SHOGUN FINANCE LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Adams, Christopher Michael (1982-10) M 40 DirDirector 2015-09-21 2019-11-22
2 Beaumont, Peter George M 84 DirDirector 1995-06-02
3 Birkett, Robin Anthony M 72 DirDirector 1999-04-01 2000-08-24
4 Bradley, Lance Robert M 57 DirDirector 2009-07-13 2017-02-23
5 Brigden, Paul Andrew M 56 DirDirector 2017-02-06 2021-09-30
6 Cadden, Janice F 55 DirDirector 2019-07-13 2019-11-22
7 Chisholm, Alister John M 61 DirDirector 1993-09-17 2016-11-21
8 Cole, Colin Andrew M 89 DirDirector 1991-12-02
9 Coles, Christopher David M 68 DirDirector 1993-09-17 1997-05-13
10 Davies, John Lewis (1949-01) M 73 DirDirector 1997-01-22
DirDirector 2000-01-01 2006-12-18
11 Dixon, Stephen Charles (1937-09) M 85 DirDirector 1995-09-15 1999-05-25
12 Eguchi, Nobuo 74 DirDirector 2004-07-01 2007-08-31
13 Hamer, William James M 74 DirDirector 2009-01-05 2009-07-06
14 Holt, Philip Geoffrey M 82 DirDirector 1991-12-02 1993-06-16
15 Hook, Peter Francis M 78 DirDirector 1997-01-22 1999-12-31
16 Ichiki, Masami 54 DirDirector 2017-08-10 2019-03-11
17 Ishikawa, Zenta 54 DirDirector 2007-08-31 2009-07-13
18 Iwata, Junichi 63 DirDirector 2015-07-24 2017-01-18
19 Jones, Richard Andrew (1972-07) M 50 DirDirector 2015-09-21
20 Kemp, Michael Anthony (1948-08) M 74 DirDirector 1997-01-24 1999-02-23
21 Kennedy, Kevin John Paul M 64 DirDirector 1997-07-18 1999-02-23
22 Lewis, Robert (1972-02) M 50 DirDirector 2009-07-01 2011-01-31
23 Machimura, Hajime 52 DirDirector 2019-06-14 2021-10-12
24 Maclachlan, Ronald M 74 DirDirector 1997-04-15 1999-03-10
25 Matsuo, Kenji 73 DirDirector 1995-09-15 1999-02-23
26 McCaffrey, James (1970-06) M 52 DirDirector 2019-12-09
27 Morpeth, David Trevor M 56 DirDirector 2012-04-30 2015-04-30
28 Morpeth, Trevor David M 56 DirDirector 2012-04-30 2015-04-30
29 Murahashi, Nobuyuki 70 DirDirector 2000-07-27 2004-07-01
30 Murphy, Denis Joseph (1960-05) M 62 DirDirector 1999-05-25 2000-05-31
31 Oldfield, David James Stanley M 60 DirDirector 2006-12-19 2012-04-30
32 Perez, Israel Santos 50 DirDirector 2019-12-09
33 Potts, David Keith M 71 DirDirector 1996-10-14 1997-07-18
34 Quinn, Mark Ridgway M 72 DirDirector 1994-02-04
35 Ramsey, David William (1963-04) M 59 DirDirector 2017-02-06 2021-10-12
36 Rankin, Murray M 53 DirDirector 2011-01-31 2014-04-17
37 Sellars, Adrian Reginald M 85 DirDirector 1995-03-31
38 Sho, Kazuhiko 67 DirDirector 2009-07-13 2015-07-24
39 Stehr, David John M 68 DirDirector 2008-07-21 2008-12-05
40 Sterry, Roy Leslie M 77 DirDirector 1994-09-09
41 Stones, Philip John M 76 DirDirector 1994-09-09 1997-04-08
DirDirector 2000-06-09 2006-03-31
42 Sudo, Toshifumi 73 DirDirector 1999-02-23 2000-07-27
43 Sutton, Christopher (1958-12) M 64 DirDirector 2008-04-30 2015-09-21
44 Thabet, Nagla 48 DirDirector 2015-09-21 2019-07-13
45 Tyrrell, James (1961-07) M 61 DirDirector 2000-05-31 2009-07-13
46 Whytock, Michael David M 56 DirDirector 2009-07-06 2015-09-21
47 Woolley, John (1956-11) M 66 DirDirector 1997-07-18 2000-06-30
DirDirector 2005-06-23 2006-03-31
DirDirector 2006-03-31 2008-03-31
DirDirector 2008-08-04 2014-04-30
48 Wylie, Thomas Mochrie M 70 DirDirector 2001-10-10 2009-06-30

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