| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
12 Mar 1996 |
3 Jun 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
12 Mar 1996 |
3 Jun 1996 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
12 Mar 1996 |
3 Jun 1996 |
| HALL, Peter Andrew |
Director |
5 Oct 1998 |
5 Oct 1998 |
| HALL, Peter Andrew |
Secretary |
5 Oct 1998 |
5 Oct 1998 |
| SCOTT-RUSSELL, Jennifer Mary |
Director |
5 Oct 1998 |
5 Oct 1998 |
| PAKENHAM, Anthony Edward |
Director |
3 Jun 1996 |
9 Sep 1999 |
| SCALES, John Anthony |
Director |
3 Jun 1996 |
9 Sep 1999 |
| PAKENHAM, Anthony Edward |
Secretary |
3 Jun 1996 |
9 Sep 1999 |
| SCOTT-RUSSELL, Jennifer Mary |
Secretary |
9 Sep 1999 |
7 Feb 2001 |
| SCOTT-RUSSELL, Jennifer Mary |
Director |
9 Sep 1999 |
19 Sep 2002 |
| MAXWELL, Melinda |
Director |
19 Sep 2002 |
20 Nov 2003 |
| RIDDELL, Jason |
Director |
9 Sep 1999 |
20 Nov 2003 |
| ROBERTS, Kevin Patrick |
Director |
21 Nov 2003 |
30 Jul 2004 |
| DEMPSTER, Alexander Lawrie |
Secretary |
7 Feb 2001 |
30 Apr 2005 |
| MOYLE, Roger James |
Director |
19 Sep 2002 |
6 Mar 2006 |
| KREITZMAN, Sophie |
Director |
1 Aug 2005 |
10 Aug 2006 |
| RICHMOND, John |
Director |
26 May 2005 |
28 Apr 2007 |
| WITCOMBE, Robert Seaward Christopher |
Secretary |
12 Sep 2006 |
1 Aug 2008 |
| CARR, John |
Director |
1 Aug 2005 |
30 Sep 2011 |
| SALTER, Alison |
Director |
20 May 2008 |
3 Oct 2011 |
| MCATEER, Emmet Ryan |
Director |
19 Sep 2002 |
11 Jun 2012 |
| BURKITT, Lee Anthony |
Secretary |
1 Aug 2008 |
1 Jul 2013 |
| WITCOMBE, Robert Seaward Christopher |
Director |
1 Aug 2005 |
5 Sep 2014 |
| SMETHURST, Anna |
Director |
14 Mar 2012 |
21 Jul 2015 |
| SWINDEN, James Alex |
Director |
11 Jun 2012 |
14 Mar 2017 |
| MATHER, Stuart Drummond |
Director |
1 Jul 2014 |
10 Jul 2020 |
| REVOLUTION PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 Jul 2013 |
15 Dec 2022 |
| DAOU, Joel, Dr |
Director |
6 Jul 2016 |
7 Jun 2023 |
| GUPTA, Niyati |
Director |
1 Sep 2020 |
3 Mar 2026 |
| RENDALL & RITTNER |
Corporate-Secretary |
15 Dec 2022 |
|
| MORAVEJ, Roozbeh |
Director |
1 Sep 2020 |
|
| CARAMITSOS, Athena |
Director |
28 Feb 2013 |
|