	99 Queen Victoria Street, London, EC4V 4EH
SUGIYAMA, Shinji RESIGNED	Director	14 Jun 2001	24 Oct 2002		January 1955	23 Annjim Drive, Greenwich, Connecticut, Usa
SUZUKI, Ryo RESIGNED	Director	11 Jun 2009	20 Sep 2012	Usa	October 1962	One, New Change, London, EC4M 9AF, England
SWANTON, Glenn Paul RESIGNED	Director	03 Apr 2020	13 Jun 2024	England	September 1978	100, Liverpool Street, London, EC2M 2AT, England
TAKAHASHI, Kenichi RESIGNED	Director	11 Jun 2009	27 Apr 2012	Usa	October 1958	One, New Change, London, EC4M 9AF, England
THOMAS, John David RESIGNED	Director	11 Aug 2015	30 Apr 2020	England	April 1961	One, New Change, London, EC4M 9AF
TONOIKE, Tetsuya RESIGNED	Director	22 Jun 2006	27 Mar 2009		August 1961	99 Queen Victoria Street, London, EC4V 4EH
TSUKUDA, Takayuki RESIGNED	Director	21 May 1999	24 Apr 2001		August 1943	21 Balmoral Court, 20 Queens Terrace, London, NW8 6DW
VOJTA, George John RESIGNED	Director	22 Jun 2000	22 Dec 2010	Usa	November 1935	99 Queen Victoria Street, London, EC4V 4EH
YAZAWA, Takahiro RESIGNED	Director	15 Nov 2016	06 Apr 2022	England	January 1964	One, New Change, London, EC4M 9AF
ZEROF, Eric Phelan RESIGNED	Director	18 Jun 2002	02 Sep 2008		January 1961	99 Queen Victoria Street, London, EC4V 4EH

HUGHES, James Richard ACTIVE
Role: Secretary
Appointed on: 17 Sep 2025
Address: 100, Liverpool Street, London, EC2M 2AT, England

COLEMAN, Thomas Sedgwick ACTIVE
Role: Director
Appointed on: 14 Sep 2011
Country of Residence: United States
Date of birth: February 1955
Address: 100, Liverpool Street, London, EC2M 2AT, England

DESAI, Mehul Mahendrakumar ACTIVE
Role: Director
Appointed on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 100, Liverpool Street, London, EC2M 2AT, England

GANATRA, Dipesh ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: February 1973
Address: 100, Liverpool Street, London, EC2M 2AT, England

GRAYSON, Matthew Maurice Murray ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: February 1962
Address: 100, Liverpool Street, London, EC2M 2AT, England

QUINN, Timothy Francis ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: United States
Date of birth: September 1953
Address: 100, Liverpool Street, London, EC2M 2AT, England

SHARMA, Aarti ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 100, Liverpool Street, London, EC2M 2AT, England

YATES, Antony ACTIVE
Role: Director
Appointed on: 05 Jul 1995
Country of Residence: England
Date of birth: March 1962
Address: 100, Liverpool Street, London, EC2M 2AT, England

AVERY, Jonathan William RESIGNED
Role: Secretary
Appointed on: 18 Sep 2014
Resigned on: 15 Sep 2016
Address: One, New Change, London, EC4M 9AF

DAVE, Parul RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 17 Dec 2021
Address: One, New Change, London, EC4M 9AF

MUSSACHIA, John James RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 22 Aug 1997
Address: Hartley House 103 South End Road, Hampstead, London, NW3 2RJ

PEARCE, Christopher RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 01 May 1995
Address: 8 North View, London, SW19 4UJ

POPOOLA, Olaitan RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 12 Dec 2024
Address: 100, Liverpool Street, London, EC2M 2AT, England

RUSSELL, John Douglas RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 01 Oct 1999
Address: 12 Spencer Walk, Putney, London, Greater London, SW15 1PL

