| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
24 Mar 1995 |
24 Mar 1995 |
| NEAL, Leon |
Nominee-Director |
24 Mar 1995 |
24 Jul 1995 |
| OFFICE ORGANIZATION & SERVICES LIMITED |
Corporate-Secretary |
24 Mar 1995 |
24 Jul 1995 |
| DILLON, John Edward Michael |
Nominee-Director |
24 Mar 1995 |
26 Jul 1995 |
| ASLET, Graham Kenneth |
Director |
24 Jul 1995 |
30 Jun 1997 |
| SMITH, Grahame David |
Secretary |
24 Jul 1995 |
22 Jan 1998 |
| BRINDLEY, Bernard James |
Director |
1 Jul 1997 |
31 Dec 1999 |
| HYLANDS, John Francis |
Director |
24 Jul 1995 |
31 Dec 1999 |
| KIPLING, Michael Robert |
Director |
24 Jul 1995 |
31 Dec 1999 |
| LINNELL, David Roy |
Director |
23 Jan 2000 |
1 Jan 2002 |
| BUDGE, Ruaridh Mackenzie |
Director |
1 Jul 1997 |
24 Mar 2003 |
| CARSWELL, Robert Anderson Scott |
Director |
24 Jul 1995 |
24 Mar 2003 |
| THWAITES, Richard |
Secretary |
22 Jan 1998 |
12 May 2003 |
| O'KEEFFE, Patrick John Lenford |
Director |
4 Jan 2002 |
30 Jun 2003 |
| HARGRAVES, Pauline Ann |
Secretary |
12 May 2003 |
12 Feb 2004 |
| KING, Caroline Catherine |
Secretary |
27 Jan 2004 |
9 Mar 2005 |
| SHELLEY, Michael |
Director |
3 Dec 2003 |
10 Jun 2005 |
| ROBERTSON, William John |
Director |
24 Mar 2003 |
27 Jun 2005 |
| CREEDON, Seamus |
Director |
1 Jul 2003 |
28 Jun 2005 |
| FORMAN, Kenneth George |
Director |
27 Jan 2004 |
15 May 2007 |
| RUSSELL, George Thomas |
Director |
28 Jun 2005 |
30 Jan 2009 |
| JOSHI, Peter Kamalakant |
Director |
27 Jun 2005 |
30 Jan 2009 |
| HARGRAVES, Pauline Ann |
Secretary |
9 Mar 2005 |
7 May 2010 |
| INSTANCE, Caroline Mary |
Director |
30 Jan 2009 |
30 Apr 2011 |
| CREAGH -CHAPMAN, Jacqueline |
Secretary |
7 May 2010 |
31 Oct 2011 |
| MACONACHIE, Richard Simpson |
Director |
30 Jan 2009 |
31 Oct 2011 |
| KING, Paul Richard |
Director |
15 May 2007 |
9 Dec 2014 |
| DUMBRECK, Nicholas John |
Director |
24 Jul 1995 |
9 Dec 2014 |
| WATKINS, Trevor, Dr |
Director |
17 May 2011 |
6 Jan 2016 |
| FRIEND, Clifford Michael, Professor |
Director |
6 Jan 2016 |
28 Mar 2024 |
| DAY, Karen |
Director |
28 Mar 2024 |
|
| MOORE, Anne Marie |
Director |
9 Dec 2014 |
|
| BURCH, David |
Secretary |
1 Nov 2011 |
|