TOYOTA(G.B.) PLC

MARSH, Alan John Scott

Status:	Not active
Resigned on:	Friday, 01 April 1994
Correspondence address:	Lime Cottage Upper Street, Shere, Guildford, Surrey, GU5 9JE
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Director

SASAGAWA, Makato

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Friday, 01 April 2011
Correspondence address:	3-6-34 Amanuma, Suginami-Ku, Tokyo, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	July 1956
Role:	Director
Occupation:	Director
Country of residence:	Belgium

KARASAWA, Takashi

Status:	Not active
Appointed on:	Sunday, 01 January 2012
Resigned on:	Friday, 01 February 2013
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Japanese
Date of birth:	April 1958
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Belgium

MINOURA, Masao

Status:	Not active
Resigned on:	Friday, 01 January 1993
Correspondence address:	15 Draycott Avenue, London, SW3 3BS
Nationality:	Japanese
Date of birth:	October 1940
Role:	Director
Occupation:	General Manager Toyota London Office

GONNO, Takao

Status:	Not active
Appointed on:	Friday, 01 February 2013
Resigned on:	Friday, 01 January 2016
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Japanese
Date of birth:	March 1962
Role:	Director
Occupation:	Director
Country of residence:	Belgium

SMITH, Martyn Robert

Status:	Not active
Appointed on:	Friday, 15 October 1993
Resigned on:	Friday, 01 July 1994
Correspondence address:	1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Accountant

SMITH, Robert Graham

Status:	Not active
Appointed on:	Saturday, 01 October 1994
Resigned on:	Friday, 01 September 2006
Correspondence address:	Belmont, 18 Rookwood Park, Horsham, West Sussex, RH12 1UB
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GOSS, Andrew Paul

Status:	Not active
Appointed on:	Friday, 01 October 1993
Resigned on:	Friday, 17 September 1999
Correspondence address:	Mary Cottage, Guildford Road, Abinger Hammer, Surrey, RH5 6RZ
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Director

OTSUBO, Tsutomo

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Friday, 18 February 2000
Correspondence address:	Ovdergemseweg 54, Tervuren, Belgium, 3080
Nationality:	Japanese
Date of birth:	January 1958
Role:	Director
Occupation:	Senior Executive Co-Ordinator

TSUTAKI, Toshiyuki

Status:	Not active
Appointed on:	Friday, 28 May 1999
Resigned on:	Friday, 18 February 2000
Correspondence address:	Chausse De Stockel 480, Brussels 1150, Belgium, FOREIGN
Nationality:	Japanese
Date of birth:	September 1950
Role:	Director
Occupation:	Group Finance Director

DONEUX, Raymond

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 24 June 2005
Correspondence address:	Marcel Remy Street 73-C, Liege, Belgium, 4030, FOREIGN
Nationality:	Belgian
Date of birth:	December 1952
Role:	Director
Occupation:	Director

SUZUKI, Takeshi

Status:	Not active
Appointed on:	Thursday, 26 July 2001
Resigned on:	Friday, 24 June 2005
Correspondence address:	603 Lions Mansion Yagoto Garden, Ichibankan 801 Yagotofujimi, Shouwa-Ku Nagoya-Shi, Japan, Aichi 466-0812
Nationality:	Japanese
Date of birth:	November 1947
Role:	Director
Occupation:	Director

VANDERVELDEN, Ludovicus Herman Jozef

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Friday, 26 August 2011
Correspondence address:	Fazentenlaan 28, Kraainem, Belgium, 1950
Nationality:	Belgian
Date of birth:	December 1955
Role:	Director
Occupation:	Company Director
Country of residence:	Belgium

YOKOI, Yasuhiko

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Friday, 28 May 1999
Correspondence address:	Avenue Du Bourget 60, Brussels, Belgium, 1140
Nationality:	Japanese
Date of birth:	January 1954
Role:	Director
Occupation:	Director

WILLIAMS, Jonathan Paul

Status:	Not active
Appointed on:	Thursday, 01 February 2007
Resigned on:	Friday, 30 August 2013
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GREENFIELD, John Anthony Leslie

Status:	Not active
Resigned on:	Friday, 30 June 2000
Correspondence address:	21 Ridley Road, Warlingham, Surrey, CR6 9LR
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Director
Country of residence:	Uk