WARREN, Siobhan Claire RESIGNED
Role: Secretary
Appointed on: 12 Dec 2024
Resigned on: 17 Sep 2025
Address: 100, Liverpool Street, London, EC2M 2AT, England

YATES, Antony RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 19 Sep 2014
Address: One, New Change, London, EC4M 9AF, England

LEGIBUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 18 Apr 1995
Address: 200 Aldersgate Street, London, EC1A 4JJ

AKIYAMA, Mitsuhiro RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: One, New Change, London, EC4M 9AF, England

BRENNAN, Joseph L RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 04 Mar 2002
Date of birth: April 1957
Address: 209 10th St, Hoboken 07030, New Jersey, Usa, FOREIGN

COLES, Michael Herbert RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 12 Mar 2009
Date of birth: April 1932
Address: PO BOX 133, 42 Gardiners Bay Drive, Shelter Island Heights Ny 11965 Usa, FOREIGN

COPENHAVER, John Harrison RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 05 Jul 1995
Date of birth: May 1947
Address: 5 Hillside Place, Tarry Town, New York Ny 10591 Usa, FOREIGN

FUJISAWA, Tetsufumi RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 30 Mar 2007
Date of birth: August 1953
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ

FUKUSHIMA, Sumio RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 11 Mar 1999
Date of birth: June 1947
Address: 5 Physic Place, Royal Hospital Road, London, SW3 4HQ

FURUSE, Yoichiro RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 25 Sep 1996
Date of birth: November 1941
Address: Flat 28 Abbey Lodge, Park Road, London, NW8 7RJ

HAYASHI, Taro RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: March 1960
Address: One, New Change, London, EC4M 9AF, England

HAYASHI, Yuji RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: April 1963
Address: One, New Change, London, EC4M 9AF

HIGASHI, Shuntaro RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 25 Apr 2006
Date of birth: June 1949
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

HOSOMI, Kenichi RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: February 1963
Address: One, New Change, London, EC4M 9AF, England

HOTTA, Kensuke RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 17 Jun 1997
Date of birth: October 1938
Address: 1-10-18 Taira Machi, Meguro-Ku, Tokyo Japan, FOREIGN

ISHII, Yukio RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: September 1966
Address: 100, Liverpool Street, London, EC2M 2AT, England

ISONO, Tsuyoshi RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 30 Apr 2009
Date of birth: August 1957
Address: Apt 14b 340 East 51st Street, New York, 10022, United States

IWAMI, Hiroyuki RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 04 Sep 2014
Country of Residence: Uk
Date of birth: April 1954
Address: One, New Change, London, EC4M 9AF, England

KASHIMA, Toshiyuki RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 11 Mar 1999
Date of birth: August 1948
Address: 100 United Nations Plaza Apt 17a, New York, NY10017, Usa

KASHIMA, Toshiyuki RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 05 Jul 1995
Date of birth: August 1948
Address: Flat 2602 Bamboo Grove, 82 Kennedy Road, Hong Kong, FOREIGN

KAWAMOTO, Naoyuki RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 05 Apr 2004
Date of birth: October 1952
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ

KIMOTO, Yasuyuki RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 30 Apr 2004
Date of birth: February 1949
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

KITA, Kenji RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 23 May 1997
Date of birth: May 1947
Address: 25 Kings Court, Fort Lee, New Jersey Nj 07024 Usa, FOREIGN

KONDOH, Akira RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 02 Apr 1999
Date of birth: February 1945
Address: 923 Fifth Avenue, Apt 11b, New York, NY10021

KONISHI, Atsuo RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 10 Jun 1998
Date of birth: September 1946
Address: 13 St Johns Wood Park, St Johns Wood, London, NW8 6QP

KOSSOFF, Daniel Jechiel RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 18 Apr 1995
Country of Residence: England
Date of birth: August 1956
Address: 49 Shirlock Road, London, NW3 2HR

MAEDA, Hiroshi RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 10 Jan 2003
Date of birth: October 1951
Address: 53 Walnut Court, Saint Marys Gate, London, W8 5UB

