| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Feb 1995 |
2 Feb 1995 |
| MURPHY, Elaine, Professor |
Director |
2 Feb 1995 |
25 Apr 1995 |
| SHEARD, Keith Alan |
Director |
25 Apr 1995 |
19 Jun 1995 |
| SHEARD, Keith Alan |
Secretary |
25 Apr 1995 |
19 Jun 1995 |
| BURNETT, Alistair Crozier |
Secretary |
19 Jun 1995 |
29 Nov 1996 |
| BURNETT, Alistair Crozier |
Director |
25 Apr 1995 |
29 Nov 1996 |
| BISHOP, Julian John Hugh |
Secretary |
30 Aug 1996 |
31 Dec 1996 |
| EYTON-JONES, Richard |
Director |
1 Mar 1996 |
8 May 1998 |
| FLETCHER, Vanessa Anne |
Secretary |
29 Nov 1996 |
11 Feb 1999 |
| FLETCHER, Vanessa Anne |
Director |
29 Nov 1996 |
30 Jun 1999 |
| COX, John Henry |
Director |
10 Apr 1997 |
31 Dec 1999 |
| SLATER, Mark Adrian |
Director |
1 May 2000 |
23 Mar 2001 |
| WORTLEY, George Aretas |
Director |
1 Mar 1996 |
27 Sep 2002 |
| SLATER, Mark Adrian, Mr. |
Director |
15 Jul 2002 |
31 Dec 2013 |
| SCOTT, Harriet |
Director |
1 Aug 2002 |
31 Mar 2015 |
| CORDY, Colin Gordon Christopher |
Director |
12 Jan 2004 |
19 May 2015 |
| SCOTT, Harriet |
Secretary |
11 Feb 1999 |
18 Aug 2015 |
| MAGNALL, Stephen James |
Director |
5 May 2015 |
30 Sep 2018 |
| HADINGHAM, John Anthony |
Director |
1 Oct 2018 |
17 Apr 2020 |
| FOGG, Janet Diane |
Director |
15 Jul 2002 |
22 Jan 2021 |
| MURPHY, John Matthew |
Secretary |
2 Feb 1995 |
22 Jan 2021 |
| MURPHY, John Matthew |
Director |
2 Feb 1995 |
22 Jan 2021 |
| JONES, Derek Hugh |
Director |
22 Jan 2021 |
29 Apr 2025 |
| TOSCH, Wolfgang, Dr |
Director |
22 Jan 2021 |
29 Apr 2025 |
| VAN HEERDEN, Anton Ivan |
Director |
8 Feb 2022 |
7 Aug 2026 |
| VLASTO, Catherine Jane |
Director |
22 Jan 2021 |
7 Aug 2026 |
| MATHER, Richard Simon |
Director |
22 Jan 2021 |
|
| SCOREY, Hayley Louise |
Director |
6 Apr 2016 |
|
| SCOREY, Hayley Louise |
Secretary |
19 Aug 2015 |
|
| HINSLEY, Julie |
Director |
1 Aug 2002 |
|