| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Jan 1996 |
23 Jan 1996 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
2 Jan 1996 |
23 Jan 1996 |
| DALLOW, Marcus Leonard |
Director |
23 Jan 1996 |
5 Jul 2000 |
| WILLIAMS, Jean Allison, Mrs. |
Secretary |
23 Jan 1996 |
26 Jan 2003 |
| WILLIAMS, Jean Allison, Mrs. |
Director |
23 Jan 1996 |
26 Jan 2003 |
| HENDRY, Kate Elizabeth |
Director |
26 Jan 2003 |
15 Feb 2005 |
| HENDRY, Kate Elizabeth |
Secretary |
26 Jan 2003 |
15 Feb 2005 |
| LEECH, Anne |
Director |
5 Jul 1999 |
4 Jul 2005 |
| BODELL, Annie |
Director |
2 Aug 2005 |
22 Sep 2008 |
| MCCOURT, Susan |
Director |
22 Sep 2008 |
30 Jan 2014 |
| FLANAGAN, Elizabeth Anne |
Secretary |
15 Feb 2005 |
30 Jan 2014 |
| FLANAGAN, Elizabeth Anne |
Director |
15 Feb 2005 |
30 Jan 2014 |
| LEECH, Maureen Anne |
Secretary |
5 Feb 2014 |
25 Jul 2017 |
| DIAMOND, Matthew William |
Director |
4 Jul 2017 |
17 Oct 2019 |
| HERON, Rosalind Alison |
Director |
30 Jan 2014 |
22 Oct 2019 |
| MORRIS, Jessica Louise |
Director |
17 Oct 2019 |
28 Apr 2020 |
| TEDD, Francis Godfrey |
Director |
11 Oct 2019 |
31 Mar 2022 |
| WESTWOOD, Kenneth Brian Ayre |
Director |
26 Jun 2017 |
1 Jul 2022 |
| TEDD, Francis Godfrey |
Director |
1 Jul 2022 |
1 Dec 2025 |
| ROSENTHAL, Penelope Jane |
Director |
18 Apr 2019 |
1 Dec 2025 |
| ASIF, Muhammad, Dr |
Director |
31 Mar 2022 |
15 Sep 2026 |
| WITHERS, Simon Peter |
Director |
17 Sep 2026 |
|
| QUINLIVAN, Dawn Heather |
Director |
1 Apr 2026 |
|
| ROSENTHAL, Carla Josephine |
Director |
1 Apr 2026 |
|
| ASIF, Muhammad, Dr |
Director |
28 Mar 2022 |
|
| FLEMING, David Matthew |
Secretary |
11 Oct 2019 |
|
| FLEMING, David Matthew |
Director |
7 Jan 2019 |
|
| FLANAGAN, Elizabeth Anne |
Director |
22 Aug 2017 |
|