Princes Group PLC (PRN) Board of Directors | Ticker

Simon Harrison

Director

2 yrs 11 mosAge: 55British

Benedetta Mastrolia

Director

1 yrs 10 mosAge: 30Italian

Angelo Mastrolia

Director

1 yrs 10 mosAge: 61Italian

Giuseppe Mastrolia

Director

1 yrs 10 mosAge: 37Italian

Fabio Fazzari

Director

1 yrs 10 mosAge: 48Italian

David Gosnell

Director

7 mosAge: 69British

Linda Jane Main

Director

7 mosAge: 63British

Louise Joan George

Director

7 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SH Simon Harrison	Director	1 Jun 2023	2 yrs 11 mos	British
BM Benedetta Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
AM Angelo Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
GM Giuseppe Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
FF Fabio Fazzari	Director	30 Jul 2024	1 yrs 10 mos	Italian
DG David Gosnell	Director	1 Oct 2025	7 mos	British
LJ Linda Jane Main	Director	1 Oct 2025	7 mos	British
LJ Louise Joan George	Director	1 Oct 2025	7 mos	British

Victoria O'brien

Secretary

Tenure: 3 mosResigned: 2 Oct 2025

Benedetta Mastrolia

Secretary

Tenure: 1 yrsResigned: 31 Jul 2025

Kazuhito Suematsu

Secretary

Tenure: 4 mosResigned: 30 Jul 2024

Mitsuro Kawamata

Director

Tenure: 1 yrs 3 mosResigned: 30 Jul 2024

Satoshi Nakaniwa

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2024

Akihiko Takada

Director

Tenure: 2 yrs 3 mosResigned: 30 Jul 2024

Kazuhito Suematsu

Director

Tenure: 6 yrs 3 mosResigned: 30 Jul 2024

Stephen David Cardall

Director

Tenure: 7 yrs 2 mosResigned: 28 Jun 2024

Cameron John MacKintosh

Director

Tenure: 14 yrs 5 mosResigned: 8 Apr 2024

Tatsuo Okura

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Tatsuo Okura

Director

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Kazuo Ito

Director

Tenure: 2 yrsResigned: 1 Apr 2023

Yoshinori Katayama

Director

Tenure: 2 yrsResigned: 1 Apr 2022

Mr. Kazuhito Suematsu

Secretary

Tenure: 4 yrsResigned: 1 Apr 2022

Yoshihiro Shimazu

Director

Tenure: 5 yrsResigned: 1 Apr 2022

Manabu Oda

Director

Tenure: 15 yrsResigned: 1 Apr 2022

Wataru Kato

Director

Tenure: 2 yrs 3 mosResigned: 1 Apr 2021

Mr. Takeshi Arakawa

Director

Tenure: 3 yrsResigned: 1 Apr 2021

Nicholas John Spruyt

Director

Tenure: 15 yrs 3 mosResigned: 1 Apr 2021

Isao Kano

Director

Tenure: 2 yrsResigned: 1 Apr 2020

Craig Derek Price

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2019

Kazuo Ito

Director

Tenure: 17 yrs 8 mosResigned: 9 Jan 2019

Kenji Ono

Director

Tenure: 2 yrsResigned: 1 Apr 2018

Yasuhiro Yamada

Director

Tenure: 2 yrs 1 mosResigned: 1 Apr 2018

Mr. Haruki Hayashi

Director

Tenure: 5 yrsResigned: 1 Apr 2018

Kazuo Ito

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2017

Michael William Spicer Easterbrook

Director

Tenure: 12 yrs 1 mosResigned: 31 Mar 2017

Kazuyasu Misu

Director

Tenure: 1 yrs 11 mosResigned: 28 Mar 2016

Hironori Kobayashi

Director

Tenure: 1 yrs 3 mosResigned: 6 Jul 2015

Kenneth David Critchley

Director

Tenure: 18 yrs 1 mosResigned: 31 May 2015

Naoto Onuma

Director

Tenure: 2 yrsResigned: 1 Apr 2015

Hiroaki Nakayama

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Tsutomu Takanose

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Takashi Onose

Director

Tenure: 5 mosResigned: 1 Apr 2013

Kunio Hishida

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Kazuyuki Masu

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Tetsuro Terada

Director

Tenure: 4 yrsResigned: 1 Apr 2013

Wataru Kato

Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2012

Kazuyasu Misu

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Ryoichi Uchida

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Shunichiro Kobayashi

Director

Tenure: 2 yrsResigned: 1 May 2010

Trevor Millen

Director

Tenure: 6 yrs 11 mosResigned: 12 Jun 2009

Akiyuki Igarashi

Director

Tenure: 2 yrsResigned: 1 Apr 2009

Koichi Narita

Director

Tenure: 3 yrsResigned: 1 Apr 2009

Tsunao Kijima

Director

Tenure: 12 yrsResigned: 1 Apr 2009

Tim Jolly

Director

Tenure: 6 yrsResigned: 17 Jan 2008

John Charles Goodwin

Director

Tenure: 5 yrs 11 mosResigned: 12 Dec 2007

Yoshihito Yoshizawa

Director

Tenure: 3 yrsResigned: 1 Apr 2007

Shunichiro Kobayashi

Director

Tenure: 3 yrs 11 mosResigned: 1 Apr 2007

Makoto Yoda

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2006

Hideto Nakahara

Director

Tenure: 3 yrsResigned: 1 Apr 2006

Takeshi Inoue

Director

Tenure: 5 yrs 6 mosResigned: 19 Oct 2005

Ryozo Nishioka

Director

Tenure: 2 yrs 1 mosResigned: 29 Apr 2004

Shinichi Takeda

Director

Tenure: 1 yrs 3 mosResigned: 1 Oct 2003

Koichi Narita

Director

Tenure: 7 yrs 4 mosResigned: 17 Jun 2003

Hironobu Abe

Director

Tenure: 2 yrsResigned: 1 Apr 2003

Takanori Akiyoshi

Director

Tenure: 1 yrs 3 mosResigned: 19 Jul 2002

John David Harrison

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Masaharu Goto

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2002

Shigeki Kobayashi

Director

Tenure: 2 yrs 5 mosResigned: 20 Mar 2002

John Ashton Mutch

Director

Tenure: 4 yrs 1 mosResigned: 22 May 2001

Masahiro Nomura

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2001

Shigeaki Natsumura

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2000

Hirotaka Shimoyoshi

Director

Tenure: 3 yrs 6 mosResigned: 1 Oct 1999

Tadashi Sadahiro

Director

Tenure: 2 yrs 5 mosResigned: 1 Sept 1998

John Anthony David MacKintosh

Director

Tenure: –Resigned: 31 Dec 1997

Kanji Yamaguchi

Director

Tenure: 2 yrsResigned: 30 Apr 1997

Kazumi Takemoto

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 1996

Hiroshi Zaizen

