| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
6 May 2003 |
6 May 2003 |
| ANKERS, Martyn Eric Thomas |
Secretary |
6 May 2003 |
2 Feb 2005 |
| RAWLINGS, Stuart Staple |
Director |
6 May 2003 |
2 Feb 2005 |
| FISHER, Terence |
Director |
11 Feb 2005 |
1 Sep 2005 |
| VUILLERMOZ, Andre Pierre |
Director |
1 Mar 2005 |
19 Jul 2006 |
| SHEPPHERD, Susan Elizabeth |
Director |
11 Feb 2005 |
19 Jul 2006 |
| WARD, Christine Helen |
Director |
1 Feb 2005 |
30 Mar 2007 |
| CLARKE, Martin Alan |
Director |
11 Feb 2005 |
31 May 2007 |
| DARVILL, James Alexander |
Director |
11 Feb 2005 |
6 Jun 2008 |
| POULTON, Eileen Frances |
Director |
9 Aug 2009 |
5 Apr 2011 |
| SAVAGE, Gareth Russell |
Director |
30 Mar 2007 |
5 Apr 2011 |
| JONES, Dennis |
Secretary |
2 Feb 2005 |
5 Apr 2011 |
| CONCAR, Mark Jonathan |
Director |
5 Apr 2011 |
6 Sep 2013 |
| KANE, Christopher John |
Director |
7 Jul 2006 |
2 May 2014 |
| STRADLING, Guy Richard |
Director |
11 Feb 2005 |
30 Apr 2015 |
| BARRETT, Mary |
Director |
16 Nov 2005 |
20 Jul 2015 |
| BUDD, Sandra Faith |
Director |
17 May 2011 |
20 Nov 2020 |
| EVELYN, John |
Director |
19 Sep 2006 |
14 Sep 2022 |
| RICHARDSON, Keith |
Director |
6 May 2003 |
8 Mar 2024 |
| OWENS, Stephen Trevor |
Secretary |
31 Dec 2013 |
12 Apr 2024 |
| LASSMAN, Judith Veronica |
Director |
29 Apr 2019 |
24 Jun 2026 |
| COPELAND, Caroline |
Director |
11 Feb 2005 |
24 Jun 2026 |
| RICHARDSON, Keith |
Director |
8 Mar 2024 |
18 Aug 2026 |
| RICHARDSON, Keith, Mr. |
Director |
18 Aug 2026 |
|
| PROPERTY SOLUTIONS (SOUTHERN) LIMITED |
Corporate-Secretary |
8 May 2024 |
|
| BRILLIANT, Patricia |
Director |
24 Aug 2008 |
|
| WATTS, Malcolm Charles |
Director |
30 Mar 2007 |
|
| LOCHHEAD, Anne |
Director |
6 May 2005 |
|