Mitsubishi HC Capital UK PLC (BS39) Board of Directors

Alan Renatus Frederick Hughes

Chair

9 yrs 6 mosAge: 75British

John Nathaniel Mcdowall Sims

Secretary

24 yrs 10 mosBritish

Robert Douglas Gordon

Director

19 yrs 10 mosAge: 64Australian

Sian Herbert

Director

4 yrsAge: 60British

David Gavin Corbitt

Director

1 yrs 4 mosAge: 46British

Hiroshi Ikebe

Director

4 mosAge: 61Japanese

Name	Role	Appointed	Tenure	Nationality
AR Alan Renatus Frederick Hughes	Chair	1 Feb 2017	9 yrs 6 mos	British
JN John Nathaniel Mcdowall Sims	Secretary	31 Oct 2001	24 yrs 10 mos	British
RD Robert Douglas Gordon	Director	1 Oct 2006	19 yrs 10 mos	Australian
SH Sian Herbert	Director	1 Aug 2022	4 yrs	British
DG David Gavin Corbitt	Director	17 Apr 2025	1 yrs 4 mos	British
HI Hiroshi Ikebe	Director	1 Apr 2026	4 mos	Japanese

Osamu Muramoto

Director

Tenure: 1 yrs 5 mosResigned: 31 Mar 2026

Masaki Mizutani

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2025

Hiroyuki Fukuro

Director

Tenure: 7 yrs 1 mosResigned: 17 May 2023

Gavin Russell Cameron Munnoch

Director

Tenure: 5 yrs 7 mosResigned: 28 Sept 2022

Anne Whitaker

Director

Tenure: 6 yrs 5 mosResigned: 28 Sept 2022

Yoshikazu Ohashi

Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2020

Kanji Kuchimura

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2016

Gerald Michael Grimes

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2016

Chihiro Shirai

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2016

Simon Christie Oliphant

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2016

Hironori Tozawa

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2014

Yoshikazu Ohashi

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2012

Glynis Mary Rose Appelbe

Director

Tenure: 4 yrsResigned: 9 Jun 2011

Yasushi Matsushita

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2011

David Gwilym Anthony

Director

Tenure: –Resigned: 24 Jun 2010

Nicholas Carter

Director

Tenure: 6 yrs 11 mosResigned: 24 Jun 2010

Yuichiro Shimada

Director

Tenure: 9 mosResigned: 31 Mar 2009

Kazuo Takano

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Masaomi Aoki

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2008

Masahiro Usami

Director

Tenure: 2 yrsResigned: 2 Jun 2008

Akira Tsuda

Director

Tenure: 3 yrsResigned: 2 Jun 2008

Martin James Cutbill

Director

Tenure: 2 yrs 10 mosResigned: 2 Apr 2008

Yoshitaka Aritoshi

Director

Tenure: 5 yrs 3 mosResigned: 26 Sept 2007

John Simon Stubbings

Director

Tenure: 7 yrs 10 mosResigned: 20 Jun 2007

Anthony Wilfrid Jukes

Director

Tenure: 10 yrs 6 mosResigned: 20 Jun 2007

Barbara Iversen

Director

Tenure: 4 yrs 8 mosResigned: 29 Sept 2006

Norichika Hirasawa

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2006

Yoshimichi Ohtani

Director

Tenure: 1 yrsResigned: 20 Jun 2003

Koichi Satoh

Director

Tenure: 1 yrsResigned: 21 Jun 2002

Masayoshi Hanabusa

Director

Tenure: 7 yrsResigned: 21 Jun 2002

Paul Gareth Bridgman