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1996

Tetsuo Yoshikawa

Director

Tenure: –Resigned: 1 Apr 1996

Takanori Akiyoshi

Director

Tenure: –Resigned: 26 Feb 1996

Tsuguo Iwamoto

Director

Tenure: 3 yrs 5 mosResigned: 15 Feb 1996

Kozo Fujimoto

Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 1995

Enshiro Matsuyama

Director

Tenure: –Resigned: 29 Jun 1993

Yoshiaki Nakade

Director

Tenure: –Resigned: 1 May 1993

Masaki Takahashi

Director

Tenure: –Resigned: 26 Mar 1993

Isao Ueda

Director

Tenure: –Resigned: 8 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria O'brien	Secretary	31 Jul 2025	2 Oct 2025	3 mos	–
Benedetta Mastrolia	Secretary	30 Jul 2024	31 Jul 2025	1 yrs	–
Kazuhito Suematsu	Secretary	1 Mar 2024	30 Jul 2024	4 mos	–
Mitsuro Kawamata	Director	1 Apr 2023	30 Jul 2024	1 yrs 3 mos	Japanese
Satoshi Nakaniwa	Director	1 Jun 2022	30 Jul 2024	2 yrs 1 mos	Japanese
Akihiko Takada	Director	1 Apr 2022	30 Jul 2024	2 yrs 3 mos	Japanese
Kazuhito Suematsu	Director	1 Apr 2018	30 Jul 2024	6 yrs 3 mos	Japanese
Stephen David Cardall	Director	1 Apr 2017	28 Jun 2024	7 yrs 2 mos	British
Cameron John MacKintosh	Director	1 Nov 2009	8 Apr 2024	14 yrs 5 mos	British
Tatsuo Okura	Secretary	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	–
Tatsuo Okura	Director	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	Japanese
Kazuo Ito	Director	1 Apr 2021	1 Apr 2023	2 yrs	Japanese
Yoshinori Katayama	Director	1 Apr 2020	1 Apr 2022	2 yrs	Japanese
Mr. Kazuhito Suematsu	Secretary	1 Apr 2018	1 Apr 2022	4 yrs	–
Yoshihiro Shimazu	Director	1 Apr 2017	1 Apr 2022	5 yrs	Japanese
Manabu Oda	Director	1 Apr 2007	1 Apr 2022	15 yrs	Japanese
Wataru Kato	Director	9 Jan 2019	1 Apr 2021	2 yrs 3 mos	Japanese
Mr. Takeshi Arakawa	Director	1 Apr 2018	1 Apr 2021	3 yrs	Japanese
Nicholas John Spruyt	Director	1 Jan 2006	1 Apr 2021	15 yrs 3 mos	British
Isao Kano	Director	1 Apr 2018	1 Apr 2020	2 yrs	Japanese
Craig Derek Price	Director	1 Apr 2017	30 Jun 2019	2 yrs 2 mos	British
Kazuo Ito	Director	8 May 2001	9 Jan 2019	17 yrs 8 mos	Japanese
Kenji Ono	Director	1 Apr 2016	1 Apr 2018	2 yrs	Japanese
Yasuhiro Yamada	Director	28 Mar 2016	1 Apr 2018	2 yrs 1 mos	Japanese
Mr. Haruki Hayashi	Director	1 Apr 2013	1 Apr 2018	5 yrs	Japanese
Kazuo Ito	Director	1 Apr 2015	31 Mar 2017	1 yrs 11 mos	Japanese
Michael William Spicer Easterbrook	Director	22 Feb 2005	31 Mar 2017	12 yrs 1 mos	British
Kazuyasu Misu	Director	1 Apr 2014	28 Mar 2016	1 yrs 11 mos	Japanese
Hironori Kobayashi	Director	1 Apr 2014	6 Jul 2015	1 yrs 3 mos	Japanese
Kenneth David Critchley	Director	30 Apr 1997	31 May 2015	18 yrs 1 mos	British
Naoto Onuma	Director	1 Apr 2013	1 Apr 2015	2 yrs	Japanese
Hiroaki Nakayama	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Tsutomu Takanose	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Takashi Onose	Director	1 Nov 2012	1 Apr 2013	5 mos	Japanese
Kunio Hishida	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Kazuyuki Masu	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Tetsuro Terada	Director	1 Apr 2009	1 Apr 2013	4 yrs	Japanese
Wataru Kato	Director	1 May 2010	1 Nov 2012	2 yrs 6 mos	Japanese
Kazuyasu Misu	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Ryoichi Uchida	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Shunichiro Kobayashi	Director	1 May 2008	1 May 2010	2 yrs	Japanese
Trevor Millen	Director	29 Jul 2002	12 Jun 2009	6 yrs 11 mos	British
Akiyuki Igarashi	Director	1 Apr 2007	1 Apr 2009	2 yrs	Japanese
Koichi Narita	Director	1 Apr 2006	1 Apr 2009	3 yrs	Japanese
Tsunao Kijima	Director	30 Apr 1997	1 Apr 2009	12 yrs	Japanese
Tim Jolly	Director	14 Jan 2002	17 Jan 2008	6 yrs	British
John Charles Goodwin	Director	14 Jan 2002	12 Dec 2007	5 yrs 11 mos	British
Yoshihito Yoshizawa	Director	29 Apr 2004	1 Apr 2007	3 yrs	Japanese
Shunichiro Kobayashi	Director	21 May 2003	1 Apr 2007	3 yrs 11 mos	Japanese
Makoto Yoda	Director	1 Dec 2003	30 Sept 2006	2 yrs 9 mos	Japanese
Hideto Nakahara	Director	1 Apr 2003	1 Apr 2006	3 yrs	Japanese
Takeshi Inoue	Director	1 Apr 2000	19 Oct 2005	5 yrs 6 mos	Japanese
Ryozo Nishioka	Director	20 Mar 2002	29 Apr 2004	2 yrs 1 mos	Japanese
Shinichi Takeda	Director	19 Jul 2002	1 Oct 2003	1 yrs 3 mos	Japanese
Koichi Narita	Director	26 Feb 1996	17 Jun 2003	7 yrs 4 mos	Japanese
Hironobu Abe	Director	30 Apr 2001	1 Apr 2003	2 yrs	Japanese
Takanori Akiyoshi	Director	30 Apr 2001	19 Jul 2002	1 yrs 3 mos	Japanese
John David Harrison	Director	1 Apr 1999	30 Jun 2002	3 yrs 2 mos	British
Masaharu Goto	Director	30 Apr 1997	28 Mar 2002	4 yrs 11 mos	Japanese
Shigeki Kobayashi	Director	1 Oct 1999	20 Mar 2002	2 yrs 5 mos	Japanese
John Ashton Mutch	Director	30 Apr 1997	22 May 2001	4 yrs 1 mos	British
Masahiro Nomura	Director	15 Feb 1996	30 Apr 2001	5 yrs 2 mos	Japanese
Shigeaki Natsumura	Director	1 Sept 1998	1 Apr 2000	1 yrs 7 mos	Japanese
Hirotaka Shimoyoshi	Director	1 Apr 1996	1 Oct 1999	3 yrs 6 mos	Japanese
Tadashi Sadahiro	Director	1 Apr 1996	1 Sept 1998	2 yrs 5 mos	Japanese
John Anthony David MacKintosh	Director	–	31 Dec 1997	–	British
Kanji Yamaguchi	Director	1 Apr 1995	30 Apr 1997	2 yrs	Japanese
Kazumi Takemoto	Director	26 Mar 1993	10 Sept 1996	3 yrs 6 mos	Japanese
Hiroshi Zaizen	Director	29 Jun 1993	1 May 1996	2 yrs 11 mos	Japanese
Tetsuo Yoshikawa	Director	–	1 Apr 1996	–	Japanese
Takanori Akiyoshi	Director	–	26 Feb 1996	–	Japanese
Tsuguo Iwamoto	Director	8 Sept 1992	15 Feb 1996	3 yrs 5 mos	Japanese
Kozo Fujimoto	Director	1 May 1993	1 Apr 1995	1 yrs 11 mos	Japanese
Enshiro Matsuyama	Director	–	29 Jun 1993	–	Japanese
Yoshiaki Nakade	Director	–	1 May 1993	–	Japanese
Masaki Takahashi	Director	–	26 Mar 1993	–	Japanese
Isao Ueda	Director	–	8 Sept 1992	–	Japanese

