| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
9 Aug 2004 |
9 Aug 2004 |
| WARD, Jason Alexander |
Secretary |
9 Aug 2004 |
2 Sep 2005 |
| WARD, Jason Alexander |
Director |
9 Aug 2004 |
3 Aug 2006 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Sep 2005 |
28 Feb 2009 |
| FRASER, Hugh Macpherson Cameron |
Director |
9 Aug 2004 |
1 May 2009 |
| HYNES, Olwen Claire |
Director |
9 Aug 2004 |
1 May 2009 |
| CHAINEY, Ross Alan |
Director |
30 Apr 2009 |
11 Jan 2010 |
| UPTON, Kim Simon |
Director |
30 Apr 2009 |
28 Jan 2015 |
| REDMOND-ROCHE, Johanna Mirjami |
Director |
30 Apr 2009 |
16 Jun 2015 |
| WONNACOTT, Timothy |
Director |
9 Jul 2015 |
15 Apr 2017 |
| WONNACOTT, Frederick Cosmo James Blundell |
Director |
29 Jun 2015 |
15 Apr 2017 |
| DUBIN, Marc Steven |
Director |
30 Apr 2009 |
14 Nov 2017 |
| URBAN OWNERS LTD |
Corporate-Secretary |
1 Mar 2009 |
2 Mar 2018 |
| REDMOND ROCHE, David Lawrence |
Director |
22 Jun 2015 |
26 Jun 2018 |
| BARKER, Sandra Janis |
Director |
30 Apr 2009 |
19 Dec 2018 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
2 Mar 2018 |
29 Apr 2019 |
| CHONE, Yves |
Director |
12 Mar 2017 |
31 Dec 2019 |
| CAMMEGH, Louise Katherine Amynta |
Director |
12 Apr 2016 |
30 Mar 2025 |
| BROWN, Hugo |
Director |
20 Oct 2023 |
11 Aug 2026 |
| LANGFORD, Amanda Lilian |
Director |
14 Dec 2017 |
9 Sep 2026 |
| WEBBER, Emily |
Director |
5 Apr 2025 |
|
| CORDELL, James Andrew |
Secretary |
1 Oct 2020 |
|
| LITTLE, John Phillip |
Director |
10 Jun 2020 |
|
| OLUFUNWA, Oluseye |
Director |
9 Jan 2019 |
|