DAWSON, Alan Peter Shepherd

Status:	Not active
Resigned on:	Friday, 31 December 1993
Correspondence address:	1 Devon Crescent, Redhill, Surrey, RH1 6BB
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Director

TOMIHARA, Yoichi

Status:	Not active
Resigned on:	Friday, 31 December 1993
Correspondence address:	31 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DU
Nationality:	Japanese
Date of birth:	April 1951
Role:	Director
Occupation:	Senior Manager Of Toyota London Office

MORAN, Michael Edward

Status:	Not active
Appointed on:	Tuesday, 02 April 1996
Resigned on:	Friday, 31 January 2003
Correspondence address:	Orchard House, New Road, Sutton, Witney, Oxfordshire, OX29 5RT
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Director
Country of residence:	England

MEAD, Michael

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Friday, 31 October 2003
Correspondence address:	6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	After Sales Director

MAKINO, Kenichiro

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Monday, 01 January 2018
Correspondence address:	Great Burgh Burgh Heath, Epsom, Surrey, KT18 5UX
Nationality:	Japanese
Date of birth:	July 1964
Role:	Director
Occupation:	Director
Country of residence:	Belgium

FORMICA, Andrea

Status:	Not active
Appointed on:	Monday, 17 July 2006
Resigned on:	Monday, 06 September 2010
Correspondence address:	Avenue Edmond Parmentier 64a, Woluwe St Pierre, Belgium, B-1150
Nationality:	Italian
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	Belgium

UYTTENHOVEN, Alain Jean-Jacques Ghislain

Status:	Not active
Appointed on:	Sunday, 01 January 2012
Resigned on:	Monday, 09 April 2012
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Belgian
Date of birth:	March 1961
Role:	Director
Occupation:	Vice President
Country of residence:	Belgium

POWELL, Graham John

Status:	Not active
Resigned on:	Monday, 11 October 1993
Correspondence address:	4 Whitecroft Way, Park Langley, Beckenham, Kent, BR3 3AG
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Director

TAYLOR, Trevor Howard

Status:	Not active
Resigned on:	Monday, 11 September 2000
Correspondence address:	Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB
Nationality:	British
Date of birth:	May 1937
Role:	Director
Occupation:	Director

WILLIAMS, Roy Charles

Status:	Not active
Resigned on:	Monday, 11 September 2000
Correspondence address:	16 Colcokes Road, Banstead, Surrey, SM7 2EW
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Solicitor

COPELAND, Michael John

Status:	Not active
Resigned on:	Monday, 25 November 1996
Correspondence address:	Burnham House 14 Laburnham Road, Maidenhead, Berkshire, SL6 4DB
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Director

BIRNEY, James Gary

Status:	Not active
Appointed on:	Sunday, 01 June 1997
Resigned on:	Monday, 31 December 2001
Correspondence address:	5 The Fairways Somerset Road, Redhill, Surrey, RH1 6LP
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Director

NODA, Kazuhiko

Status:	Not active
Appointed on:	Friday, 18 February 2000
Resigned on:	Monday, 31 December 2001
Correspondence address:	Avenue Du Bouget 60 Tmme, Brussels, Belgium, B-1140, FOREIGN
Nationality:	Japanese
Date of birth:	April 1957
Role:	Director
Occupation:	Division Coordinator & Deputy

SCHLICHT, Karl Hermann

Status:	Not active
Appointed on:	Sunday, 01 July 2012
Resigned on:	Saturday, 01 April 2017
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Canadian
Date of birth:	October 1960
Role:	Director
Occupation:	Vice President
Country of residence:	Belgium

HANAI, Takuro

Status:	Not active
Appointed on:	Thursday, 16 January 2003
Resigned on:	Saturday, 31 December 2005
Correspondence address:	Avenue De Lethier 2, Brussels, Belgium, 1150, FOREIGN
Nationality:	Japanese
Date of birth:	September 1956
Role:	Director
Occupation:	Vice President

KUROKI, Kimiaki

Status:	Not active
Appointed on:	Sunday, 01 October 2000
Resigned on:	Saturday, 31 December 2005
Correspondence address:	25a Furze Lane, Purley, Surrey, CR8 3EJ
Nationality:	Japanese
Date of birth:	July 1948
Role:	Director
Occupation:	Director

