TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Akiyama, Toshiaki 75 DirDirector 1999-06-01 2002-03-21
2 Anderson, Robert William (1953-05) M 69 DirDirector 2004-03-24 2019-05-31
3 Bremner, Stephen (1976-03) M 46 DirDirector 2010-04-28
4 Carnie, Alexander George M 79 DirDirector 2003-05-15 2006-12-31
5 Eunson, Graham Robert M 58 DirDirector 2019-05-31 2025-05-31
6 Fujino, Yasuhiro 91 DirDirector 1994-03-17 1997-03-19
7 Goto, Isao 81 DirDirector 1996-03-19 2002-03-21
DirDirector 2006-04-26 2011-04-30
8 Hayashi, Koichi 86 DirDirector 2002-03-21 2004-06-29
9 Hidaka, Yoichi 90 DirDirector 1990-03-07 2002-06-27
10 Higashino, Satoshi M 60 DirDirector 2016-09-30
11 Imai, Sadato 87 DirDirector 1992-03-13
12 Ito, Hiroyuki M 57 DirDirector 2005-04-14
13 Ito, Kazuyoshi 61 DirDirector 2008-04-29 2020-08-01
14 Kakimoto, Toshio 72 DirDirector 2014-04-30 2018-05-31
15 Kamada, Hiroshi M 58 DirDirector 2011-04-27 2014-04-30
16 Kanauchi, Kazuhiro M 60 DirDirector 2004-06-29 2008-04-29
17 Kasai, Masayoshi 55 DirDirector 2009-04-29 2010-04-28
18 Kayano, Teiji 76 DirDirector 1998-09-25 1999-03-17
19 Kida, Takemi 64 DirDirector 2006-04-26 2007-04-12
DirDirector 2010-04-28 2011-04-30
20 Kimura, Mutsumi (1963-02) 59 DirDirector 2018-05-31 2020-08-01
21 Kitamura, Tomiji 78 DirDirector 1998-03-19 1998-09-25
22 Maruyama, Keiji 71 DirDirector 1999-03-17 2001-03-29
23 Matsui, Kenichi (1955-11) 67 DirDirector 1998-03-19 2003-05-15
24 McCulloch, Thomas Rowan M 72 DirDirector 2002-03-21 2010-08-31
25 McDonald, John Smith M 92 DirDirector 2003-05-15
26 Milne, James Elder M 83 DirDirector 1995-03-23 2001-11-30
27 Miyake, Koji 58 DirDirector 2007-04-12 2008-04-29
28 Miyakuni, Yoichiro M 60 DirDirector 2020-08-01
29 Mori, Minori 60 DirDirector 2017-05-01
30 Morimoto, Kunihuiro 62 DirDirector 2004-03-24 2005-04-14
31 Nagase, Takehiro M 50 DirDirector 2020-08-01 2021-03-23
32 Nakamura, Teruya 84 DirDirector 1996-03-19 1998-03-19
33 Nakao, Daisuke 69 DirDirector 2008-04-29 2017-05-01
34 Narita, Ken M 79 DirDirector 2006-04-26 2012-04-25
35 Ogasawara, Yuichi 69 DirDirector 2012-04-25 2016-09-30
36 Omiya, Hisashi 79 DirDirector 1994-03-17 2018-05-31
37 Omiya, Tadashi 72 DirDirector 2011-04-27 2014-04-30
38 Sasaki, Takeshi (1954-09) M 68 DirDirector 2001-03-29 2002-03-21
39 Sato, Tadao 96 DirDirector 1992-06-26
40 Shibuya, Naoki (1964-03) 58 DirDirector 2020-08-01
41 Shimasaki, Ryuhei 66 DirDirector 2002-03-21 2003-05-15
42 Soshiki, Toshio 76 DirDirector 1992-03-13 1998-03-19
43 Takahashi, Shin 90 DirDirector 2004-06-29 2007-06-30
44 Takatsuji, Kenji 94 DirDirector 1993-06-14
45 Tanabe, Akira 99 DirDirector 1994-03-17
46 Tanaka, Yutaka (1941-11) 81 DirDirector 1998-09-25 2000-12-15
47 Uchida, Masumi 87 DirDirector 1998-09-25 2000-06-29
48 Uetsuji, Masumi 59 DirDirector 2018-05-31 2020-08-01
49 Ushiki, Atsushi 73 DirDirector 1998-09-25 1999-06-01
50 Yamada, Hideki 57 DirDirector 2013-05-14 2017-05-01
51 Yamamoto, Kosei 84 DirDirector 2000-06-29 2004-06-29
52 Yamaoka, Toshiya 51 DirDirector 2017-05-01 2020-08-01
53 Yano, Tadanori 92 DirDirector 1993-03-18 1996-03-19
54 Yasuda, Tetsuo 59 DirDirector 2002-05-15 2006-04-26
55 Yoshimura, Masahiko 56 DirDirector 2008-04-29 2009-04-29

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