| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
8 Jun 2003 |
11 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
8 Jun 2003 |
11 Jun 2003 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
8 Jun 2003 |
11 Jun 2003 |
| JENKINS, Timothy Paul |
Secretary |
11 Jun 2003 |
3 Jul 2003 |
| HEAP, Jonathan Nicholas |
Director |
11 Jun 2003 |
3 Jul 2003 |
| JENKINS, Timothy Paul |
Director |
11 Jun 2003 |
3 Jul 2003 |
| RICE, Anthony Jan |
Secretary |
2 Jul 2004 |
2 Jul 2004 |
| BRINKWORTH, Stuart John |
Secretary |
3 Jul 2003 |
2 Jul 2004 |
| BUCK, Alexandra |
Director |
22 Nov 2003 |
22 Sep 2004 |
| RICE, Anthony Jan |
Director |
3 Jul 2003 |
27 Sep 2004 |
| RICE, Anthony Jan |
Secretary |
2 Jul 2004 |
8 Nov 2004 |
| BRINKWORTH, Stuart John |
Director |
3 Jul 2003 |
15 Nov 2004 |
| ETHERTON, Michael |
Director |
6 Oct 2004 |
4 Jul 2008 |
| CRISTOFOLI, Giovanni, Dr |
Director |
8 Jun 2009 |
25 Sep 2013 |
| HNATOW, Maria Patricia |
Director |
25 Sep 2013 |
23 Oct 2014 |
| COLLINGS, Janet |
Director |
6 Oct 2004 |
23 Oct 2014 |
| BOYDE, Andreas |
Director |
22 Nov 2003 |
23 Oct 2014 |
| ALLAIRE, Franck |
Director |
23 Oct 2014 |
21 Jul 2015 |
| LUNAZZI, Paride |
Director |
25 Sep 2013 |
2 Sep 2015 |
| LESSER, Adam Neil |
Director |
11 May 2005 |
27 Sep 2016 |
| HNATOW, Patricia Maria |
Director |
2 Sep 2015 |
15 Oct 2020 |
| BETTS, Derrick |
Director |
23 Oct 2014 |
15 Dec 2020 |
| D&G BLOCK MANAGEMENT LTD |
Corporate-Director |
1 Jan 2021 |
1 Jan 2021 |
| CURCHOD & COMPANY |
Corporate-Secretary |
27 Sep 2004 |
4 Jan 2021 |
| OLDFIELD, Hannah Francesca Pheasant |
Director |
25 Sep 2013 |
23 Dec 2022 |
| FIRMAN, Charlotte |
Director |
15 Oct 2020 |
9 Oct 2024 |
| TESTER, Dermot |
Director |
26 Mar 2024 |
8 May 2025 |
| WARNER, Bronwen, Dr |
Director |
1 Jan 2023 |
1 Jun 2026 |
| COLLINGS, Janet |
Director |
2 Dec 2024 |
|
| CRISTOFOLI, Giovanni, Dr |
Director |
26 Mar 2024 |
|
| LESSER, Adam Neil |
Director |
20 Dec 2022 |
|
| MELIKOFF, Louise |
Director |
15 Nov 2021 |
|
| D&G BLOCK MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2021 |
|