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2001

Nobuyuki Sakamoto

Director

Tenure: –Resigned: 22 Jun 2001

David Alan Thornham

Director

Tenure: 2 yrs 4 mosResigned: 2 Aug 1999

Gary Antony Jennison

Director

Tenure: 2 yrs 2 mosResigned: 1 Dec 1995

Thomas Anthony Omalley

Director

Tenure: –Resigned: 7 Nov 1995

Shinichi Kobayashi

Director

Tenure: –Resigned: 29 Jun 1995

John Rice

Secretary

Tenure: –Resigned: 2 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Osamu Muramoto	Director	1 Oct 2024	31 Mar 2026	1 yrs 5 mos	Japanese
Masaki Mizutani	Director	17 May 2023	31 Mar 2025	1 yrs 10 mos	Japanese
Hiroyuki Fukuro	Director	1 Apr 2016	17 May 2023	7 yrs 1 mos	Japanese
Gavin Russell Cameron Munnoch	Director	1 Feb 2017	28 Sept 2022	5 yrs 7 mos	British
Anne Whitaker	Director	1 Apr 2016	28 Sept 2022	6 yrs 5 mos	British
Yoshikazu Ohashi	Director	1 Apr 2016	31 Mar 2020	3 yrs 11 mos	Japanese
Kanji Kuchimura	Director	1 Oct 2012	31 Mar 2016	3 yrs 5 mos	Japanese
Gerald Michael Grimes	Director	9 Jun 2011	31 Mar 2016	4 yrs 9 mos	British
Chihiro Shirai	Director	2 Jun 2008	31 Mar 2016	7 yrs 9 mos	Japanese
Simon Christie Oliphant	Director	20 Jun 2007	31 Mar 2016	8 yrs 9 mos	British
Hironori Tozawa	Director	1 Apr 2011	31 Mar 2014	2 yrs 11 mos	Japanese
Yoshikazu Ohashi	Director	24 Jun 2010	30 Sept 2012	2 yrs 3 mos	Japanese
Glynis Mary Rose Appelbe	Director	20 Jun 2007	9 Jun 2011	4 yrs	Irish
Yasushi Matsushita	Director	1 Apr 2009	31 Mar 2011	1 yrs 11 mos	Japanese
David Gwilym Anthony	Director	–	24 Jun 2010	–	British
Nicholas Carter	Director	1 Jul 2003	24 Jun 2010	6 yrs 11 mos	British
Yuichiro Shimada	Director	2 Jun 2008	31 Mar 2009	9 mos	Japanese
Kazuo Takano	Director	26 Sept 2007	31 Mar 2009	1 yrs 6 mos	Japanese
Masaomi Aoki	Director	20 Aug 2007	30 Sept 2008	1 yrs 1 mos	British
Masahiro Usami	Director	21 Jun 2006	2 Jun 2008	2 yrs	Japanese
Akira Tsuda	Director	22 Jun 2005	2 Jun 2008	3 yrs	Japanese
Martin James Cutbill	Director	22 Jun 2005	2 Apr 2008	2 yrs 10 mos	British
Yoshitaka Aritoshi	Director	21 Jun 2002	26 Sept 2007	5 yrs 3 mos	Japanese
John Simon Stubbings	Director	2 Aug 1999	20 Jun 2007	7 yrs 10 mos	British
Anthony Wilfrid Jukes	Director	2 Dec 1996	20 Jun 2007	10 yrs 6 mos	British
Barbara Iversen	Director	14 Jan 2002	29 Sept 2006	4 yrs 8 mos	British
Norichika Hirasawa	Director	14 Jul 1999	21 Jun 2006	6 yrs 11 mos	Japanese
Yoshimichi Ohtani	Director	21 Jun 2002	20 Jun 2003	1 yrs	Japanese
Koichi Satoh	Director	22 Jun 2001	21 Jun 2002	1 yrs	Japanese
Masayoshi Hanabusa	Director	29 Jun 1995	21 Jun 2002	7 yrs	Japanese
Paul Gareth Bridgman	Director	8 May 1998	31 Oct 2001	3 yrs 5 mos	British
Nobuyuki Sakamoto	Director	–	22 Jun 2001	–	Japanese
David Alan Thornham	Director	21 Apr 1997	2 Aug 1999	2 yrs 4 mos	British
Gary Antony Jennison	Director	1 Oct 1993	1 Dec 1995	2 yrs 2 mos	British
Thomas Anthony Omalley	Director	–	7 Nov 1995	–	British
Shinichi Kobayashi	Director	–	29 Jun 1995	–	Japanese
John Rice	Secretary	–	2 Sept 1991	–	British

