| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 May 1997 |
16 May 1997 |
| VEEVERS, Frederick Ambrose |
Director |
16 May 1997 |
1 May 1999 |
| PARTON, Jeffrey John |
Director |
16 May 1997 |
1 May 1999 |
| ROGERS, Colin John |
Director |
1 Jun 1999 |
30 Sep 1999 |
| STEWART, Gavin Vaughan |
Director |
1 Jun 1999 |
1 Jan 2000 |
| FLOWER, Alexander Geoffrey |
Director |
15 Jun 2000 |
15 Dec 2000 |
| GOTTLIEB, Julius |
Director |
15 Oct 1999 |
5 Apr 2001 |
| HENDERSON, Patricia Annette |
Director |
15 Jun 2000 |
10 Oct 2001 |
| GASPER, Paul Richard Mark |
Director |
4 Dec 2000 |
30 Sep 2002 |
| MICHIE, Angus James |
Director |
2 Jan 2000 |
30 Sep 2002 |
| KERR, John William |
Director |
1 Oct 2002 |
14 Apr 2004 |
| CARTER, Gordon |
Director |
1 Oct 2002 |
5 Nov 2004 |
| NESBITT, Peter Victor |
Director |
1 Mar 2000 |
5 Nov 2004 |
| CURWEN, Philip James |
Director |
2 Nov 2004 |
7 Dec 2004 |
| INKIN, Anthony Roy |
Director |
20 Mar 2000 |
7 Dec 2004 |
| COONEY, Christopher John |
Secretary |
16 May 1997 |
7 Dec 2004 |
| HAYWARDS PROPERTY SERVICES LIMITED |
Corporate-Secretary |
7 Dec 2004 |
27 Jun 2006 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED |
Corporate-Secretary |
27 Jun 2006 |
16 May 2008 |
| FODDY, John Henry |
Director |
7 Dec 2004 |
19 May 2008 |
| ELLIOTT, Tina Helen |
Director |
1 Apr 2008 |
7 Sep 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
16 May 2008 |
1 Oct 2008 |
| MORTON, Ian David |
Director |
7 Dec 2004 |
18 Mar 2010 |
| VAUGHAN, Elizabeth Moira |
Director |
7 Jul 2008 |
13 Aug 2012 |
| BOTTI, Arianna |
Director |
1 Apr 2010 |
7 Feb 2013 |
| VAUGHAN, George |
Director |
17 Sep 2012 |
6 Jul 2015 |
| INGELOG, Michael |
Director |
3 Sep 2014 |
20 Jul 2018 |
| ELLIOTT, Tina Helen |
Director |
6 Jul 2023 |
|
| BOTTI, Arianna |
Director |
6 Jul 2015 |
|
| WILLMOTTS (EALING) LIMITED |
Corporate-Secretary |
1 Oct 2008 |
|