MCCORMICK, Roger Stephen RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: February 1951
Address: 100, Liverpool Street, London, EC2M 2AT, England

MIYAGAKI, Naoya RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 02 Sep 2014
Country of Residence: Usa
Date of birth: April 1962
Address: One, New Change, London, EC4M 9AF, England

MIZOGUCHI, Jun RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 05 Jul 2010
Country of Residence: England
Date of birth: March 1954
Address: 99, Queen Victoria Street, London, EC4V 4EH

MOORE, Augustus RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 12 Nov 2019
Country of Residence: United States
Date of birth: January 1965
Address: One, New Change, London, EC4M 9AF, England

MOROOKA, Kenichi RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 08 Jun 2006
Date of birth: December 1956
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

MUSSACHIA, John James RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 22 Aug 1997
Date of birth: May 1954
Address: Hartley House 103 South End Road, Hampstead, London, NW3 2RJ

NAMIKAWA, Katsuhiko RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 09 Dec 2005
Date of birth: May 1954
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

OIWA, Hisato RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: June 1958
Address: One, New Change, London, EC4M 9AF

OKADA, Natsuo RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 14 Dec 2000
Date of birth: July 1951
Address: 537 Huckleberry Lane, Franklin Lakes, New Jersey, O7417, Usa

OKUBO, Naoki RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1965
Address: One, New Change, London, EC4M 9AF

OKUYAMA, Shunichi RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 21 May 1999
Date of birth: November 1943
Address: 3 Moncorvo Close, Ennismore Gardens, London, SW7 1NQ

PEARCE, Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 01 May 1995
Date of birth: April 1947
Address: 8 North View, London, SW19 4UJ

PIGOTT, Hugh Sefton RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 07 Dec 2006
Date of birth: December 1929
Address: 28 Marlborough Road, Richmond, Surrey, TW10 6JR

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 18 Apr 1995
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SAGAN, John RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 23 Dec 1999
Date of birth: March 1921
Address: 22149 Long Boulevard, Dearborn, Michigan, 48124, U.S.A.

SATO, Ryoji RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 12 Nov 2019
Country of Residence: United States
Date of birth: February 1964
Address: One, New Change, London, EC4M 9AF

SERIZAWA, Mitsugu RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 28 Oct 2009
Date of birth: July 1957
Address: 99 Queen Victoria Street, London, EC4V 4EH

SERIZAWA, Mitsugu RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Apr 2009
Date of birth: July 1957
Address: 99 Queen Victoria Street, London, EC4V 4EH

SUGIYAMA, Shinji RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 24 Oct 2002
Date of birth: January 1955
Address: 23 Annjim Drive, Greenwich, Connecticut, Usa

SUZUKI, Ryo RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 20 Sep 2012
Country of Residence: Usa
Date of birth: October 1962
Address: One, New Change, London, EC4M 9AF, England

SWANTON, Glenn Paul RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: September 1978
Address: 100, Liverpool Street, London, EC2M 2AT, England

TAKAHASHI, Kenichi RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 27 Apr 2012
Country of Residence: Usa
Date of birth: October 1958
Address: One, New Change, London, EC4M 9AF, England

THOMAS, John David RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: April 1961
Address: One, New Change, London, EC4M 9AF

TONOIKE, Tetsuya RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 27 Mar 2009
Date of birth: August 1961
Address: 99 Queen Victoria Street, London, EC4V 4EH

TSUKUDA, Takayuki RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 24 Apr 2001
Date of birth: August 1943
Address: 21 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

VOJTA, George John RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 22 Dec 2010
Country of Residence: Usa
Date of birth: November 1935
Address: 99 Queen Victoria Street, London, EC4V 4EH

YAZAWA, Takahiro RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: January 1964
Address: One, New Change, London, EC4M 9AF

ZEROF, Eric Phelan RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 02 Sep 2008
Date of birth: January 1961
Address: 99 Queen Victoria Street, London, EC4V 4EH

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