| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
3 Jun 2004 |
3 Jun 2004 |
| FOLEY, Lorna Ruth |
Director |
29 Jun 2004 |
4 Dec 2006 |
| EDWARDS, Martin |
Director |
29 Jun 2004 |
13 Apr 2007 |
| PENNY, Lisa, Dr |
Director |
29 Jun 2004 |
18 Oct 2007 |
| MCINTYRE, Inga, Dr |
Director |
13 Jul 2004 |
6 Dec 2007 |
| MCINTYRE, Edward John |
Director |
13 Jul 2004 |
6 Dec 2007 |
| SMALLS, Julie Elizabeth |
Director |
3 Jun 2004 |
22 Aug 2008 |
| BODDEY, Sarah Jane |
Director |
28 Oct 2007 |
24 Jun 2011 |
| AKENHEAD, Richard Fenwick |
Director |
4 Dec 2006 |
27 Jan 2012 |
| GRAHAM, Alastair Carew |
Secretary |
3 Jun 2004 |
24 Feb 2012 |
| GRAHAM, Penelope Rachel |
Director |
29 Jun 2004 |
2 Jul 2012 |
| HOUNAM-BROOKER, Suzanne Joy |
Secretary |
24 Feb 2012 |
24 Oct 2012 |
| HOUNAM-BROOKER, Suzanne Joy |
Director |
24 Jun 2011 |
28 Mar 2014 |
| MURPHY, Alison |
Director |
6 Dec 2007 |
1 Oct 2014 |
| GREENING, Natalie Jayne |
Secretary |
24 Oct 2012 |
18 Mar 2016 |
| WILD, John Gatley |
Secretary |
18 Mar 2016 |
17 May 2016 |
| WILD, John Gatley |
Director |
3 Jul 2012 |
17 May 2016 |
| HALL-GIBBINS, Suzanne Clare |
Director |
3 Jul 2012 |
17 May 2016 |
| GREENING, Natalie Jayne |
Director |
27 Jan 2012 |
21 Jun 2017 |
| BEAMISH, Murray Laurence Robert |
Director |
1 Oct 2014 |
30 Jun 2019 |
| ENDRESEN, Marit Pauline |
Secretary |
13 Jun 2016 |
30 Sep 2019 |
| DEYSNER, Olena |
Director |
22 Aug 2008 |
30 Sep 2019 |
| GELSTON, Ruth |
Director |
21 Jun 2017 |
11 Jun 2020 |
| HUGHES, Stuart Norman |
Director |
21 Jun 2017 |
17 Apr 2021 |
| ENDRESEN, Marit Pauline |
Director |
28 Mar 2014 |
14 Sep 2021 |
| BEAMISH, Christy William Hanley |
Director |
1 Jul 2019 |
22 Dec 2021 |
| BEAMISH, Conor Lawrence Hampston |
Director |
1 Oct 2014 |
22 Dec 2021 |
| KIRK, Susan Nicola |
Director |
17 Apr 2021 |
23 Dec 2021 |
| PINKHAM, Melanie Faith |
Director |
29 Jun 2004 |
2 Sep 2022 |
| MACKAY, Katherine Wendy |
Director |
3 Jun 2004 |
26 Sep 2022 |
| WEBSTER, Madeline |
Director |
24 Dec 2021 |
14 Jun 2024 |
| HILL, Francesca Emma, Dr |
Director |
23 Dec 2021 |
29 Nov 2024 |
| THORPE, Stephen |
Secretary |
17 Jun 2024 |
9 Jun 2025 |
| PITT, Melanie Joy |
Director |
12 Apr 2007 |
23 Jun 2026 |
| JAGGER-YOUNG, Caroline |
Director |
29 Nov 2024 |
|
| JAGGER-YOUNG, Jane |
Director |
29 Nov 2024 |
|
| MORTIMER, Stephen |
Director |
12 Jun 2024 |
|
| NASH, Nathan Thomas |
Director |
3 Sep 2022 |
|
| JACKSON, Paola Santa Cruz De |
Director |
5 Nov 2021 |
|
| JACKSON, Andrew |
Director |
5 Nov 2021 |
|
| BENSON, Alexia Louise |
Secretary |
30 Sep 2019 |
|
| THORPE, Stephen Alexander |
Director |
30 Sep 2019 |
|
| BENSON, Alexia Louise |
Director |
21 Jun 2017 |
|
| LINSLEY, Andrew |
Director |
29 Jun 2004 |
|