| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Apr 2007 |
2 Apr 2007 |
| BENTLEY, Paul Richard Michael |
Director |
2 Apr 2007 |
16 Jul 2007 |
| FORD, Peter Thomas |
Secretary |
2 Apr 2007 |
27 Aug 2008 |
| SRI-BALAKUMARAN, Kathirkamathasan |
Secretary |
27 Aug 2008 |
2 Mar 2009 |
| MURPHY, Peter |
Director |
2 Apr 2007 |
2 Mar 2009 |
| GARNER, Tony Christopher |
Director |
17 Jul 2007 |
5 Aug 2009 |
| SHIMMIN, Elizabeth Julia |
Director |
5 Apr 2011 |
4 Jan 2016 |
| ATKINSON, Jane Anne Elizabeth |
Director |
5 Aug 2009 |
23 Feb 2016 |
| SINGH LUTHER, Guneet |
Director |
18 Jan 2016 |
2 Oct 2017 |
| PEARCE, Christian John |
Director |
28 Apr 2016 |
5 Apr 2018 |
| HUNDLE, Harinder Singh Paul |
Director |
23 Apr 2012 |
28 Oct 2018 |
| THOMAS, Christopher James |
Director |
21 Jul 2017 |
18 Jan 2019 |
| BEAL, Howard Clifford John |
Director |
16 Oct 2019 |
21 Jan 2020 |
| FORSYTH, Nigel Peter |
Director |
2 Mar 2020 |
23 Mar 2020 |
| PATERSON, John Gavin |
Director |
24 Mar 2020 |
26 May 2020 |
| CHAPPELL, Adam Mark Charles |
Director |
23 Mar 2020 |
26 May 2020 |
| LYALL, Jocelyn |
Director |
2 Mar 2020 |
26 May 2020 |
| ARNOTT, Robert John |
Director |
2 Mar 2020 |
26 May 2020 |
| KOFLER, Mark Bert |
Director |
2 Mar 2020 |
26 May 2020 |
| WALKER, Jenny Louise |
Director |
1 Mar 2016 |
26 May 2020 |
| WHINCUP, David Hynes |
Director |
2 Mar 2020 |
27 May 2020 |
| ANDERSON, Zaklina |
Director |
30 Jul 2018 |
20 Jun 2020 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
23 Mar 2009 |
26 Jun 2020 |
| RENSHAW, Linda Susan |
Director |
30 Jul 2018 |
10 Aug 2020 |
| HORVATH, Thomas |
Director |
2 Jun 2010 |
24 Sep 2020 |
| ARFIN, Irena Susan |
Director |
23 Apr 2012 |
21 Oct 2020 |
| REZAKHANI, Ali Naghi |
Director |
29 Sep 2017 |
28 Feb 2021 |
| MANNING, Michael Denis |
Director |
30 Jul 2018 |
13 Apr 2021 |
| PARFENOVA, Yulia |
Director |
13 Sep 2021 |
9 Feb 2023 |
| ANDREWS, Neil |
Director |
1 Feb 2023 |
8 Mar 2023 |
| HUTTON, William Nicholas |
Director |
17 Apr 2018 |
5 Jun 2023 |
| HALEEMA, Safina |
Director |
28 Sep 2017 |
5 Jun 2023 |
| BHARDWAJ, Uma |
Director |
23 Apr 2012 |
5 Jun 2023 |
| PEARCE, Christian John |
Director |
15 Jul 2024 |
15 Jul 2024 |
| WILLIAMS, Peter, Dr |
Director |
26 Oct 2020 |
17 Jul 2024 |
| ANDREWS, Neil |
Director |
1 Feb 2022 |
29 Jan 2026 |
| D&G BLOCK MANAGEMENT LIMITED |
Corporate-Secretary |
1 Nov 2020 |
6 Feb 2026 |
| WALKER, Jenny Louise |
Director |
26 Jul 2024 |
25 Mar 2026 |
| HUNDLE, Harinder Singh Paul |
Director |
12 Jul 2024 |
25 Mar 2026 |
| HUNDLE-SCHELIER, Simone |
Director |
12 Jul 2024 |
25 Mar 2026 |
| JPW REAL ESTATE |
Corporate-Secretary |
1 Apr 2026 |
|
| FORSYTH, Nigel Peter |
Director |
11 Dec 2025 |
|
| PEARCE, Christian John |
Director |
20 Jun 2025 |
|
| BENTLEY, Davina |
Director |
20 May 2025 |
|
| REZAKHANI, Ali |
Director |
21 Feb 2025 |
|
| DESMOND, Billy |
Director |
15 Jul 2024 |
|
| COLLYER, Peter Christopher |
Director |
14 Jul 2024 |
|
| PINOTTI, Priscilla |
Director |
14 Jul 2024 |
|
| SHAH, Nainan |
Director |
16 Mar 2024 |
|
| BALARATNAM, Shankar, Dr |
Director |
15 May 2023 |
|
| FLYNN, Benedict Hugh Francis |
Director |
1 Apr 2023 |
|
| KOFLER, Marc |
Director |
1 Aug 2022 |
|