Alan Renatus Frederick Hughes

Chair

9 yrs 6 mosAge: 75British

John Nathaniel Mcdowall Sims

Secretary

24 yrs 10 mosBritish

Robert Douglas Gordon

Director

19 yrs 10 mosAge: 64Australian

Sian Herbert

Director

4 yrsAge: 60British

David Gavin Corbitt

Director

1 yrs 4 mosAge: 46British

Hiroshi Ikebe

Director

4 mosAge: 61Japanese

Name	Role	Appointed	Tenure	Nationality
AR Alan Renatus Frederick Hughes	Chair	1 Feb 2017	9 yrs 6 mos	British
JN John Nathaniel Mcdowall Sims	Secretary	31 Oct 2001	24 yrs 10 mos	British
RD Robert Douglas Gordon	Director	1 Oct 2006	19 yrs 10 mos	Australian
SH Sian Herbert	Director	1 Aug 2022	4 yrs	British
DG David Gavin Corbitt	Director	17 Apr 2025	1 yrs 4 mos	British
HI Hiroshi Ikebe	Director	1 Apr 2026	4 mos	Japanese

Osamu Muramoto

Director

Tenure: 1 yrs 5 mosResigned: 31 Mar 2026

Masaki Mizutani

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2025

Hiroyuki Fukuro

Director

Tenure: 7 yrs 1 mosResigned: 17 May 2023

Gavin Russell Cameron Munnoch

Director

Tenure: 5 yrs 7 mosResigned: 28 Sept 2022

Anne Whitaker

Director

Tenure: 6 yrs 5 mosResigned: 28 Sept 2022

Yoshikazu Ohashi

Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2020

Kanji Kuchimura

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2016

Gerald Michael Grimes

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2016

Chihiro Shirai

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2016

Simon Christie Oliphant

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2016

Hironori Tozawa

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2014

Yoshikazu Ohashi

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2012

Glynis Mary Rose Appelbe

Director

Tenure: 4 yrsResigned: 9 Jun 2011

Yasushi Matsushita

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2011

David Gwilym Anthony

Director

Tenure: –Resigned: 24 Jun 2010

Nicholas Carter

Director

Tenure: 6 yrs 11 mosResigned: 24 Jun 2010

Yuichiro Shimada

Director

Tenure: 9 mosResigned: 31 Mar 2009

Kazuo Takano

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Masaomi Aoki

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2008

Masahiro Usami

Director

Tenure: 2 yrsResigned: 2 Jun 2008

Akira Tsuda

Director

Tenure: 3 yrsResigned: 2 Jun 2008

Martin James Cutbill

Director

Tenure: 2 yrs 10 mosResigned: 2 Apr 2008

Yoshitaka Aritoshi

Director

Tenure: 5 yrs 3 mosResigned: 26 Sept 2007

John Simon Stubbings

Director

Tenure: 7 yrs 10 mosResigned: 20 Jun 2007

Anthony Wilfrid Jukes

Director

Tenure: 10 yrs 6 mosResigned: 20 Jun 2007

Barbara Iversen

Director

Tenure: 4 yrs 8 mosResigned: 29 Sept 2006

Norichika Hirasawa

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2006

Yoshimichi Ohtani

Director

Tenure: 1 yrsResigned: 20 Jun 2003

Koichi Satoh

Director

Tenure: 1 yrsResigned: 21 Jun 2002

Masayoshi Hanabusa

Director

Tenure: 7 yrsResigned: 21 Jun 2002

Paul Gareth Bridgman