MATSUNAMI, Yoshiki

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Saturday, 31 December 2005
Correspondence address:	Ave General Lartigue 70, Brussels, Belgium, 1200, FOREIGN
Nationality:	Japanese
Date of birth:	August 1954
Role:	Director
Occupation:	Vice President After Sales Tmm

TANIGUCHI, Nayao

Status:	Not active
Appointed on:	Thursday, 01 January 2009
Resigned on:	Saturday, 31 March 2012
Correspondence address:	337 Wimbledon Central 21-33 Worple Road, London, SW19 4BJ
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KUMABE, Eiichi

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Sunday, 01 January 1995
Correspondence address:	1-8-1 Okamoto, Setagayaku, Japan, Tokyo
Nationality:	Japanese
Date of birth:	January 1932
Role:	Director
Occupation:	Senior Managing Director

DA FONSECA, Miguel Silva Ramalho

Status:	Not active
Appointed on:	Friday, 01 September 2006
Resigned on:	Sunday, 01 January 2012
Correspondence address:	60 Avenue Du Bourget, Brussels B-1140, Belgium
Nationality:	Portugese
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	Belgium

HARRISON, Matthew Peter

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Sunday, 01 January 2012
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

SETTLE, Stephen

Status:	Not active
Appointed on:	Wednesday, 01 July 2009
Resigned on:	Sunday, 01 January 2012
Correspondence address:	The Hollies, Denfield Tower Hill, Dorking, Surrey, RH4 2AH
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SUDO, Keiji

Status:	Not active
Appointed on:	Friday, 01 April 2011
Resigned on:	Sunday, 01 January 2012
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Japanese
Date of birth:	February 1956
Role:	Director
Occupation:	Director
Country of residence:	Belgium

LEROY, Didier Michel

Status:	Not active
Appointed on:	Wednesday, 01 July 2009
Resigned on:	Sunday, 01 July 2012
Correspondence address:	120 Rue Du Docteur Charcot, Marcq En Ba Roeul, France, 59700
Nationality:	French
Date of birth:	December 1957
Role:	Director
Occupation:	Exec Vice President
Country of residence:	Belgium

KOBAYASHI, Tadao

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Sunday, 01 October 2000
Correspondence address:	7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
Nationality:	Japanese
Date of birth:	March 1941
Role:	Director
Occupation:	Manager

MAHONY, Brian Francis

Status:	Not active
Resigned on:	Sunday, 01 September 1996
Correspondence address:	Trundle Cottage, Singleton, Chichester, West Sussex, PO18 0HD
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Director

JOHN, David Glyndwr

Status:	Not active
Appointed on:	Friday, 01 April 1994
Resigned on:	Sunday, 31 December 1995
Correspondence address:	13 Milner Street, London, SW3 2QB
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Company Director

SAKAI, Takashi

Status:	Not active
Appointed on:	Saturday, 01 January 1994
Resigned on:	Sunday, 31 December 1995
Correspondence address:	12 Beaufort Road, London, W5 3EA
Nationality:	Japanese
Date of birth:	August 1953
Role:	Director
Occupation:	Manager

SINGER, Andrew Peter

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Sunday, 31 March 2013
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

CUMMINS, Andrew Douglas

Status:	Not active
Appointed on:	Thursday, 25 June 1992
Resigned on:	Thursday, 01 January 1998
Correspondence address:	4 Argyll Road, London, W8 7DB
Nationality:	Australian
Date of birth:	August 1949
Role:	Director
Occupation:	Director

TRUSCOTT, Brian Annesley

Status:	Not active
Resigned on:	Thursday, 01 January 1998
Correspondence address:	Longwood New House Lane, Salfords, Redhill, Surrey, RH1 5RE
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Director

KOBAYASHI, Shimpei

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Thursday, 01 January 2009
Correspondence address:	Flat 9, 9 Francis Grove, London, SW19 4DJ
Nationality:	Japanese
Date of birth:	December 1952
Role:	Director
Occupation:	Director

INABA, Yoshimi

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Thursday, 01 July 1999
Correspondence address:	19-5 Kugahara 1-Chrome, Ota Ku, Tokyo, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	February 1946
Role:	Director
Occupation:	Director

WHITEMAN, John Charles

Status:	Not active
Appointed on:	Wednesday, 21 February 1996
Resigned on:	Thursday, 01 July 1999
Correspondence address:	19 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Planning Director
Country of residence:	United Kingdom

