| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
7 Nov 1995 |
7 Nov 1995 |
| OWEN, Peter Anthony |
Director |
7 Nov 1995 |
12 Feb 1998 |
| COYLE, Derek Alan |
Director |
7 Nov 1995 |
12 Feb 1998 |
| LAUGHARNE, Richard James |
Secretary |
7 Nov 1995 |
12 Feb 1998 |
| WYATT, Paul Christopher Bloxham |
Secretary |
27 Nov 1997 |
10 Dec 1998 |
| BAILEY, Mark Anthony |
Director |
27 Nov 1997 |
1 Jun 1999 |
| KEEN, David John |
Director |
27 Nov 1997 |
1 Jun 1999 |
| ASHDOWN, Peter David |
Secretary |
10 Dec 1998 |
17 Sep 1999 |
| JOHNSON, Michael James |
Director |
31 May 1999 |
1 Sep 2000 |
| COCKLIN, Brigitte |
Director |
1 Sep 2001 |
12 Sep 2003 |
| GRIMES, Jean Anne Marie, Dr |
Director |
1 Jun 1999 |
2 Jul 2009 |
| GRIMES, Susan Mary, Professor |
Director |
1 Jun 1999 |
2 Jul 2009 |
| BRAGG, Peter Frederick |
Director |
1 Jun 1999 |
1 Jan 2011 |
| FORD, Elizabeth |
Director |
1 Oct 2001 |
21 Nov 2012 |
| CLARKE, Malcolm John |
Director |
1 Dec 2009 |
18 Jun 2013 |
| CONNELLY, Carol |
Director |
1 Dec 2009 |
30 Nov 2017 |
| GOMEZ, Carlos |
Director |
21 Nov 2012 |
1 Aug 2024 |
| CONDON, Lloyd Willis |
Director |
30 Nov 2017 |
20 Oct 2025 |
| SCANNELLA, Francesco |
Director |
30 Apr 2026 |
|
| GUYTON, James Peter |
Director |
1 Apr 2024 |
|
| SPENCE, Anthony Paul |
Secretary |
4 Dec 1999 |
|