| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
7 May 1992 |
29 Jun 1992 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
7 May 1992 |
29 Jun 1992 |
| EVANS, Dean Andrew |
Secretary |
29 Jun 1992 |
5 Aug 1992 |
| DAVENPORT, Jane Elisabeth |
Director |
5 Aug 1992 |
17 Mar 1994 |
| KENT, Sally Ann |
Secretary |
29 Jun 1992 |
13 Sep 1994 |
| DAVENPORT, Timothy Nicholas |
Secretary |
13 Sep 1994 |
4 Feb 1997 |
| BEY, Zohra |
Director |
5 Aug 1992 |
4 Feb 1997 |
| EVANS, Dean Andrew |
Director |
5 Aug 1992 |
4 Feb 1997 |
| GONCALVES, Lenka Natalie Hobbs |
Director |
4 Feb 1997 |
17 Jul 1997 |
| ACHARYA-GOSWAMI, Madhusree, Dr |
Director |
26 Sep 1992 |
30 Sep 1997 |
| KENT, Sally Ann |
Director |
29 Jun 1992 |
19 Jun 1998 |
| PALMER, Jonathan Hamish, Dr |
Director |
30 Sep 1997 |
18 Jul 1998 |
| STRONS, Catrin |
Director |
19 Jun 1998 |
10 Jun 2000 |
| MOSS, Sally Barbara |
Secretary |
19 Jun 1998 |
22 Jun 2000 |
| SACKVILLE WEST, Annika Birgitta |
Director |
17 Jul 1997 |
28 Aug 2000 |
| DAVENPORT, Timothy Nicholas |
Director |
17 Mar 1994 |
28 May 2001 |
| SANDARS, Tom John |
Director |
28 May 2001 |
28 Jul 2005 |
| LEWIS, James Stuart Billingham |
Director |
31 May 2000 |
31 May 2006 |
| LILWALL, Rosanna Grace |
Director |
10 Jun 2000 |
1 Apr 2007 |
| ANDERSON, James Fraser |
Director |
28 Jul 2005 |
1 Mar 2009 |
| MILLEDGE, Paul |
Secretary |
22 Jun 2000 |
1 Jul 2009 |
| MILLEDGE, Paul |
Director |
18 Jul 1998 |
1 Jul 2009 |
| FITTON, Cameron |
Director |
15 Jul 2009 |
29 Feb 2012 |
| EWING, Susanna |
Director |
1 Apr 2007 |
1 Oct 2012 |
| EDWARDS, Kate |
Director |
31 May 2006 |
1 Oct 2012 |
| MOSS, Sally Barbara |
Director |
4 Feb 1997 |
1 Feb 2016 |
| BILLINGTON, Stephen |
Director |
28 Jun 2000 |
15 Feb 2024 |
| OSTI, Margareta |
Secretary |
1 Jul 2009 |
1 Nov 2025 |
| OSTI, Margareta |
Director |
1 Sep 2008 |
1 Nov 2025 |
| GRANT, Robert Edward |
Director |
5 Aug 1992 |
15 Apr 2026 |
| GIBB, Alexander Roy Louis |
Director |
12 Apr 2026 |
|
| C/O MICHAEL CARRINGTON PROPERTY MANAGEMENT LTD. |
Corporate-Secretary |
14 Dec 2025 |
|
| PAUL, Jasmina |
Director |
15 Feb 2024 |
|
| LAWSON, Safiatou |
Director |
1 Feb 2016 |
|
| BONATTI, Karla |
Director |
1 Oct 2012 |
|
| ROBSON, Lucy, Dr |
Director |
1 Oct 2012 |
|
| O'KELLY, Duncan |
Director |
1 Jun 2012 |
|