Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
29 Mar 1995 |
29 Mar 1995 |
| BURGESS, Alan Robert |
Director |
29 Mar 1995 |
9 Jul 1999 |
| WOOD, Robert John |
Secretary |
29 Mar 1995 |
4 Jul 2000 |
| DOLAN, Christopher Patrick |
Secretary |
4 Jul 2000 |
1 Jan 2001 |
| FENWICK, Adrian Charles |
Director |
9 Jul 1999 |
3 Sep 2002 |
| KARIM, Bahadurali |
Director |
29 Mar 1995 |
3 Sep 2002 |
| ANDERTON, Richard John Bowman |
Secretary |
11 May 1998 |
29 Mar 2005 |
| JAMES, Lisa |
Director |
23 Jun 2004 |
16 Sep 2005 |
| CUMBERLAND, Susan Jean |
Director |
11 May 1998 |
22 Mar 2006 |
| ANDERTONS LIMITED |
Corporate-Secretary |
29 Mar 2005 |
1 Apr 2006 |
| CHINHOY, Jonathan Courage |
Director |
25 Jan 2006 |
10 May 2006 |
| KRAY, Marcus |
Director |
24 Jan 2006 |
11 Jun 2006 |
| WARD, Amanda K |
Director |
10 Feb 2006 |
15 Sep 2006 |
| LOADER, Brian Martin |
Director |
24 May 2006 |
18 Apr 2007 |
| ARROWSMITH, Jacqueline |
Director |
1 Nov 2006 |
19 Jun 2007 |
| LAFFERTY, Chloe Louise |
Director |
21 Aug 2007 |
1 Feb 2008 |
| KNOX, Samantha Jane |
Director |
17 Dec 2007 |
9 Oct 2008 |
| GARRETT, Warren Shane |
Director |
1 Sep 2008 |
21 Oct 2008 |
| COULSTON, Adam David |
Director |
19 Dec 2007 |
9 Dec 2008 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
1 Apr 2006 |
18 Dec 2009 |
| DEAVES, Matthew |
Director |
4 Dec 2008 |
18 Jul 2011 |
| NEMITZ, Gerard |
Director |
14 Aug 2007 |
22 Sep 2011 |
| ADAMS, Jane Elizabeth |
Director |
2 Dec 2008 |
16 Jun 2015 |
| HALL, Benjamin David |
Director |
3 Sep 2008 |
16 Jun 2015 |
| DAVIS, Deborah |
Director |
20 Apr 2015 |
3 Mar 2017 |
| SADLER, Karen Lisa |
Director |
15 Apr 2015 |
14 Aug 2017 |
| PHILLIPS, Kara |
Director |
4 Nov 2021 |
1 Mar 2026 |
| MILLER, Rowena Schyleen |
Director |
16 Mar 2023 |
|
| RITCH, Nicholas Aubrey |
Director |
8 Feb 2017 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
|
Connections
Directors’ other companies
Registered address
2,010 companies are registered at
this address -
likely a registration agent.