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2001

Nobuyuki Sakamoto

Director

Tenure: –Resigned: 22 Jun 2001

David Alan Thornham

Director

Tenure: 2 yrs 4 mosResigned: 2 Aug 1999

Gary Antony Jennison

Director

Tenure: 2 yrs 2 mosResigned: 1 Dec 1995

Thomas Anthony Omalley

Director

Tenure: –Resigned: 7 Nov 1995

Shinichi Kobayashi

Director

Tenure: –Resigned: 29 Jun 1995

John Rice

Secretary

Tenure: –Resigned: 2 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Osamu Muramoto	Director	1 Oct 2024	31 Mar 2026	1 yrs 5 mos	Japanese
Masaki Mizutani	Director	17 May 2023	31 Mar 2025	1 yrs 10 mos	Japanese
Hiroyuki Fukuro	Director	1 Apr 2016	17 May 2023	7 yrs 1 mos	Japanese
Gavin Russell Cameron Munnoch	Director	1 Feb 2017	28 Sept 2022	5 yrs 7 mos	British
Anne Whitaker	Director	1 Apr 2016	28 Sept 2022	6 yrs 5 mos	British
Yoshikazu Ohashi	Director	1 Apr 2016	31 Mar 2020	3 yrs 11 mos	Japanese
Kanji Kuchimura	Director	1 Oct 2012	31 Mar 2016	3 yrs 5 mos	Japanese
Gerald Michael Grimes	Director	9 Jun 2011	31 Mar 2016	4 yrs 9 mos	British
Chihiro Shirai	Director	2 Jun 2008	31 Mar 2016	7 yrs 9 mos	Japanese
Simon Christie Oliphant	Director	20 Jun 2007	31 Mar 2016	8 yrs 9 mos	British
Hironori Tozawa	Director	1 Apr 2011	31 Mar 2014	2 yrs 11 mos	Japanese
Yoshikazu Ohashi	Director	24 Jun 2010	30 Sept 2012	2 yrs 3 mos	Japanese
Glynis Mary Rose Appelbe	Director	20 Jun 2007	9 Jun 2011	4 yrs	Irish
Yasushi Matsushita	Director	1 Apr 2009	31 Mar 2011	1 yrs 11 mos	Japanese
David Gwilym Anthony	Director	–	24 Jun 2010	–	British
Nicholas Carter	Director	1 Jul 2003	24 Jun 2010	6 yrs 11 mos	British
Yuichiro Shimada	Director	2 Jun 2008	31 Mar 2009	9 mos	Japanese
Kazuo Takano	Director	26 Sept 2007	31 Mar 2009	1 yrs 6 mos	Japanese
Masaomi Aoki	Director	20 Aug 2007	30 Sept 2008	1 yrs 1 mos	British
Masahiro Usami	Director	21 Jun 2006	2 Jun 2008	2 yrs	Japanese
Akira Tsuda	Director	22 Jun 2005	2 Jun 2008	3 yrs	Japanese
Martin James Cutbill	Director	22 Jun 2005	2 Apr 2008	2 yrs 10 mos	British
Yoshitaka Aritoshi	Director	21 Jun 2002	26 Sept 2007	5 yrs 3 mos	Japanese
John Simon Stubbings	Director	2 Aug 1999	20 Jun 2007	7 yrs 10 mos	British
Anthony Wilfrid Jukes	Director	2 Dec 1996	20 Jun 2007	10 yrs 6 mos	British
Barbara Iversen	Director	14 Jan 2002	29 Sept 2006	4 yrs 8 mos	British
Norichika Hirasawa	Director	14 Jul 1999	21 Jun 2006	6 yrs 11 mos	Japanese
Yoshimichi Ohtani	Director	21 Jun 2002	20 Jun 2003	1 yrs	Japanese
Koichi Satoh	Director	22 Jun 2001	21 Jun 2002	1 yrs	Japanese
Masayoshi Hanabusa	Director	29 Jun 1995	21 Jun 2002	7 yrs	Japanese
Paul Gareth Bridgman	Director	8 May 1998	31 Oct 2001	3 yrs 5 mos	British
Nobuyuki Sakamoto	Director	–	22 Jun 2001	–	Japanese
David Alan Thornham	Director	21 Apr 1997	2 Aug 1999	2 yrs 4 mos	British
Gary Antony Jennison	Director	1 Oct 1993	1 Dec 1995	2 yrs 2 mos	British
Thomas Anthony Omalley	Director	–	7 Nov 1995	–	British
Shinichi Kobayashi	Director	–	29 Jun 1995	–	Japanese
John Rice	Secretary	–	2 Sept 1991	–	British

