| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
6 Jun 2005 |
2 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
6 Jun 2005 |
2 Sep 2005 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
6 Jun 2005 |
2 Sep 2005 |
| SPOONER, Peter |
Secretary |
2 Sep 2005 |
17 Aug 2006 |
| STARK, John Corbett |
Director |
20 Sep 2005 |
27 Sep 2006 |
| REYNISH, Edward Peter |
Secretary |
18 Aug 2006 |
16 Apr 2007 |
| REYNISH, Edward Peter |
Director |
2 Sep 2005 |
16 Apr 2007 |
| WATSON, Nicholas John |
Secretary |
17 Apr 2007 |
11 Jun 2007 |
| WATSON, Nicholas John |
Director |
20 Sep 2005 |
11 Jun 2007 |
| SPOONER, Peter |
Director |
2 Sep 2005 |
21 Aug 2007 |
| WRIGHT, Ellen Claire |
Secretary |
18 Jun 2007 |
1 Mar 2008 |
| ASHFORD, Anthony Leonard St. Claire |
Director |
22 Aug 2007 |
31 Dec 2009 |
| CURRIE, Dorothy |
Director |
20 Sep 2005 |
31 Dec 2009 |
| ANDERSON VICK, Peter |
Director |
14 Oct 2005 |
1 Jan 2011 |
| ASHFORD, Maureen Elizabeth |
Director |
31 Oct 2009 |
31 May 2015 |
| MAXWELL, Michael John |
Secretary |
8 Feb 2008 |
31 May 2015 |
| CABALAC INVESTMENTS LIMITED |
Corporate-Director |
14 Oct 2005 |
31 May 2015 |
| RAMSBOTTOM, Jeanne, The Estate Of |
Director |
20 Sep 2005 |
31 May 2015 |
| RUSHBY, Aidan Thomas |
Director |
22 Dec 2011 |
31 Dec 2015 |
| TURLE, Marguerite Josee |
Director |
14 Oct 2005 |
31 Dec 2015 |
| MIDDLEBROOK, Norman Martin |
Director |
18 Jun 2007 |
25 Jan 2018 |
| YEOMAN, Jane |
Director |
31 May 2015 |
9 Aug 2018 |
| BAKER, Peter Louis |
Director |
20 Sep 2005 |
11 Feb 2021 |
| DEVEREUX, David Michael |
Secretary |
31 May 2015 |
31 Jul 2023 |
| WILKINS, Joshua David |
Director |
11 Mar 2018 |
24 Apr 2024 |
| BAKER, Michael Robert Malpas |
Director |
22 Feb 2017 |
24 Apr 2024 |
| WHITE, David |
Director |
31 Dec 2015 |
24 Apr 2024 |
| SYDNEY, Peter |
Director |
31 May 2015 |
24 Apr 2024 |
| DEVEREUX, David Michael |
Director |
20 Sep 2005 |
24 Apr 2024 |
| SLATTERY, Edward Michael |
Director |
25 Jan 2018 |
4 Aug 2026 |
| REYNISH, Anne |
Director |
6 Jun 2007 |
4 Aug 2026 |
| WRIGHT, Ellen Claire |
Director |
27 Sep 2006 |
4 Aug 2026 |
| SYDNEY, Jennifer |
Director |
27 Apr 2024 |
|
| REEVES, James |
Director |
24 Apr 2024 |
|
| PACKER, Jean |
Director |
24 Apr 2024 |
|
| DEVEREUX, Michelle |
Director |
24 Apr 2024 |
|
| BADGER, Thomas James |
Secretary |
18 Mar 2022 |
|
| BADGER, Thomas James |
Director |
11 Feb 2021 |
|
| EVANS, Graham Charles |
Director |
20 Aug 2018 |
|
| PARKER, Michael Robert Malpass |
Director |
17 Feb 2017 |
|
| CURRIE, Ian Roy |
Director |
31 Oct 2009 |
|
| MAXWELL, Michael John |
Director |
20 Sep 2005 |
|
| CHADBOURNE, Richard John |
Director |
20 Sep 2005 |
|