| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
11 Feb 1998 |
11 Feb 1998 |
| REDBURN, Peter Duncan Hakansson |
Secretary |
11 Feb 1998 |
31 Mar 1999 |
| KNIGHT, David Owen |
Director |
11 Feb 1998 |
31 Mar 1999 |
| REDBURN, Peter Duncan Hakansson |
Director |
11 Feb 1998 |
6 Feb 2001 |
| 9600 SECRETARIES LTD |
Corporate-Director |
5 Mar 1999 |
29 May 2001 |
| BROWNE, Anthony |
Director |
13 Jun 2000 |
27 Jun 2001 |
| CORNES, David Langford |
Director |
13 Jun 2000 |
26 Mar 2002 |
| WHEELER, Nicholas Jeremy |
Director |
13 Jun 2000 |
21 Oct 2002 |
| 9600 SECRETARIES LTD |
Corporate-Secretary |
5 Mar 1999 |
1 Feb 2004 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 Feb 2004 |
1 Jul 2004 |
| HART, Philip |
Director |
13 May 2003 |
12 Feb 2005 |
| HUFFORD, Jonathan Gordon |
Secretary |
1 Jul 2004 |
26 Feb 2009 |
| ASPINALL, Marion Constance |
Director |
13 Jun 2000 |
6 Dec 2010 |
| HUFFORD, Jonathan Gordon |
Director |
1 Apr 2002 |
5 Feb 2014 |
| HUFFORD, Horace Gordon |
Director |
19 Mar 2008 |
30 Aug 2016 |
| BANKS, John Farrant |
Director |
4 Feb 2016 |
9 Jul 2020 |
| LOW, Michael John Robertson |
Secretary |
26 Feb 2009 |
7 Jun 2023 |
| LOW, Michael John Robertson |
Director |
13 Jun 2000 |
16 Nov 2023 |
| DIEHL, Patricia Lily |
Director |
4 Feb 2016 |
16 Apr 2025 |
| JONES, Gareth Richard Culmer |
Director |
19 Mar 2008 |
23 Feb 2026 |
| FAULKNER, Ronald Warner |
Director |
12 Nov 2001 |
28 Jul 2026 |
| ROBERTS, Katherine |
Director |
10 Aug 2026 |
|
| BOWER, Hannah |
Director |
28 Jul 2026 |
|
| NIXON, Rupert |
Secretary |
7 Jun 2023 |
|