Simon Harrison

Director

2 yrs 11 mosAge: 55British

Benedetta Mastrolia

Director

1 yrs 10 mosAge: 30Italian

Angelo Mastrolia

Director

1 yrs 10 mosAge: 61Italian

Giuseppe Mastrolia

Director

1 yrs 10 mosAge: 37Italian

Fabio Fazzari

Director

1 yrs 10 mosAge: 48Italian

David Gosnell

Director

7 mosAge: 69British

Linda Jane Main

Director

7 mosAge: 63British

Louise Joan George

Director

7 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SH Simon Harrison	Director	1 Jun 2023	2 yrs 11 mos	British
BM Benedetta Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
AM Angelo Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
GM Giuseppe Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
FF Fabio Fazzari	Director	30 Jul 2024	1 yrs 10 mos	Italian
DG David Gosnell	Director	1 Oct 2025	7 mos	British
LJ Linda Jane Main	Director	1 Oct 2025	7 mos	British
LJ Louise Joan George	Director	1 Oct 2025	7 mos	British

Victoria O'brien

Secretary

Tenure: 3 mosResigned: 2 Oct 2025

Benedetta Mastrolia

Secretary

Tenure: 1 yrsResigned: 31 Jul 2025

Kazuhito Suematsu

Secretary

Tenure: 4 mosResigned: 30 Jul 2024

Mitsuro Kawamata

Director

Tenure: 1 yrs 3 mosResigned: 30 Jul 2024

Satoshi Nakaniwa

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2024

Akihiko Takada

Director

Tenure: 2 yrs 3 mosResigned: 30 Jul 2024

Kazuhito Suematsu

Director

Tenure: 6 yrs 3 mosResigned: 30 Jul 2024

Stephen David Cardall

Director

Tenure: 7 yrs 2 mosResigned: 28 Jun 2024

Cameron John MacKintosh

Director

Tenure: 14 yrs 5 mosResigned: 8 Apr 2024

Tatsuo Okura

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Tatsuo Okura

Director

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Kazuo Ito

Director

Tenure: 2 yrsResigned: 1 Apr 2023

Yoshinori Katayama

Director

Tenure: 2 yrsResigned: 1 Apr 2022

Mr. Kazuhito Suematsu

Secretary

Tenure: 4 yrsResigned: 1 Apr 2022

Yoshihiro Shimazu

Director

Tenure: 5 yrsResigned: 1 Apr 2022

Manabu Oda

Director

Tenure: 15 yrsResigned: 1 Apr 2022

Wataru Kato

Director

Tenure: 2 yrs 3 mosResigned: 1 Apr 2021

Mr. Takeshi Arakawa

Director

Tenure: 3 yrsResigned: 1 Apr 2021

Nicholas John Spruyt

Director

Tenure: 15 yrs 3 mosResigned: 1 Apr 2021

Isao Kano

Director

Tenure: 2 yrsResigned: 1 Apr 2020

Craig Derek Price

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2019

Kazuo Ito

Director

Tenure: 17 yrs 8 mosResigned: 9 Jan 2019

Kenji Ono

Director

Tenure: 2 yrsResigned: 1 Apr 2018

Yasuhiro Yamada

Director

Tenure: 2 yrs 1 mosResigned: 1 Apr 2018

Mr. Haruki Hayashi

Director

Tenure: 5 yrsResigned: 1 Apr 2018

Kazuo Ito

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2017

Michael William Spicer Easterbrook

Director

Tenure: 12 yrs 1 mosResigned: 31 Mar 2017

Kazuyasu Misu

Director

Tenure: 1 yrs 11 mosResigned: 28 Mar 2016

Hironori Kobayashi

Director

Tenure: 1 yrs 3 mosResigned: 6 Jul 2015

Kenneth David Critchley

Director

Tenure: 18 yrs 1 mosResigned: 31 May 2015

Naoto Onuma

Director

Tenure: 2 yrsResigned: 1 Apr 2015

Hiroaki Nakayama

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Tsutomu Takanose

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Takashi Onose

Director

Tenure: 5 mosResigned: 1 Apr 2013

Kunio Hishida

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Kazuyuki Masu

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Tetsuro Terada

Director

Tenure: 4 yrsResigned: 1 Apr 2013

Wataru Kato

Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2012

Kazuyasu Misu

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Ryoichi Uchida

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Shunichiro Kobayashi

Director

Tenure: 2 yrsResigned: 1 May 2010

Trevor Millen

Director

Tenure: 6 yrs 11 mosResigned: 12 Jun 2009

Akiyuki Igarashi

Director

Tenure: 2 yrsResigned: 1 Apr 2009

Koichi Narita

Director

Tenure: 3 yrsResigned: 1 Apr 2009

Tsunao Kijima

Director

Tenure: 12 yrsResigned: 1 Apr 2009

Tim Jolly

Director

Tenure: 6 yrsResigned: 17 Jan 2008

John Charles Goodwin

Director

Tenure: 5 yrs 11 mosResigned: 12 Dec 2007

Yoshihito Yoshizawa

Director

Tenure: 3 yrsResigned: 1 Apr 2007

Shunichiro Kobayashi

Director

Tenure: 3 yrs 11 mosResigned: 1 Apr 2007

Makoto Yoda

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2006

Hideto Nakahara

Director

Tenure: 3 yrsResigned: 1 Apr 2006

Takeshi Inoue

Director

Tenure: 5 yrs 6 mosResigned: 19 Oct 2005

Ryozo Nishioka

Director

Tenure: 2 yrs 1 mosResigned: 29 Apr 2004

Shinichi Takeda

Director

Tenure: 1 yrs 3 mosResigned: 1 Oct 2003

Koichi Narita

Director

Tenure: 7 yrs 4 mosResigned: 17 Jun 2003

Hironobu Abe

Director

Tenure: 2 yrsResigned: 1 Apr 2003

Takanori Akiyoshi

Director

Tenure: 1 yrs 3 mosResigned: 19 Jul 2002

John David Harrison

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Masaharu Goto

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2002

Shigeki Kobayashi

Director

Tenure: 2 yrs 5 mosResigned: 20 Mar 2002

John Ashton Mutch

Director

Tenure: 4 yrs 1 mosResigned: 22 May 2001

Masahiro Nomura

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2001

Shigeaki Natsumura

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2000

Hirotaka Shimoyoshi

Director

Tenure: 3 yrs 6 mosResigned: 1 Oct 1999

Tadashi Sadahiro

Director

Tenure: 2 yrs 5 mosResigned: 1 Sept 1998

John Anthony David MacKintosh

Director

Tenure: –Resigned: 31 Dec 1997

Kanji Yamaguchi

Director

Tenure: 2 yrsResigned: 30 Apr 1997

Kazumi Takemoto

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 1996

Hiroshi Zaizen

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1996

Tetsuo Yoshikawa

Director

Tenure: –Resigned: 1 Apr 1996

Takanori Akiyoshi

Director

Tenure: –Resigned: 26 Feb 1996

Tsuguo Iwamoto

Director

Tenure: 3 yrs 5 mosResigned: 15 Feb 1996

Kozo Fujimoto

Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 1995

Enshiro Matsuyama

Director

Tenure: –Resigned: 29 Jun 1993

Yoshiaki Nakade

Director

Tenure: –Resigned: 1 May 1993

Masaki Takahashi

Director

Tenure: –Resigned: 26 Mar 1993

