1
Managing Director born in June 1948
Individual (14 offsprings)
Officer
~ 1993-05-07
OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
2021-05-28 ~ now
OF - Secretary → CIF 0
3
Company Director born in February 1973
Individual (12 offsprings)
Officer
2019-10-01 ~ 2021-05-28
OF - Director → CIF 0
4
Born in January 1972
Individual (3 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
5
Company Director born in January 1962
Individual (18 offsprings)
Officer
1999-06-01 ~ 2006-06-30
OF - Director → CIF 0
Individual (18 offsprings)
Officer
1999-10-19 ~ 2006-06-30
OF - Secretary → CIF 0
6
Financial Director born in February 1978
Individual (3 offsprings)
Officer
2024-03-01 ~ 2025-07-31
OF - Director → CIF 0
7
Born in January 1981
Individual (3 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
8
Director born in December 1965
Individual (22 offsprings)
Officer
2010-08-12 ~ 2016-12-13
OF - Director → CIF 0
9
General Manager born in December 1960
Individual (35 offsprings)
Officer
2004-06-04 ~ 2006-10-18
OF - Director → CIF 0
10
Company Director born in June 1958
Individual (2 offsprings)
Officer
2006-10-15 ~ 2008-09-24
OF - Director → CIF 0
11
Company Director born in November 1959
Individual (15 offsprings)
Officer
2012-03-23 ~ 2017-01-03
OF - Director → CIF 0
12
Company Director born in February 1970
Individual (2 offsprings)
Officer
2021-05-28 ~ 2024-02-29
OF - Director → CIF 0
13
Company President born in September 1944
Individual (9 offsprings)
Officer
2003-12-18 ~ 2006-06-30
OF - Director → CIF 0
14
Director Pharmaceuticals born in March 1976
Individual (32 offsprings)
Officer
2010-08-12 ~ 2012-03-23
OF - Director → CIF 0
15
Director born in July 1965
Individual (18 offsprings)
Officer
2001-01-02 ~ 2002-06-28
OF - Director → CIF 0
16
Company Director born in August 1972
Individual (24 offsprings)
Officer
2013-12-11 ~ 2016-12-13
OF - Director → CIF 0
17
Company Director born in July 1975
Individual (22 offsprings)
Officer
2016-09-07 ~ 2024-02-15
OF - Director → CIF 0
18
Born in October 1972
Individual (43 offsprings)
Officer
2017-06-23 ~ 2021-05-28
OF - Director → CIF 0
19
Finance Director born in January 1955
Individual (26 offsprings)
Officer
2010-08-12 ~ 2013-12-31
OF - Director → CIF 0
20
Company Director born in February 1979
Individual (2 offsprings)
Officer
2021-05-28 ~ 2024-02-29
OF - Director → CIF 0
21
Company Director born in May 1974
Individual (23 offsprings)
Officer
2016-09-07 ~ 2017-06-23
OF - Director → CIF 0
22
Individual (7 offsprings)
Officer
2020-11-23 ~ 2021-06-01
OF - Secretary → CIF 0
23
Finance Director born in March 1951
Individual (16 offsprings)
Officer
~ 1999-05-06
OF - Director → CIF 0
Individual (16 offsprings)
Officer
~ 1999-05-06
OF - Secretary → CIF 0
24
Company Director born in August 1949
Individual (16 offsprings)
Officer
2003-12-18 ~ 2004-06-04
OF - Director → CIF 0
25
Senior Legal Specialist
Individual (23 offsprings)
Officer
2006-06-30 ~ 2010-08-12
OF - Secretary → CIF 0
26
Managing Director born in June 1958
Individual (15 offsprings)
Officer
1998-09-01 ~ 2001-01-02
OF - Director → CIF 0
Managing Director
Individual (15 offsprings)
Officer
1999-05-06 ~ 1999-10-19
OF - Secretary → CIF 0
27
Born in August 1976
Individual (3 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
28
Director born in April 1968
Individual (18 offsprings)
Officer
2008-09-30 ~ 2011-12-13
OF - Director → CIF 0
29
Director born in June 1964
Individual (24 offsprings)
Officer
2008-05-30 ~ 2009-07-02
OF - Director → CIF 0
30
Director born in July 1976
Individual (23 offsprings)
Officer
2016-09-07 ~ 2019-10-01
OF - Director → CIF 0
31
Born in October 1980
Individual (3 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
32
General Manager born in August 1966
Individual (16 offsprings)
Officer
2002-06-28 ~ 2003-12-18
OF - Director → CIF 0
33
Marketing Director born in May 1978
Individual (3 offsprings)
Officer
2024-03-01 ~ 2025-05-30
OF - Director → CIF 0
34
Individual (33 offsprings)
Officer
2010-08-12 ~ 2020-11-23
OF - Secretary → CIF 0
35
Individual (2 offsprings)
Officer
2006-11-01 ~ 2008-12-18
OF - Secretary → CIF 0
36
Business Executive born in November 1952
Individual (19 offsprings)
Officer
2006-06-30 ~ 2008-09-24
OF - Director → CIF 0
37
Business Executive born in August 1950
Individual (27 offsprings)
Officer
2006-06-30 ~ 2010-08-12
OF - Director → CIF 0
38
Director born in May 1956
Individual (19 offsprings)
Officer
1993-05-07 ~ 1998-07-10
OF - Director → CIF 0
39
West Hill, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
2000, Galloping Hill Road, Kenilworth, New Jersey, United States
Corporate (27 offsprings)
Person with significant control
2021-03-01 ~ 2021-06-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
41
30, Hudson Street, Jersey City, New Jersey, United States
Corporate (3 offsprings)
Person with significant control
2021-06-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0