| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
11 Apr 2006 |
12 May 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
11 Apr 2006 |
12 May 2006 |
| PAXMAN, Mary Elizabeth |
Secretary |
12 May 2006 |
20 May 2008 |
| FARRELL, Kevin Richard |
Director |
1 Apr 2008 |
31 Aug 2008 |
| FLINT, Alan Robert |
Director |
12 May 2006 |
22 May 2010 |
| DARESBURY, Peter Gilbert, Lord |
Director |
11 Jul 2007 |
30 Mar 2011 |
| PRICE, Michael Allan, Dr |
Director |
11 Jul 2007 |
30 Jan 2012 |
| NIGHTINGALE, Peter James |
Director |
28 Oct 2010 |
15 Aug 2012 |
| EDWARDS, Richard James |
Secretary |
2 Nov 2009 |
15 Aug 2012 |
| SMITH, Graeme Ian |
Secretary |
15 Aug 2012 |
1 Oct 2013 |
| MORRIS, Warwick George |
Director |
18 Mar 2008 |
1 Oct 2013 |
| FORD, Julian |
Director |
30 Jan 2012 |
31 Dec 2014 |
| BARR, Alison Claire |
Secretary |
14 Dec 2006 |
31 Jul 2015 |
| SATTERLY, Mark John |
Secretary |
31 Jul 2015 |
4 May 2016 |
| ROBINSON, Stephen Daniel |
Director |
1 Jul 2013 |
30 Jun 2017 |
| HUNTER, Susan Patricia |
Secretary |
1 Oct 2013 |
7 May 2019 |
| ROBB, Andrew Coyne |
Director |
1 Dec 2016 |
|
| FOWLER, David |
Director |
14 Apr 2015 |
|
| CAUDLE, Gavin Arnold |
Director |
22 Sep 2013 |
|
| SJOEKRI, Adi Adriansyah |
Director |
30 Mar 2011 |
|
| WALLER, Jocelyn |
Director |
12 May 2006 |
|