PETRO-DIAMOND RISK MANAGEMENT LTD.

Company number 04682358

32 officers / 28 resignations

HAYNES, Simon Laurence

• Correspondence address: Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 February 2003
• Nationality: British

USHER, Guy

• Correspondence address: Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

KUMANO, Shigeru

• Correspondence address: Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
• Role: Director
• Date of birth: April 1970
• Appointed on: 6 March 2009
• Nationality: Japanese
• Country of residence: England
• Occupation: Cfo

NAKAGAWA, Hideki

• Correspondence address: Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 April 2007
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

ASAI, Keiichi

• Correspondence address: 3-4-8-210 Shirokanedai, Minato-Ku, Tokyo, 108-0071, Japan
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 April 2005
• Resigned on: 20 June 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ENOMOTO, Yoshikazu

• Correspondence address: 27 Pine Grove, London, SW19 7HD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 June 2005
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: Chairman Ceo

HAYASHI, Ryoichi

• Correspondence address: 2-1-1-1901, Tsukuda, Chuo-Ku, Tokyo 104-0051, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 September 2003
• Resigned on: 12 April 2005
• Nationality: Japanese
• Occupation: General Manager

IMAI, Tetsuro

• Correspondence address: 17 Portman Towers, 95 George Street, London, W1H 7HN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 September 2003
• Resigned on: 10 March 2005
• Nationality: Japanese
• Occupation: General Manager

INAMOTO, Toshihiko

• Correspondence address: 3-28-10 Setagaya-Ku, Okamoto, Tokyo 157-0076, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 September 2003
• Resigned on: 1 June 2006
• Nationality: Japanese
• Occupation: General Manager

ITO, Kazuo

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2009
• Resigned on: 11 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KAMAKURA, Noboru

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 November 2010
• Resigned on: 11 February 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAMAKURA, Noboru

• Correspondence address: 1-3-24-703 , Mita, Minato-Ku, Tokyo 108-0073, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 September 2003
• Resigned on: 1 July 2006
• Nationality: Japanese
• Occupation: Assistant General Manager

KIJIMA, Tsunao

• Correspondence address: Flat 6, 3 Hyde Park Gate Kensington, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2007
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Company Director

KUNOGI, Shizuho

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 June 2008
• Resigned on: 12 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KURODA, Katsumi

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 June 2008
• Resigned on: 11 February 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Vice President

KUROKO, Takashi

• Correspondence address: 47 Perspective Building, 100 Westminster Bridge Road, London, SE1 7XA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 March 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Company Director

MASUDA, Osamu

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 April 2010
• Resigned on: 15 November 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MASUDA, Osamu

• Correspondence address: 6-16-6, Daita, Setagaya-Ku, 155-0033 Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 2008
• Resigned on: 1 November 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MURATA, Koji

• Correspondence address: 6-21, Sumiregaoka, Tsuzuki-Ku, Yokohama 224-0013, Japan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2006
• Resigned on: 20 June 2008
• Nationality: Japanese
• Occupation: General Manager

NAGASE, Junya

• Correspondence address: 3-24-13 Mihama, Urayasu, Chiba 279-0011, Japan
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 June 2005
• Resigned on: 30 November 2007
• Nationality: Japan
• Occupation: Business Employee

NAGASHIMA, Takehito

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 August 2010
• Resigned on: 11 February 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Alternate Director

OKAZAKI, Hiroshi

• Correspondence address: Flat 26, 95 Avenue Road, London, Greater London, NW8 6HY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 March 2005
• Resigned on: 6 March 2009
• Nationality: Japanese
• Occupation: Energy Company

PRATT, Martin Joel

• Correspondence address: Petro Diamond Risk Management Ltd, Midcity Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SAKAI, Toshiro

• Correspondence address: 3-35-34-201 Tamagawa, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2006
• Resigned on: 21 April 2007
• Nationality: Japanese
• Occupation: General Manager

SAKURADA, Takeya

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 April 2010
• Resigned on: 11 February 2011
• Nationality: Japan
• Country of residence: Japan
• Occupation: None

SHIMADA, Masashi

• Correspondence address: Apt Number 938 Chelsea Cloisters, Chelsea, London, SW3 3EU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2007
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Company Director

SHIOBARA, Keiichi

• Correspondence address: 2-10-13-506,, Takaido-Nishi,, Suginami-Ku, Tokyo, 168-0071, Japan
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2009
• Resigned on: 1 January 2010
• Nationality: Japan
• Occupation: Director

TAKAGI, Koichiro

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 November 2007
• Resigned on: 20 August 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Employee

TAKEUCHI, Hiroshi

• Correspondence address: 11 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 February 2003
• Resigned on: 3 June 2005
• Nationality: Japanese
• Occupation: Chairman & Ceo

TANI, Kenji

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2010
• Resigned on: 11 February 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TERADA, Tetsuro

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 April 2009
• Resigned on: 11 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

YUKITA, Yusaku

• Correspondence address: 28 Ludlow Way, London, N2 0LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 September 2003
• Resigned on: 10 March 2005
• Nationality: Japanese
• Occupation: Company Director