Isao Ueda

Director

Tenure: –Resigned: 8 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria O'brien	Secretary	31 Jul 2025	2 Oct 2025	3 mos	–
Benedetta Mastrolia	Secretary	30 Jul 2024	31 Jul 2025	1 yrs	–
Kazuhito Suematsu	Secretary	1 Mar 2024	30 Jul 2024	4 mos	–
Mitsuro Kawamata	Director	1 Apr 2023	30 Jul 2024	1 yrs 3 mos	Japanese
Satoshi Nakaniwa	Director	1 Jun 2022	30 Jul 2024	2 yrs 1 mos	Japanese
Akihiko Takada	Director	1 Apr 2022	30 Jul 2024	2 yrs 3 mos	Japanese
Kazuhito Suematsu	Director	1 Apr 2018	30 Jul 2024	6 yrs 3 mos	Japanese
Stephen David Cardall	Director	1 Apr 2017	28 Jun 2024	7 yrs 2 mos	British
Cameron John MacKintosh	Director	1 Nov 2009	8 Apr 2024	14 yrs 5 mos	British
Tatsuo Okura	Secretary	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	–
Tatsuo Okura	Director	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	Japanese
Kazuo Ito	Director	1 Apr 2021	1 Apr 2023	2 yrs	Japanese
Yoshinori Katayama	Director	1 Apr 2020	1 Apr 2022	2 yrs	Japanese
Mr. Kazuhito Suematsu	Secretary	1 Apr 2018	1 Apr 2022	4 yrs	–
Yoshihiro Shimazu	Director	1 Apr 2017	1 Apr 2022	5 yrs	Japanese
Manabu Oda	Director	1 Apr 2007	1 Apr 2022	15 yrs	Japanese
Wataru Kato	Director	9 Jan 2019	1 Apr 2021	2 yrs 3 mos	Japanese
Mr. Takeshi Arakawa	Director	1 Apr 2018	1 Apr 2021	3 yrs	Japanese
Nicholas John Spruyt	Director	1 Jan 2006	1 Apr 2021	15 yrs 3 mos	British
Isao Kano	Director	1 Apr 2018	1 Apr 2020	2 yrs	Japanese
Craig Derek Price	Director	1 Apr 2017	30 Jun 2019	2 yrs 2 mos	British
Kazuo Ito	Director	8 May 2001	9 Jan 2019	17 yrs 8 mos	Japanese
Kenji Ono	Director	1 Apr 2016	1 Apr 2018	2 yrs	Japanese
Yasuhiro Yamada	Director	28 Mar 2016	1 Apr 2018	2 yrs 1 mos	Japanese
Mr. Haruki Hayashi	Director	1 Apr 2013	1 Apr 2018	5 yrs	Japanese
Kazuo Ito	Director	1 Apr 2015	31 Mar 2017	1 yrs 11 mos	Japanese
Michael William Spicer Easterbrook	Director	22 Feb 2005	31 Mar 2017	12 yrs 1 mos	British
Kazuyasu Misu	Director	1 Apr 2014	28 Mar 2016	1 yrs 11 mos	Japanese
Hironori Kobayashi	Director	1 Apr 2014	6 Jul 2015	1 yrs 3 mos	Japanese
Kenneth David Critchley	Director	30 Apr 1997	31 May 2015	18 yrs 1 mos	British
Naoto Onuma	Director	1 Apr 2013	1 Apr 2015	2 yrs	Japanese
Hiroaki Nakayama	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Tsutomu Takanose	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Takashi Onose	Director	1 Nov 2012	1 Apr 2013	5 mos	Japanese
Kunio Hishida	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Kazuyuki Masu	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Tetsuro Terada	Director	1 Apr 2009	1 Apr 2013	4 yrs	Japanese
Wataru Kato	Director	1 May 2010	1 Nov 2012	2 yrs 6 mos	Japanese
Kazuyasu Misu	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Ryoichi Uchida	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Shunichiro Kobayashi	Director	1 May 2008	1 May 2010	2 yrs	Japanese
Trevor Millen	Director	29 Jul 2002	12 Jun 2009	6 yrs 11 mos	British
Akiyuki Igarashi	Director	1 Apr 2007	1 Apr 2009	2 yrs	Japanese
Koichi Narita	Director	1 Apr 2006	1 Apr 2009	3 yrs	Japanese
Tsunao Kijima	Director	30 Apr 1997	1 Apr 2009	12 yrs	Japanese
Tim Jolly	Director	14 Jan 2002	17 Jan 2008	6 yrs	British
John Charles Goodwin	Director	14 Jan 2002	12 Dec 2007	5 yrs 11 mos	British
Yoshihito Yoshizawa	Director	29 Apr 2004	1 Apr 2007	3 yrs	Japanese
Shunichiro Kobayashi	Director	21 May 2003	1 Apr 2007	3 yrs 11 mos	Japanese
Makoto Yoda	Director	1 Dec 2003	30 Sept 2006	2 yrs 9 mos	Japanese
Hideto Nakahara	Director	1 Apr 2003	1 Apr 2006	3 yrs	Japanese
Takeshi Inoue	Director	1 Apr 2000	19 Oct 2005	5 yrs 6 mos	Japanese
Ryozo Nishioka	Director	20 Mar 2002	29 Apr 2004	2 yrs 1 mos	Japanese
Shinichi Takeda	Director	19 Jul 2002	1 Oct 2003	1 yrs 3 mos	Japanese
Koichi Narita	Director	26 Feb 1996	17 Jun 2003	7 yrs 4 mos	Japanese
Hironobu Abe	Director	30 Apr 2001	1 Apr 2003	2 yrs	Japanese
Takanori Akiyoshi	Director	30 Apr 2001	19 Jul 2002	1 yrs 3 mos	Japanese
John David Harrison	Director	1 Apr 1999	30 Jun 2002	3 yrs 2 mos	British
Masaharu Goto	Director	30 Apr 1997	28 Mar 2002	4 yrs 11 mos	Japanese
Shigeki Kobayashi	Director	1 Oct 1999	20 Mar 2002	2 yrs 5 mos	Japanese
John Ashton Mutch	Director	30 Apr 1997	22 May 2001	4 yrs 1 mos	British
Masahiro Nomura	Director	15 Feb 1996	30 Apr 2001	5 yrs 2 mos	Japanese
Shigeaki Natsumura	Director	1 Sept 1998	1 Apr 2000	1 yrs 7 mos	Japanese
Hirotaka Shimoyoshi	Director	1 Apr 1996	1 Oct 1999	3 yrs 6 mos	Japanese
Tadashi Sadahiro	Director	1 Apr 1996	1 Sept 1998	2 yrs 5 mos	Japanese
John Anthony David MacKintosh	Director	–	31 Dec 1997	–	British
Kanji Yamaguchi	Director	1 Apr 1995	30 Apr 1997	2 yrs	Japanese
Kazumi Takemoto	Director	26 Mar 1993	10 Sept 1996	3 yrs 6 mos	Japanese
Hiroshi Zaizen	Director	29 Jun 1993	1 May 1996	2 yrs 11 mos	Japanese
Tetsuo Yoshikawa	Director	–	1 Apr 1996	–	Japanese
Takanori Akiyoshi	Director	–	26 Feb 1996	–	Japanese
Tsuguo Iwamoto	Director	8 Sept 1992	15 Feb 1996	3 yrs 5 mos	Japanese
Kozo Fujimoto	Director	1 May 1993	1 Apr 1995	1 yrs 11 mos	Japanese
Enshiro Matsuyama	Director	–	29 Jun 1993	–	Japanese
Yoshiaki Nakade	Director	–	1 May 1993	–	Japanese
Masaki Takahashi	Director	–	26 Mar 1993	–	Japanese
Isao Ueda	Director	–	8 Sept 1992	–	Japanese

Simon Harrison

Director

2 yrs 11 mosAge: 55British

Benedetta Mastrolia

Director

1 yrs 10 mosAge: 30Italian

Angelo Mastrolia

Director

1 yrs 10 mosAge: 61Italian

Giuseppe Mastrolia

Director

1 yrs 10 mosAge: 37Italian

Fabio Fazzari

Director

1 yrs 10 mosAge: 48Italian

David Gosnell

Director

7 mosAge: 69British

Linda Jane Main

Director

7 mosAge: 63British

Louise Joan George

Director

7 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SH Simon Harrison	Director	1 Jun 2023	2 yrs 11 mos	British
BM Benedetta Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
AM Angelo Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
GM Giuseppe Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
FF Fabio Fazzari	Director	30 Jul 2024	1 yrs 10 mos	Italian
DG David Gosnell	Director	1 Oct 2025	7 mos	British
LJ Linda Jane Main	Director	1 Oct 2025	7 mos	British
LJ Louise Joan George	Director	1 Oct 2025	7 mos	British

