1
Director born in July 1964
Individual (5 offsprings)
Officer
2009-09-17 ~ 2010-04-13 OF - Director → CIF 0
2010-11-03 ~ 2013-01-13 OF - Director → CIF 0
2
Director born in March 1960
Individual
Officer
2003-02-28 ~ 2003-06-09 OF - Director → CIF 0
3
Group Chief Executive born in January 1945
Individual (1 offspring)
Officer
1995-09-29 ~ 1998-12-23 OF - Director → CIF 0
4
Ceo born in March 1971
Individual (3 offsprings)
Officer
2014-11-14 ~ 2017-09-19 OF - Director → CIF 0
5
Director born in September 1963
Individual (1 offspring)
Officer
2003-02-28 ~ 2006-03-03 OF - Director → CIF 0
6
Individual
Officer
2015-01-29 ~ 2015-03-26 OF - Secretary → CIF 0
7
Marketing Director born in June 1963
Individual (2 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Director → CIF 0
8
Non Executive Director born in June 1968
Individual (7 offsprings)
Officer
2018-02-27 ~ 2019-09-06 OF - Director → CIF 0
9
Managing Director born in March 1963
Individual
Officer
2010-04-13 ~ 2011-06-30 OF - Director → CIF 0
10
Group Finance Dir born in November 1954
Individual (15 offsprings)
Officer
1996-11-01 ~ 1997-04-18 OF - Director → CIF 0
11
Director born in June 1965
Individual
Officer
2003-08-27 ~ 2004-02-11 OF - Director → CIF 0
12
Director born in May 1947
Individual
Officer
2014-08-10 ~ 2015-06-30 OF - Director → CIF 0
13
Business Executive born in May 1931
Individual (6 offsprings)
Officer
~ 1995-11-02 OF - Director → CIF 0
14
Finance Director born in January 1960
Individual (8 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Director → CIF 0
15
Director born in October 1964
Individual
Officer
2009-09-17 ~ 2010-04-13 OF - Director → CIF 0
16
Director born in October 1957
Individual (1 offspring)
Officer
2000-02-15 ~ 2006-03-03 OF - Director → CIF 0
17
Individual
Officer
2015-03-26 ~ 2018-04-30 OF - Secretary → CIF 0
18
Jeweller born in November 1950
Individual
Officer
~ 1998-12-22 OF - Director → CIF 0
19
Company Director born in May 1969
Individual (5 offsprings)
Officer
2015-07-08 ~ 2015-11-12 OF - Director → CIF 0
20
Individual
Officer
2006-03-03 ~ 2010-04-13 OF - Secretary → CIF 0
21
Director born in March 1967
Individual (14 offsprings)
Officer
2003-08-27 ~ 2006-03-03 OF - Director → CIF 0
22
Retail Director born in November 1972
Individual (9 offsprings)
Officer
2010-04-13 ~ 2010-11-03 OF - Director → CIF 0
23
Finance Director born in March 1981
Individual (1 offspring)
Officer
2019-09-06 ~ 2022-05-25 OF - Director → CIF 0
24
Head Of Operations born in April 1963
Individual (1 offspring)
Officer
1998-12-23 ~ 2001-02-11 OF - Director → CIF 0
Head Of Operations
Individual (1 offspring)
Officer
1998-12-23 ~ 1999-09-22 OF - Secretary → CIF 0
Director
Individual (1 offspring)
2000-03-17 ~ 2000-12-01 OF - Secretary → CIF 0
25
Business Executive born in April 1969
Individual
Officer
2013-06-21 ~ 2013-07-02 OF - Director → CIF 0
26
Chief Financial Officer born in November 1970
Individual (2 offsprings)
Officer
2017-10-03 ~ 2018-06-28 OF - Director → CIF 0
27
Company Director born in November 1971
Individual (16 offsprings)
Officer
2006-03-03 ~ 2010-04-13 OF - Director → CIF 0
28
Director born in April 1954
Individual
Officer
1992-10-06 ~ 1998-01-30 OF - Director → CIF 0
29
Individual (1 offspring)
Officer
1996-11-01 ~ 1998-12-23 OF - Secretary → CIF 0
30
Executive born in April 1950
Individual (1 offspring)
Officer
2010-04-13 ~ 2014-08-10 OF - Director → CIF 0
31
Director born in January 1948
Individual
Officer
1999-05-20 ~ 2000-03-07 OF - Director → CIF 0
Individual
Officer
1999-09-22 ~ 2000-03-07 OF - Secretary → CIF 0
32
Individual
Officer
1995-08-01 ~ 1996-11-01 OF - Secretary → CIF 0
33
Business Executive born in January 1961
Individual
Officer
2013-08-01 ~ 2014-02-10 OF - Director → CIF 0
34
Executive born in October 1952
Individual (7 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Director → CIF 0
35
Business Executive born in July 1971
Individual (3 offsprings)
Officer
2013-07-02 ~ 2013-08-01 OF - Director → CIF 0
2013-10-18 ~ 2015-02-13 OF - Director → CIF 0
36
Non Executive Director born in March 1966
Individual (8 offsprings)
Officer
2018-02-27 ~ 2022-05-25 OF - Director → CIF 0
37
Company Director born in February 1972
Individual (15 offsprings)
Officer
2006-05-25 ~ 2007-05-23 OF - Director → CIF 0
38
Finance Director born in August 1957
Individual (4 offsprings)
Officer
1997-09-01 ~ 1998-12-23 OF - Director → CIF 0
39
Business Executive born in May 1967
Individual
Officer
2013-04-25 ~ 2015-07-08 OF - Director → CIF 0
Individual
Officer
2013-04-25 ~ 2015-01-29 OF - Secretary → CIF 0
40
Finance Director born in July 1954
Individual (5 offsprings)
Officer
2000-12-01 ~ 2006-03-03 OF - Director → CIF 0
Finance Director
Individual (5 offsprings)
Officer
2000-12-01 ~ 2006-03-03 OF - Secretary → CIF 0
41
Company Director born in May 1943
Individual (7 offsprings)
Officer
2010-04-13 ~ 2014-09-12 OF - Director → CIF 0
42
Jeweller born in October 1927
Individual
Officer
~ 1992-10-16 OF - Director → CIF 0
43
Individual (13 offsprings)
Officer
2010-04-13 ~ 2013-04-24 OF - Secretary → CIF 0
44
Director born in January 1972
Individual (2 offsprings)
Officer
2015-07-08 ~ 2019-05-08 OF - Director → CIF 0
45
Individual
Officer
~ 1995-08-01 OF - Secretary → CIF 0
46
Business Executive born in March 1966
Individual
Officer
2013-01-15 ~ 2015-07-08 OF - Director → CIF 0
47
Chief Executive born in October 1951
Individual (4 offsprings)
Officer
1995-09-29 ~ 2003-02-28 OF - Director → CIF 0
48
Business Executive born in April 1953
Individual
Officer
2013-03-25 ~ 2013-06-21 OF - Director → CIF 0
49
6, Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0