Alan Renatus Frederick Hughes

Chair

9 yrs 6 mosAge: 75British

John Nathaniel Mcdowall Sims

Secretary

24 yrs 10 mosBritish

Robert Douglas Gordon

Director

19 yrs 10 mosAge: 64Australian

Sian Herbert

Director

4 yrsAge: 60British

David Gavin Corbitt

Director

1 yrs 4 mosAge: 46British

Hiroshi Ikebe

Director

4 mosAge: 61Japanese

Name	Role	Appointed	Tenure	Nationality
AR Alan Renatus Frederick Hughes	Chair	1 Feb 2017	9 yrs 6 mos	British
JN John Nathaniel Mcdowall Sims	Secretary	31 Oct 2001	24 yrs 10 mos	British
RD Robert Douglas Gordon	Director	1 Oct 2006	19 yrs 10 mos	Australian
SH Sian Herbert	Director	1 Aug 2022	4 yrs	British
DG David Gavin Corbitt	Director	17 Apr 2025	1 yrs 4 mos	British
HI Hiroshi Ikebe	Director	1 Apr 2026	4 mos	Japanese

Osamu Muramoto

Director

Tenure: 1 yrs 5 mosResigned: 31 Mar 2026

Masaki Mizutani

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2025

Hiroyuki Fukuro

Director

Tenure: 7 yrs 1 mosResigned: 17 May 2023

Gavin Russell Cameron Munnoch

Director

Tenure: 5 yrs 7 mosResigned: 28 Sept 2022

Anne Whitaker

Director

Tenure: 6 yrs 5 mosResigned: 28 Sept 2022

Yoshikazu Ohashi

Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2020

Kanji Kuchimura

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2016

Gerald Michael Grimes

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2016

Chihiro Shirai

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2016

Simon Christie Oliphant

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2016

Hironori Tozawa

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2014

Yoshikazu Ohashi

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2012

Glynis Mary Rose Appelbe

Director

Tenure: 4 yrsResigned: 9 Jun 2011

Yasushi Matsushita

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2011

David Gwilym Anthony

Director

Tenure: –Resigned: 24 Jun 2010

Nicholas Carter

Director

Tenure: 6 yrs 11 mosResigned: 24 Jun 2010

Yuichiro Shimada

Director

Tenure: 9 mosResigned: 31 Mar 2009

Kazuo Takano

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Masaomi Aoki

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2008

Masahiro Usami

Director

Tenure: 2 yrsResigned: 2 Jun 2008

Akira Tsuda

Director

Tenure: 3 yrsResigned: 2 Jun 2008

Martin James Cutbill

Director

Tenure: 2 yrs 10 mosResigned: 2 Apr 2008

Yoshitaka Aritoshi

Director

Tenure: 5 yrs 3 mosResigned: 26 Sept 2007

John Simon Stubbings

Director

Tenure: 7 yrs 10 mosResigned: 20 Jun 2007

Anthony Wilfrid Jukes

Director

Tenure: 10 yrs 6 mosResigned: 20 Jun 2007

Barbara Iversen

Director

Tenure: 4 yrs 8 mosResigned: 29 Sept 2006

Norichika Hirasawa

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2006

Yoshimichi Ohtani

Director

Tenure: 1 yrsResigned: 20 Jun 2003

Koichi Satoh

Director

Tenure: 1 yrsResigned: 21 Jun 2002

Masayoshi Hanabusa

Director

Tenure: 7 yrsResigned: 21 Jun 2002

Paul Gareth Bridgman