Victoria O'brien

Secretary

Tenure: 3 mosResigned: 2 Oct 2025

Benedetta Mastrolia

Secretary

Tenure: 1 yrsResigned: 31 Jul 2025

Kazuhito Suematsu

Secretary

Tenure: 4 mosResigned: 30 Jul 2024

Mitsuro Kawamata

Director

Tenure: 1 yrs 3 mosResigned: 30 Jul 2024

Satoshi Nakaniwa

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2024

Akihiko Takada

Director

Tenure: 2 yrs 3 mosResigned: 30 Jul 2024

Kazuhito Suematsu

Director

Tenure: 6 yrs 3 mosResigned: 30 Jul 2024

Stephen David Cardall

Director

Tenure: 7 yrs 2 mosResigned: 28 Jun 2024

Cameron John MacKintosh

Director

Tenure: 14 yrs 5 mosResigned: 8 Apr 2024

Tatsuo Okura

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Tatsuo Okura

Director

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Kazuo Ito

Director

Tenure: 2 yrsResigned: 1 Apr 2023

Yoshinori Katayama

Director

Tenure: 2 yrsResigned: 1 Apr 2022

Mr. Kazuhito Suematsu

Secretary

Tenure: 4 yrsResigned: 1 Apr 2022

Yoshihiro Shimazu

Director

Tenure: 5 yrsResigned: 1 Apr 2022

Manabu Oda

Director

Tenure: 15 yrsResigned: 1 Apr 2022

Wataru Kato

Director

Tenure: 2 yrs 3 mosResigned: 1 Apr 2021

Mr. Takeshi Arakawa

Director

Tenure: 3 yrsResigned: 1 Apr 2021

Nicholas John Spruyt

Director

Tenure: 15 yrs 3 mosResigned: 1 Apr 2021

Isao Kano

Director

Tenure: 2 yrsResigned: 1 Apr 2020

Craig Derek Price

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2019

Kazuo Ito

Director

Tenure: 17 yrs 8 mosResigned: 9 Jan 2019

Kenji Ono

Director

Tenure: 2 yrsResigned: 1 Apr 2018

Yasuhiro Yamada

Director

Tenure: 2 yrs 1 mosResigned: 1 Apr 2018

Mr. Haruki Hayashi

Director

Tenure: 5 yrsResigned: 1 Apr 2018

Kazuo Ito

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2017

Michael William Spicer Easterbrook

Director

Tenure: 12 yrs 1 mosResigned: 31 Mar 2017

Kazuyasu Misu

Director

Tenure: 1 yrs 11 mosResigned: 28 Mar 2016

Hironori Kobayashi

Director

Tenure: 1 yrs 3 mosResigned: 6 Jul 2015

Kenneth David Critchley

Director

Tenure: 18 yrs 1 mosResigned: 31 May 2015

Naoto Onuma

Director

Tenure: 2 yrsResigned: 1 Apr 2015

Hiroaki Nakayama

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Tsutomu Takanose

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Takashi Onose

Director

Tenure: 5 mosResigned: 1 Apr 2013

Kunio Hishida

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Kazuyuki Masu

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Tetsuro Terada

Director

Tenure: 4 yrsResigned: 1 Apr 2013

Wataru Kato

Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2012

Kazuyasu Misu

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Ryoichi Uchida

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Shunichiro Kobayashi

Director

Tenure: 2 yrsResigned: 1 May 2010

Trevor Millen

Director

Tenure: 6 yrs 11 mosResigned: 12 Jun 2009

Akiyuki Igarashi

Director

Tenure: 2 yrsResigned: 1 Apr 2009

Koichi Narita

Director

Tenure: 3 yrsResigned: 1 Apr 2009

Tsunao Kijima

Director

Tenure: 12 yrsResigned: 1 Apr 2009

Tim Jolly

Director

Tenure: 6 yrsResigned: 17 Jan 2008

John Charles Goodwin

Director

Tenure: 5 yrs 11 mosResigned: 12 Dec 2007

Yoshihito Yoshizawa

Director

Tenure: 3 yrsResigned: 1 Apr 2007

Shunichiro Kobayashi

Director

Tenure: 3 yrs 11 mosResigned: 1 Apr 2007

Makoto Yoda

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2006

Hideto Nakahara

Director

Tenure: 3 yrsResigned: 1 Apr 2006

Takeshi Inoue

Director

Tenure: 5 yrs 6 mosResigned: 19 Oct 2005

Ryozo Nishioka

Director

Tenure: 2 yrs 1 mosResigned: 29 Apr 2004

Shinichi Takeda

Director

Tenure: 1 yrs 3 mosResigned: 1 Oct 2003

Koichi Narita

Director

Tenure: 7 yrs 4 mosResigned: 17 Jun 2003

Hironobu Abe

Director

Tenure: 2 yrsResigned: 1 Apr 2003

Takanori Akiyoshi

Director

Tenure: 1 yrs 3 mosResigned: 19 Jul 2002

John David Harrison

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Masaharu Goto

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2002

Shigeki Kobayashi

Director

Tenure: 2 yrs 5 mosResigned: 20 Mar 2002

John Ashton Mutch

Director

Tenure: 4 yrs 1 mosResigned: 22 May 2001

Masahiro Nomura

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2001

Shigeaki Natsumura

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2000

Hirotaka Shimoyoshi

Director

Tenure: 3 yrs 6 mosResigned: 1 Oct 1999

Tadashi Sadahiro

Director

Tenure: 2 yrs 5 mosResigned: 1 Sept 1998

John Anthony David MacKintosh

Director

Tenure: –Resigned: 31 Dec 1997

Kanji Yamaguchi

Director

Tenure: 2 yrsResigned: 30 Apr 1997

Kazumi Takemoto

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 1996

Hiroshi Zaizen

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1996

Tetsuo Yoshikawa

Director

Tenure: –Resigned: 1 Apr 1996

Takanori Akiyoshi

Director

Tenure: –Resigned: 26 Feb 1996

Tsuguo Iwamoto

Director

Tenure: 3 yrs 5 mosResigned: 15 Feb 1996

Kozo Fujimoto

Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 1995

Enshiro Matsuyama

Director

Tenure: –Resigned: 29 Jun 1993

Yoshiaki Nakade

Director

Tenure: –Resigned: 1 May 1993

Masaki Takahashi

Director

Tenure: –Resigned: 26 Mar 1993

Isao Ueda

Director

Tenure: –Resigned: 8 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria O'brien	Secretary	31 Jul 2025	2 Oct 2025	3 mos	–
Benedetta Mastrolia	Secretary	30 Jul 2024	31 Jul 2025	1 yrs	–
Kazuhito Suematsu	Secretary	1 Mar 2024	30 Jul 2024	4 mos	–
Mitsuro Kawamata	Director	1 Apr 2023	30 Jul 2024	1 yrs 3 mos	Japanese
Satoshi Nakaniwa	Director	1 Jun 2022	30 Jul 2024	2 yrs 1 mos	Japanese
Akihiko Takada	Director	1 Apr 2022	30 Jul 2024	2 yrs 3 mos	Japanese
