Previous names
- Gehe Holdings Limited (until 23 Apr 1997)
- Watercause Limited (until 22 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
11 Oct 1996 |
28 Oct 1996 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
11 Oct 1996 |
28 Oct 1996 |
| MURPHY, Francis Joseph |
Secretary |
28 Oct 1996 |
31 Jan 1997 |
| WARD, Michael Ashley |
Director |
23 Apr 1997 |
7 Aug 1997 |
| KERSHAW, Graham Anthony |
Secretary |
31 Jan 1997 |
7 Aug 1997 |
| TAYLOR, David Leslie |
Director |
4 Nov 1996 |
7 Aug 1997 |
| MAJOR, Michael Evelyn |
Director |
4 Nov 1996 |
7 Aug 1997 |
| EICK, Karl Gerhard, Doctor |
Director |
4 Nov 1996 |
7 Aug 1997 |
| MEISTER, Stefan Mario |
Director |
28 Oct 1996 |
7 Aug 1997 |
| KAMMERER, Dieter |
Director |
28 Oct 1996 |
7 Aug 1997 |
| RUDOLPH, Scott Allen |
Director |
7 Aug 1997 |
31 Aug 2005 |
| VICKERS, Barry |
Director |
12 Sep 1997 |
30 Sep 2008 |
| DAY, Gillian Margaret |
Director |
12 Sep 1997 |
30 Sep 2008 |
| MORAN, Martin Philip |
Director |
1 Jan 2003 |
31 Dec 2012 |
| GOLECHHA, Dipak |
Director |
28 Feb 2015 |
28 Feb 2015 |
| KAMIL, Harvey |
Director |
7 Aug 1997 |
28 Feb 2015 |
| MCMENEMIE, Carolyn |
Director |
1 Apr 2015 |
29 Feb 2016 |
| HARDY, Lysa Maria |
Director |
1 Oct 2012 |
19 Aug 2016 |
| KENDRICK, Mark |
Director |
1 Oct 2008 |
30 Sep 2016 |
| CRADDOCK, Roger |
Director |
12 Sep 1997 |
30 Sep 2016 |
| CRADDOCK, Roger |
Secretary |
7 Aug 1997 |
30 Sep 2016 |
| MORAN, Martin Philip |
Director |
1 Mar 2015 |
30 Sep 2017 |
| ROWE, Kyle John |
Director |
1 Apr 2015 |
17 Nov 2017 |
| ALDIS, Peter Howard |
Director |
31 Oct 1997 |
17 Nov 2017 |
| KEEN, Christian |
Director |
1 Jan 2013 |
23 Oct 2019 |
| WATTS, Gregory Alexander |
Director |
23 Oct 2019 |
1 Jul 2020 |
| BUFFIN, Anthony David |
Director |
23 Oct 2019 |
2 Oct 2020 |
| GARLEY-EVANS, Lisa Mary |
Director |
30 Sep 2016 |
31 Dec 2020 |
| GARLEY-EVANS, Lisa Mary |
Secretary |
30 Sep 2016 |
31 Dec 2020 |
| WILLETT, Steven Barry |
Director |
1 Jan 2021 |
28 Aug 2021 |
| BELL, Robbie Ian |
Director |
1 Jul 2020 |
30 Apr 2023 |
| ALLEN, Nicholas Dermott Vance |
Director |
30 Apr 2023 |
30 Sep 2025 |
| GOURLAY, Alexander Wallace |
Director |
30 Apr 2023 |
31 Mar 2026 |
| BAJAJ, Vineta |
Director |
1 Oct 2025 |
|
| SMITH, Matthew Giles Thomas |
Director |
1 Jan 2021 |
|
| SMITH, Matthew Giles Thomas |
Secretary |
1 Jan 2021 |
|