| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
27 Sep 2007 |
27 Sep 2007 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
27 Sep 2007 |
27 Sep 2007 |
| BILSLAND, Nicholas James Philip |
Secretary |
27 Sep 2007 |
30 Nov 2010 |
| SPELLER, Kelly John |
Director |
27 Sep 2007 |
13 May 2014 |
| BILSLAND, Nicholas James Philip |
Director |
27 Sep 2007 |
13 May 2014 |
| JACQUEST, Susan Elizabeth |
Director |
27 Sep 2007 |
13 May 2014 |
| THORNTON, James Douglas |
Secretary |
30 Nov 2010 |
23 Sep 2016 |
| MANNION, Damon Nicholas |
Director |
6 Nov 2018 |
4 Sep 2019 |
| STRATAKI, Pelaghia, Dr |
Director |
29 Oct 2018 |
4 Sep 2019 |
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
23 Sep 2016 |
30 Sep 2019 |
| MCNEILL, Peter John |
Director |
28 Jul 2020 |
28 Jul 2020 |
| BJORN, Thomas |
Director |
28 Jul 2020 |
28 Jul 2020 |
| SUMMERS, Judith Anne |
Director |
29 Oct 2018 |
18 Nov 2021 |
| YAN, Edmond |
Director |
15 Nov 2018 |
5 Apr 2023 |
| FISHER, Janet |
Director |
29 Oct 2018 |
9 Jan 2025 |
| BJORN, Thomas |
Director |
26 Nov 2019 |
15 Sep 2025 |
| GUAN, Pingping |
Director |
8 Sep 2025 |
|
| POHL-DAVEY, Nicola |
Director |
16 Jul 2025 |
|
| MCNEILL, Peter John |
Director |
18 Nov 2019 |
|
| STRANGFORD MANAGEMENT |
Corporate-Secretary |
1 Feb 2019 |
|
| FAMILIARI, Jean Franck |
Director |
15 Nov 2018 |
|
| TIMMONS, Laurence Park |
Director |
12 May 2014 |
|
| MCMASTER, Brian John, Sir |
Director |
12 May 2014 |
|