Kazuhito Suematsu	Director	1 Apr 2018	30 Jul 2024	6 yrs 3 mos	Japanese
Stephen David Cardall	Director	1 Apr 2017	28 Jun 2024	7 yrs 2 mos	British
Cameron John MacKintosh	Director	1 Nov 2009	8 Apr 2024	14 yrs 5 mos	British
Tatsuo Okura	Secretary	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	–
Tatsuo Okura	Director	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	Japanese
Kazuo Ito	Director	1 Apr 2021	1 Apr 2023	2 yrs	Japanese
Yoshinori Katayama	Director	1 Apr 2020	1 Apr 2022	2 yrs	Japanese
Mr. Kazuhito Suematsu	Secretary	1 Apr 2018	1 Apr 2022	4 yrs	–
Yoshihiro Shimazu	Director	1 Apr 2017	1 Apr 2022	5 yrs	Japanese
Manabu Oda	Director	1 Apr 2007	1 Apr 2022	15 yrs	Japanese
Wataru Kato	Director	9 Jan 2019	1 Apr 2021	2 yrs 3 mos	Japanese
Mr. Takeshi Arakawa	Director	1 Apr 2018	1 Apr 2021	3 yrs	Japanese
Nicholas John Spruyt	Director	1 Jan 2006	1 Apr 2021	15 yrs 3 mos	British
Isao Kano	Director	1 Apr 2018	1 Apr 2020	2 yrs	Japanese
Craig Derek Price	Director	1 Apr 2017	30 Jun 2019	2 yrs 2 mos	British
Kazuo Ito	Director	8 May 2001	9 Jan 2019	17 yrs 8 mos	Japanese
Kenji Ono	Director	1 Apr 2016	1 Apr 2018	2 yrs	Japanese
Yasuhiro Yamada	Director	28 Mar 2016	1 Apr 2018	2 yrs 1 mos	Japanese
Mr. Haruki Hayashi	Director	1 Apr 2013	1 Apr 2018	5 yrs	Japanese
Kazuo Ito	Director	1 Apr 2015	31 Mar 2017	1 yrs 11 mos	Japanese
Michael William Spicer Easterbrook	Director	22 Feb 2005	31 Mar 2017	12 yrs 1 mos	British
Kazuyasu Misu	Director	1 Apr 2014	28 Mar 2016	1 yrs 11 mos	Japanese
Hironori Kobayashi	Director	1 Apr 2014	6 Jul 2015	1 yrs 3 mos	Japanese
Kenneth David Critchley	Director	30 Apr 1997	31 May 2015	18 yrs 1 mos	British
Naoto Onuma	Director	1 Apr 2013	1 Apr 2015	2 yrs	Japanese
Hiroaki Nakayama	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Tsutomu Takanose	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Takashi Onose	Director	1 Nov 2012	1 Apr 2013	5 mos	Japanese
Kunio Hishida	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Kazuyuki Masu	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Tetsuro Terada	Director	1 Apr 2009	1 Apr 2013	4 yrs	Japanese
Wataru Kato	Director	1 May 2010	1 Nov 2012	2 yrs 6 mos	Japanese
Kazuyasu Misu	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Ryoichi Uchida	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Shunichiro Kobayashi	Director	1 May 2008	1 May 2010	2 yrs	Japanese
Trevor Millen	Director	29 Jul 2002	12 Jun 2009	6 yrs 11 mos	British
Akiyuki Igarashi	Director	1 Apr 2007	1 Apr 2009	2 yrs	Japanese
Koichi Narita	Director	1 Apr 2006	1 Apr 2009	3 yrs	Japanese
Tsunao Kijima	Director	30 Apr 1997	1 Apr 2009	12 yrs	Japanese
Tim Jolly	Director	14 Jan 2002	17 Jan 2008	6 yrs	British
John Charles Goodwin	Director	14 Jan 2002	12 Dec 2007	5 yrs 11 mos	British
Yoshihito Yoshizawa	Director	29 Apr 2004	1 Apr 2007	3 yrs	Japanese
Shunichiro Kobayashi	Director	21 May 2003	1 Apr 2007	3 yrs 11 mos	Japanese
Makoto Yoda	Director	1 Dec 2003	30 Sept 2006	2 yrs 9 mos	Japanese
Hideto Nakahara	Director	1 Apr 2003	1 Apr 2006	3 yrs	Japanese
Takeshi Inoue	Director	1 Apr 2000	19 Oct 2005	5 yrs 6 mos	Japanese
Ryozo Nishioka	Director	20 Mar 2002	29 Apr 2004	2 yrs 1 mos	Japanese
Shinichi Takeda	Director	19 Jul 2002	1 Oct 2003	1 yrs 3 mos	Japanese
Koichi Narita	Director	26 Feb 1996	17 Jun 2003	7 yrs 4 mos	Japanese
Hironobu Abe	Director	30 Apr 2001	1 Apr 2003	2 yrs	Japanese
Takanori Akiyoshi	Director	30 Apr 2001	19 Jul 2002	1 yrs 3 mos	Japanese
John David Harrison	Director	1 Apr 1999	30 Jun 2002	3 yrs 2 mos	British
Masaharu Goto	Director	30 Apr 1997	28 Mar 2002	4 yrs 11 mos	Japanese
Shigeki Kobayashi	Director	1 Oct 1999	20 Mar 2002	2 yrs 5 mos	Japanese
John Ashton Mutch	Director	30 Apr 1997	22 May 2001	4 yrs 1 mos	British
Masahiro Nomura	Director	15 Feb 1996	30 Apr 2001	5 yrs 2 mos	Japanese
Shigeaki Natsumura	Director	1 Sept 1998	1 Apr 2000	1 yrs 7 mos	Japanese
Hirotaka Shimoyoshi	Director	1 Apr 1996	1 Oct 1999	3 yrs 6 mos	Japanese
Tadashi Sadahiro	Director	1 Apr 1996	1 Sept 1998	2 yrs 5 mos	Japanese
John Anthony David MacKintosh	Director	–	31 Dec 1997	–	British
Kanji Yamaguchi	Director	1 Apr 1995	30 Apr 1997	2 yrs	Japanese
Kazumi Takemoto	Director	26 Mar 1993	10 Sept 1996	3 yrs 6 mos	Japanese
Hiroshi Zaizen	Director	29 Jun 1993	1 May 1996	2 yrs 11 mos	Japanese
Tetsuo Yoshikawa	Director	–	1 Apr 1996	–	Japanese
Takanori Akiyoshi	Director	–	26 Feb 1996	–	Japanese
Tsuguo Iwamoto	Director	8 Sept 1992	15 Feb 1996	3 yrs 5 mos	Japanese
Kozo Fujimoto	Director	1 May 1993	1 Apr 1995	1 yrs 11 mos	Japanese
Enshiro Matsuyama	Director	–	29 Jun 1993	–	Japanese
Yoshiaki Nakade	Director	–	1 May 1993	–	Japanese
Masaki Takahashi	Director	–	26 Mar 1993	–	Japanese
Isao Ueda	Director	–	8 Sept 1992	–	Japanese

Simon Harrison

Director

2 yrs 11 mosAge: 55British

Benedetta Mastrolia

Director

1 yrs 10 mosAge: 30Italian

Angelo Mastrolia

Director

1 yrs 10 mosAge: 61Italian

Giuseppe Mastrolia

Director

1 yrs 10 mosAge: 37Italian

Fabio Fazzari

Director

1 yrs 10 mosAge: 48Italian

David Gosnell

Director

7 mosAge: 69British

Linda Jane Main

Director

7 mosAge: 63British

Louise Joan George

Director

7 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SH Simon Harrison	Director	1 Jun 2023	2 yrs 11 mos	British
BM Benedetta Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
AM Angelo Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
GM Giuseppe Mastrolia	Director	30 Jul 2024	1 yrs 10 mos	Italian
FF Fabio Fazzari	Director	30 Jul 2024	1 yrs 10 mos	Italian
DG David Gosnell	Director	1 Oct 2025	7 mos	British
LJ Linda Jane Main	Director	1 Oct 2025	7 mos	British
LJ Louise Joan George	Director	1 Oct 2025	7 mos	British