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2001

Nobuyuki Sakamoto

Director

Tenure: –Resigned: 22 Jun 2001

David Alan Thornham

Director

Tenure: 2 yrs 4 mosResigned: 2 Aug 1999

Gary Antony Jennison

Director

Tenure: 2 yrs 2 mosResigned: 1 Dec 1995

Thomas Anthony Omalley

Director

Tenure: –Resigned: 7 Nov 1995

Shinichi Kobayashi

Director

Tenure: –Resigned: 29 Jun 1995

John Rice

Secretary

Tenure: –Resigned: 2 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Osamu Muramoto	Director	1 Oct 2024	31 Mar 2026	1 yrs 5 mos	Japanese
Masaki Mizutani	Director	17 May 2023	31 Mar 2025	1 yrs 10 mos	Japanese
Hiroyuki Fukuro	Director	1 Apr 2016	17 May 2023	7 yrs 1 mos	Japanese
Gavin Russell Cameron Munnoch	Director	1 Feb 2017	28 Sept 2022	5 yrs 7 mos	British
Anne Whitaker	Director	1 Apr 2016	28 Sept 2022	6 yrs 5 mos	British
Yoshikazu Ohashi	Director	1 Apr 2016	31 Mar 2020	3 yrs 11 mos	Japanese
Kanji Kuchimura	Director	1 Oct 2012	31 Mar 2016	3 yrs 5 mos	Japanese
Gerald Michael Grimes	Director	9 Jun 2011	31 Mar 2016	4 yrs 9 mos	British
Chihiro Shirai	Director	2 Jun 2008	31 Mar 2016	7 yrs 9 mos	Japanese
Simon Christie Oliphant	Director	20 Jun 2007	31 Mar 2016	8 yrs 9 mos	British
Hironori Tozawa	Director	1 Apr 2011	31 Mar 2014	2 yrs 11 mos	Japanese
Yoshikazu Ohashi	Director	24 Jun 2010	30 Sept 2012	2 yrs 3 mos	Japanese
Glynis Mary Rose Appelbe	Director	20 Jun 2007	9 Jun 2011	4 yrs	Irish
Yasushi Matsushita	Director	1 Apr 2009	31 Mar 2011	1 yrs 11 mos	Japanese
David Gwilym Anthony	Director	–	24 Jun 2010	–	British
Nicholas Carter	Director	1 Jul 2003	24 Jun 2010	6 yrs 11 mos	British
Yuichiro Shimada	Director	2 Jun 2008	31 Mar 2009	9 mos	Japanese
Kazuo Takano	Director	26 Sept 2007	31 Mar 2009	1 yrs 6 mos	Japanese
Masaomi Aoki	Director	20 Aug 2007	30 Sept 2008	1 yrs 1 mos	British
Masahiro Usami	Director	21 Jun 2006	2 Jun 2008	2 yrs	Japanese
Akira Tsuda	Director	22 Jun 2005	2 Jun 2008	3 yrs	Japanese
Martin James Cutbill	Director	22 Jun 2005	2 Apr 2008	2 yrs 10 mos	British
Yoshitaka Aritoshi	Director	21 Jun 2002	26 Sept 2007	5 yrs 3 mos	Japanese
John Simon Stubbings	Director	2 Aug 1999	20 Jun 2007	7 yrs 10 mos	British
Anthony Wilfrid Jukes	Director	2 Dec 1996	20 Jun 2007	10 yrs 6 mos	British
Barbara Iversen	Director	14 Jan 2002	29 Sept 2006	4 yrs 8 mos	British
Norichika Hirasawa	Director	14 Jul 1999	21 Jun 2006	6 yrs 11 mos	Japanese
Yoshimichi Ohtani	Director	21 Jun 2002	20 Jun 2003	1 yrs	Japanese
Koichi Satoh	Director	22 Jun 2001	21 Jun 2002	1 yrs	Japanese
Masayoshi Hanabusa	Director	29 Jun 1995	21 Jun 2002	7 yrs	Japanese
Paul Gareth Bridgman	Director	8 May 1998	31 Oct 2001	3 yrs 5 mos	British
Nobuyuki Sakamoto	Director	–	22 Jun 2001	–	Japanese
David Alan Thornham	Director	21 Apr 1997	2 Aug 1999	2 yrs 4 mos	British
Gary Antony Jennison	Director	1 Oct 1993	1 Dec 1995	2 yrs 2 mos	British
Thomas Anthony Omalley	Director	–	7 Nov 1995	–	British
Shinichi Kobayashi	Director	–	29 Jun 1995	–	Japanese
John Rice	Secretary	–	2 Sept 1991	–	British

