| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
18 Nov 1993 |
30 Nov 1993 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
18 Nov 1993 |
30 Nov 1993 |
| MITCHELL, Christopher John |
Secretary |
30 Nov 1993 |
3 Dec 1993 |
| OAKLAND, Jane Caroline |
Director |
30 Nov 1993 |
3 Dec 1993 |
| HOLLOWAY, Neil Ronald |
Director |
18 Apr 1997 |
5 Jun 2001 |
| FENTON, Richard Francis |
Director |
3 Dec 1993 |
5 Jun 2001 |
| GOLDER, Martin |
Director |
3 Dec 1993 |
5 Jun 2001 |
| FENTON, Richard Francis |
Secretary |
3 Dec 1993 |
5 Jun 2001 |
| ROBERTS, Anne Tiggy |
Director |
20 Sep 2001 |
1 Nov 2005 |
| WALKER, Christopher David |
Director |
1 Nov 2005 |
1 Nov 2012 |
| BOYLE, Austin |
Director |
1 Nov 2005 |
1 Nov 2012 |
| CLAYTON, Hugh Robert |
Director |
1 Nov 2005 |
1 Nov 2012 |
| HATTON, Richard Roy |
Secretary |
5 Jun 2001 |
1 Nov 2012 |
| FIELD, Dorothy Mary |
Director |
18 Sep 2001 |
5 Aug 2013 |
| VAUGHAN, Ian David |
Director |
18 Sep 2001 |
5 Aug 2013 |
| HATTON, Richard Roy |
Director |
5 Jun 2001 |
5 Aug 2013 |
| BARRETT-JONES, Anthony |
Director |
17 Feb 2013 |
9 Jul 2017 |
| BNS SERVICES LIMITED |
Corporate-Secretary |
19 Sep 2017 |
1 Nov 2018 |
| HALLIGAN, Jennifer Gillian |
Director |
11 May 2014 |
24 Jun 2021 |
| DAVISON, Ian |
Director |
15 May 2014 |
25 Apr 2022 |
| SEABRIGHT, Natalie |
Director |
28 Jun 2021 |
17 Jul 2023 |
| AMOS, Viv |
Director |
9 Jul 2017 |
24 Nov 2024 |
| WOOLERTON, Gill Susan |
Director |
5 Aug 2013 |
25 Apr 2025 |
| FREELAND, Leslie |
Director |
25 Apr 2025 |
|
| DILES, Graham Keith, Mr. |
Director |
17 Jul 2023 |
|
| MACKEITH, David John, Mr. |
Director |
25 Apr 2022 |
|
| HUTTON, Mary Joan |
Director |
6 Apr 2013 |
|
| DELLBRIDGE, Ian Christopher |
Director |
24 Feb 2013 |
|