| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
26 Jul 1994 |
8 Aug 1994 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
26 Jul 1994 |
8 Aug 1994 |
| LYKIARDOPOULAS, Andrew Nicolas |
Secretary |
8 Aug 1994 |
16 Jan 1995 |
| LYKIARDOPOULAS, Andrew Nicolas |
Director |
8 Aug 1994 |
16 Jan 1995 |
| ELLABY, Paul |
Director |
8 Aug 1994 |
16 Jan 1995 |
| KUGLER, Bertrand Henri Francois |
Director |
1 May 1995 |
28 Jan 2000 |
| LANGE, Arne Ludvig |
Director |
1 May 1995 |
28 Jan 2000 |
| VILLA, Enrique Eugenio |
Director |
18 Sep 2001 |
28 Apr 2004 |
| BEN YAMI, Roy |
Director |
18 Sep 2001 |
2 Oct 2006 |
| ZRILYI, Oleksandr |
Director |
24 Sep 2008 |
15 Oct 2015 |
| PRUTHI, Navreet |
Director |
16 Jan 2001 |
15 Oct 2015 |
| GOSS, Michael |
Director |
5 Jul 2016 |
26 Jul 2017 |
| SHARPE, James |
Director |
5 Jul 2016 |
23 Oct 2018 |
| ROCA MICHAVILA, Jose |
Director |
1 May 1995 |
21 Jan 2021 |
| BUREAU, Denis |
Director |
16 Jan 2001 |
5 Oct 2022 |
| WATSON, Christopher Russell |
Director |
16 Jan 1995 |
5 Oct 2022 |
| LIMBERTS, Hans-Ullrich |
Director |
5 Oct 2022 |
14 Oct 2025 |
| OLDENBROEK, Eduard Gerardus |
Director |
5 Oct 2022 |
14 Oct 2025 |
| CASA, Damian |
Director |
14 Oct 2025 |
|
| MOORE, Aubrey |
Director |
14 Oct 2025 |
|
| ESPARZA, Pablo |
Director |
21 Jan 2021 |
|
| DREWNOWSKI, Bartek |
Director |
2 Oct 2019 |
|
| PRUTHI, Navreet |
Director |
11 Oct 2017 |
|
| CHANCEREL, Nicolas Sylvain |
Director |
5 Jul 2016 |
|
| CEPULIS, Darius |
Director |
5 Jul 2016 |
|
| CELNIK VILLA, Martin |
Director |
30 Apr 2004 |
|
| WATSON, Christopher Russell |
Secretary |
16 Jan 1995 |
|