1
Vice President born in April 1966
Individual
Officer
2002-07-02 ~ 2004-06-11 OF - Director → CIF 0
2
Vice President Operations born in October 1960
Individual (1 offspring)
Officer
2006-10-31 ~ 2009-08-07 OF - Director → CIF 0
3
Managing Director born in October 1968
Individual
Officer
2020-03-31 ~ 2021-01-11 OF - Director → CIF 0
4
Director born in November 1957
Individual
Officer
2000-04-01 ~ 2002-05-30 OF - Director → CIF 0
5
Individual
Officer
2011-10-31 ~ 2016-05-12 OF - Secretary → CIF 0
6
Finance Director born in April 1968
Individual (3 offsprings)
Officer
2016-03-31 ~ 2020-03-31 OF - Director → CIF 0
7
General Manager Finance born in October 1963
Individual
Officer
2008-02-08 ~ 2009-03-10 OF - Director → CIF 0
Gm, Finance born in October 1963
Individual
2011-08-12 ~ 2016-03-31 OF - Director → CIF 0
8
Hr Director born in February 1976
Individual
Officer
2014-12-18 ~ 2019-07-01 OF - Director → CIF 0
9
President born in May 1934
Individual
Officer
~ 1993-03-17 OF - Director → CIF 0
10
Svp Global Technology born in August 1966
Individual
Officer
2008-05-23 ~ 2017-09-30 OF - Director → CIF 0
11
Director born in September 1969
Individual
Officer
2020-10-26 ~ 2024-06-30 OF - Director → CIF 0
12
Born in May 1982
Individual
Officer
2019-01-19 ~ 2019-09-30 OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
2022-06-13 ~ 2022-10-04 OF - Secretary → CIF 0
14
Vp Operations born in March 1958
Individual
Officer
2010-02-26 ~ 2011-12-30 OF - Director → CIF 0
15
Managing Director born in October 1937
Individual
Officer
~ 1996-04-22 OF - Director → CIF 0
16
Group Vice President born in April 1935
Individual
Officer
~ 1993-03-17 OF - Director → CIF 0
17
Group Vice President born in February 1936
Individual
Officer
1993-03-17 ~ 1996-04-22 OF - Director → CIF 0
18
Senior Vice President born in July 1934
Individual
Officer
~ 1993-03-17 OF - Director → CIF 0
19
Vice President Tax born in October 1960
Individual
Officer
2011-06-07 ~ 2017-04-28 OF - Director → CIF 0
20
General Manager World Wide Ins born in August 1944
Individual
Officer
1993-03-17 ~ 1996-04-22 OF - Director → CIF 0
Director born in August 1944
Individual
1998-07-22 ~ 2000-05-31 OF - Director → CIF 0
21
Gm Finance born in January 1970
Individual
Officer
2009-03-10 ~ 2011-08-12 OF - Director → CIF 0
22
Senior Vp Europe born in September 1957
Individual
Officer
2004-06-11 ~ 2008-05-23 OF - Director → CIF 0
23
Director Of Floor Operations born in August 1943
Individual
Officer
~ 2000-03-31 OF - Director → CIF 0
24
Ceo, Manufacturing Business born in November 1954
Individual (3 offsprings)
Officer
2011-12-30 ~ 2014-12-18 OF - Director → CIF 0
25
Vice President born in March 1935
Individual
Officer
~ 1996-04-22 OF - Director → CIF 0
26
Director born in July 1961
Individual
Officer
2000-12-08 ~ 2007-11-16 OF - Director → CIF 0
27
Director born in August 1971
Individual
Officer
2016-04-25 ~ 2018-08-13 OF - Director → CIF 0
28
Co President born in May 1948
Individual
Officer
1996-03-11 ~ 2000-10-31 OF - Director → CIF 0
29
Company President born in January 1954
Individual (1 offspring)
Officer
2000-11-01 ~ 2001-04-09 OF - Director → CIF 0
30
Tax Director born in July 1968
Individual
Officer
2017-04-28 ~ 2019-01-19 OF - Director → CIF 0
31
Individual (4 offsprings)
Officer
2020-03-31 ~ 2022-06-13 OF - Secretary → CIF 0
32
Controller born in October 1966
Individual
Officer
2011-11-01 ~ 2019-09-30 OF - Director → CIF 0
33
General Manager born in September 1940
Individual
Officer
1993-10-04 ~ 1994-09-20 OF - Director → CIF 0
34
Finance Dir
Individual
Officer
1996-04-22 ~ 2000-05-31 OF - Secretary → CIF 0
35
Executive Vice President born in December 1941
Individual
Officer
~ 1996-04-22 OF - Director → CIF 0
36
Director born in September 1964
Individual
Officer
2000-06-05 ~ 2007-06-22 OF - Director → CIF 0
37
Barrister born in September 1957
Individual (4 offsprings)
Officer
2008-02-08 ~ 2020-03-31 OF - Director → CIF 0
38
General Manager born in January 1954
Individual
Officer
1994-09-20 ~ 1998-01-16 OF - Director → CIF 0
39
Accountant born in July 1957
Individual
Officer
2007-06-22 ~ 2011-03-31 OF - Director → CIF 0
40
Individual (2 offsprings)
Officer
2016-05-12 ~ 2020-03-31 OF - Secretary → CIF 0
41
Vp And Managing Director Emea born in September 1967
Individual
Officer
2017-09-30 ~ 2020-03-31 OF - Director → CIF 0
42
Vice President Treasurer born in October 1964
Individual
Officer
2008-04-30 ~ 2016-04-25 OF - Director → CIF 0
43
Group Vice President born in October 1940
Individual
Officer
1993-03-17 ~ 1996-04-22 OF - Director → CIF 0
44
Vice President Sales born in January 1952
Individual (2 offsprings)
Officer
2000-05-31 ~ 2006-10-31 OF - Director → CIF 0
45
Chartered Accountant born in January 1938
Individual
Officer
~ 1996-04-22 OF - Director → CIF 0
Individual
Officer
~ 1996-04-22 OF - Secretary → CIF 0
46
Finance Professional born in June 1951
Individual
Officer
2010-02-26 ~ 2011-11-01 OF - Director → CIF 0
47
Barrister
Individual
Officer
2000-05-31 ~ 2011-10-31 OF - Secretary → CIF 0
48
Vice President born in March 1947
Individual
Officer
1996-04-22 ~ 2000-05-31 OF - Director → CIF 0
49
Vice President born in July 1946
Individual
Officer
2000-05-31 ~ 2009-06-15 OF - Director → CIF 0
50
Director born in July 1947
Individual
Officer
1998-01-16 ~ 2004-06-11 OF - Director → CIF 0
51
Vice President & Treasurer born in April 1945
Individual
Officer
2008-02-15 ~ 2008-04-30 OF - Director → CIF 0
52
Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-27
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