1
Company Director born in March 1946
Individual (1 offspring)
Officer
1995-04-01 ~ 2005-06-20 OF - Director → CIF 0
2
Chief Executive born in March 1962
Individual (2 offsprings)
Officer
2016-12-14 ~ 2020-03-31 OF - Director → CIF 0
3
Managing Director born in August 1945
Individual
Officer
1995-04-01 ~ 2003-08-15 OF - Director → CIF 0
4
Company Director born in April 1948
Individual
Officer
2017-08-03 ~ 2020-01-17 OF - Director → CIF 0
5
Aeronautical Consultant born in October 1925
Individual
Officer
1992-10-28 ~ 1996-12-31 OF - Director → CIF 0
6
Director born in September 1939
Individual
Officer
1996-04-01 ~ 2005-06-08 OF - Director → CIF 0
7
Company Director born in December 1924
Individual
Officer
~ 1996-06-27 OF - Director → CIF 0
8
Director Accountant born in June 1946
Individual
Officer
2002-06-12 ~ 2011-05-06 OF - Director → CIF 0
9
Born in February 1982
Individual (3 offsprings)
Officer
2020-01-17 ~ 2025-10-31 OF - Director → CIF 0
10
Managing Director born in July 1944
Individual
Officer
1997-07-30 ~ 2002-06-30 OF - Director → CIF 0
11
Director born in January 1948
Individual (1 offspring)
Officer
2005-11-01 ~ 2014-04-24 OF - Director → CIF 0
12
Company Director born in September 1957
Individual (1 offspring)
Officer
2018-01-01 ~ 2020-01-17 OF - Director → CIF 0
13
Company Director born in June 1946
Individual (2 offsprings)
Officer
2010-02-01 ~ 2016-12-31 OF - Director → CIF 0
14
Individual
Officer
2019-04-25 ~ 2020-11-12 OF - Secretary → CIF 0
15
Chief Executive & Company Dire born in September 1949
Individual (1 offspring)
Officer
2001-01-01 ~ 2009-12-31 OF - Director → CIF 0
16
Company Director born in November 1943
Individual (5 offsprings)
Officer
~ 2008-11-17 OF - Director → CIF 0
17
Company Director born in August 1956
Individual (3 offsprings)
Officer
2003-11-10 ~ 2012-08-01 OF - Director → CIF 0
18
Company Director born in December 1951
Individual
Officer
2018-01-01 ~ 2020-01-17 OF - Director → CIF 0
19
Chief Executive Officer born in September 1957
Individual
Officer
2012-06-25 ~ 2016-12-14 OF - Director → CIF 0
20
Accountant born in February 1954
Individual (1 offspring)
Officer
2010-12-01 ~ 2019-07-01 OF - Director → CIF 0
21
Chief Financial Officer born in October 1968
Individual (1 offspring)
Officer
2017-01-01 ~ 2020-01-20 OF - Director → CIF 0
22
Director Accountant born in July 1962
Individual (4 offsprings)
Officer
2003-07-28 ~ 2013-05-01 OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
2008-03-04 ~ 2008-05-12 OF - Secretary → CIF 0
23
Company Director born in May 1942
Individual (1 offspring)
Officer
2004-03-01 ~ 2013-04-25 OF - Director → CIF 0
24
Director born in October 1968
Individual (4 offsprings)
Officer
2020-03-31 ~ 2021-06-01 OF - Director → CIF 0
25
Individual (37 offsprings)
Officer
2011-03-07 ~ 2019-04-25 OF - Secretary → CIF 0
26
Company Director born in May 1939
Individual
Officer
1996-10-02 ~ 2007-06-06 OF - Director → CIF 0
27
Retired Merchant Banker born in April 1934
Individual
Officer
~ 2002-06-12 OF - Director → CIF 0
28
Global Director - Strategy born in June 1963
Individual (4 offsprings)
Officer
2011-07-01 ~ 2020-01-17 OF - Director → CIF 0
29
Director born in February 1961
Individual (3 offsprings)
Officer
2013-05-01 ~ 2017-08-03 OF - Director → CIF 0
30
Company Director born in March 1946
Individual
Officer
2002-07-15 ~ 2007-12-31 OF - Director → CIF 0
31
Director born in June 1964
Individual
Officer
2013-05-01 ~ 2016-12-31 OF - Director → CIF 0
32
Born in October 1961
Individual (15 offsprings)
Officer
2020-01-17 ~ 2025-10-31 OF - Director → CIF 0
33
Lawyer/Company Secretary
Individual (1 offspring)
Officer
2008-05-12 ~ 2011-03-07 OF - Secretary → CIF 0
34
Chief Financial Officer born in September 1959
Individual (1 offspring)
Officer
2015-02-25 ~ 2018-04-26 OF - Director → CIF 0
35
Born in July 1961
Individual (6 offsprings)
Officer
2021-07-26 ~ 2025-10-31 OF - Director → CIF 0
36
Director born in March 1948
Individual
Officer
2018-08-03 ~ 2020-01-17 OF - Director → CIF 0
37
Individual
Officer
~ 2008-03-04 OF - Secretary → CIF 0
38
Consultant born in September 1941
Individual
Officer
2007-01-08 ~ 2016-04-28 OF - Director → CIF 0
39
Chairman born in November 1932
Individual
Officer
~ 2001-11-28 OF - Director → CIF 0
40
Born in December 1979
Individual (4 offsprings)
Officer
2020-01-17 ~ 2025-10-31 OF - Director → CIF 0
41
Private Consultant born in December 1944
Individual
Officer
2008-12-03 ~ 2018-04-26 OF - Director → CIF 0
42
Chartered Accountant born in July 1943
Individual (2 offsprings)
Officer
~ 2003-07-27 OF - Director → CIF 0
43
Director born in June 1955
Individual (5 offsprings)
Officer
2019-05-01 ~ 2020-01-17 OF - Director → CIF 0
44
Company Director born in February 1927
Individual
Officer
~ 1997-06-26 OF - Director → CIF 0
45
Non Executive Director born in February 1945
Individual (13 offsprings)
Officer
2007-12-01 ~ 2010-05-06 OF - Director → CIF 0
46
Director born in July 1958
Individual
Officer
2014-04-24 ~ 2018-04-26 OF - Director → CIF 0
47
Engineer born in June 1938
Individual
Officer
~ 1997-06-26 OF - Director → CIF 0
48
41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, EnglandActive Corporate (3 parents)
Person with significant control
2020-01-17 ~ 2024-10-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0