| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
15 Sep 2005 |
9 Jun 2006 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
15 Sep 2005 |
9 Jun 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
15 Sep 2005 |
9 Jun 2006 |
| FILEX SERVICES LIMITED |
Corporate-Secretary |
9 Jun 2006 |
16 Jun 2006 |
| FILEX NOMINEES LIMITED |
Corporate-Director |
9 Jun 2006 |
16 Jun 2006 |
| WILDEN, Stephen Kenneth |
Secretary |
16 Jun 2006 |
23 Jun 2010 |
| WILDEN, Stephen Kenneth |
Director |
16 Jun 2006 |
15 Jul 2010 |
| MCDONAGH, Margaret Josephine, Baroness |
Director |
16 Apr 2008 |
31 Dec 2010 |
| HYMAN, Clive Mark |
Director |
15 Jul 2010 |
31 Aug 2011 |
| STACEY, Paul Quentin Cullum |
Director |
16 Jun 2006 |
14 Jan 2013 |
| GIBBS, Keith George |
Director |
31 Jul 2006 |
18 Mar 2013 |
| BROWN, Trevor |
Director |
28 Jun 2012 |
30 Aug 2013 |
| BALADASAN, Donald Ahelan |
Director |
27 Sep 2011 |
31 Aug 2013 |
| BOSHOFF, Christoffer Hendrik, Dr |
Director |
18 Mar 2013 |
14 Oct 2013 |
| KHEMKA, Sneh, Chief Operating Officer |
Director |
1 May 2013 |
25 Oct 2013 |
| OTTMANN, Ina |
Secretary |
23 Jun 2010 |
8 Sep 2014 |
| KANORIA, Sanjeev, Dr |
Director |
9 Oct 2014 |
30 Jun 2016 |
| EVANS, David Charles, Lord Evans Of Watford |
Director |
31 Jul 2006 |
31 Oct 2016 |
| LEBUS, Timothy Andrew |
Director |
18 Mar 2013 |
26 Jan 2017 |
| THOMSON, Euan Stuart |
Director |
20 Feb 2014 |
2 Jul 2018 |
| PANDYA, Sanjeev |
Director |
22 Nov 2013 |
2 Jul 2018 |
| NUTTING, Christopher Martin, Professor |
Director |
25 Oct 2013 |
2 Jul 2018 |
| WHITTEN, Celia Linda |
Secretary |
8 Sep 2014 |
19 May 2019 |
| URWITZ, Bo Gabriel |
Director |
28 Aug 2018 |
29 Jul 2020 |
| HUANG, Yuelong |
Director |
28 Aug 2018 |
29 Jul 2020 |
| SJOSTRAND, Peter Sigurd Ivar, Dr |
Director |
28 Aug 2018 |
29 Jul 2020 |
| CLARKE, Henry Edmund Alexander |
Secretary |
19 May 2019 |
14 Aug 2024 |
| CROSS, Lori Jo |
Director |
29 Sep 2020 |
|
| ZHANG, Renhua |
Director |
28 Aug 2018 |
|
| HAN, Chunlin |
Director |
28 Aug 2018 |
|
| PLOWMAN, Piers Nicholas, Dr |
Director |
9 Feb 2017 |
|
| CELSING, Hans Henrik Von |
Director |
26 Jan 2017 |
|
| MYERS, Stephen, Professor |
Director |
26 Jan 2017 |
|
| SERANDOUR, Nicolas |
Director |
1 Sep 2014 |
|
| VANNI, Enrico |
Director |
1 Oct 2013 |
|
| BRADFIELD, Michael Stephen |
Director |
24 Apr 2013 |
|
| SINCLAIR, Michael Jeffrey, Dr |
Director |
16 Jun 2006 |
|