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SANGSTER, Gordon James
Nationality: British
Address: London, E14 5AQ

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
01009248
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-11

BOUCHER, Joyce Cheryl
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-09-10

BUTLER, Martin
Director - Expired
Appointed: 2009-05-18

DE WECK, Pierre Jacques Philippe
Director - Expired
Appointed: 2016-11-30

GOLLAN, John Anthony
Director - Expired
Appointed: 2014-02-10

GUEST, David Francis
Director - Expired
Appointed: 2016-03-03

JAMES, Sally Ann
Director - Expired
Appointed: 2016-02-22

MENSAH, Bernard Amponsah
Director - Expired
Appointed: 2015-03-03

SCHROEDER, Alice Davey
Director - Expired
Appointed: 2016-02-29

ABRAHAM, Ashley Richard
Director - Resigned
Appointed:
Resigned: 1996-02-29

AKAY, Baghdo Khalil
Director - Resigned
Appointed: 1993-05-26
Resigned: 1998-02-20

ARNUM, Dennis
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-06-30

BENNETT, Jimmy Lee
Director - Resigned
Appointed: 2000-12-03
Resigned: 2002-06-27

BENNETT, John
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-10-26

BISHOP, Andrew John
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-10-26

BLATCHFORD, David John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-10-31

BOUSSUGE, Jennifer Anne
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-07

BOWERS, Douglas Henry
Director - Resigned
Appointed: 2000-10-05
Resigned: 2003-02-27

CHALK, David Ralph
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-10-26

CHAPPELL, Alan Paul
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-09-09

CLEMENT, Mark Anthony
Director - Resigned
Appointed: 2005-09-22
Resigned: 2013-06-26

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1995-11-03
Resigned: 2006-10-19

COOKE, Shaun
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-05-18

DE GIORGI, Diego
Director - Resigned
Appointed: 2013-06-17
Resigned: 2015-05-15

DOHERTY, Peter Gerald
Director - Resigned
Appointed:
Resigned: 1999-05-25

DURDIC, Stefano
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-07-17

ELFRING, Bob
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-04-01

FALL, William Moray Newton
Director - Resigned
Appointed: 2000-06-23
Resigned: 2006-05-25

FLEMING, Stephen Alexander
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-07-02

GHALI, Riad
Director - Resigned
Appointed:
Resigned: 1994-03-11

GOPALJI, Jayesh Tailor
Director - Resigned
Appointed: 2002-06-27
Resigned: 2005-09-22

GREENBLATT, Barry David
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-07-18

GUYETT, Jane Elizabeth
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-09-19

HAINES, Peter John
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-09-23

HAMILTON, James Kendrick
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-01-08

HODGSON, Peter
Director - Resigned
Appointed:
Resigned: 1993-11-25

HUME-KENDALL, Rupert William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2015-02-13

IRVING, Timothy James
Director - Resigned
Appointed: 1995-03-15
Resigned: 1999-07-02

KABA, Walid
Director - Resigned
Appointed: 1995-02-03
Resigned: 1996-09-11

KATAGISHI, Yoko
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-07-22

KENDALL, Stephen Melville Robert
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-04-03

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-12

LORENZ, William Richard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-06-30

MCCANN, Stephen
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-04-26

MCCORMICK, John Patrick
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-10-24

MCLEOD, Alexandra Patricia
Director - Resigned
Appointed: 1994-09-07
Resigned: 2000-08-24

MCNULTY, David Sean
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-12-03

MEYER, Michael
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-10-26

MIXON, Arrington Hearn
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-04-07

MORRISON, Simon Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-12-03

MORROW, William
Director - Resigned
Appointed:
Resigned: 1994-09-01

MORROW 111, Robert Prosser
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-07-17

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2005-04-07
Resigned: 2012-08-31

MUNSEY, Robert
Director - Resigned
Appointed: 2008-02-12
Resigned: 2008-05-21

NOLAN, Elizabeth Mary
Director - Resigned
Appointed: 2007-10-26
Resigned: 2011-05-25

