| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
28 May 1996 |
25 Sep 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
28 May 1996 |
25 Sep 1996 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
28 May 1996 |
25 Sep 1996 |
| NAISH, John |
Director |
25 Sep 1996 |
5 Aug 1999 |
| RYNNE, William Robert |
Director |
25 Sep 1996 |
20 Oct 2000 |
| CLEGG, Philip |
Director |
25 Sep 1996 |
2 Jul 2001 |
| BOYD, Creighton William Harrison |
Director |
1 Jul 2001 |
22 Feb 2002 |
| JUYWAHEER, Neil Sureh |
Director |
22 Feb 2002 |
26 Sep 2002 |
| WINDER, Dylan Fitzpatrick |
Director |
25 Sep 1996 |
13 Oct 2003 |
| GEHRMANN, Imke |
Director |
2 Jul 2001 |
9 Dec 2004 |
| ORAM, Catherine |
Director |
5 Aug 1999 |
9 Jul 2010 |
| CRAWFORD, James Ian |
Director |
23 Jul 2010 |
23 Jul 2010 |
| CRAWFORD, James Ian |
Director |
9 Jul 2010 |
27 Apr 2015 |
| EWEN, Stephanie Anne, M/S |
Director |
18 Aug 2015 |
19 Oct 2018 |
| CRANE, Mark John |
Director |
26 Sep 2002 |
8 Jun 2023 |
| COLDREY, Trevor John |
Director |
8 Jun 2023 |
31 Dec 2025 |
| H J HINE & PARTNERS LTD |
Corporate-Secretary |
25 Sep 1996 |
28 May 2026 |
| MCDOUGALL, Rachael Eleanor |
Director |
19 Oct 2018 |
|
| DRANGANOUDIS, George |
Director |
1 Jun 2005 |
|
| HERBERT, Elena Maria |
Director |
13 Oct 2003 |
|