Victoria O'brien

Secretary

Tenure: 3 mosResigned: 2 Oct 2025

Benedetta Mastrolia

Secretary

Tenure: 1 yrsResigned: 31 Jul 2025

Kazuhito Suematsu

Secretary

Tenure: 4 mosResigned: 30 Jul 2024

Mitsuro Kawamata

Director

Tenure: 1 yrs 3 mosResigned: 30 Jul 2024

Satoshi Nakaniwa

Director

Tenure: 2 yrs 1 mosResigned: 30 Jul 2024

Akihiko Takada

Director

Tenure: 2 yrs 3 mosResigned: 30 Jul 2024

Kazuhito Suematsu

Director

Tenure: 6 yrs 3 mosResigned: 30 Jul 2024

Stephen David Cardall

Director

Tenure: 7 yrs 2 mosResigned: 28 Jun 2024

Cameron John MacKintosh

Director

Tenure: 14 yrs 5 mosResigned: 8 Apr 2024

Tatsuo Okura

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Tatsuo Okura

Director

Tenure: 1 yrs 11 mosResigned: 1 Mar 2024

Kazuo Ito

Director

Tenure: 2 yrsResigned: 1 Apr 2023

Yoshinori Katayama

Director

Tenure: 2 yrsResigned: 1 Apr 2022

Mr. Kazuhito Suematsu

Secretary

Tenure: 4 yrsResigned: 1 Apr 2022

Yoshihiro Shimazu

Director

Tenure: 5 yrsResigned: 1 Apr 2022

Manabu Oda

Director

Tenure: 15 yrsResigned: 1 Apr 2022

Wataru Kato

Director

Tenure: 2 yrs 3 mosResigned: 1 Apr 2021

Mr. Takeshi Arakawa

Director

Tenure: 3 yrsResigned: 1 Apr 2021

Nicholas John Spruyt

Director

Tenure: 15 yrs 3 mosResigned: 1 Apr 2021

Isao Kano

Director

Tenure: 2 yrsResigned: 1 Apr 2020

Craig Derek Price

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2019

Kazuo Ito

Director

Tenure: 17 yrs 8 mosResigned: 9 Jan 2019

Kenji Ono

Director

Tenure: 2 yrsResigned: 1 Apr 2018

Yasuhiro Yamada

Director

Tenure: 2 yrs 1 mosResigned: 1 Apr 2018

Mr. Haruki Hayashi

Director

Tenure: 5 yrsResigned: 1 Apr 2018

Kazuo Ito

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 2017

Michael William Spicer Easterbrook

Director

Tenure: 12 yrs 1 mosResigned: 31 Mar 2017

Kazuyasu Misu

Director

Tenure: 1 yrs 11 mosResigned: 28 Mar 2016

Hironori Kobayashi

Director

Tenure: 1 yrs 3 mosResigned: 6 Jul 2015

Kenneth David Critchley

Director

Tenure: 18 yrs 1 mosResigned: 31 May 2015

Naoto Onuma

Director

Tenure: 2 yrsResigned: 1 Apr 2015

Hiroaki Nakayama

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Tsutomu Takanose

Director

Tenure: 1 yrsResigned: 1 Apr 2014

Takashi Onose

Director

Tenure: 5 mosResigned: 1 Apr 2013

Kunio Hishida

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Kazuyuki Masu

Director

Tenure: 2 yrsResigned: 1 Apr 2013

Tetsuro Terada

Director

Tenure: 4 yrsResigned: 1 Apr 2013

Wataru Kato

Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2012

Kazuyasu Misu

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Ryoichi Uchida

Director

Tenure: 2 yrsResigned: 1 Apr 2011

Shunichiro Kobayashi

Director

Tenure: 2 yrsResigned: 1 May 2010

Trevor Millen

Director

Tenure: 6 yrs 11 mosResigned: 12 Jun 2009

Akiyuki Igarashi

Director

Tenure: 2 yrsResigned: 1 Apr 2009

Koichi Narita

Director

Tenure: 3 yrsResigned: 1 Apr 2009

Tsunao Kijima

Director

Tenure: 12 yrsResigned: 1 Apr 2009

Tim Jolly

Director

Tenure: 6 yrsResigned: 17 Jan 2008

John Charles Goodwin

Director

Tenure: 5 yrs 11 mosResigned: 12 Dec 2007

Yoshihito Yoshizawa

Director

Tenure: 3 yrsResigned: 1 Apr 2007

Shunichiro Kobayashi

Director

Tenure: 3 yrs 11 mosResigned: 1 Apr 2007

Makoto Yoda

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2006

Hideto Nakahara

Director

Tenure: 3 yrsResigned: 1 Apr 2006

Takeshi Inoue

Director

Tenure: 5 yrs 6 mosResigned: 19 Oct 2005

Ryozo Nishioka

Director

Tenure: 2 yrs 1 mosResigned: 29 Apr 2004

Shinichi Takeda

Director

Tenure: 1 yrs 3 mosResigned: 1 Oct 2003

Koichi Narita

Director

Tenure: 7 yrs 4 mosResigned: 17 Jun 2003

Hironobu Abe

Director

Tenure: 2 yrsResigned: 1 Apr 2003

Takanori Akiyoshi

Director

Tenure: 1 yrs 3 mosResigned: 19 Jul 2002

John David Harrison

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2002

Masaharu Goto

Director

Tenure: 4 yrs 11 mosResigned: 28 Mar 2002

Shigeki Kobayashi

Director

Tenure: 2 yrs 5 mosResigned: 20 Mar 2002

John Ashton Mutch

Director

Tenure: 4 yrs 1 mosResigned: 22 May 2001

Masahiro Nomura

Director

Tenure: 5 yrs 2 mosResigned: 30 Apr 2001

Shigeaki Natsumura

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2000

Hirotaka Shimoyoshi

Director

Tenure: 3 yrs 6 mosResigned: 1 Oct 1999

Tadashi Sadahiro

Director

Tenure: 2 yrs 5 mosResigned: 1 Sept 1998

John Anthony David MacKintosh

Director

Tenure: –Resigned: 31 Dec 1997

Kanji Yamaguchi

Director

Tenure: 2 yrsResigned: 30 Apr 1997

Kazumi Takemoto

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 1996

Hiroshi Zaizen

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1996

Tetsuo Yoshikawa

Director

Tenure: –Resigned: 1 Apr 1996

Takanori Akiyoshi

Director

Tenure: –Resigned: 26 Feb 1996

Tsuguo Iwamoto

Director

Tenure: 3 yrs 5 mosResigned: 15 Feb 1996

Kozo Fujimoto

Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 1995

Enshiro Matsuyama

Director

Tenure: –Resigned: 29 Jun 1993

Yoshiaki Nakade

Director

Tenure: –Resigned: 1 May 1993

Masaki Takahashi

Director

Tenure: –Resigned: 26 Mar 1993

Isao Ueda

Director

Tenure: –Resigned: 8 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria O'brien	Secretary	31 Jul 2025	2 Oct 2025	3 mos	–
