| RUPEEN, Hon Rupeen Popat |
Secretary |
1 Jul 2025 |
|
| TAVARIA, Jason Daniel |
Director |
1 Jul 2025 |
|
| ESMAIL, Aly Mohamed |
Director |
1 Jul 2024 |
|
| TAN HUI XIAN, Abigail |
Secretary |
1 Jul 2021 |
1 Jul 2026 |
| CORLETTE, Oliver John Christian |
Director |
1 Jul 2024 |
30 Jun 2025 |
| MALLER, Gal |
Director |
1 Jul 2019 |
30 Jun 2025 |
| RUPEEN, Hon Rupeen Popat |
Secretary |
1 Jun 2025 |
1 Jun 2025 |
| PARKER, Barnaby George Woodward |
Secretary |
1 Jul 2019 |
30 Jun 2021 |
| PASSMORE, Neil James |
Director |
1 Jul 2019 |
7 Sep 2020 |
| PASSMORE, Neil James |
Secretary |
18 Jan 2018 |
1 Jul 2019 |
| HAMILL, Marc Andrew |
Director |
18 Jan 2018 |
1 Jul 2019 |
| PASSMORE, Neil James |
Director |
18 Jan 2018 |
1 Jul 2019 |
| DIAMOND, Robert Howard |
Director |
29 Jun 2018 |
30 Jun 2019 |
| TAUBERT, Frank Andreas Johannes |
Director |
11 May 2015 |
15 Aug 2018 |
| ROCHE, Bryan David |
Director |
11 May 2015 |
15 Aug 2018 |
| ROCHE, David |
Secretary |
13 Oct 2016 |
18 Jan 2018 |
| BENGIS, David Paul |
Director |
11 May 2015 |
13 Oct 2016 |
| DFM LTD |
Corporate-Secretary |
25 Jul 2002 |
13 Oct 2016 |
| STUART, Donald Clive |
Director |
11 May 2015 |
11 Jul 2016 |
| ALI, Shahzad |
Director |
15 Aug 2013 |
11 May 2015 |
| HEYNS, Fleur |
Director |
11 Sep 2012 |
11 May 2015 |
| TAVARIA, Jason Daniel |
Director |
11 Sep 2012 |
11 May 2015 |
| GUPTA, Vivake |
Director |
30 Jun 2010 |
11 May 2015 |
| LEUW, Martin Philip |
Director |
11 Aug 2011 |
11 Sep 2012 |
| RANDEREE, Shabir Ahmed |
Director |
11 Jun 2011 |
1 Jun 2012 |
| HOYE, Marcus Alexander |
Director |
10 Jun 2009 |
11 Aug 2011 |
| EYRES, Kevin |
Director |
4 Nov 2008 |
11 Jun 2011 |
| FLYNN LEVY, Clare Pauline |
Director |
13 Dec 2007 |
30 Jun 2010 |
| BLACKWELL, Philip Basil |
Director |
30 Jun 2006 |
10 Jun 2009 |
| BESORAI, Ahal |
Director |
11 Oct 2005 |
4 Nov 2008 |
| BILIMORIA, Karan Faridoon, Lord |
Director |
11 Aug 2003 |
13 Dec 2007 |
| SCHEY, Herman Paul |
Director |
10 Sep 2004 |
30 Jun 2006 |
| MALHOTRA, Rakesh |
Director |
9 Aug 2002 |
28 Sep 2004 |
| DOUGLAS, Andrew Vladimir |
Director |
10 Aug 2001 |
11 Aug 2003 |
| CIARDI, Giuseppe |
Director |
10 Aug 2001 |
11 Aug 2003 |
| REED, James Andrew |
Director |
10 Aug 2001 |
25 Jul 2002 |
| DOUGLAS, Andrew Vladimir |
Secretary |
10 Aug 2001 |
25 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
10 Aug 2001 |
10 Aug 2001 |