Alan Renatus Frederick Hughes

Chair

9 yrs 6 mosAge: 75British

John Nathaniel Mcdowall Sims

Secretary

24 yrs 10 mosBritish

Robert Douglas Gordon

Director

19 yrs 10 mosAge: 64Australian

Sian Herbert

Director

4 yrsAge: 60British

David Gavin Corbitt

Director

1 yrs 4 mosAge: 46British

Hiroshi Ikebe

Director

4 mosAge: 61Japanese

Name	Role	Appointed	Tenure	Nationality
AR Alan Renatus Frederick Hughes	Chair	1 Feb 2017	9 yrs 6 mos	British
JN John Nathaniel Mcdowall Sims	Secretary	31 Oct 2001	24 yrs 10 mos	British
RD Robert Douglas Gordon	Director	1 Oct 2006	19 yrs 10 mos	Australian
SH Sian Herbert	Director	1 Aug 2022	4 yrs	British
DG David Gavin Corbitt	Director	17 Apr 2025	1 yrs 4 mos	British
HI Hiroshi Ikebe	Director	1 Apr 2026	4 mos	Japanese

Osamu Muramoto

Director

Tenure: 1 yrs 5 mosResigned: 31 Mar 2026

Masaki Mizutani

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2025

Hiroyuki Fukuro

Director

Tenure: 7 yrs 1 mosResigned: 17 May 2023

Gavin Russell Cameron Munnoch

Director

Tenure: 5 yrs 7 mosResigned: 28 Sept 2022

Anne Whitaker

Director

Tenure: 6 yrs 5 mosResigned: 28 Sept 2022

Yoshikazu Ohashi

Director

Tenure: 3 yrs 11 mosResigned: 31 Mar 2020

Kanji Kuchimura

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2016

Gerald Michael Grimes

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2016

Chihiro Shirai

Director

Tenure: 7 yrs 9 mosResigned: 31 Mar 2016

Simon Christie Oliphant

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2016

Hironori Tozawa

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2014

Yoshikazu Ohashi

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2012

Glynis Mary Rose Appelbe

Director

Tenure: 4 yrsResigned: 9 Jun 2011

Yasushi Matsushita

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2011

David Gwilym Anthony

Director

Tenure: –Resigned: 24 Jun 2010

Nicholas Carter

Director

Tenure: 6 yrs 11 mosResigned: 24 Jun 2010

Yuichiro Shimada

Director

Tenure: 9 mosResigned: 31 Mar 2009

Kazuo Takano

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Masaomi Aoki

Director

Tenure: 1 yrs 1 mosResigned: 30 Sept 2008

Masahiro Usami

Director

Tenure: 2 yrsResigned: 2 Jun 2008

Akira Tsuda

Director

Tenure: 3 yrsResigned: 2 Jun 2008

Martin James Cutbill

Director

Tenure: 2 yrs 10 mosResigned: 2 Apr 2008

Yoshitaka Aritoshi

Director

Tenure: 5 yrs 3 mosResigned: 26 Sept 2007

John Simon Stubbings

Director

Tenure: 7 yrs 10 mosResigned: 20 Jun 2007

Anthony Wilfrid Jukes

Director

Tenure: 10 yrs 6 mosResigned: 20 Jun 2007

Barbara Iversen

Director

Tenure: 4 yrs 8 mosResigned: 29 Sept 2006

Norichika Hirasawa

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2006

Yoshimichi Ohtani

Director

Tenure: 1 yrsResigned: 20 Jun 2003

Koichi Satoh

Director

Tenure: 1 yrsResigned: 21 Jun 2002

Masayoshi Hanabusa

Director

Tenure: 7 yrsResigned: 21 Jun 2002

Paul Gareth Bridgman

Director

Tenure: 3 yrs 5 mosResigned: 31 Oct 2001

Nobuyuki Sakamoto

Director

Tenure: –Resigned: 22 Jun 2001

David Alan Thornham

Director

