| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 Jul 1998 |
16 Jul 1998 |
| CURNOW, Elizabeth Jane |
Secretary |
16 Jul 1998 |
26 Mar 1999 |
| TMB CONSULTANTS LIMITED |
Corporate-Secretary |
26 Mar 1999 |
7 Aug 1999 |
| STEVEN, John Francis Ormond |
Director |
16 Jul 1998 |
7 Aug 1999 |
| SEYMOUR, Howard Romney |
Director |
7 Aug 1999 |
1 Jul 2000 |
| SEFTON, Colin Anthony |
Director |
7 Aug 1999 |
1 Aug 2000 |
| ASHLEY, Caroline Jane |
Director |
7 Aug 1999 |
27 Oct 2001 |
| RODGERS, Catherine Martha Lilia |
Director |
7 Aug 1999 |
27 Oct 2001 |
| BAKER, Roderick |
Director |
7 Aug 1999 |
27 Oct 2001 |
| JONES, Colin Laurence |
Director |
7 Aug 1999 |
27 Oct 2001 |
| CLAYTON, Maurice Ford, The Estate Of Mr |
Director |
7 Aug 1999 |
6 Jan 2003 |
| RODGERS, Gerrard |
Director |
27 Oct 2001 |
18 Jan 2003 |
| CHATTERJEE, Surhid |
Director |
7 Aug 1999 |
18 Jan 2003 |
| CLAYTON, Maurice Ford, The Estate Of Mr |
Secretary |
7 Aug 1999 |
18 Jan 2003 |
| TOPTANI, Neville |
Secretary |
26 Jan 2004 |
8 Jan 2005 |
| HOLDER, James Edward |
Director |
7 Aug 1999 |
24 Jan 2006 |
| WAUGH, James Frank |
Director |
7 Aug 1999 |
30 Apr 2007 |
| SEFTON, Colin Anthony |
Secretary |
8 Jan 2005 |
15 May 2008 |
| SEFTON, Colin Anthony |
Director |
10 Jan 2004 |
10 Jan 2009 |
| HUTTON, Raymond Liam |
Director |
13 Jan 2007 |
30 Jan 2010 |
| CLOUGH, John Peter, Colonel |
Director |
13 Jan 2007 |
30 Jan 2010 |
| PRIOR, Mark |
Director |
12 Jan 2009 |
8 Jan 2011 |
| JONES, Jonathan David |
Secretary |
15 May 2008 |
14 Jan 2012 |
| JONES, Rachel |
Director |
1 Jun 2008 |
25 Apr 2021 |
| BYETT, John Gwyn |
Director |
9 Jan 2010 |
15 Jul 2021 |
| BYETT, John |
Secretary |
14 Jan 2012 |
1 Oct 2021 |
| WENT, Philip William James |
Director |
7 Jan 2006 |
4 Apr 2022 |
| WILCOX, Alison Jane |
Secretary |
1 Aug 2021 |
31 Jan 2026 |
| TOPTANI, Neville |
Secretary |
31 Jan 2026 |
|
| SEVIOUR, David James |
Director |
29 Jan 2022 |
|
| WILCOX, Martyn |
Director |
29 Jan 2022 |
|
| WILCOX, Alison Jane |
Director |
15 Jul 2021 |
|
| EVANS, Deborah |
Director |
9 Jan 2016 |
|
| TOPTANI, Neville |
Director |
2 Oct 2005 |
|