O'DONNELL, Robin Magnus
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-03-23

OMAN, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-06-08

PRZEWOZNIAK, Janusz Stanislaw (Jan)
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-12-05

QUARTI, Mario
Director - Resigned
Appointed: 1998-02-26
Resigned: 1999-08-18

RASHID, Sajjad
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-07-30

RENDELL, Clive William
Director - Resigned
Appointed: 2011-09-29
Resigned: 2013-06-26

RHODES, Anthony John David
Director - Resigned
Appointed:
Resigned: 1995-03-15

RUNDLE, Brian David
Director - Resigned
Appointed:
Resigned: 2000-12-03

SCHAUSS, Ralph
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-05-01

SINGHAL, Rahul
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-07-28

SLAYMAKER, Robert Taitt
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-04-24

SLOAN, Price Andrew
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-19

STETSON, Lynn Walter
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-06-29

STOTLEMEYER, Raymond Paul
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-12-13

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-04-12

THOMSON, Robin Pattullo
Director - Resigned
Appointed: 1997-02-20
Resigned: 2000-04-07

TRINCADO, Inigo
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-05-31

VAN DUSEN, Joel David
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-10-26

VAZ FERREIRA, Jorge
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-02-26

VICARIO, Fernando
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-05-15

VISINI, Leopold
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-03-25

WEGUELIN, John
Director - Resigned
Appointed: 1995-03-15
Resigned: 2003-04-30

WEGUELIN, John Richard Mclean
Director - Resigned
Appointed:
Resigned: 1995-02-03

WHITEHEAD, Mark George Joseph
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-01-26

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-04-18

YOUNG, Peter Dillworth
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-12-03

ZAMPA, Claudio
Director - Resigned
Appointed: 1998-02-26
Resigned: 1999-11-30

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2011-11-25

CHURCH, Fiona
Secretary - Resigned
Appointed: 2006-10-19
Resigned: 2011-11-25

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1994-09-07
Resigned: 2006-10-19

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2011-11-25

STEVENS, Robert Brian
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

TILGNER, Tracy K
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-07

MBNA LIMITED
02783251
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2013-10-11

KENYON, Simon James, Dr
Director - Active
Appointed: 2019-12-09

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-02-04

PEREZ, Israel Santos
Director - Resigned
Appointed: 2018-09-21
Resigned: 2023-02-24

ARNUM, Dennis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-06-21

BARNES, Annette Marie
Director - Resigned
Appointed: 2007-09-26
Resigned: 2010-08-13

BERICK, James
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

CASTON, Bobby
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-06-01

CAWLEY, Charles
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

CAWLEY, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-11-30

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-08-31

CIVILETTI, Benjamin
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

DAIGER, William Hammett
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-05

DAIGER, William H
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-04-01

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

DIMSEY, Peter Swaine Peel
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-16

ENLOW, Fred Clark
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-26

EVERETT, Robert Edward Kemp
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-05-24

FALL, William Moray Newton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-29

FARTHING, Stephen Frederick Godfrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-02-28

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

FRASER, Robert John Alexander
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-12-31

FUCCI, Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

GORDON, Paul Andrew
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-09-17

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-06-01

HAMMONDS, Bruce
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

HEALY, Bernadine Patricia
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-11-12

HECK, Frederick
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-07-31

KEEGAN, Peter
Director - Resigned
Appointed: 2011-04-05
Resigned: 2017-06-01

KINNEY, Alexandra Brigid
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-06-01

KRULAK, Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-03-19

LAMANTIA, Robert William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-28

LERNER, Alfred
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

LERNER, Norma
Director - Resigned
Appointed: 2003-03-11
Resigned: 2006-01-01

LERNER, Randolph David
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-12

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

LORENZ, William Richard
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-11-13

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-02-28

MARRONE, Janine Denise
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-23

MCENTEE, Kathleen Brooks
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-22

MEREDITH JONES, Daniel
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-11-01

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-09-26

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-08-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-09-02

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-06-30

O'DWYER, Patrick John
Director - Resigned
Appointed: 2000-09-25
Resigned: 2006-01-01

