| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
30 May 1996 |
20 Jun 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
30 May 1996 |
20 Jun 1996 |
| OSBORNE, Anthony John |
Director |
20 Jun 1996 |
6 Apr 1998 |
| OSBORNE, Anthony John |
Secretary |
20 Jun 1996 |
6 Apr 1998 |
| WALLACE, Shirley Anne |
Director |
20 Jun 1996 |
6 Apr 1998 |
| MAITLAND SMITH, Anna Sophie |
Director |
6 Apr 1998 |
6 Apr 1999 |
| MAITLAND SMITH, Anna Sophie |
Secretary |
6 Apr 1998 |
6 Apr 1999 |
| HARRISSON, Douglas James |
Director |
6 Apr 1998 |
4 Apr 2000 |
| MILLS, Marcia |
Director |
4 Apr 2000 |
3 Apr 2001 |
| SIMPSON, Duncan Keith |
Director |
4 Apr 2000 |
3 Apr 2001 |
| FRY, Elizabeth Ellen |
Director |
4 Apr 2000 |
3 Apr 2001 |
| SAMUELS, Keith John |
Secretary |
6 Apr 1999 |
3 Apr 2001 |
| SAMUELS, Keith John |
Director |
6 Apr 1998 |
6 Oct 2001 |
| BARRATT, Mary Vivien |
Director |
3 Apr 2001 |
20 Oct 2001 |
| BAKER, Lionel Philip Edward |
Secretary |
3 Apr 2001 |
2 Jun 2002 |
| WEST, John Charles |
Director |
2 Jun 2002 |
29 Apr 2003 |
| WEST, John Charles |
Secretary |
2 Jun 2002 |
29 Apr 2003 |
| PAYTON, William Henry |
Director |
6 Apr 1999 |
19 Apr 2004 |
| MORGAN, Jill Marjorie |
Secretary |
29 Apr 2003 |
25 May 2005 |
| MORGAN, Jill Marjorie |
Director |
29 Apr 2003 |
25 May 2005 |
| SIMPSON, Joanne Elizabeth |
Director |
25 May 2005 |
26 Sep 2005 |
| SIMPSON, Joanne Elizabeth |
Secretary |
25 May 2005 |
26 Sep 2005 |
| BAKER, Lionel Philip Edward |
Director |
3 Apr 2001 |
6 Oct 2005 |
| FRY, John Anthony |
Director |
19 Apr 2004 |
29 Mar 2006 |
| ROTHWELL, David Ralph |
Director |
3 Apr 2001 |
29 Mar 2006 |
| CHURCHILL, Craig Gary |
Director |
29 Mar 2006 |
29 Mar 2007 |
| HUXTABLE, Michael Thomas |
Secretary |
1 Nov 2005 |
30 Apr 2009 |
| SAMUELS, Theresa Margaret Mary |
Director |
29 Mar 2006 |
23 May 2012 |
| MOORE, Val |
Director |
18 Jan 2007 |
12 May 2014 |
| SMITH, James Patrick |
Director |
29 Mar 2006 |
12 May 2014 |
| AYRES, Stephen Michael |
Director |
23 May 2012 |
12 May 2016 |
| COETZEE, Werner |
Director |
12 May 2014 |
1 Jan 2017 |
| WESTERN, John Victor |
Director |
23 May 2012 |
1 Jan 2017 |
| STIRRAT, Leah |
Director |
16 May 2017 |
16 Nov 2017 |
| POINTON, Bernadette, Nrs |
Director |
10 Apr 2017 |
1 Nov 2020 |
| MCGIBBEN, Charlotte |
Director |
8 Apr 2017 |
1 Jul 2021 |
| MORGAN, Jill |
Director |
12 May 2016 |
1 Sep 2025 |
| MILLS, Richard |
Director |
1 Apr 2024 |
23 Nov 2025 |
| CLENNEL WHITE, Penelope |
Director |
3 Apr 2017 |
1 May 2026 |
| CLENNEL WHITE, Penelope |
Secretary |
8 Apr 2009 |
1 May 2026 |
| AYRES, Stephen Michael |
Director |
1 May 2026 |
|
| FLINT, Robert |
Director |
1 Mar 2026 |
|
| GILL, Izabela Aneta |
Director |
1 Aug 2018 |
|
| GILL, Robert James |
Director |
1 Jan 2017 |
|