EAST SURREY HOLDINGS LIMITED

CAIN, Ian Paul

Director

Chief Executive

Assigned on 27 Feb 2020

Current time on role 4 years, 2 months, 9 days

KERR, Paul

Director

Finance And Regulation Director

Assigned on 27 Sep 2018

Current time on role 5 years, 7 months, 10 days

SHEMMANS, David John

Director

Director

Assigned on 24 Mar 2022

Current time on role 2 years, 1 month, 14 days

FISHER, Nicholas John

Secretary

Assigned on 18 Mar 1992

Resigned on 31 Mar 1994

Time on role 2 years, 13 days

HARRIS, Jordan Elizabeth

Secretary

Assigned on 01 Apr 1994

Resigned on 07 Apr 2000

Time on role 6 years, 6 days

HOLDER, Philip Bernard

Secretary

Assigned on 05 Nov 1991

Resigned on 18 Mar 1992

Time on role 4 months, 13 days

HORNBY, Jenny Belinda

Secretary

Assigned on 07 Apr 2000

Resigned on 31 May 2008

Time on role 8 years, 1 month, 24 days

AGOSTINO, Daniel Michael

Director

Investment Banker Structered C

Assigned on 03 Mar 2006

Resigned on 04 Apr 2007

Time on role 1 year, 1 month, 1 day

AVERY, Julian Ralph

Director

Director

Assigned on 26 Sep 1997

Resigned on 30 Nov 2005

Time on role 8 years, 2 months, 4 days

BARRETT, Patrick Augustine

Director

Business Executive

Assigned on 24 Sep 1999

Resigned on 30 Nov 2005

Time on role 6 years, 2 months, 6 days

CHADWICK, John Robert

Director

Finance Director

Assigned on 12 Jan 2010

Resigned on 27 Sep 2018

Time on role 8 years, 8 months, 15 days

CREEDON, Aidan Patrick Michael

Director

Director

Assigned on 24 Apr 1997

Resigned on 04 May 2001

Time on role 4 years, 10 days

CROSS, Graham Antony

Director

Chartered Engineer

Assigned on 01 Dec 1995

Resigned on 19 Jul 1996

Time on role 7 months, 18 days

DIXON, Peter Vincent

Director

Director

Assigned on 17 Dec 2003

Resigned on 11 Jan 2006

Time on role 2 years, 25 days

FERRAR, Anthony John David

Director

Director

Assigned on 01 Sep 2008

Resigned on 27 Feb 2020

Time on role 11 years, 5 months, 26 days

FISHER, Nicholas John

Director

Certified Accountant

Assigned on 01 Apr 1994

Resigned on 31 Dec 2009

Time on role 15 years, 8 months, 30 days

FOOKS, John Anthony

Director

Chartered Accountant

Assigned on 05 Nov 1991

Resigned on 31 Jul 2000

Time on role 8 years, 8 months, 26 days

FOSTER, Ian Francis Montgomery

Director

Managing Director

Assigned on 05 Nov 1991

Resigned on 31 Mar 1994

Time on role 2 years, 4 months, 26 days

HOLDER, Philip Bernard

Director

Chartered Accountant

Assigned on 05 Nov 1991

Resigned on 31 Jan 2010

Time on role 18 years, 2 months, 26 days

HOLMAN, Graham David

Director

Solicitor

Assigned on 11 Jun 2014

Resigned on 10 Jan 2024

Time on role 9 years, 6 months, 29 days

JEFFERY, Jack

Director

Director

Assigned on 01 Dec 1995

Resigned on 31 Mar 2000

Time on role 4 years, 3 months, 30 days

KAGEYAMA, Ken

Director

Director

Assigned on 02 Jun 2021

Resigned on 10 Jan 2024

Time on role 2 years, 7 months, 8 days

KAWAMOTO, Kenichi

Director

Executive Officer

Assigned on 27 Nov 2013

Resigned on 31 Mar 2015

Time on role 1 year, 4 months, 4 days

KENNEDY, Andrew David

Director

Solicitor

Assigned on 05 Nov 1991

Resigned on 31 Mar 1996

Time on role 4 years, 4 months, 26 days

KITAJIMA, Seiji

Director

Director

Assigned on 27 Mar 2019

Resigned on 02 Jun 2021

Time on role 2 years, 2 months, 6 days

KITAJIMA, Seiji

Director

Company Director

Assigned on 01 Oct 2015

Resigned on 01 Nov 2016

Time on role 1 year, 1 month

KUSUNO, Mototsugu

Director

Company Director

Assigned on 01 Apr 2020

Resigned on 21 Mar 2023

Time on role 2 years, 11 months, 20 days

LORING, Christopher Thomas

Director

Chartered Accountant

Assigned on 01 Dec 1995

Resigned on 01 Apr 1996

Time on role 3 months, 31 days

LOUGHRAN, Gerry Finbar, Sir

Director

Director

Assigned on 29 Jul 2003

Resigned on 08 Dec 2005

Time on role 2 years, 4 months, 10 days

MALAN, Paul Richard

Director

Investment Banker Structured C

Assigned on 03 Mar 2006

Resigned on 04 Feb 2013

Time on role 6 years, 11 months, 1 day

MASUO, Akira

Director

Company Director

Assigned on 10 Jun 2015

Resigned on 01 Apr 2020

Time on role 4 years, 9 months, 22 days

MIYAMOTO, Masao

Director

Gerneral Manager

Assigned on 12 Mar 2013

Resigned on 28 Jul 2014

Time on role 1 year, 4 months, 16 days

NEWTON, John Owen

Director

Landscape Contractor

Assigned on 05 Nov 1991

Resigned on 30 Nov 2005

Time on role 14 years, 25 days

NISHIDA, Ryuichi

Director

Managing Director

Assigned on 01 Apr 2015

Resigned on 01 May 2019

Time on role 4 years, 30 days

OBA, Wataru

Director

General Manager

Assigned on 01 Oct 2014

Resigned on 01 Oct 2015

Time on role 1 year

OIDA, Kenji

Director

Non-Executive Director

Assigned on 01 May 2019

Resigned on 10 Jan 2024

Time on role 4 years, 8 months, 9 days

PELCZER, Jeremy David

Director

Company Director

Assigned on 01 Apr 2013

Resigned on 23 Mar 2022

Time on role 8 years, 11 months, 22 days

SAKAI, Yoichi

Director

Non Execuitve Director

Assigned on 01 Nov 2016

Resigned on 06 Feb 2019

Time on role 2 years, 3 months, 5 days

SATO, Itaru

Director

Company Director

Assigned on 05 Jun 2013

Resigned on 11 Jun 2014

Time on role 1 year, 6 days

SAVILLE, Duncan Paul

Director

Chartered Accountant

Assigned on 05 Nov 1991

Resigned on 22 Jan 2004

Time on role 12 years, 2 months, 17 days

TRY, David Edward Thomas

Director

Civil Engineer

Assigned on 05 Nov 1991

Resigned on 11 Oct 1996

Time on role 4 years, 11 months, 6 days

UDA, Toru

Director

Managing Director

Assigned on 27 Nov 2013

Resigned on 31 Mar 2015

Time on role 1 year, 4 months, 4 days

YAMAMOTO, Yukinori

Director

Director

Assigned on 21 Mar 2023

Resigned on 10 Jan 2024

Time on role 9 months, 20 days