| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
6 Oct 1994 |
6 Oct 1994 |
| PRITCHARD, Wendy Joan |
Director |
6 Oct 1994 |
12 Jan 1996 |
| WHITBY, Mary |
Director |
26 Jul 1996 |
19 Nov 1997 |
| LEWIS, David Llewelyn |
Director |
12 Jan 1996 |
19 Nov 1997 |
| JOYCE, John Quentin |
Secretary |
6 Oct 1994 |
19 Nov 1997 |
| JOYCE, John Quentin |
Director |
6 Oct 1994 |
19 Nov 1997 |
| CARTER, Robin Anthony |
Director |
2 Dec 1997 |
23 Mar 1999 |
| LAKER, Caroline |
Director |
19 Nov 1997 |
23 Mar 1999 |
| LAKER, Anthony Ronald |
Secretary |
19 Nov 1997 |
23 Mar 1999 |
| RINGLEY LIMITED |
Corporate-Secretary |
27 Feb 2002 |
27 Feb 2002 |
| DUCK, Peter Alfred |
Director |
19 Nov 1997 |
27 Feb 2002 |
| DAVIES, Jane Elizabeth |
Director |
19 Nov 1997 |
31 Jul 2002 |
| STREET, Brian Frederick, Professor |
Director |
31 Jul 2002 |
29 Jan 2003 |
| MILLS, David George Frederick |
Director |
19 Nov 1997 |
24 Mar 2004 |
| RINGLEY LIMITED |
Corporate-Secretary |
23 Mar 1999 |
31 Aug 2004 |
| FENWICK, Michael Richard |
Director |
31 Jul 2002 |
11 Jul 2005 |
| DRISCOLL, Christopher |
Director |
28 Jun 2003 |
9 Mar 2006 |
| MARTIN, Robert |
Director |
12 Apr 2006 |
1 Jun 2007 |
| TAYLOR, Trevor Howard |
Director |
25 Mar 2004 |
15 Oct 2008 |
| JONES, Francis Edward |
Director |
24 Jan 2003 |
5 Dec 2011 |
| CROW, Richard John |
Director |
10 Aug 2006 |
21 Jun 2013 |
| PYLE, Vincent Michael |
Secretary |
31 Aug 2004 |
21 Jun 2013 |
| PYLE, Vincent Michael |
Director |
8 Apr 2002 |
21 Jun 2013 |
| SCOTT, Sarah Abigail |
Secretary |
21 Jun 2013 |
2 Jul 2014 |
| SCOTT, Sarah Abigail |
Director |
21 Jun 2013 |
2 Jul 2014 |
| KENNEDY, Graham Bowers |
Director |
23 Apr 2010 |
3 Jul 2014 |
| SWEETLAND, Brian William |
Director |
26 Aug 2014 |
30 Nov 2014 |
| SWEETLAND, Brian William |
Secretary |
26 Aug 2014 |
2 Dec 2014 |
| WILLIAMS, Paul |
Director |
23 Apr 2010 |
6 Aug 2015 |
| WOODWARD, John Charles |
Director |
21 Mar 2012 |
30 Mar 2017 |
| TONG, John |
Director |
24 Apr 2017 |
5 Apr 2018 |
| SFAKIANAKIS, Marc George |
Director |
29 Jul 2015 |
11 Apr 2018 |
| TONG, John |
Director |
9 May 2018 |
21 Aug 2019 |
| MCDONAGH, Kevin Francis |
Director |
1 Aug 2018 |
12 Nov 2020 |
| PINNACLE PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
27 Feb 2023 |
12 Jan 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
12 Jan 2026 |
30 Apr 2026 |
| COURTNEY GREEN |
Corporate-Secretary |
1 May 2026 |
|
| BLOCH, Nathan |
Director |
21 Jan 2026 |
|
| DYSON, Michael Jonathan |
Director |
1 Oct 2019 |
|
| WOOLGER, Martin Richard |
Director |
1 Oct 2019 |
|
| HEELEY, Michael Renald |
Director |
7 Apr 2016 |
|
| COWLE, Susannah |
Director |
26 Aug 2014 |
|