|
|
Simon Packman - Director (British, 60 years old, born March 1966)
Appointed 24 October 1994, Resigned 10 October 2006
|
Resigned
|
|
|
Mark Packman - Director (British, 65 years old, born October 1961)
Appointed 24 October 1994, Resigned 06 May 2021
|
Resigned
|
|
|
Dean Packman - Director (British, 57 years old, born April 1969)
Appointed 24 October 1994, Resigned 10 October 2006
|
Resigned
|
|
|
Wayne Shillito - Director (British, 59 years old, born April 1967)
Appointed 24 October 1994
|
Active
|
|
|
Thomas Shillito - Director (British, 27 years old, born June 1999)
Appointed 01 July 2023
|
Active
|
|
|
Thomas Shillito - Director (British, 86 years old, born February 1940)
Appointed 24 October 1994, Resigned 01 February 2021
|
Resigned
|
|
|
Deborah Shillito - Director (British, 59 years old, born July 1967)
Appointed 24 October 1994
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 October 1994, Resigned 24 October 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 1994, Resigned 24 October 1994
|
Resigned
|