| LAKE, Simon |
Director |
21 Sep 2026 |
|
| MARTINSON, Huw |
Director |
10 Aug 2026 |
|
| STEPHENS, Ryan James |
Director |
10 Aug 2026 |
|
| SUMMERTON, Stephen John |
Director |
1 Jul 2026 |
|
| SUMMERTON, Gareth Robert |
Director |
28 Nov 2018 |
|
| SUMMERTON, Gareth Robert |
Secretary |
20 Aug 2006 |
|
| LAKE, Simon |
Director |
31 Dec 2019 |
20 Sep 2026 |
| MAUND, Olwen |
Director |
1 Mar 2023 |
17 Nov 2025 |
| HOPKINS, Nicola Jayne |
Director |
31 Dec 2019 |
17 Nov 2025 |
| LEWIS, Barry |
Director |
11 Oct 2001 |
17 Nov 2025 |
| MARTINSON, Huw |
Director |
18 Jul 2021 |
1 Mar 2023 |
| CHAMBERLAIN, Gareth |
Director |
1 Jul 2021 |
1 Mar 2023 |
| BENNETTA, Phillip Layton |
Director |
1 Dec 2009 |
10 Dec 2021 |
| RODGERS, Huw |
Director |
13 Jan 2016 |
1 Feb 2019 |
| ROGERS, John |
Director |
1 Jan 2016 |
1 Feb 2019 |
| SUMMERTON, Stephen John |
Director |
11 Nov 2004 |
1 Jul 2016 |
| EVANS, Geoffrey Paul |
Director |
16 Jan 2012 |
29 Nov 2012 |
| ARCHIBALD, David |
Director |
29 Oct 2010 |
29 Nov 2012 |
| EVANS, Timothy Mccallum |
Director |
11 Nov 2004 |
29 Nov 2012 |
| OSBORN, David John |
Director |
11 Nov 2004 |
1 Jun 2012 |
| JAMES, David |
Director |
29 Oct 2010 |
29 Nov 2011 |
| SEATON, Leslie Stuart |
Director |
10 Oct 2006 |
9 Feb 2011 |
| THOMAS, Wayne |
Director |
1 Dec 2009 |
29 Oct 2010 |
| PARRY, Kevin John |
Director |
1 Dec 2008 |
1 Dec 2009 |
| COOPER, Kenneth Raymond, Dr |
Director |
7 Nov 2002 |
1 Dec 2009 |
| DAVIES, Phillip |
Director |
10 Oct 2006 |
10 Nov 2007 |
| LEYSHON, Kelvin Steven |
Director |
24 Nov 2005 |
10 Oct 2006 |
| EVANS, Timothy Mccallum |
Secretary |
20 Mar 2006 |
20 Aug 2006 |
| ELPHICK, Vincent Bryant |
Director |
24 Nov 2005 |
20 Mar 2006 |
| NORTH, James Richard |
Secretary |
21 Apr 2003 |
20 Mar 2006 |
| TEAGUE, Robert William |
Director |
7 Nov 2002 |
24 Nov 2005 |
| SQUIRE, Gary Philip |
Director |
11 Oct 2001 |
24 Nov 2005 |
| BENNETTA, Phillip Layton |
Director |
23 Oct 2003 |
11 Nov 2004 |
| SEATON, Leslie Stuart |
Director |
10 Jun 1998 |
11 Nov 2004 |
| SUMMERTON, Gareth Robert |
Director |
10 Jun 1998 |
11 Nov 2004 |
| JAMES, Haydn David |
Secretary |
10 Jun 1998 |
7 May 2003 |
| WILLIAMS, Lyndon |
Director |
11 Oct 2001 |
7 Nov 2002 |
| BEKKER, Jan Franciscus |
Director |
28 Sep 2000 |
7 Nov 2002 |
| GRAINGER, Andrew Owen |
Director |
11 Oct 2001 |
8 Apr 2002 |
| THOMAS, Stuart Phillip |
Director |
1 Mar 2001 |
11 Oct 2001 |
| DYMOND, Robert John |
Director |
31 Oct 2000 |
11 Oct 2001 |
| TUCKER, Stuart |
Director |
17 Dec 1999 |
11 Oct 2001 |
| EVANS, Brian David |
Director |
14 Sep 1998 |
11 Oct 2001 |
| EVANS, Robert |
Director |
17 Dec 1999 |
31 Dec 2000 |
| COWDERY, David Arthur |
Director |
16 Dec 1999 |
31 Oct 2000 |
| LEWIS, Barry |
Director |
10 Jun 1998 |
28 Sep 2000 |
| HACKING, Patricia Ann |
Director |
14 Sep 1998 |
16 Dec 1999 |
| RIDGWAY, Brian Carl |
Director |
10 Jun 1998 |
16 Dec 1999 |
| JOHNSTON, Jeffrey Peter |
Director |
10 Jun 1998 |
14 Sep 1998 |
| O'DONNELL, Peter John |
Director |
10 Jun 1998 |
30 Jun 1998 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
17 Apr 1998 |
10 Jun 1998 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
17 Apr 1998 |
10 Jun 1998 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
17 Apr 1998 |
10 Jun 1998 |