| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
14 Oct 1992 |
30 Oct 1992 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
14 Oct 1992 |
14 Oct 1993 |
| FINDLOW, Jane Claire |
Director |
30 Oct 1992 |
29 Jun 1999 |
| TOWLE, Donald |
Director |
30 Oct 1992 |
29 Jun 1999 |
| TOWLE, Jean |
Director |
30 Oct 1992 |
29 Jun 1999 |
| GARDLER, Brian James William |
Secretary |
30 Oct 1992 |
2 Sep 1999 |
| BUSBY, David William |
Director |
26 Apr 1993 |
31 Dec 2002 |
| MARTIN, Jeremy Nicholas |
Director |
2 May 2000 |
28 Feb 2003 |
| DEAN, George |
Director |
29 Jun 1999 |
31 Oct 2003 |
| BOGAARDT, Frank |
Director |
29 Jun 1999 |
1 Apr 2004 |
| MASON, John Stephen |
Director |
29 Jun 1999 |
31 May 2004 |
| ABOTOMEY, Darryl Gregor |
Director |
31 Oct 2003 |
31 Mar 2006 |
| BOON, Graham Edward |
Secretary |
2 Sep 1999 |
29 Dec 2006 |
| BOON, Graham Edward |
Director |
19 Oct 1993 |
29 Dec 2006 |
| SMITHERAM, Mark Jonathon |
Secretary |
29 Dec 2006 |
14 Dec 2007 |
| SMITHERAM, Mark Jonathan |
Director |
31 Oct 2003 |
14 Dec 2007 |
| STANLEY, Elizabeth Jean |
Director |
20 Jan 1997 |
10 Dec 2008 |
| TOWLE, Andrew Harry Donald |
Director |
30 Oct 1992 |
10 Dec 2008 |
| CARR, Philip Blair |
Director |
25 Sep 2009 |
5 Jul 2013 |
| STOCKLEY, Christopher Charles |
Director |
10 Dec 2008 |
16 Jul 2013 |
| ALLEN, David Stuart |
Director |
25 Sep 2009 |
18 Sep 2013 |
| KING, Stephen Paul |
Director |
10 Dec 2008 |
3 Dec 2013 |
| BUXTON, Andrew John |
Director |
19 Dec 2013 |
28 Feb 2014 |
| SIGLEY, Caroline |
Secretary |
10 Dec 2008 |
30 Apr 2014 |
| HEALD, Richard John |
Secretary |
1 May 2014 |
27 Jun 2014 |
| CARTER, Raymond Denis |
Secretary |
28 Aug 2014 |
17 Dec 2014 |
| PRICE, Andrew John |
Director |
10 Oct 2013 |
18 Feb 2015 |
| MCCOLM, Gail |
Director |
4 Feb 2015 |
1 Feb 2016 |
| SIWAK, Mariusz |
Director |
4 Feb 2015 |
|
| BRIGHTMAN, Michelle Samantha |
Secretary |
17 Dec 2014 |
|
| SMALLENBROEK, Joost Willem Peter |
Director |
1 May 2014 |
|