| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
24 Mar 2000 |
24 Mar 2000 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
24 Mar 2000 |
24 Mar 2000 |
| KNOTT, Clifford Robin |
Director |
24 Mar 2000 |
31 Mar 2002 |
| HAMMOND, Ross John |
Director |
18 Jun 2001 |
14 Feb 2003 |
| BROOKS, John Howard |
Director |
2 May 2000 |
31 Mar 2003 |
| WHITE, David Douglas Percival |
Director |
1 May 2003 |
30 Apr 2004 |
| HASTINGS, Jonathan Philip |
Secretary |
24 Mar 2000 |
21 Jun 2005 |
| STOTE, Tanya |
Secretary |
21 Jun 2005 |
15 Jul 2005 |
| LUCK, Ralph David |
Director |
3 Sep 2001 |
20 Feb 2006 |
| JARRETT, John Michael |
Director |
30 Apr 2004 |
30 Sep 2007 |
| LAMEY, John Keith |
Director |
1 May 2003 |
30 Jun 2008 |
| SHILLINGLAW, Gary Preston |
Secretary |
15 Jul 2005 |
4 Aug 2008 |
| WARDLE, Simon John |
Director |
1 Feb 2008 |
29 Aug 2008 |
| DIBSDALE, Philip Robert |
Director |
21 Feb 2006 |
31 Oct 2009 |
| CHERRY, Alan Herbert |
Director |
18 Jun 2001 |
19 Nov 2009 |
| SPROSON, Robert Henry |
Director |
1 Mar 2005 |
10 Aug 2010 |
| HOYLES, Robin Patrick |
Director |
18 Jun 2001 |
31 Dec 2010 |
| AUSTIN, Elizabeth Jane, Dr |
Director |
26 Feb 2009 |
15 Apr 2011 |
| IGOH, Bayo |
Director |
15 Apr 2011 |
2 Feb 2012 |
| MILLS, Mary |
Director |
30 Sep 2001 |
15 May 2013 |
| HYAMS, Angela |
Director |
1 Jan 2011 |
25 Sep 2013 |
| POWELL, Simon |
Director |
1 Nov 2009 |
25 Sep 2013 |
| WOOLSEY, Richard John |
Director |
26 Feb 2009 |
25 Sep 2013 |
| BROWN, Simon James |
Director |
20 Aug 2008 |
25 Sep 2013 |
| COLGRAVE, Wendy Elizabeth |
Director |
18 Jun 2001 |
25 Sep 2013 |
| ARGIOLAS, Fabrizio Ricardo Damon |
Director |
1 Mar 2005 |
2 Oct 2013 |
| WARREN, Tracy Marina |
Secretary |
4 Aug 2008 |
11 Oct 2013 |
| FARRELL, Acrelda |
Director |
1 Aug 2011 |
4 Apr 2014 |
| QUIBELL, Richard |
Director |
15 May 2013 |
23 Jul 2014 |
| RIDLEY, Joanne |
Director |
17 Jun 2014 |
14 Dec 2015 |
| JAMES, Adam Antony |
Director |
5 Feb 2015 |
2 May 2017 |
| LEVERTON, Paul Bernard |
Director |
1 Aug 2011 |
7 Aug 2018 |
| WALKER, Stephen James |
Director |
8 Dec 2016 |
12 Sep 2018 |
| JONES, Jacqueline Ann |
Director |
11 Sep 2014 |
23 Oct 2018 |
| PEACH, Steven |
Director |
12 Sep 2018 |
18 Mar 2022 |
| SCOTT MCDONALD, Denise Roseanna |
Director |
11 Sep 2014 |
10 Mar 2023 |
| MEMON, Adnan Nasser |
Director |
5 Oct 2021 |
20 Apr 2023 |
| BOLDYREFF, Cornelia, Professor |
Director |
23 Feb 2018 |
6 Jul 2023 |
| DEAN, Sylvia |
Director |
10 Jan 2018 |
6 Jul 2023 |
| SHEKHAWAT, Shakti Singh |
Director |
20 May 2017 |
6 Jul 2023 |
| ELLIS, Glyn Michael |
Director |
25 Nov 2013 |
6 Jul 2023 |
| MALONE, Nicholas |
Director |
1 Aug 2011 |
6 Jul 2023 |
| MACE, Brian Anthony |
Director |
27 Sep 2006 |
6 Jul 2023 |
| CHATZIPARASKEVAIDIS, Savvas |
Director |
6 Jul 2023 |
21 May 2024 |
| ADAMSON, Christine Margaret |
Director |
6 Jul 2023 |
24 May 2024 |
| ELLIS, Glyn Michael |
Director |
6 Jul 2023 |
3 Jul 2024 |
| SHEKHAWAT, Shakti Singh |
Director |
6 Jul 2023 |
3 Jul 2024 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
12 Oct 2013 |
1 Dec 2024 |
| GARDNER, David Llewellyn |
Director |
25 May 2022 |
15 May 2025 |
| BALE, Christian David |
Director |
30 Apr 2026 |
29 Jul 2026 |
| PILLAI, Shilpa |
Director |
16 Apr 2026 |
|
| AZIZOV, Olimkhon |
Director |
6 May 2025 |
|
| MILADINOVIC, Dejan |
Director |
6 May 2025 |
|
| RINGLEY LIMITED |
Corporate-Secretary |
1 Dec 2024 |
|
| ADU-DARKWA, Joyce Abena |
Director |
5 Oct 2023 |
|
| MOAT HOMES LIMITED |
Corporate-Director |
30 Aug 2023 |
|
| GULATI, Mohit |
Director |
6 Jul 2023 |
|
| MCLAUGHLIN, Alistair |
Director |
6 Jul 2023 |
|
| PANDA, Prajesh Kumar |
Director |
6 Jul 2023 |
|
| BOWES, David |
Director |
6 Jul 2023 |
|