VAN DER BURGH, Paul Michael

Status:	Not active
Appointed on:	Wednesday, 15 July 2015
Resigned on:	Thursday, 01 October 2020
Correspondence address:	Great Burgh Burgh Heath, Epsom, Surrey, KT18 5UX
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Director
Country of residence:	England

PHILPOTT, Paul Jonathan

Status:	Not active
Appointed on:	Saturday, 01 February 2003
Resigned on:	Thursday, 04 January 2007
Correspondence address:	The Ridings, Keppel Road, Dorking, Surrey, RH4 1NG
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Harry

Status:	Not active
Resigned on:	Thursday, 14 January 2016
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	British
Role:	Secretary

ISHII, Yoshimasa

Status:	Not active
Appointed on:	Thursday, 17 January 2002
Resigned on:	Thursday, 17 July 2003
Correspondence address:	Avenue Du Bourget 60, Brussels, Belgium, Brussels B 1140, FOREIGN
Nationality:	Japanese
Date of birth:	April 1953
Role:	Director
Occupation:	Senior Coordinating Executive

URANISHI, Tokuichi

Status:	Not active
Appointed on:	Thursday, 26 July 2001
Resigned on:	Thursday, 17 July 2003
Correspondence address:	602 Toyota Ochanomizu-Ryo 3-28-5, Kandaogawamachi Chiyoda-Ku, Tokyo 101-0052, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	May 1942
Role:	Director
Occupation:	Director

SAKAI, Takashi

Status:	Not active
Appointed on:	Thursday, 22 October 1992
Resigned on:	Thursday, 22 October 1992
Correspondence address:	12 Beaufort Road, London, W5 3EA
Nationality:	Japanese
Date of birth:	August 1953
Role:	Director
Occupation:	Manager

ELLIS, Hugh David Stacey

Status:	Not active
Resigned on:	Thursday, 25 June 1992
Correspondence address:	Woodsden, Water Lane, Hawkhurst, Kent, TN18 5AP
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

GARDNER, Keith

Status:	Not active
Appointed on:	Monday, 19 July 1999
Resigned on:	Thursday, 31 August 2000
Correspondence address:	Red Roofs, Traps Lane, New Malden, Surrey, KT3 4RY
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Director

NUMATA, Junji

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	2-1814 Kifune Meito-Ku, Nagoyoa-City, Japan, Aichi-Pref 465
Nationality:	Japanese
Date of birth:	January 1932
Role:	Director
Occupation:	Director

TOYODA, Tatsuro

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	80 Koyoen Yatomi-Cho, Mizuho-Ku, Nagoya-City, Japan, Aichi Pref 467
Nationality:	Japanese
Date of birth:	June 1929
Role:	Director
Occupation:	Director

ATHANASOPOULOS, Panagiotis Takis, Dr

Status:	Not active
Appointed on:	Wednesday, 25 April 2001
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Av D'Italie 12, Ixelles, Brussels, Belgium, 1050, FOREIGN
Nationality:	Greek
Date of birth:	August 1944
Role:	Director
Occupation:	Company Vice President

TOJO, Kiyoshi

Status:	Not active
Appointed on:	Wednesday, 19 July 2006
Resigned on:	Tuesday, 01 January 2008
Correspondence address:	Clos Des Trois Fontaines 8 B7, Auderghem, Belgium, B-1160
Nationality:	Japanese
Date of birth:	February 1956
Role:	Director
Occupation:	Director

NANAHARA, Hiroaki

Status:	Not active
Appointed on:	Saturday, 01 April 2017
Resigned on:	Tuesday, 01 January 2019
Correspondence address:	Caroline House 55-57 High Holborn, London, England, WC1V 6DX
Nationality:	Japanese
Date of birth:	October 1963
Role:	Director
Occupation:	Company Director
Country of residence:	Belgium

NEWNHAM, Anthony John

Status:	Not active
Resigned on:	Tuesday, 06 April 1993
Correspondence address:	6 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BS
Nationality:	British
Date of birth:	June 1932
Role:	Director
Occupation:	Director

KING, Stephen John

Status:	Not active
Resigned on:	Tuesday, 07 September 1993
Correspondence address:	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

