| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
21 Feb 2000 |
21 Feb 2000 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
21 Feb 2000 |
21 Feb 2000 |
| REYNOLDS, Ian Tewson |
Director |
7 Oct 2003 |
15 Feb 2006 |
| JOSEPH, Derek Maurice |
Director |
7 Oct 2003 |
15 Feb 2006 |
| WOLLENBERG, John Richard |
Director |
21 Feb 2000 |
15 Feb 2006 |
| SHAKESBY, Anthony Jonathan |
Secretary |
21 Feb 2000 |
15 Feb 2006 |
| SHAKESBY, Anthony Jonathan |
Director |
21 Feb 2000 |
15 Feb 2006 |
| BROADWAY SECRETARIES LIMITED |
Corporate-Secretary |
15 Feb 2006 |
31 May 2006 |
| PATERSON, Douglas Gordon James |
Director |
15 Feb 2006 |
7 Feb 2007 |
| JOHNSON, Anthony Michael |
Director |
15 Feb 2006 |
7 Feb 2007 |
| WALKER TAYLOR, Patrick Hugh |
Secretary |
31 May 2006 |
26 Apr 2007 |
| WALKER TAYLOR, Patrick Hugh |
Director |
15 Feb 2006 |
13 Jun 2007 |
| WARR, Richard Leonard |
Director |
15 Feb 2006 |
27 Jul 2015 |
| AGRAWAL, Ajay, Dr |
Director |
26 Apr 2007 |
22 Oct 2015 |
| WEIMAR, Tracy |
Secretary |
26 Apr 2007 |
29 Apr 2020 |
| LLP, Orana Corporate |
Secretary |
29 Apr 2020 |
15 Jan 2021 |
| ZIMMER, Robert Henri, Dr |
Director |
15 Feb 2006 |
28 Jun 2021 |
| MERY, Stephane, Dr |
Director |
30 Apr 2015 |
29 Jul 2021 |
| DI MUZIO, Franco, Dr |
Director |
7 Feb 2007 |
29 Jul 2021 |
| DIMITRIOU, Dimitri |
Director |
15 Feb 2006 |
29 Jul 2021 |
| FLYNN, Ewa Dagmara |
Secretary |
15 Jan 2021 |
7 Oct 2022 |
| PANDYA, Sanjeev |
Director |
29 Jul 2021 |
11 Aug 2023 |
| WARD WILLIAMS LIMITED |
Corporate-Secretary |
7 Oct 2022 |
3 Dec 2024 |
| PATEL, Ketan Ratna |
Director |
12 Oct 2025 |
|
| CLARKE, Ashley Louise |
Secretary |
4 Dec 2024 |
|
| GOUDREAU, Sebastien |
Director |
11 Aug 2023 |
|
| REILLY, Laurence Robert, Dr |
Director |
11 Aug 2023 |
|
| BADEROON, Lisa |
Director |
29 Jul 2021 |
|
| FRANKLIN, Timothy Gary |
Director |
16 Jul 2021 |
|
| MCCARTHY, Timothy Paul |
Director |
30 Sep 2015 |
|