SHOGUN FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Christopher Michael (1982-10) M 42 DirDirector 2015-09-21 2019-11-22
2 Ambani, Anish Bipin M 47 DirDirector 2023-03-15
3 Beaumont, Peter George M 86 DirDirector 1995-06-02
4 Birkett, Robin Anthony M 74 DirDirector 1999-04-01 2000-08-24
5 Bradley, Lance Robert M 59 DirDirector 2009-07-13 2017-02-23
6 Brigden, Paul Andrew M 58 DirDirector 2017-02-06 2021-09-30
7 Cadden, Janice F 57 DirDirector 2019-07-13 2019-11-22
8 Chisholm, Alister John M 63 DirDirector 1993-09-17 2016-11-21
9 Cole, Colin Andrew M 91 DirDirector 1991-12-02
10 Coles, Christopher David M 70 DirDirector 1993-09-17 1997-05-13
11 Davies, John Lewis (1949-01) M 75 DirDirector 1997-01-22
DirDirector 2000-01-01 2006-12-18
12 Dixon, Stephen Charles (1937-09) M 87 DirDirector 1995-09-15 1999-05-25
13 Eguchi, Nobuo 76 DirDirector 2004-07-01 2007-08-31
14 Hamer, William James M 76 DirDirector 2009-01-05 2009-07-06
15 Holt, Philip Geoffrey M 84 DirDirector 1991-12-02 1993-06-16
16 Hook, Peter Francis M 80 DirDirector 1997-01-22 1999-12-31
17 Ichiki, Masami 56 DirDirector 2017-08-10 2019-03-11
18 Ishikawa, Zenta 56 DirDirector 2007-08-31 2009-07-13
19 Iwata, Junichi 65 DirDirector 2015-07-24 2017-01-18
20 Jones, Richard Andrew (1972-07) M 52 DirDirector 2015-09-21 2022-10-28
21 Kemp, Michael Anthony (1948-08) M 76 DirDirector 1997-01-24 1999-02-23
22 Kennedy, Kevin John Paul M 66 DirDirector 1997-07-18 1999-02-23
23 Lewis, Robert (1972-02) M 52 DirDirector 2009-07-01 2011-01-31
24 Machimura, Hajime 54 DirDirector 2019-06-14 2021-10-12
25 Maclachlan, Ronald M 76 DirDirector 1997-04-15 1999-03-10
26 Matsuo, Kenji 75 DirDirector 1995-09-15 1999-02-23
27 McCaffrey, James (1970-06) M 54 DirDirector 2019-12-09
28 Morpeth, David Trevor M 58 DirDirector 2012-04-30 2015-04-30
29 Morpeth, Trevor David M 58 DirDirector 2012-04-30 2015-04-30
30 Murahashi, Nobuyuki 72 DirDirector 2000-07-27 2004-07-01
31 Murphy, Denis Joseph (1960-05) M 64 DirDirector 1999-05-25 2000-05-31
32 Oldfield, David James Stanley M 62 DirDirector 2006-12-19 2012-04-30
33 Perez, Israel Santos 52 DirDirector 2019-12-09 2023-02-24
34 Potts, David Keith M 73 DirDirector 1996-10-14 1997-07-18
35 Quinn, Mark Ridgway M 74 DirDirector 1994-02-04
36 Ramsey, David William (1963-04) M 61 DirDirector 2017-02-06 2021-10-12
37 Rankin, Murray (1969-04) M 55 DirDirector 2011-01-31 2014-04-17
38 Sellars, Adrian Reginald M 87 DirDirector 1995-03-31
39 Sho, Kazuhiko 69 DirDirector 2009-07-13 2015-07-24
40 Stehr, David John M 70 DirDirector 2008-07-21 2008-12-05
41 Sterry, Roy Leslie M 79 DirDirector 1994-09-09
42 Stones, Philip John M 78 DirDirector 1994-09-09 1997-04-08
DirDirector 2000-06-09 2006-03-31
43 Sudo, Toshifumi 75 DirDirector 1999-02-23 2000-07-27
44 Sutton, Christopher (1958-12) M 66 DirDirector 2008-04-30 2015-09-21
45 Thabet, Nagla 50 DirDirector 2015-09-21 2019-07-13
46 Tyrrell, James (1961-07) M 63 DirDirector 2000-05-31 2009-07-13
47 Whytock, Michael David M 58 DirDirector 2009-07-06 2015-09-21
48 Williams, Nicholas Andrew (1974-06) M 50 DirDirector 2022-10-29
49 Woolley, John (1956-11) M 68 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
50 Wylie, Thomas Mochrie M 72 DirDirector 2001-10-10 2009-06-30

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