VASCUTEK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akehurst, Jonathan Firth M 41 DirDirector 2021-09-01 2023-03-31
2 Arase, Hideo M 69 DirDirector 2009-06-26 2011-10-01
3 Ashton, Timothy Rawden M 70 DirDirector 1992-01-01 2014-07-31
4 Blair, John (1935-03) M 89 DirDirector 1995-03-17
5 Burns, Paul (1958-08) M 66 DirDirector 2003-03-24 2012-05-30
6 Cannon, Michael Charles M 79 DirDirector 1995-09-28 1997-12-31
7 Carroll, Frank (1943-03) M 81 DirDirector 1992-09-21 2010-07-31
8 Du Cane, Gordon Malcolm Maxwell M 38 DirDirector 2023-04-01
9 Duthie, John Bruce M 76 DirDirector 1990-06-07
10 Hatano, Shoji 65 DirDirector 2020-06-30 2024-04-01
11 Hewitt, Jeffrey Lindsay M 77 DirDirector 1990-05-25 1990-06-07
12 Hirose, Fumihisa 61 DirDirector 2009-09-01 2012-08-31
DirDirector 2024-04-01
13 Holbrook, Paul (1960-09) M 64 DirDirector 2010-04-01 2022-04-29
14 Hosokai, Takuya M 53 DirDirector 2023-04-01
15 Knight, Rodney Malyn M 84 DirDirector 1989-12-22
16 Kuenssberg, Nicholas Christopher Dwelly M 82 DirDirector 1990-06-07
17 Kunimoto, Norimasa 61 DirDirector 2018-10-01 2023-03-31
DirDirector 2024-04-01
18 Lamont, David James (1955-10) M 69 DirDirector 2000-05-31
19 Maini, Roshan 75 DirDirector 2010-07-31
20 Marlatt, Terry Lee 80 DirDirector 1991-11-25 2001-12-07
21 Millar, Laura Louise F 42 DirDirector 2019-06-01 2021-08-31
22 Nakao, Koji (1947-02) 77 DirDirector 2002-11-15 2008-07-16
23 Ninomiya, Shogo 71 DirDirector 2008-07-16 2009-06-26
DirDirector 2010-06-25 2012-02-23
24 Nishikawa, Kyo 65 DirDirector 2010-06-25 2018-09-30
25 Osada, Toshihiko M 57 DirDirector 2020-06-30 2024-04-01
26 Pomp, Hendrik Niklaas M 50 DirDirector 2015-07-01 2021-08-31
DirDirector 2022-04-29
27 Rodger, Stuart Thomas M 71 DirDirector 2001-02-01 2011-04-07
28 Rogers, Alan (1954-05) M 70 DirDirector 2001-02-01 2019-05-31
29 Ruegg, Josef 83 DirDirector 1990-11-07 2001-04-23
30 Samejima, Hikaru 60 DirDirector 2017-04-01 2020-06-30
31 Sato, Shinjiro 64 DirDirector 2011-10-01 2017-03-31
32 Scherrer, Felix M 70 DirDirector 1990-11-07 1995-03-14
33 Shintaku, Yutaro 69 DirDirector 2005-06-21 2010-06-25
34 Smith, Richard John (1960-12) M 64 DirDirector 2008-07-01 2011-10-25
35 Stein, David (1948-11) M 76 DirDirector 1995-10-02 2008-12-31
36 Strangeway, Peter John M 95 DirDirector 1990-06-07 1994-09-30
37 Taida, Tsuneo 83 DirDirector 2002-11-15 2005-06-21
38 Wallach, Dennis Carey M 80 DirDirector 2002-01-09 2002-11-15

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