ODWYER, Patrick John
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-04-05

OKEN, Marc Denis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

OMAN, David
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-04-25

OTENASEK, Francis Heath
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-07-05

PIKE, Rod
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-01

RUSSELL, Robin
Director - Resigned
Appointed: 1993-10-18
Resigned: 2005-04-01

SARLES, Harvey Jay
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

SISTERNAS MARTIN, Miguel Angel
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-11-23

STETSON, Lynn Walter
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-11

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-08-31

VECCAIONE, Kenneth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-01-01

WEAVER, Lance Loring
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-31

WEAVER, Todd Tully
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-09-04

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-06-01

WRIGHT, Vernon Hugh Carroll
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-12-15

AMBANI, Anish Bipin
Director - Active
Appointed: 2023-03-10

BORKAKOTY, Amitav
Director - Active
Appointed: 2022-11-04

LIEN, Marc
Director - Active
Appointed: 2023-01-11

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed:
Resigned: 2005-04-01

BANKAMERICA NOMINEES LIMITED
00410014
LIVE
Date Incorporated:

BURGE, Chad Lee
Director - Active
Appointed: 2013-07-11

CARMODY, Hamish
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-04-26

ADAMSON, Clive Peter
Director - Resigned
Appointed:
Resigned: 1997-02-15

ARBER, James Edward
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-02-10

AUSTIC, Nicola Dennet
Director - Resigned
Appointed:
Resigned: 1993-11-26

BAIRSTO, Helen Caroline
Director - Resigned
Appointed:
Resigned: 1995-05-05

BIGWOOD, Saghar
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-05

BILHAM, Martin Robert
Director - Resigned
Appointed: 1995-05-09
Resigned: 1995-07-14

BRIAND, Julie Silvia Nathalie
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-30

BRIGNELL, Derek
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-02-10

BURROWS, Claire Yvette
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

CASSIDY, James William
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-10-01

CLARK, Michael James
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-06-30

CLARKE, Nicole
Director - Resigned
Appointed:
Resigned: 1993-09-02

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1996-10-22
Resigned: 2006-09-28

CORBIN, Joanne
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-04-20

DOWNES, Andrew Christopher George
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed:
Resigned: 1995-10-08

HELLMUTH, Michael
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-01-06

IRWIN, Paul Ronald
Director - Resigned
Appointed:
Resigned: 1995-10-08

JOHNSON, Gary
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-04-20

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-28
Resigned: 2013-07-11

KAYLOR, Bonney Jayne
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-10-01

KNIGHT, Daniel Frank
Director - Resigned
Appointed: 2007-06-20
Resigned: 2013-07-11

LANG, Henrik Zsigmond
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-03-10

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-30

MINCHELLA, Tony
Director - Resigned
Appointed: 2013-07-11
Resigned: 2017-03-29

MITSON, Michelle Hazel
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-05-05

OSBORNE, John Edward
Director - Resigned
Appointed:
Resigned: 1993-07-19

PARKER, David Marcus
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-07-11

PARRY, Brian Laurence
Director - Resigned
Appointed:
Resigned: 1996-10-22

PEDLEY, Anthony
Director - Resigned
Appointed:
Resigned: 1995-01-25

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-01

SCOTT, Georgina Vanessa Karen
Director - Resigned
Appointed:
Resigned: 1995-10-27

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

SPIERS, Ian Richard
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-10-08

STEPHENS, Johnny
Director - Resigned
Appointed:
Resigned: 1995-03-21

SUSICH, Robert Milton
Director - Resigned
Appointed:
Resigned: 1993-06-30

TARRANT, David Scott
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-06-20

THOMAS, Nigel Edward
Director - Resigned
Appointed:
Resigned: 1993-06-30

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-28

TOMLIN, Annette Elizabeth
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

WITHAM, Geoffrey Alan
Director - Resigned
Appointed: 1996-10-22
Resigned: 2004-09-08

