| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
21 Dec 1994 |
15 Feb 1995 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
21 Dec 1994 |
15 Feb 1995 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
21 Dec 1994 |
15 Feb 1995 |
| MELL, William Edward |
Director |
15 Feb 1995 |
10 Mar 1997 |
| GRACE, Helen Margaret |
Director |
15 Feb 1995 |
10 Mar 1997 |
| WHITELEY, Catherine Helen |
Director |
10 Mar 1997 |
15 Sep 1997 |
| ROSE, Mavis |
Director |
15 Sep 1997 |
9 Mar 1998 |
| KIRKMAN, George Alwyn, Dr |
Director |
11 Mar 1996 |
31 Mar 1998 |
| ODDY, Bernard |
Director |
15 Feb 1995 |
31 Mar 1998 |
| CORCORN, David |
Director |
3 Jan 1996 |
30 Mar 1999 |
| FIRTH, Brian |
Director |
15 Feb 1995 |
9 Aug 1999 |
| WOOD, Harry |
Director |
31 Mar 1998 |
29 Mar 2000 |
| DEAN, Gillian |
Director |
10 Mar 1997 |
13 Nov 2000 |
| WILKINSON, Donald |
Director |
12 Mar 2001 |
11 Mar 2002 |
| MCCULLOCH, Alan |
Director |
29 Mar 2000 |
11 Mar 2002 |
| TAYLOR, Trevor |
Director |
15 Feb 1995 |
11 Mar 2002 |
| TAYLOR, Trevor |
Secretary |
15 Feb 1995 |
12 Mar 2002 |
| ARMITAGE, David Anthony |
Director |
15 Feb 1995 |
1 Jun 2002 |
| WOOD, Harry |
Director |
1 Oct 2002 |
12 May 2003 |
| THOMPSON, Robert David |
Director |
15 Feb 1995 |
12 May 2003 |
| DRURY, Joan |
Director |
1 Oct 2002 |
15 Mar 2004 |
| WALSHAW, David Russell |
Director |
24 Mar 2003 |
16 Dec 2004 |
| TWIGGS, Michael |
Director |
20 Mar 2006 |
17 Mar 2008 |
| STEWART, Ralph |
Director |
15 Feb 1995 |
20 Mar 2009 |
| WOOD, Harry |
Director |
19 Mar 2007 |
12 Oct 2009 |
| THOMPSON, Robert David |
Director |
16 Nov 2009 |
31 Mar 2010 |
| THOMPSON, Robert David |
Secretary |
12 Mar 2002 |
31 Mar 2010 |
| SYKES, Carl Nigel |
Director |
14 Jun 2011 |
14 Jun 2011 |
| DAINES, Malcolm |
Director |
17 Mar 2008 |
25 Apr 2012 |
| SYKES, Carl Nigel |
Director |
12 Mar 2001 |
23 Apr 2013 |
| TAYLOR, Gerald |
Director |
31 Mar 1998 |
3 Apr 2018 |
| HOYLE, John |
Director |
25 Apr 2012 |
19 Apr 2020 |
| THOMPSON, Robert David |
Director |
16 Nov 2009 |
22 Dec 2022 |
| ADKINS, Daphne |
Director |
25 Apr 2012 |
1 May 2024 |
| COLLINS, Keith |
Director |
23 Apr 2013 |
28 Feb 2025 |
| PENNY, Lorna |
Director |
18 Mar 2024 |
18 Dec 2025 |
| HUNT, Stuart Lawrence |
Director |
12 Mar 2002 |
20 Dec 2025 |
| ELDON, Marjorie |
Director |
18 Apr 2024 |
|
| SOUTEN, Hendrena |
Director |
18 Mar 2024 |
|
| POINTON, Michael Ernest |
Director |
1 Jun 2022 |
|
| LEACH, Stuart Derek |
Secretary |
31 Mar 2010 |
|
| GIRAUD, Elizabeth Anna |
Director |
30 Mar 1999 |
|