| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
5 May 2004 |
5 May 2004 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
5 May 2004 |
5 May 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
5 May 2004 |
5 May 2004 |
| OPYRCHAL, Ryshard Jan |
Director |
5 May 2004 |
8 Jun 2007 |
| FISHER, Martin |
Director |
1 Mar 2006 |
14 Jun 2007 |
| STAPLES, David Thomas |
Director |
5 May 2004 |
26 Nov 2007 |
| WATERHOUSE, Anne Sarah |
Director |
30 Jan 2007 |
29 Jun 2009 |
| OPYRCHAL, Ryshard Jan |
Secretary |
5 May 2004 |
16 Sep 2010 |
| HINDE, Naiomi |
Director |
26 Nov 2007 |
14 Jun 2012 |
| NORMAN, Drew Joseph |
Director |
1 Jul 2012 |
7 Jun 2013 |
| REIDY, Richard D K |
Director |
30 Nov 2014 |
12 Dec 2015 |
| ROWELL, Lucy Kate |
Director |
22 Dec 2014 |
7 Jun 2017 |
| FRASER, Niall |
Director |
29 Mar 2007 |
26 Mar 2018 |
| RAMSAY, John |
Director |
26 Mar 2018 |
5 Apr 2019 |
| REIDY, Richard |
Director |
29 Nov 2014 |
4 Aug 2021 |
| THOMAS, Helen Mariam |
Director |
23 Jun 2008 |
19 Jan 2022 |
| ELLIOTT, Trefor David |
Director |
29 Nov 2021 |
19 Aug 2022 |
| DUCROCQ, Emmanuel |
Director |
20 Jan 2021 |
17 Jul 2023 |
| YOUNG, Yasmin |
Director |
23 Jan 2025 |
|
| LANCASTER, Martin Rupert Michael |
Director |
12 Jul 2024 |
|
| DUSI, Luca |
Director |
23 Mar 2022 |
|
| JOHNSON, Christopher George |
Director |
7 Jun 2017 |
|
| SEBRIGHT PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
31 Jan 2007 |
|