ASAHI REFINING HOLDINGS UK LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Date, Shinsuke | 57 | DirDirector | 2015-03-05 | 2017-01-28 | |
| 2 | Farrant, Simon (1961-06) | M | 65 | DirDirector | 2012-12-13 | 2015-03-05 |
| 3 | Hart, Roger (1971-01) | M | 55 | DirDirector | 2012-10-29 | 2012-12-13 |
| 4 | Jones, Dennis Gareth | M | 61 | DirDirector | 2014-07-01 | 2015-03-05 |
| 5 | Kawabata, Kazuo | 69 | DirDirector | 2015-03-05 | 2017-01-28 | |
| 6 | Kojima, Amane | 58 | DirDirector | 2015-03-05 | 2017-01-28 | |
| 7 | Macleod, Robert James | M | 62 | DirDirector | 2012-12-13 | 2014-07-01 |
| 8 | Myers, Alan Michael | M | 65 | DirDirector | 2013-10-09 | 2015-03-05 |
| 9 | O'Connell, Bernadette Margaret | F | 68 | DirDirector | 2012-12-13 | 2014-06-30 |
| 10 | Sandford, William Frederick | M | 73 | DirDirector | 2012-12-13 | 2013-10-09 |
| 11 | Shigemasa, Keitaro | 61 | DirDirector | 2015-03-05 | 2017-01-28 | |
| 12 | Totten, Jane Louise | F | 53 | DirDirector | 2014-07-01 | 2015-03-05 |
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