Tenure: 2 yrs 4 mosResigned: 2 Aug 1999

Gary Antony Jennison

Director

Tenure: 2 yrs 2 mosResigned: 1 Dec 1995

Thomas Anthony Omalley

Director

Tenure: –Resigned: 7 Nov 1995

Shinichi Kobayashi

Director

Tenure: –Resigned: 29 Jun 1995

John Rice

Secretary

Tenure: –Resigned: 2 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Osamu Muramoto	Director	1 Oct 2024	31 Mar 2026	1 yrs 5 mos	Japanese
Masaki Mizutani	Director	17 May 2023	31 Mar 2025	1 yrs 10 mos	Japanese
Hiroyuki Fukuro	Director	1 Apr 2016	17 May 2023	7 yrs 1 mos	Japanese
Gavin Russell Cameron Munnoch	Director	1 Feb 2017	28 Sept 2022	5 yrs 7 mos	British
Anne Whitaker	Director	1 Apr 2016	28 Sept 2022	6 yrs 5 mos	British
Yoshikazu Ohashi	Director	1 Apr 2016	31 Mar 2020	3 yrs 11 mos	Japanese
Kanji Kuchimura	Director	1 Oct 2012	31 Mar 2016	3 yrs 5 mos	Japanese
Gerald Michael Grimes	Director	9 Jun 2011	31 Mar 2016	4 yrs 9 mos	British
Chihiro Shirai	Director	2 Jun 2008	31 Mar 2016	7 yrs 9 mos	Japanese
Simon Christie Oliphant	Director	20 Jun 2007	31 Mar 2016	8 yrs 9 mos	British
Hironori Tozawa	Director	1 Apr 2011	31 Mar 2014	2 yrs 11 mos	Japanese
Yoshikazu Ohashi	Director	24 Jun 2010	30 Sept 2012	2 yrs 3 mos	Japanese
Glynis Mary Rose Appelbe	Director	20 Jun 2007	9 Jun 2011	4 yrs	Irish
Yasushi Matsushita	Director	1 Apr 2009	31 Mar 2011	1 yrs 11 mos	Japanese
David Gwilym Anthony	Director	–	24 Jun 2010	–	British
Nicholas Carter	Director	1 Jul 2003	24 Jun 2010	6 yrs 11 mos	British
Yuichiro Shimada	Director	2 Jun 2008	31 Mar 2009	9 mos	Japanese
Kazuo Takano	Director	26 Sept 2007	31 Mar 2009	1 yrs 6 mos	Japanese
Masaomi Aoki	Director	20 Aug 2007	30 Sept 2008	1 yrs 1 mos	British
Masahiro Usami	Director	21 Jun 2006	2 Jun 2008	2 yrs	Japanese
Akira Tsuda	Director	22 Jun 2005	2 Jun 2008	3 yrs	Japanese
Martin James Cutbill	Director	22 Jun 2005	2 Apr 2008	2 yrs 10 mos	British
Yoshitaka Aritoshi	Director	21 Jun 2002	26 Sept 2007	5 yrs 3 mos	Japanese
John Simon Stubbings	Director	2 Aug 1999	20 Jun 2007	7 yrs 10 mos	British
Anthony Wilfrid Jukes	Director	2 Dec 1996	20 Jun 2007	10 yrs 6 mos	British
Barbara Iversen	Director	14 Jan 2002	29 Sept 2006	4 yrs 8 mos	British
Norichika Hirasawa	Director	14 Jul 1999	21 Jun 2006	6 yrs 11 mos	Japanese
Yoshimichi Ohtani	Director	21 Jun 2002	20 Jun 2003	1 yrs	Japanese
Koichi Satoh	Director	22 Jun 2001	21 Jun 2002	1 yrs	Japanese
Masayoshi Hanabusa	Director	29 Jun 1995	21 Jun 2002	7 yrs	Japanese
Paul Gareth Bridgman	Director	8 May 1998	31 Oct 2001	3 yrs 5 mos	British
Nobuyuki Sakamoto	Director	–	22 Jun 2001	–	Japanese
David Alan Thornham	Director	21 Apr 1997	2 Aug 1999	2 yrs 4 mos	British
Gary Antony Jennison	Director	1 Oct 1993	1 Dec 1995	2 yrs 2 mos	British
Thomas Anthony Omalley	Director	–	7 Nov 1995	–	British
Shinichi Kobayashi	Director	–	29 Jun 1995	–	Japanese
John Rice	Secretary	–	2 Sept 1991	–	British

Mitsubishi HC Capital UK PLC Directors

Mitsubishi HC Capital UK PLC Directors

Board of Directors (6)

Former Directors (37)

Board of Directors (6)

Former Directors (37)

Board of Directors (6)

Former Directors (37)

Board of Directors (6)

Former Directors (37)