A G FINANCE LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Baggaley, David Anthony M 80 DirDirector 1997-06-30 1998-03-06
2 Birkett, Robin Anthony M 73 DirDirector 1999-12-23 2000-08-24
3 Brown, David Charles (1944-12) M 79 DirDirector 2000-01-10 2006-12-31
4 Bury, James Michael M 62 DirDirector 1999-04-12 1999-12-23
5 Davies, Alan George (1953-07) M 70 DirDirector 2000-01-10 2001-07-13
6 Davies, John Lewis (1949-01) M 74 DirDirector 1997-01-22
DirDirector 2000-01-01 2006-12-18
7 Ebenezer, John Edward M 85 DirDirector 2000-01-10 2000-12-01
8 Hamer, William James M 75 DirDirector 2009-01-05 2009-07-06
9 Hayami, Kiyohiko 55 DirDirector 2021-06-01 2022-03-21
10 Heslop, David Christopher (1955-11) M 68 DirDirector 2000-01-10 2004-12-31
11 Hook, Peter Francis M 79 DirDirector 1997-01-22 1999-12-31
12 Hoshino, Toshio 56 DirDirector 2016-06-15 2021-05-31
13 Hosoya, Hiroaki 63 DirDirector 2015-06-30 2017-03-31
14 Hosoya, Hiroki 63 DirDirector 2011-10-01 2012-04-16
15 Ishikawa, Masashi 75 DirDirector 2000-12-01 2006-12-06
16 Katano, Tomio 59 DirDirector 2006-12-06 2010-04-01
17 Kemp, Robert David M 70 DirDirector 2011-04-01 2015-06-30
18 Kilbee, Michael Peter M 76 DirDirector 1998-03-06 1999-12-23
19 Kitagawa, Masahide 61 DirDirector 2015-06-30 2016-06-15
20 Murai, Kenji (1956-09) 67 DirDirector 2006-12-06 2009-05-15
21 Nakao, Takashi M 72 DirDirector 2010-04-16 2011-09-30
22 Oldfield, David James Stanley M 61 DirDirector 2006-12-19 2012-03-12
23 Quinn, Mark Ridgway M 73 DirDirector 2000-01-10 2003-04-04
24 Shibata, Ichiro 76 DirDirector 2002-04-24 2006-12-06
25 Sisley, Robert David M 53 DirDirector 2009-05-15 2015-06-30
26 Stehr, David John M 69 DirDirector 1999-12-23 2008-12-05
27 Stones, Philip John M 77 DirDirector 1995-02-09 1997-04-08
DirDirector 2000-06-09 2006-03-31
28 Sutton, Christopher (1958-12) M 65 DirDirector 2008-04-30 2015-08-18
29 Tozer, Timothy David M 64 DirDirector 2000-01-10 2001-09-27
30 Varney, Peter Reginald M 76 DirDirector 2000-01-10 2011-03-31
31 Watanabe, Akira (1949-08) 74 DirDirector 2000-01-10 2000-12-01
32 Whittington, John Richard M 78 DirDirector 1995-02-09 1997-06-16
33 Whytock, Michael David M 57 DirDirector 2009-07-06
34 Williams, Paul Andrew (1964-12) M 59 DirDirector 2012-03-12 2020-04-08
35 Williamson, Roger Charles M 88 DirDirector 1995-07-07
36 Woolley, John (1956-11) M 67 DirDirector 2005-06-23 2006-03-31
DirDirector 2006-03-31 2008-03-31
37 Wylie, Thomas Mochrie M 71 DirDirector 2001-10-10 2009-06-30
38 Yamashiro, Yoshiki 67 DirDirector 2012-04-16 2015-06-30

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