| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
7 May 1999 |
7 May 1999 |
| SMITH, Derek |
Director |
7 May 1999 |
30 May 1999 |
| COLEMAN, Derek |
Secretary |
7 May 1999 |
31 May 1999 |
| DAVIES, Edmund John Gwyn |
Secretary |
31 May 1999 |
27 Apr 2000 |
| DAVIES, Edmund John Gwyn |
Director |
7 May 1999 |
27 Apr 2000 |
| DAVIDSON, Richard |
Director |
7 May 1999 |
6 Nov 2000 |
| DAVIDSON, Eunice |
Director |
7 May 1999 |
6 Nov 2000 |
| SHIELD, Valerie Diane |
Secretary |
8 May 2000 |
30 Jun 2003 |
| SHIELD, Valerie Diane |
Director |
17 Aug 1999 |
30 Jun 2003 |
| SHIELD, Kevin |
Director |
7 Nov 2000 |
8 Oct 2003 |
| ELTON, Joan |
Director |
7 Nov 2000 |
13 Oct 2004 |
| WHITEHEAD, Joyce |
Director |
7 May 1999 |
13 Oct 2004 |
| WALKER, Eileen Joan |
Director |
7 May 1999 |
13 Oct 2004 |
| ALLEN, Danielle Louise |
Director |
29 Jan 2004 |
1 Feb 2006 |
| GARDNER, Evelyn |
Director |
7 Nov 2000 |
1 Nov 2007 |
| GILROY, Kevin |
Director |
4 Oct 2006 |
27 Nov 2007 |
| ANDERSON, Kenneth |
Director |
17 Aug 1999 |
8 Oct 2008 |
| COLEMAN, Derek |
Director |
7 May 1999 |
8 Oct 2008 |
| HARRIS, Noel |
Director |
27 Nov 2007 |
12 Feb 2009 |
| BRACEGIRDLE, Leanne Margaret |
Director |
3 Sep 2008 |
28 Apr 2009 |
| COCHRANE, Emma Jill |
Director |
3 Sep 2008 |
28 Apr 2009 |
| TEASDALE, Karen Lesley |
Director |
29 Jan 2004 |
28 Apr 2009 |
| RANSON, Alan Maurice |
Director |
8 Oct 2003 |
8 Jun 2009 |
| JONES, Tony David |
Director |
8 Oct 2008 |
9 Oct 2009 |
| WALKER, Fiona |
Director |
27 Nov 2007 |
1 Jan 2011 |
| HAMPTON-MATTHEWS, Margaret |
Director |
25 May 2009 |
7 Jan 2011 |
| GARDNER, Evelyn |
Director |
25 May 2009 |
23 Jan 2011 |
| SHIELD, Valerie Diane |
Director |
13 Oct 2004 |
30 Jun 2011 |
| HORSBURGH, Ben Andrew, Dr |
Director |
30 Oct 2009 |
3 Jul 2011 |
| EDINGTON, Vivien |
Director |
13 Oct 2004 |
2 Oct 2013 |
| SHORT, Linda Maria |
Director |
27 Mar 2008 |
3 Oct 2013 |
| ANDERSON, Kenneth |
Director |
25 May 2009 |
8 Oct 2014 |
| NOUTCH, Stephanie Jane |
Director |
23 Oct 2013 |
1 Jul 2015 |
| ARMSTRONG, Mark |
Director |
5 Sep 2012 |
1 Sep 2015 |
| GREY, Catherine Jane |
Director |
7 Jan 2011 |
15 Oct 2015 |
| COLEMAN, Derek |
Director |
13 Oct 2009 |
15 Oct 2015 |
| PURCHASE, Lindsey |
Director |
16 Oct 2014 |
3 Oct 2016 |
| GILBERT, Liam |
Director |
23 Oct 2013 |
3 Oct 2016 |
| HENDERSON, Anna |
Director |
3 Oct 2016 |
8 Oct 2017 |
| HERNANDEZ, Sonia |
Director |
16 Oct 2014 |
8 Oct 2017 |
| JONES, Anthony David |
Director |
15 Oct 2015 |
30 Jun 2018 |
| COLEMAN, Dorothy Maxwell |
Secretary |
1 Jul 2003 |
10 Dec 2018 |
| COLEMAN, Dorothy Maxwell |
Director |
7 May 1999 |
10 Dec 2018 |
| SAXBY, Frank Lawrence |
Director |
17 Aug 1999 |
8 Apr 2019 |
| WILDE, Kim |
Director |
3 Oct 2016 |
25 Apr 2019 |
| TAWSE, Stephen |
Director |
3 Oct 2018 |
1 May 2021 |
| MOFFAT, Richard James Cromer |
Director |
8 Aug 2018 |
1 May 2021 |
| SHENFINE, Rebekka |
Director |
1 May 2019 |
30 Apr 2025 |
| BROWN, Hannah Ellis |
Director |
15 May 2019 |
18 Apr 2026 |
| STUNT, Diane Louise |
Director |
25 Jun 2025 |
|
| MCLEAN, Angela |
Director |
23 Sep 2023 |
|
| GLYNN, Hazel |
Director |
7 Mar 2022 |
|
| DAVISON, Alexandra |
Director |
1 Jun 2020 |
|
| PATTERSON, Francesca |
Secretary |
11 Jun 2019 |
|
| PATTERSON, Francesca |
Director |
15 May 2019 |
|
| JONES, Jessica Alice |
Director |
1 May 2019 |
|
| JONES, Sharon Ann |
Director |
8 Apr 2019 |
|
| BARBER, Ruth |
Director |
16 Oct 2014 |
|
| WOOLLEY, Stephen John |
Director |
17 Jul 2011 |
|