| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
9 Jun 2006 |
9 Jun 2006 |
| BARRACLOUGH, Richard |
Secretary |
9 Jun 2006 |
17 Dec 2008 |
| CHAMPNESS, Nicholas Paul |
Director |
9 Jun 2006 |
19 Jul 2010 |
| MADDOX, Darren Edward |
Director |
9 Jun 2006 |
16 Jan 2012 |
| FOLEY, Kevin Paul |
Director |
9 Jun 2006 |
16 Jan 2012 |
| BANGS, Stephen Anthony |
Director |
16 Jan 2012 |
20 Jan 2014 |
| MAY, Dylan |
Director |
16 Jan 2012 |
20 Jan 2014 |
| COOPER, Paul David |
Director |
9 Jun 2006 |
20 Jan 2014 |
| CANTRELL, Sinead Mary |
Director |
5 Feb 2014 |
29 Jul 2014 |
| FAIRBROTHER, Paul Anthony |
Secretary |
17 Dec 2008 |
5 Nov 2014 |
| SPARKS, Richard Joseph John |
Director |
5 Feb 2014 |
7 Mar 2016 |
| SAYER, David Anthony |
Director |
5 Feb 2014 |
30 Jun 2016 |
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
Corporate-Secretary |
5 Nov 2014 |
1 Jul 2016 |
| PRESTON, Sarah Jane |
Director |
5 Feb 2014 |
9 Feb 2017 |
| LATHAM, Charlotte Louise |
Director |
14 Aug 2015 |
31 Jul 2017 |
| SIMPSON, Nigel |
Director |
5 Feb 2014 |
31 Jul 2017 |
| REID, Erica Wanda |
Director |
5 Feb 2014 |
29 May 2018 |
| SPRINGALL, Ronald |
Director |
5 Feb 2014 |
18 Jun 2019 |
| NAIDU, Louise Mary |
Director |
8 Jul 2019 |
10 Feb 2020 |
| HERITAGE MANAGEMENT LIMITED |
Corporate-Secretary |
1 Jul 2016 |
19 Apr 2021 |
| BOX, Jonathan |
Director |
12 Apr 2016 |
25 Oct 2021 |
| BRAHMBHATT, Heli |
Director |
2 Sep 2019 |
28 Oct 2021 |
| RAMZANI, Ramin |
Director |
31 Jul 2017 |
7 Jul 2022 |
| ST JAMES-ROBERTS, Margaret, Dr |
Director |
30 Nov 2021 |
22 Aug 2022 |
| DRUMMOND, Liam |
Director |
30 Nov 2021 |
21 Nov 2022 |
| DRAIN, Diane Elizabeth |
Director |
20 Jan 2014 |
31 Jul 2023 |
| TRAMONTANO, Kay Elizabeth |
Director |
5 Feb 2014 |
3 Oct 2023 |
| DAVE, Jyotika |
Director |
29 Apr 2019 |
17 Mar 2024 |
| GERAGHTY, Elizabeth Jane |
Director |
14 May 2024 |
12 Jun 2025 |
| STARLING, David John |
Director |
23 Aug 2022 |
18 Aug 2026 |
| FEENEY, Ross James |
Director |
18 Sep 2025 |
|
| SIMPSON, Nigel |
Director |
14 Aug 2024 |
|
| SANDHU, Ruby |
Director |
14 May 2024 |
|
| MCLAREN, Anne Olivia |
Director |
14 May 2024 |
|
| DUKE, Karen Dawn |
Director |
14 May 2024 |
|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED |
Corporate-Secretary |
19 Apr 2024 |
|
| FLINT, Deborah Lynne |
Director |
30 Nov 2021 |
|
| PELOSI, Roberto |
Director |
31 Jul 2017 |
|
| SUTTON, John Laurence |
Director |
20 Jan 2014 |
|