KBC ADVANCED TECHNOLOGIES LIMITED

MAEDA, Masaharu

Director

Vice President

Assigned on 01 Apr 2024

Current time on role 1 month, 15 days

MATSUBARA, Takayuki

Director

Global Head Consulting/Total Solutions

Assigned on 25 Oct 2021

Current time on role 2 years, 6 months, 22 days

RAY, Matthew Curtis

Director

Financial Executive

Assigned on 08 Apr 2016

Current time on role 8 years, 1 month, 8 days

YU, Dai

Director

Director

Assigned on 01 Apr 2019

Current time on role 5 years, 1 month, 15 days

IRELAND, Janet Mary

Secretary

Assigned on 06 Jun 2000

Resigned on 12 Apr 2016

Time on role 15 years, 10 months, 6 days

JORDAN, James Richard

Secretary

Assigned on 12 Apr 2016

Resigned on 01 Nov 2019

Time on role 3 years, 6 months, 19 days

MCINTOSH, Iain Peter

Secretary

Finance Director

Assigned on 01 Mar 1999

Resigned on 06 Jun 2000

Time on role 1 year, 3 months, 5 days

UREN, Edward John

Secretary

Assigned on

Resigned on 01 Mar 1999

Time on role 25 years, 2 months, 15 days

BRICE, John

Director

Chemical Engineer

Assigned on

Resigned on 03 Sep 1999

Time on role 24 years, 8 months, 13 days

BRIGHT, William George

Director

Chemical Engineer

Assigned on 02 Mar 2004

Resigned on 04 Oct 2012

Time on role 8 years, 7 months, 2 days

BROWN, Caroline Anne, Dr

Director

Chief Financial Officer

Assigned on 19 Sep 2012

Resigned on 06 Apr 2014

Time on role 1 year, 6 months, 17 days

BUNN, John Anthony

Director

Company Director

Assigned on

Resigned on 25 Sep 1997

Time on role 26 years, 7 months, 21 days

CLOSE, Peter John

Director

Chief Executive

Assigned on 26 Sep 2003

Resigned on 30 Sep 2006

Time on role 3 years, 4 days

CLOSE, Peter John

Director

Chief Executive

Assigned on

Resigned on 08 Mar 2000

Time on role 24 years, 2 months, 8 days

DAVIES, Richard John

Director

Company Director

Assigned on

Resigned on 31 Mar 1998

Time on role 26 years, 1 month, 15 days

DODD, Eric Stephen

Director

Finance Director

Assigned on 01 Jun 2015

Resigned on 08 Apr 2016

Time on role 10 months, 7 days

ENDO, Naohisa

Director

General Manager Debhq, Digital Enterprise Solution

Assigned on 01 Apr 2020

Resigned on 01 Apr 2024

Time on role 4 years

GODDEN, Ian Adam

Director

Director

Assigned on 01 Jul 2008

Resigned on 07 Apr 2016

Time on role 7 years, 9 months, 6 days

HICKMAN, Gerald Allen

Director

Chemical Engineer

Assigned on 01 Nov 1991

Resigned on 21 Aug 1995

Time on role 3 years, 9 months, 20 days

HOLT, Nicholas Christopher

Director

Group Financial Director

Assigned on

Resigned on 06 Jan 1994

Time on role 30 years, 4 months, 10 days

HOWELL, Andrew John

Director

Board Director

Assigned on 28 Apr 2014

Resigned on 01 Dec 2023

Time on role 9 years, 7 months, 3 days

HUTCHINSON, Wayne Phillip Carlisle

Director

Executive

Assigned on 16 Jan 1997

Resigned on 14 Jan 2003

Time on role 5 years, 11 months, 29 days

KAMIMURA, Keiji

Director

Electrical Engineer

Assigned on 01 Aug 2019

Resigned on 01 Apr 2020

Time on role 8 months

KIKKAWA, Hikaru

Director

Company Employee

Assigned on 08 Apr 2016

Resigned on 31 Mar 2017

