1
Cfo born in May 1958
Individual (66 offsprings)
Officer
2005-06-20 ~ 2006-05-24
OF - Director → CIF 0
2
Advertising born in May 1946
Individual (16 offsprings)
Officer
~ 1993-06-29
OF - Director → CIF 0
3
Commercial Director born in July 1953
Individual (20 offsprings)
Officer
1996-06-20 ~ 2000-02-15
OF - Director → CIF 0
Director Commercial
Individual (20 offsprings)
Officer
1997-05-23 ~ 2000-02-15
OF - Secretary → CIF 0
4
Individual (104 offsprings)
Officer
2009-09-08 ~ now
OF - Secretary → CIF 0
5
Finance Director born in December 1973
Individual (24 offsprings)
Officer
2009-08-17 ~ 2015-04-30
OF - Director → CIF 0
6
Born in July 1955
Individual (57 offsprings)
Officer
2010-10-12 ~ 2025-10-31
OF - Director → CIF 0
Solicitor
Individual (57 offsprings)
Officer
2005-06-20 ~ 2009-09-08
OF - Secretary → CIF 0
7
Advertising born in March 1941
Individual (1 offspring)
Officer
~ 2001-02-01
OF - Director → CIF 0
8
Advertising Executive born in October 1960
Individual (9 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
9
Advertising born in September 1944
Individual (4 offsprings)
Officer
~ 1993-05-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1993-05-31
OF - Secretary → CIF 0
10
Accountant born in September 1966
Individual (60 offsprings)
Officer
2000-02-15 ~ 2002-05-01
OF - Director → CIF 0
Accountant
Individual (60 offsprings)
Officer
2000-02-15 ~ 2002-05-01
OF - Secretary → CIF 0
11
Managing Director born in June 1962
Individual (19 offsprings)
Officer
2000-02-15 ~ 2003-05-05
OF - Director → CIF 0
12
Advertising born in May 1954
Individual (5 offsprings)
Officer
~ 1993-05-31
OF - Director → CIF 0
13
Company Secretary
Individual (4 offsprings)
Officer
1996-06-20 ~ 1997-05-23
OF - Secretary → CIF 0
14
Accountant born in August 1975
Individual (18 offsprings)
Officer
2006-07-14 ~ 2009-08-13
OF - Director → CIF 0
15
Advertising born in July 1943
Individual (8 offsprings)
Officer
~ 1996-06-20
OF - Director → CIF 0
Advertising
Individual (8 offsprings)
Officer
1993-07-08 ~ 1996-06-20
OF - Secretary → CIF 0
16
Born in December 1971
Individual (28 offsprings)
Officer
2015-04-30 ~ now
OF - Director → CIF 0
17
Managing Director born in December 1962
Individual (5 offsprings)
Officer
2003-05-05 ~ 2005-02-11
OF - Director → CIF 0
18
Advertising born in August 1935
Individual (2 offsprings)
Officer
~ 1995-06-30
OF - Director → CIF 0
19
Director born in June 1956
Individual (14 offsprings)
Officer
2002-05-01 ~ 2005-06-30
OF - Director → CIF 0
Director
Individual (14 offsprings)
Officer
2002-05-01 ~ 2005-06-30
OF - Secretary → CIF 0
20
Chief Executive born in October 1955
Individual (22 offsprings)
Officer
1997-05-23 ~ 2000-02-15
OF - Director → CIF 0
21
Advertising born in November 1959
Individual (3 offsprings)
Officer
~ 1996-01-31
OF - Director → CIF 0
22
Advertising born in October 1958
Individual (15 offsprings)
Officer
~ 1992-06-08
OF - Director → CIF 0
23
Advertising born in August 1959
Individual (7 offsprings)
Officer
1992-03-23 ~ 1997-04-30
OF - Director → CIF 0
24
Born in December 1974
Individual (34 offsprings)
Officer
2025-12-10 ~ now
OF - Director → CIF 0
25
Director born in October 1946
Individual (5 offsprings)
Officer
1997-07-10 ~ 1998-10-31
OF - Director → CIF 0
26
Bankside 3, 90-100 Southwark Street, London, England
Active Corporate (19 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0