| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 Mar 1995 |
10 May 1995 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
16 Mar 1995 |
10 May 1995 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
16 Mar 1995 |
10 May 1995 |
| MACKIE, Derek Gibson |
Director |
10 May 1995 |
16 Jul 1996 |
| HERBERT, Adrian Donald |
Director |
10 May 1995 |
29 Jul 1996 |
| HERBERT, Adrian Donald |
Secretary |
10 May 1995 |
29 Jul 1996 |
| PEART, Martine |
Director |
16 Jul 1996 |
26 Aug 1997 |
| CAMERON, Doreen |
Secretary |
16 Jul 1996 |
17 Feb 1998 |
| CAMERON, Doreen |
Director |
16 Jul 1996 |
17 Feb 1998 |
| DAECHE, Gavin Paul |
Director |
16 Feb 1998 |
11 Oct 2000 |
| MACKIE, Derek Gibson |
Director |
17 Feb 1998 |
16 Mar 2002 |
| HILLIER, Beryl Mary |
Director |
16 Jul 1996 |
11 Mar 2003 |
| VOLPE, Antonio |
Director |
16 Jul 1996 |
26 Apr 2003 |
| MACKIE, Derek Gibson |
Secretary |
17 Feb 1998 |
12 May 2003 |
| BARNES, Simon John Purcell |
Secretary |
1 Nov 2003 |
29 Oct 2005 |
| BARNES, Simon John Purcell |
Director |
12 Oct 2000 |
29 Oct 2005 |
| SPURGEON, Theresa Maria Josephine |
Director |
26 Apr 2003 |
1 Jan 2012 |
| BENTALL, James |
Director |
9 Feb 2024 |
13 Jan 2026 |
| WARD, Andrew Derek |
Director |
9 Feb 2024 |
|
| TRUSCOTT-SMITH, Nigel |
Director |
9 Feb 2024 |
|
| THOMAS, Sandra |
Secretary |
29 Mar 2006 |
|
| THOMAS, Sandra |
Director |
29 Mar 2006 |
|
| THOMAS, Warren David |
Director |
1 Nov 2004 |
|