SAKAI, Shinji

Status:	Not active
Appointed on:	Wednesday, 17 July 1996
Resigned on:	Tuesday, 30 June 1998
Correspondence address:	1-18-5 Iwadokita Komae, Tokyo 201, Japan
Nationality:	Japanese
Role:	Director
Occupation:	Director

USHIYAMA, Yuzo

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	Rue Montane Aux Ombres 10, 1150 Brussels, Belgium
Nationality:	Japanese
Date of birth:	June 1950
Role:	Director
Occupation:	Senior Executive Coordinator

YASUDA, Toshiaki

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	Val Des Seigneurs 7, Brussels, Belgium B1150, FOREIGN
Nationality:	Japanese
Date of birth:	October 1960
Role:	Director
Occupation:	Manager

KATO, Shingo

Status:	Not active
Appointed on:	Friday, 18 February 2000
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	Tmme Avenue Du Bourget 60, Bruxelles, Belgium, B 1140
Nationality:	Japanese
Date of birth:	January 1961
Role:	Director
Occupation:	Division Coordinator

NOHARA, Masanori

Status:	Not active
Appointed on:	Monday, 02 April 2012
Resigned on:	Wednesday, 01 April 2015
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Japanese
Date of birth:	March 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TAKAMI, Akito

Status:	Not active
Appointed on:	Monday, 01 January 2018
Resigned on:	Wednesday, 01 January 2020
Correspondence address:	Caroline House 55-57 High Holborn, London, United Kingdom, WC1V 6DX
Nationality:	Japanese
Date of birth:	December 1967
Role:	Director
Occupation:	Director Of Companies
Country of residence:	Belgium

DOMBREVAL, Thierry Paul Henri Boissel

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Wednesday, 01 July 2009
Correspondence address:	20 Avenue Brezin, Garches, 92380, France
Nationality:	French
Date of birth:	February 1947
Role:	Director
Occupation:	Corporate Vice President

WINGATE, Michael Norman

Status:	Not active
Resigned on:	Wednesday, 01 July 2009
Correspondence address:	56 Keats Close, Horsham, West Sussex, RH12 5PL
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SCHILLACI, Daniele

Status:	Not active
Appointed on:	Monday, 09 April 2012
Resigned on:	Wednesday, 15 July 2015
Correspondence address:	Great Burgh Burgh Heath, Epsom, United Kingdom, Surrey, KT18 5UX
Nationality:	Italian
Date of birth:	December 1964
Role:	Director
Occupation:	Director
Country of residence:	Belgium

ARASHIMA, Tadashi

Status:	Not active
Appointed on:	Thursday, 17 July 2003
Resigned on:	Wednesday, 19 July 2006
Correspondence address:	Chaussee De Boitsfort 11a, Brussels, Belgium, 1050, FOREIGN
Nationality:	Japanese
Date of birth:	August 1949
Role:	Director
Occupation:	Company Director

UYTTENHOVEN, Alain Jean Jacques

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Wednesday, 19 July 2006
Correspondence address:	Chemin D'Auderghem 57, Wezembeek-Uppem, Belgium, 1970
Nationality:	Belgian
Date of birth:	March 1961
Role:	Director
Occupation:	Company Director

ISHIZAKA, Yoshio

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Wednesday, 26 June 1996
Correspondence address:	1165-89 Shimo Asou, Asouku, Kawasaki-City, Japan, Kanagawa
Nationality:	Japanese
Date of birth:	January 1940
Role:	Director
Occupation:	Director

ARAKI, Ryuji

Status:	Not active
Appointed on:	Wednesday, 25 January 1995
Resigned on:	Wednesday, 27 June 2001
Correspondence address:	21-229 Aza Ubakoyama, Narumi Cho Midori Ku, Nagoya City Aichi 458 Japan, FOREIGN
Nationality:	Japanese
Date of birth:	January 1940
Role:	Director
Occupation:	Company Director

IWATSUKI, Shinro

Status:	Not active
Appointed on:	Monday, 19 July 1999
Resigned on:	Wednesday, 27 June 2001
Correspondence address:	10-2 Nishichausu, Rokku-Cho, Okazaki-City 444-0072, Japan
Nationality:	Japanese
Date of birth:	May 1945
Role:	Director
Occupation:	Director

FOSTER, Simon Ridgby

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	75 Greencoat Place, London, SW1P 1DS
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Director

SANDERS, Keith Michael

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	Sunbeams, Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Director