| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
14 Oct 1993 |
26 Nov 1993 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
14 Oct 1993 |
26 Nov 1993 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
14 Oct 1993 |
26 Nov 1993 |
| SMITH, Anthony Hugh |
Director |
26 Nov 1993 |
16 Dec 1993 |
| THURMAN, Roderick James |
Director |
26 Nov 1993 |
17 Dec 1993 |
| PINNINGTON, Roger Adrian |
Director |
1 Feb 1994 |
3 Sep 1997 |
| SHAW, David Robert |
Director |
7 Jan 1994 |
3 Sep 1997 |
| PARK, Timothy Armstrong |
Director |
21 Dec 1993 |
3 Sep 1997 |
| WAGSTER, Graham |
Secretary |
16 Dec 1993 |
3 Sep 1997 |
| WAGSTER, Graham |
Director |
16 Dec 1993 |
3 Sep 1997 |
| MCMURRAY, William |
Director |
16 Dec 1993 |
3 Sep 1997 |
| SMITH, Anthony Hugh |
Secretary |
26 Nov 1993 |
3 Sep 1997 |
| WAIN, Stephen Gerrard |
Secretary |
3 Sep 1997 |
12 Nov 1999 |
| MACPHERSON, Duncan Campbell Neil |
Director |
3 Sep 1997 |
20 Sep 2000 |
| HAYES, Stephen Hedley |
Director |
3 Sep 1997 |
10 Mar 2004 |
| MILES, Tracy |
Director |
10 Mar 2004 |
22 Feb 2005 |
| MILES, Tracy |
Secretary |
12 Nov 1999 |
24 Feb 2005 |
| WAIN, Stephen Gerrard |
Director |
20 Sep 2000 |
2 Mar 2005 |
| BI SECRETARIAT LIMITED |
Corporate-Director |
2 Mar 2005 |
30 Sep 2010 |
| BI NOMINEES LIMITED |
Corporate-Secretary |
24 Feb 2005 |
30 Sep 2010 |
| BI NOMINEES LIMITED |
Corporate-Director |
22 Feb 2005 |
30 Sep 2010 |
| TAYLOR, Merrick Wentworth |
Director |
29 Sep 2010 |
30 Jun 2011 |
| MCDOUGALL, Duncan Dargie |
Director |
30 Jun 2011 |
30 Sep 2014 |
| RODGER, Alan Mcintosh |
Director |
29 Sep 2010 |
28 Feb 2017 |
| PENMAN, Mark Anderson |
Director |
27 Feb 2017 |
15 Mar 2019 |
| CARDOZO, Eloy Johnson |
Director |
15 Mar 2019 |
|