Time on role 11 months, 23 days

KIRK, Michael Peter

Director

Non Executive Director

Assigned on 07 Oct 2004

Resigned on 31 Dec 2013

Time on role 9 years, 2 months, 24 days

KRIKORIAN, Krikor

Director

Chemical Engineer

Assigned on 05 Mar 1993

Resigned on 13 Mar 1997

Time on role 4 years, 8 days

KUROSU, Satoru

Director

Company Executive

Assigned on 08 Apr 2016

Resigned on 01 Apr 2019

Time on role 2 years, 11 months, 24 days

MCCLOSKEY, Paul Jeffrey

Director

Oil Company Executive

Assigned on 24 Feb 2014

Resigned on 07 Apr 2016

Time on role 2 years, 1 month, 11 days

MCINTOSH, Iain Peter

Director

Finance Director

Assigned on 01 Mar 1999

Resigned on 09 Mar 2001

Time on role 2 years, 8 days

MILLER, Ian Kenneth

Director

Non Executive Director

Assigned on 07 Oct 2004

Resigned on 31 Dec 2010

Time on role 6 years, 2 months, 24 days

MOUSER, Jerry Howard

Director

Director / Executive Account M

Assigned on 08 Mar 1995

Resigned on 31 Mar 2000

Time on role 5 years, 23 days

MUKADE, Satoshi

Director

General Manager, Ia Business Management Division

Assigned on 01 Apr 2020

Resigned on 25 Oct 2021

Time on role 1 year, 6 months, 24 days

PETTIT, Stephen Raymond

Director

Company Director

Assigned on 01 Feb 1999

Resigned on 01 Dec 2004

Time on role 5 years, 10 months

PLANT, Peter

Director

Business Consultant/Director

Assigned on 10 Feb 1994

Resigned on 28 Apr 2005

Time on role 11 years, 2 months, 18 days

POWELL SMITH, Christopher Brian

Director

Non Executive Director

Assigned on 01 Feb 1997

Resigned on 30 Sep 2008

Time on role 11 years, 7 months, 29 days

PRESS, Michael Warner

Director

Manager

Assigned on 10 Feb 1997

Resigned on 06 Mar 2001

Time on role 4 years, 24 days

ROGERS, Simon Michael

Director

Director

Assigned on 07 Dec 2016

Resigned on 01 Apr 2020

Time on role 3 years, 3 months, 25 days

ROGERSON, Philip Graham

Director

Director

Assigned on 01 Feb 1999

Resigned on 02 Mar 2004

Time on role 5 years, 1 month, 1 day

ROMANO, Donald James

Director

Manager

Assigned on 10 Aug 2000

Resigned on 30 Nov 2003

Time on role 3 years, 3 months, 20 days

SCOTT, Oliver Rupert Andrew

Director

Director

Assigned on 01 Dec 2010

Resigned on 07 Apr 2016

Time on role 5 years, 4 months, 6 days

SMITH, Kevin Edward

Director

Board Director

Assigned on 28 Apr 2014

Resigned on 08 Apr 2016

Time on role 1 year, 11 months, 10 days

STONE, Nicholas Philip

Director

Chartered Accountant

Assigned on 20 Aug 2001

Resigned on 31 Jul 2012

Time on role 10 years, 11 months, 11 days

TAYLOR, Paul Ronald

Director

Finance Director

Assigned on 24 May 2013

Resigned on 07 Apr 2016

Time on role 2 years, 10 months, 14 days

TOMONAGA, Masataka

Director

Hr Manager

Assigned on 01 Jan 2018

Resigned on 01 Apr 2019

Time on role 1 year, 2 months, 31 days

UEHARA, Shigeyoshi

Director

Vice President Of Yokogawa Electric Corporation

Assigned on 01 Apr 2021

Resigned on 31 Dec 2023

Time on role 2 years, 8 months, 30 days

UREN, Edward John

Director

Chartered Accountant

Assigned on

Resigned on 31 Mar 1999

Time on role 25 years, 1 month, 15 days