| PANCHASARA, Mala |
Director |
17 Sep 2026 |
|
| MACPHERSON, Duncan Muir |
Director |
10 Sep 2025 |
|
| DORSAINT, Jennie |
Director |
10 Sep 2025 |
|
| HANCOCK, Michela Merchant |
Director |
18 Sep 2024 |
|
| PLAX, Matthew |
Director |
20 Sep 2022 |
|
| LAMBERT, Alison Jane, Ms. |
Director |
20 Sep 2022 |
|
| BAMERT, Gregor Sebastian |
Director |
20 Sep 2022 |
|
| NICKERSON, Manja |
Director |
23 Sep 2021 |
|
| BENNETT, Christopher Michael Gordon |
Director |
9 Sep 2020 |
|
| TAGGART, Arron Robert |
Director |
9 Sep 2020 |
|
| TOMLINSON, Jessica |
Director |
5 Sep 2018 |
|
| SHAYLE, Anthony Graeme |
Director |
25 Jun 2015 |
|
| COSMETATOS, Peter Phocas |
Director |
6 Nov 2014 |
|
| FREE, Nicola |
Director |
20 Sep 2022 |
17 Sep 2026 |
| PENDERGAST, Lisa |
Director |
15 Nov 2016 |
24 Jul 2026 |
| HUSSAIN, Nassar |
Director |
9 Sep 2020 |
10 Sep 2025 |
| RUBINOFF, Jeffrey Aaron |
Director |
4 Oct 2019 |
10 Sep 2025 |
| HUEPFL, Emma Rosalind |
Director |
13 Nov 2014 |
13 Sep 2023 |
| BROWN, Lorna |
Director |
14 Nov 2016 |
20 Sep 2022 |
| QUINLAN, Sharon |
Director |
23 Sep 2021 |
4 May 2022 |
| ELKOUBY, Jean-Maurice |
Director |
5 Sep 2018 |
23 Sep 2021 |
| THIRU, Kumaresh |
Director |
5 Sep 2018 |
23 Sep 2021 |
| FOWLER, Barry Alexander |
Director |
14 Nov 2017 |
23 Sep 2021 |
| MCDOUGALL, Madeleine Alice |
Director |
26 Jun 2015 |
28 May 2021 |
| SMITH, Shirley Diana |
Director |
14 Nov 2016 |
9 Sep 2020 |
| LATTANZIO, Dale Michael |
Director |
6 Nov 2014 |
9 Sep 2020 |
| PETERSEN, Andrew Vincent |
Director |
31 Jan 2013 |
10 Sep 2019 |
| SHIELDS, Michael |
Director |
8 Mar 2016 |
5 Sep 2018 |
| HOLLINSHEAD, Jane |
Director |
1 Mar 2016 |
5 Sep 2018 |
| WUERMELING, Andreas |
Director |
6 Nov 2014 |
5 Sep 2018 |
| WILLINGHAM, Steve |
Director |
9 Nov 2015 |
23 May 2018 |
| HANSELL, Peter Edward Joseph |
Director |
13 Nov 2014 |
14 Nov 2017 |
| ROBERTS, Charles Gerard |
Director |
1 Jul 2013 |
14 Nov 2016 |
| LIEBING, Hannah Margaret |
Secretary |
13 Nov 2014 |
6 May 2016 |
| RENNA, Stephen M. |
Director |
25 Sep 2011 |
30 Mar 2016 |
| LLOYD, Paul David |
Director |
19 Mar 2013 |
9 Nov 2015 |
| DENTON, Peter Robert |
Director |
21 Feb 2013 |
9 Nov 2015 |
| JANSSEN, Christian |
Director |
25 Sep 2011 |
9 Nov 2015 |
| WEBSTER, Matthew |
Director |
25 Sep 2011 |
9 Nov 2015 |
| GELFAND, Jane |
Secretary |
28 Jul 2004 |
29 Feb 2012 |
| CUNNINGHAM, Dorothy |
Director |
28 Jul 2004 |
27 Sep 2011 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
28 Jul 2004 |
28 Jul 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
28 Jul 2004 |
28 Jul 2004 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
28 Jul 2004 |
28 Jul 2004 |