| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
24 Jul 2000 |
8 Nov 2000 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
24 Jul 2000 |
8 Nov 2000 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
24 Jul 2000 |
8 Nov 2000 |
| GIBSON, Andrew John |
Director |
8 Nov 2000 |
29 Jul 2001 |
| SMITH, Sarah Isobel |
Director |
7 Aug 2001 |
1 Dec 2001 |
| WATERHOUSE, David Alan |
Secretary |
8 Nov 2000 |
2 Dec 2001 |
| DIXON, Jennifer |
Director |
1 Dec 2001 |
20 Sep 2003 |
| WARD, Tobias |
Director |
8 Nov 2000 |
20 Sep 2003 |
| ELLIS, Robert James |
Director |
1 Feb 2003 |
12 Apr 2005 |
| DIXON, Jennifer |
Secretary |
1 Dec 2001 |
1 May 2009 |
| RALSTON, John |
Director |
12 Apr 2005 |
1 Jan 2010 |
| CHARLESWORTH, Dolores |
Secretary |
1 May 2009 |
25 Oct 2010 |
| RHODES, David |
Director |
9 Feb 2009 |
14 Jan 2011 |
| MORLEY, Sharon Tracey |
Secretary |
25 Oct 2010 |
26 Oct 2012 |
| WATTS, Paula Mary |
Secretary |
26 Oct 2012 |
19 Nov 2012 |
| GRIFFITHS, Lori |
Secretary |
19 Nov 2012 |
18 Sep 2013 |
| MANDER, Navpreet |
Secretary |
19 Sep 2013 |
1 Sep 2015 |
| DUFFY, Emily |
Secretary |
28 Jul 2014 |
7 Mar 2016 |
| NUTTALL, Catriona Alison |
Director |
2 Aug 2011 |
6 Nov 2017 |
| LENNON, Joy |
Secretary |
6 Mar 2015 |
2 Dec 2022 |
| J H WATSON PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
8 Aug 2019 |
1 Feb 2024 |
| CHARLESWORTH, Dolores |
Secretary |
19 Sep 2016 |
19 Feb 2024 |
| GERRARD, Martin Miles |
Director |
16 Dec 2010 |
3 Oct 2024 |
| WALKER, Stephen Charles James |
Director |
3 Mar 2019 |
1 Nov 2024 |
| BUTTON, David Granville |
Director |
12 Feb 2008 |
30 Apr 2026 |
| PICKERSGILL, John Stuart |
Director |
31 Dec 2002 |
23 Jun 2026 |
| COOK, Richard Edward |
Director |
19 Sep 2025 |
|
| WRIGHT, Mark Verna |
Secretary |
12 Jun 2024 |
|