Benedetta Mastrolia	Secretary	30 Jul 2024	31 Jul 2025	1 yrs	–
Kazuhito Suematsu	Secretary	1 Mar 2024	30 Jul 2024	4 mos	–
Mitsuro Kawamata	Director	1 Apr 2023	30 Jul 2024	1 yrs 3 mos	Japanese
Satoshi Nakaniwa	Director	1 Jun 2022	30 Jul 2024	2 yrs 1 mos	Japanese
Akihiko Takada	Director	1 Apr 2022	30 Jul 2024	2 yrs 3 mos	Japanese
Kazuhito Suematsu	Director	1 Apr 2018	30 Jul 2024	6 yrs 3 mos	Japanese
Stephen David Cardall	Director	1 Apr 2017	28 Jun 2024	7 yrs 2 mos	British
Cameron John MacKintosh	Director	1 Nov 2009	8 Apr 2024	14 yrs 5 mos	British
Tatsuo Okura	Secretary	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	–
Tatsuo Okura	Director	1 Apr 2022	1 Mar 2024	1 yrs 11 mos	Japanese
Kazuo Ito	Director	1 Apr 2021	1 Apr 2023	2 yrs	Japanese
Yoshinori Katayama	Director	1 Apr 2020	1 Apr 2022	2 yrs	Japanese
Mr. Kazuhito Suematsu	Secretary	1 Apr 2018	1 Apr 2022	4 yrs	–
Yoshihiro Shimazu	Director	1 Apr 2017	1 Apr 2022	5 yrs	Japanese
Manabu Oda	Director	1 Apr 2007	1 Apr 2022	15 yrs	Japanese
Wataru Kato	Director	9 Jan 2019	1 Apr 2021	2 yrs 3 mos	Japanese
Mr. Takeshi Arakawa	Director	1 Apr 2018	1 Apr 2021	3 yrs	Japanese
Nicholas John Spruyt	Director	1 Jan 2006	1 Apr 2021	15 yrs 3 mos	British
Isao Kano	Director	1 Apr 2018	1 Apr 2020	2 yrs	Japanese
Craig Derek Price	Director	1 Apr 2017	30 Jun 2019	2 yrs 2 mos	British
Kazuo Ito	Director	8 May 2001	9 Jan 2019	17 yrs 8 mos	Japanese
Kenji Ono	Director	1 Apr 2016	1 Apr 2018	2 yrs	Japanese
Yasuhiro Yamada	Director	28 Mar 2016	1 Apr 2018	2 yrs 1 mos	Japanese
Mr. Haruki Hayashi	Director	1 Apr 2013	1 Apr 2018	5 yrs	Japanese
Kazuo Ito	Director	1 Apr 2015	31 Mar 2017	1 yrs 11 mos	Japanese
Michael William Spicer Easterbrook	Director	22 Feb 2005	31 Mar 2017	12 yrs 1 mos	British
Kazuyasu Misu	Director	1 Apr 2014	28 Mar 2016	1 yrs 11 mos	Japanese
Hironori Kobayashi	Director	1 Apr 2014	6 Jul 2015	1 yrs 3 mos	Japanese
Kenneth David Critchley	Director	30 Apr 1997	31 May 2015	18 yrs 1 mos	British
Naoto Onuma	Director	1 Apr 2013	1 Apr 2015	2 yrs	Japanese
Hiroaki Nakayama	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Tsutomu Takanose	Director	1 Apr 2013	1 Apr 2014	1 yrs	Japanese
Takashi Onose	Director	1 Nov 2012	1 Apr 2013	5 mos	Japanese
Kunio Hishida	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Kazuyuki Masu	Director	1 Apr 2011	1 Apr 2013	2 yrs	Japanese
Tetsuro Terada	Director	1 Apr 2009	1 Apr 2013	4 yrs	Japanese
Wataru Kato	Director	1 May 2010	1 Nov 2012	2 yrs 6 mos	Japanese
Kazuyasu Misu	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Ryoichi Uchida	Director	1 Apr 2009	1 Apr 2011	2 yrs	Japanese
Shunichiro Kobayashi	Director	1 May 2008	1 May 2010	2 yrs	Japanese
Trevor Millen	Director	29 Jul 2002	12 Jun 2009	6 yrs 11 mos	British
Akiyuki Igarashi	Director	1 Apr 2007	1 Apr 2009	2 yrs	Japanese
Koichi Narita	Director	1 Apr 2006	1 Apr 2009	3 yrs	Japanese
Tsunao Kijima	Director	30 Apr 1997	1 Apr 2009	12 yrs	Japanese
Tim Jolly	Director	14 Jan 2002	17 Jan 2008	6 yrs	British
John Charles Goodwin	Director	14 Jan 2002	12 Dec 2007	5 yrs 11 mos	British
Yoshihito Yoshizawa	Director	29 Apr 2004	1 Apr 2007	3 yrs	Japanese
Shunichiro Kobayashi	Director	21 May 2003	1 Apr 2007	3 yrs 11 mos	Japanese
Makoto Yoda	Director	1 Dec 2003	30 Sept 2006	2 yrs 9 mos	Japanese
Hideto Nakahara	Director	1 Apr 2003	1 Apr 2006	3 yrs	Japanese
Takeshi Inoue	Director	1 Apr 2000	19 Oct 2005	5 yrs 6 mos	Japanese
Ryozo Nishioka	Director	20 Mar 2002	29 Apr 2004	2 yrs 1 mos	Japanese
Shinichi Takeda	Director	19 Jul 2002	1 Oct 2003	1 yrs 3 mos	Japanese
Koichi Narita	Director	26 Feb 1996	17 Jun 2003	7 yrs 4 mos	Japanese
Hironobu Abe	Director	30 Apr 2001	1 Apr 2003	2 yrs	Japanese
Takanori Akiyoshi	Director	30 Apr 2001	19 Jul 2002	1 yrs 3 mos	Japanese
John David Harrison	Director	1 Apr 1999	30 Jun 2002	3 yrs 2 mos	British
Masaharu Goto	Director	30 Apr 1997	28 Mar 2002	4 yrs 11 mos	Japanese
Shigeki Kobayashi	Director	1 Oct 1999	20 Mar 2002	2 yrs 5 mos	Japanese
John Ashton Mutch	Director	30 Apr 1997	22 May 2001	4 yrs 1 mos	British
Masahiro Nomura	Director	15 Feb 1996	30 Apr 2001	5 yrs 2 mos	Japanese
Shigeaki Natsumura	Director	1 Sept 1998	1 Apr 2000	1 yrs 7 mos	Japanese
Hirotaka Shimoyoshi	Director	1 Apr 1996	1 Oct 1999	3 yrs 6 mos	Japanese
Tadashi Sadahiro	Director	1 Apr 1996	1 Sept 1998	2 yrs 5 mos	Japanese
John Anthony David MacKintosh	Director	–	31 Dec 1997	–	British
Kanji Yamaguchi	Director	1 Apr 1995	30 Apr 1997	2 yrs	Japanese
Kazumi Takemoto	Director	26 Mar 1993	10 Sept 1996	3 yrs 6 mos	Japanese
Hiroshi Zaizen	Director	29 Jun 1993	1 May 1996	2 yrs 11 mos	Japanese
Tetsuo Yoshikawa	Director	–	1 Apr 1996	–	Japanese
Takanori Akiyoshi	Director	–	26 Feb 1996	–	Japanese
Tsuguo Iwamoto	Director	8 Sept 1992	15 Feb 1996	3 yrs 5 mos	Japanese
Kozo Fujimoto	Director	1 May 1993	1 Apr 1995	1 yrs 11 mos	Japanese
Enshiro Matsuyama	Director	–	29 Jun 1993	–	Japanese
Yoshiaki Nakade	Director	–	1 May 1993	–	Japanese
Masaki Takahashi	Director	–	26 Mar 1993	–	Japanese
Isao Ueda	Director	–	8 Sept 1992	–	Japanese

Princes Group PLC Directors

Princes Group PLC Directors

Board of Directors (8)

Former Directors (77)

Board of Directors (8)

Former Directors (77)

Board of Directors (8)

Former Directors (77)

Board of Directors (8)

Former Directors (77)