| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
26 Jun 1996 |
26 Jun 1996 |
| WHITBY, Mary |
Director |
26 Jul 1996 |
13 Feb 1998 |
| JOYCE, John Quentin |
Director |
26 Jun 1996 |
13 Feb 1998 |
| JOYCE, John Quentin |
Secretary |
26 Jun 1996 |
13 Feb 1998 |
| LEWIS, David Llewelyn |
Director |
26 Jun 1996 |
13 Feb 1998 |
| FISHER, Alan John |
Director |
13 Feb 1998 |
26 Nov 1998 |
| CHICK, Michael Gordon |
Director |
13 Feb 1998 |
29 Apr 1999 |
| CORLETT, Anthony Walker |
Director |
16 Mar 1999 |
4 May 1999 |
| RUSSELL, John |
Director |
13 Feb 1998 |
4 May 1999 |
| LALLY, Henry Francis |
Director |
13 Feb 1998 |
27 Oct 2000 |
| BIDMEAD, Albert Edward |
Director |
15 Jun 1999 |
23 Jan 2001 |
| WEBER, Alan John |
Director |
13 Feb 1998 |
26 Oct 2001 |
| SOULSBY, Charles Dickson |
Director |
15 Jun 1999 |
26 Aug 2003 |
| HOPTROFF, Janet |
Director |
26 Oct 2001 |
10 Dec 2003 |
| PATERSON, Derrick Weastell |
Director |
1 May 1999 |
24 Aug 2004 |
| BECKETT, Thomas William |
Director |
13 Sep 2001 |
19 Oct 2004 |
| TASKER, Rita Ann |
Secretary |
13 Feb 1998 |
19 Oct 2004 |
| CLACK, Beverley |
Director |
20 Oct 2003 |
22 Jun 2005 |
| BONSOR, Paul Andrew |
Director |
12 Apr 2005 |
22 Sep 2005 |
| LEWIS, Patricia May |
Director |
15 Nov 2004 |
24 Feb 2006 |
| CLACK, Beverley |
Director |
29 Sep 2005 |
21 Aug 2009 |
| MAYNARD, Bruce |
Director |
27 Oct 2005 |
1 Oct 2009 |
| MAYNARD, Bruce |
Director |
8 Mar 2010 |
11 Nov 2011 |
| SMITH, Terence Dudley |
Director |
28 Jun 2006 |
11 Nov 2011 |
| FRIEND, Roger |
Director |
27 Oct 2000 |
11 Nov 2011 |
| CLARK, Brian Frederick |
Director |
6 Nov 2008 |
19 May 2012 |
| SOWTEN, Stephen George |
Director |
11 Nov 2011 |
26 Feb 2013 |
| GOOCH, Bernard Robert |
Director |
1 Sep 2004 |
12 Mar 2013 |
| SANSUM, Oliver David |
Director |
11 Nov 2011 |
21 Mar 2013 |
| CLACK, Beverley |
Director |
25 Mar 2013 |
6 Nov 2015 |
| CLARK, Brian Frederick |
Director |
25 Mar 2013 |
6 Nov 2015 |
| THOMPSON, Sheila Dorothy |
Director |
18 Mar 2013 |
6 Nov 2015 |
| RAISON, Michael |
Director |
18 Mar 2013 |
6 Nov 2015 |
| BONSOR, Paul Andrew |
Director |
11 Nov 2011 |
2 Jun 2017 |
| LLOYD, Peter Ernest |
Director |
6 Nov 2015 |
26 Jan 2018 |
| GREEN, John David |
Director |
6 Nov 2015 |
31 Jan 2018 |
| NORRIS, Christine Patricia |
Director |
7 Feb 2018 |
22 Nov 2018 |
| WARD, Helen Lucia |
Director |
6 Nov 2015 |
22 Nov 2018 |
| DALTON, Darren Mark |
Secretary |
19 Oct 2004 |
11 Dec 2018 |
| HOBDENS PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
11 Dec 2018 |
31 Oct 2019 |
| BONSOR, Paul Andrew |
Director |
22 Nov 2018 |
9 Jul 2020 |
| STILES HAROLD WILLIAMS LLP |
Corporate-Secretary |
1 Nov 2019 |
9 Jun 2021 |
| GREEN, John David |
Director |
6 Aug 2020 |
22 Apr 2022 |
| LLOYD, Peter Ernest |
Director |
21 May 2020 |
22 Apr 2022 |
| MAYNARD, Bruce |
Director |
22 Nov 2018 |
22 Apr 2022 |
| LAWRANCE, Richard Graham |
Director |
24 Nov 2016 |
30 Jan 2023 |
| JORDAN & COOK LIMITED |
Corporate-Secretary |
9 Jun 2021 |
28 Jun 2023 |
| GAMMON, Susan Margaret |
Director |
22 Apr 2022 |
15 Sep 2023 |
| JOSLING, Anthony |
Director |
15 Sep 2023 |
9 Sep 2024 |
| WEBB, David Paul |
Director |
23 May 2025 |
|
| FULLER, Andrew Desmond |
Director |
1 Apr 2024 |
|
| KTS ESTATE MANAGEMENT LTD |
Corporate-Secretary |
28 Jun 2023 |
|
| KELLY, Linda Margaret |
Director |
22 Apr 2022 |
|