| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
21 Jun 2004 |
21 Jun 2004 |
| JONES, Timothy Michael |
Director |
21 Jun 2004 |
24 Sep 2004 |
| JONES, Sally |
Secretary |
21 Jun 2004 |
24 Sep 2004 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
21 Jun 2004 |
10 Aug 2005 |
| BUTLER, Michael |
Director |
24 Sep 2004 |
30 Jun 2007 |
| POSTLE-HACON, Mark Charles |
Secretary |
24 Sep 2004 |
1 Mar 2010 |
| NEWBY STUBBS, Rebecca Louise |
Director |
24 Sep 2004 |
4 Oct 2011 |
| STEPHENS, Alison Mary |
Director |
24 Sep 2004 |
21 Nov 2016 |
| BROWNING, Davin |
Director |
18 Jan 2016 |
23 Nov 2016 |
| BARTON, Tracey |
Director |
18 May 2009 |
22 Mar 2017 |
| CRICK, Andrew Stephen |
Director |
4 Oct 2011 |
12 Jun 2017 |
| GILL, Robert David |
Director |
20 Nov 2017 |
7 Feb 2019 |
| GILL, Erin Gardner |
Director |
22 Nov 2016 |
7 Feb 2019 |
| NICHOLSON, Sean Francis |
Secretary |
1 Mar 2010 |
5 Aug 2019 |
| EVANS, Janet Vivien |
Director |
20 Nov 2017 |
3 Nov 2021 |
| EVANS, Jeremy Paul |
Director |
20 Nov 2017 |
3 Nov 2021 |
| HARPER, Rodney William |
Director |
2 Nov 2010 |
18 Apr 2022 |
| WHITE, Stuart Barker |
Director |
18 Jan 2016 |
22 May 2022 |
| DAMPNEY, Wendy Nita |
Director |
24 Sep 2004 |
31 Dec 2022 |
| SMITH, David Alexander |
Director |
2 Mar 2018 |
22 Jun 2023 |
| THACKERAY, David Grant |
Director |
27 Mar 2023 |
19 May 2024 |
| ROBSON, Donna |
Director |
28 Apr 2023 |
2 Dec 2024 |
| DEVON BLOCK MANAGEMENT LIMITED |
Corporate-Secretary |
5 Aug 2019 |
6 May 2025 |
| OSBORNE, Mark |
Director |
20 Sep 2021 |
20 Feb 2026 |
| ATWELL MARTIN BLOCK MANAGEMENT LTD |
Corporate-Secretary |
6 May 2025 |
|
| MABIN, Kay Anita |
Director |
2 May 2023 |
|
| PARFITT, Christine |
Director |
20 May 2019 |
|