| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
13 Jul 2005 |
13 Jul 2005 |
| JONES, Emma Elizabeth |
Secretary |
13 Jul 2005 |
18 Oct 2007 |
| HALL, Jane Elizabeth |
Director |
13 Jul 2005 |
18 Oct 2007 |
| NICHOLS, Paul Raymond Lowrie |
Director |
13 Jul 2005 |
18 Oct 2007 |
| COLLINGS, Anthony Richard |
Secretary |
18 Oct 2007 |
1 Jul 2008 |
| PHILLIPS, Simon John |
Director |
18 Oct 2007 |
19 Jun 2009 |
| PINNACLE PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jul 2008 |
12 Jul 2015 |
| GODBOLD, William Kenneth |
Director |
16 May 2012 |
14 Aug 2015 |
| RUSE, Leonard James |
Director |
26 May 2009 |
14 Aug 2015 |
| JOHNSON, Peter |
Director |
18 Oct 2007 |
14 Aug 2015 |
| MCWADE, Francesca Marie |
Director |
30 May 2012 |
28 Mar 2017 |
| FENNER, Susan Mary |
Director |
15 Aug 2012 |
18 Nov 2017 |
| FENNER, Dave |
Director |
18 Nov 2017 |
26 Feb 2019 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
14 Aug 2015 |
21 Aug 2026 |
| BRADLEY, Lisa Marie |
Director |
16 May 2012 |
21 Aug 2026 |
| LLOYD, Roger Hargreaves |
Director |
14 May 2012 |
21 Aug 2026 |
| BRADLEY, Lisa Marie |
Director |
28 Aug 2026 |
|
| FULLER, Mark Peter |
Secretary |
21 Aug 2026 |
|
| MAFTEI, Ramona |
Director |
27 Jan 2025 |
|
| PAPADIMITRIOU, Anastasia |
Director |
30 Aug 2017 |
|