SHOGUN FINANCE LIMITED
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wylie, Thomas Mochrie | M | 70 | DirDirector | 2001-10-10 | 2009-06-30 |
| 2 | 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 | ||||
| 3 | Whytock, Michael David | M | 56 | DirDirector | 2009-07-06 | 2015-09-21 |
| 4 | Tyrrell, James (1961-07) | M | 61 | DirDirector | 2000-05-31 | 2009-07-13 |
| 5 | Thabet, Nagla | 48 | DirDirector | 2015-09-21 | 2019-07-13 | |
| 6 | Sutton, Christopher (1958-12) | M | 64 | DirDirector | 2008-04-30 | 2015-09-21 |
| 7 | Sudo, Toshifumi | 73 | DirDirector | 1999-02-23 | 2000-07-27 | |
| 8 | Stones, Philip John | M | 76 | DirDirector | 1994-09-09 | 1997-04-08 |
| DirDirector | 2000-06-09 | 2006-03-31 | ||||
| 9 | Sterry, Roy Leslie | M | 77 | DirDirector | 1994-09-09 | |
| 10 | Stehr, David John | M | 68 | DirDirector | 2008-07-21 | 2008-12-05 |
| 11 | Sho, Kazuhiko | 67 | DirDirector | 2009-07-13 | 2015-07-24 | |
| 12 | Sellars, Adrian Reginald | M | 85 | DirDirector | 1995-03-31 | |
| 13 | Rankin, Murray (1969-04) | M | 53 | DirDirector | 2011-01-31 | 2014-04-17 |
| 14 | Ramsey, David William (1963-04) | M | 59 | DirDirector | 2017-02-06 | 2021-10-12 |
| 15 | Quinn, Mark Ridgway | M | 72 | DirDirector | 1994-02-04 | |
| 16 | Potts, David Keith | M | 71 | DirDirector | 1996-10-14 | 1997-07-18 |
| 17 | Perez, Israel Santos | 50 | DirDirector | 2019-12-09 | 2023-02-24 | |
| 18 | Oldfield, David James Stanley | M | 60 | DirDirector | 2006-12-19 | 2012-04-30 |
| 19 | Murphy, Denis Joseph (1960-05) | M | 62 | DirDirector | 1999-05-25 | 2000-05-31 |
| 20 | Murahashi, Nobuyuki | 70 | DirDirector | 2000-07-27 | 2004-07-01 | |
| 21 | Morpeth, Trevor David | M | 56 | DirDirector | 2012-04-30 | 2015-04-30 |
| 22 | Morpeth, David Trevor | M | 56 | DirDirector | 2012-04-30 | 2015-04-30 |
| 23 | McCaffrey, James (1970-06) | M | 52 | DirDirector | 2019-12-09 | |
| 24 | Matsuo, Kenji | 73 | DirDirector | 1995-09-15 | 1999-02-23 | |
| 25 | Maclachlan, Ronald | M | 74 | DirDirector | 1997-04-15 | 1999-03-10 |
| 26 | Machimura, Hajime | 52 | DirDirector | 2019-06-14 | 2021-10-12 | |
| 27 | Lewis, Robert (1972-02) | M | 50 | DirDirector | 2009-07-01 | 2011-01-31 |
| 28 | Kennedy, Kevin John Paul | M | 64 | DirDirector | 1997-07-18 | 1999-02-23 |
| 29 | Kemp, Michael Anthony (1948-08) | M | 74 | DirDirector | 1997-01-24 | 1999-02-23 |
| 30 | Jones, Richard Andrew (1972-07) | M | 50 | DirDirector | 2015-09-21 | 2022-10-28 |
| 31 | Iwata, Junichi | 63 | DirDirector | 2015-07-24 | 2017-01-18 | |
| 32 | Ishikawa, Zenta | 54 | DirDirector | 2007-08-31 | 2009-07-13 | |
| 33 | Ichiki, Masami | 54 | DirDirector | 2017-08-10 | 2019-03-11 | |
| 34 | Hook, Peter Francis | M | 78 | DirDirector | 1997-01-22 | 1999-12-31 |
| 35 | Holt, Philip Geoffrey | M | 82 | DirDirector | 1991-12-02 | 1993-06-16 |
| 36 | Hamer, William James | M | 74 | DirDirector | 2009-01-05 | 2009-07-06 |
| 37 | Eguchi, Nobuo | 74 | DirDirector | 2004-07-01 | 2007-08-31 | |
| 38 | Dixon, Stephen Charles (1937-09) | M | 85 | DirDirector | 1995-09-15 | 1999-05-25 |
| 39 | Davies, John Lewis (1949-01) | M | 73 | DirDirector | 1997-01-22 | |
| DirDirector | 2000-01-01 | 2006-12-18 | ||||
| 40 | Coles, Christopher David | M | 68 | DirDirector | 1993-09-17 | 1997-05-13 |
| 41 | Cole, Colin Andrew | M | 89 | DirDirector | 1991-12-02 | |
| 42 | Chisholm, Alister John | M | 61 | DirDirector | 1993-09-17 | 2016-11-21 |
| 43 | Cadden, Janice | F | 55 | DirDirector | 2019-07-13 | 2019-11-22 |
| 44 | Brigden, Paul Andrew | M | 56 | DirDirector | 2017-02-06 | 2021-09-30 |
| 45 | Bradley, Lance Robert | M | 57 | DirDirector | 2009-07-13 | 2017-02-23 |
| 46 | Birkett, Robin Anthony | M | 72 | DirDirector | 1999-04-01 | 2000-08-24 |
| 47 | Beaumont, Peter George | M | 84 | DirDirector | 1995-06-02 | |
| 48 | Adams, Christopher Michael (1982-10) | M | 40 | DirDirector | 2015-09-21 | 2019-11-22 |
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