| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
20 Jun 1995 |
20 Jun 1995 |
| HUDSON, Martyn Richard |
Secretary |
20 Jun 1995 |
8 Jun 1998 |
| WINGFIELD, Clive Ashley |
Secretary |
8 Jun 1998 |
27 Jul 1999 |
| BOON, Michael John |
Director |
8 Jun 1998 |
27 Jul 1999 |
| WINGFIELD, Clive Ashley |
Director |
20 Jun 1995 |
27 Jul 1999 |
| INGRAM, Paul |
Director |
27 Jul 1999 |
6 Aug 2002 |
| GOLDER, Nigel Richard |
Director |
23 Jul 2002 |
30 Jun 2003 |
| DAVIS, Paul Malcolm |
Secretary |
27 Jul 1999 |
22 Oct 2004 |
| DAVIS, Paul Malcolm |
Director |
27 Jul 1999 |
22 Oct 2004 |
| ROBERTS, Paul Clifford |
Secretary |
1 Jul 2005 |
1 Jul 2005 |
| MATON, Paul Conrad |
Director |
1 Jul 2003 |
1 Jul 2005 |
| WOOD MANAGEMENT LIMITED |
Corporate-Director |
22 Oct 2004 |
2 Jul 2005 |
| WOOD & CO SURVEYORS LIMITED |
Corporate-Secretary |
22 Oct 2004 |
2 Jul 2005 |
| ROBERTS, Paul Clifford |
Director |
1 Jul 2005 |
7 Dec 2007 |
| BUCHANAN, Dean Fred |
Director |
1 Jul 2005 |
1 Oct 2009 |
| VERNOUM, James Richard |
Director |
1 Jul 2005 |
28 Nov 2012 |
| HANLEY, Theresa Rosemary |
Director |
10 Jul 2005 |
26 Aug 2014 |
| WILSON, Colin Christopher |
Secretary |
1 Jul 2005 |
5 Dec 2014 |
| WILSON, Colin Christopher |
Director |
1 Jul 2005 |
5 Dec 2014 |
| HALLIWELL, Lindsay Katherine |
Director |
8 Nov 2008 |
1 Jan 2022 |
| MILLER, Ryan Daniel |
Director |
7 Dec 2007 |
1 Jan 2022 |
| SAVILLE, Stephen John |
Director |
1 Nov 2013 |
1 Apr 2024 |
| BOLT, Hayley Ann |
Director |
1 Jul 2005 |
1 Apr 2024 |
| DAY, Maxwell William Goddard |
Director |
1 Jan 2023 |
|
| TEWKESBURY, Caroline Anne |
Director |
1 Jul 2005 |
|
| LAWTON, Gareth John |
Director |
1 Jul 2005 |
|
| COOPER, Alastair Stuart |
Director |
1 Jul 2005 |
|