CORDES, Rita Maria
Director - Active
Appointed: 2021-06-10

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2012-09-26

CHURCH, Fiona
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2008-02-13

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 2006-09-28

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2012-09-26

STEVENS, Robert Brian
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

TILGNER, Tracy K
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-08-30

BAL GLOBAL FINANCE (UK) LIMITED
02488161
LIVE
Date Incorporated:

CAMPBELL, Michael Anthony
Director - Active
Appointed: 2020-05-20

CASKEY, Paul Frank
Director - Active
Appointed: 2019-06-27

GOULD, John J
Director - Active
Appointed: 2008-03-31

SKIDMORE, Heike
Director - Active
Appointed: 2020-05-20

ASHDOWN, Katherine Conklin
Director - Resigned
Appointed: 2013-01-07
Resigned: 2019-10-10

BENNETT, John
Director - Resigned
Appointed: 1994-04-28
Resigned: 2010-10-19

BOWER, Brian Edward
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-01-07

BOWERS, Douglas Henry
Director - Resigned
Appointed: 2004-09-15
Resigned: 2008-12-31

CHAMIDES, Ronald Harry
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-09-15

EDA, Minoru
Director - Resigned
Appointed: 1993-06-08
Resigned: 1994-11-23

FUJI, Tomoyuki
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-02-01

FUJIMOTO, Kimisuke
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-05-24

FUKUZAWA, Mutsuo
Director - Resigned
Appointed:
Resigned: 1996-05-24

GEBLER, David Borden
Director - Resigned
Appointed: 2008-12-31
Resigned: 2009-12-03

KAMATA, Takao
Director - Resigned
Appointed: 1996-09-07
Resigned: 1998-03-25

KARAS, Todd
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-05-18

KELL, John William
Director - Resigned
Appointed: 1999-02-01
Resigned: 2007-10-31

KIHARA, Hidesuke
Director - Resigned
Appointed: 1996-01-19
Resigned: 1999-02-01

KOMORI, Akitoshi
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-09-07

LEHNERTZ, George Lincoln
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-10-31

LEHNERTZ, George Lincoln
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-05-01

MASUTANI, Hiroshi
Director - Resigned
Appointed:
Resigned: 1994-04-28

MATSUGAKI, Tatsuo
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-01-19

MCKENNA, Bernard James
Director - Resigned
Appointed:
Resigned: 1992-12-31

MOELLER, William
Director - Resigned
Appointed:
Resigned: 1997-01-10

MOSS, John Haymer
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-02-01

MUROMACHI, Kaneo
Director - Resigned
Appointed: 1994-11-23
Resigned: 1993-10-25

NESTA, Donald Mathew
Director - Resigned
Appointed:
Resigned: 1994-04-28

NODA, Takehiko
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-06-12

OKAZAKI, Kazuyoshi
Director - Resigned
Appointed: 1994-11-23
Resigned: 1997-05-23

OKUTO, Ryuzo
Director - Resigned
Appointed:
Resigned: 1993-05-19

OMOHUNDRO, Paul
Director - Resigned
Appointed: 2004-09-15
Resigned: 2018-10-12

RENDELL, Clive William
Director - Resigned
Appointed: 2010-11-04
Resigned: 2020-05-20

SAIGA, Shohei
Director - Resigned
Appointed:
Resigned: 1993-06-08

SCHROCK, Geoffrey
Director - Resigned
Appointed: 1998-02-02
Resigned: 2004-05-10

SCHULTZ, Douglas Roger
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-11-03

TAMAKOSHI, Ryosuke
Director - Resigned
Appointed: 1997-05-23
Resigned: 1998-02-02

TERAO, Masahide, Dr
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-06-29

TSUCHIDA, Susumu
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-02-01

YOSHIZAWA, Kunio
Director - Resigned
Appointed: 1992-04-21
Resigned: 1994-11-23

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-23

CHRISTINE, Costamagna
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2008-09-10

CORTELLINI, Paul Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-12-11

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2012-08-23

SMITH, Godfrey Brian
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 2008-09-10

STEVENSON, Charles Scott, Assistant Secretary
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2008-09-10

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