| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
16 Mar 1995 |
27 Apr 1995 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
16 Mar 1995 |
27 Apr 1995 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 Mar 1995 |
27 Apr 1995 |
| MORRIS, Nicholas Charles |
Director |
27 Apr 1995 |
21 Jan 1999 |
| MALAN, Francois Stephanus |
Director |
27 Apr 1995 |
21 Jan 1999 |
| MORRIS, Nicholas Charles |
Secretary |
27 Apr 1995 |
26 Jan 1999 |
| HEARN, Sandra Jayne |
Director |
3 Sep 1998 |
28 Jan 1999 |
| BRITTON, Anthony David |
Director |
30 Jan 2000 |
17 Feb 2002 |
| BRITTON, Anthony David |
Secretary |
30 Jan 2000 |
17 Feb 2002 |
| PRINCE, Russell Mark |
Secretary |
18 Mar 2002 |
20 Sep 2002 |
| PRINCE, Russell Mark |
Director |
3 Sep 1998 |
20 Sep 2002 |
| KENT, Daniel James |
Director |
1 Mar 2002 |
10 Feb 2003 |
| ASHCROFT, Darren Roy |
Director |
1 Apr 2003 |
19 Feb 2005 |
| ASHCROFT, Darren Roy |
Secretary |
1 Apr 2003 |
19 Feb 2005 |
| TURNER, Helen Susan Alice |
Director |
1 Apr 2003 |
4 May 2006 |
| VAUGHAN, Maria Christina |
Director |
17 Jul 2003 |
21 Nov 2008 |
| HUKE, John William |
Director |
1 Sep 2004 |
19 Nov 2012 |
| SOUBER, Zoe |
Secretary |
18 Jan 2006 |
23 Aug 2014 |
| SOUBER, Zoe |
Director |
22 Feb 2003 |
23 Aug 2014 |
| HASAN, Khola |
Secretary |
14 Sep 2014 |
21 Dec 2015 |
| HASAN, Khola |
Director |
14 Sep 2014 |
21 Dec 2015 |
| PLAMPTON, Elizabeth Marie |
Director |
1 Dec 2006 |
20 Mar 2018 |
| ALI, Katie |
Secretary |
21 Dec 2015 |
1 Jan 2021 |
| ALI, Katie |
Director |
1 Dec 2015 |
1 Jan 2021 |
| HASAN, Khola |
Secretary |
1 Jan 2021 |
17 Jan 2021 |
| WARD, Anika Diana |
Director |
14 Sep 2014 |
20 Nov 2021 |
| SANGAR, Bally |
Director |
17 Jan 2021 |
22 May 2025 |
| HASAN, Khola |
Secretary |
21 Mar 2021 |
1 Jul 2025 |
| COLMAN, Victoria |
Director |
20 Mar 2019 |
1 Sep 2025 |
| HILDER, Nicholas |
Director |
8 Sep 2025 |
|
| MAHER, Paul |
Secretary |
1 Jul 2025 |
|
| SANCHEZ, Ricardo Salcedo |
Director |
22 May 2025 |
|
| DAVIS, Sarah |
Director |
15 Dec 2021 |
|
| HASAN, Khola |
Director |
1 Jan 2021 |
|
| SPINOZA, Robert |
Director |
14 Sep 2014 |
|
| MARCELIS, Karen Estelle |
Director |
25 Sep 2006 |
|