MITHRAS LEASING (NO.1) LTD

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Main board

Name Age
in
2025
Position From Until
1 Abe, Takashi (1975-12) M 50 DirDirector 2023-11-03 2024-04-25
DirDirector 2023-11-03 2024-04-24
2 Barnsley, Lee Lawrence M 65 DirDirector 2013-05-21 2023-11-03
3 Bowyer, Jayne F 55 DirDirector 2024-06-18
4 Burgess, Steven Mark M 69 DirDirector 2005-12-02 2006-03-31
5 Butcher, Lawrence James M 57 DirDirector 2006-11-29
6 Endo, Jun 60 DirDirector 2006-11-29 2008-07-22
7 Francis, Michael Richard M 59 DirDirector 2006-01-31 2006-11-29
8 Fried, Bradley (1965-08) M 60 DirDirector 2005-12-02 2006-11-29
9 Ginn, William M M 78 DirDirector 2006-11-29 2013-04-30
10 Ichikawa, Naoyuki 51 DirDirector 2022-08-24 2024-01-30
11 Kawabata, Nobuyuki 62 DirDirector 2011-01-21 2015-03-31
12 Leslie, Dawn Clare F 54 DirDirector 2006-01-31 2006-11-29
13 Mitton, Antony Edward M 58 DirDirector 2008-04-30
14 Monno, Akira 57 DirDirector 2008-07-22 2010-10-08
15 Morita, Nobuhiro 61 DirDirector 2015-03-31 2018-04-30
16 Rutherford, Mark Jeremy M 60 DirDirector 2006-11-29 2022-08-24
17 Tapnack, Alan M 78 DirDirector 2005-12-02 2006-01-31
18 Van Der Walt, David Michael M 61 DirDirector 2006-01-31 2006-11-29
19 Ward, David Allen (1956-09) M 69 DirDirector 2008-04-30 2019-06-01
20 Wohlman, Ian Robert M 71 DirDirector 2006-01-31 2006-11-29

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