1
Director born in March 1976
Individual (1 offspring)
Officer
2021-04-01 ~ 2025-01-01 OF - Director → CIF 0
2
Director Maclaren Products born in February 1931
Individual
Officer
~ 1997-11-03 OF - Director → CIF 0
3
Individual
Officer
~ 1992-08-21 OF - Secretary → CIF 0
4
Vice President born in August 1947
Individual
Officer
~ 1993-06-14 OF - Director → CIF 0
5
Company Director born in May 1976
Individual
Officer
2018-02-21 ~ 2020-03-31 OF - Director → CIF 0
6
Director born in January 1961
Individual
Officer
2002-12-09 ~ 2006-05-06 OF - Director → CIF 0
7
Company Director born in March 1962
Individual (7 offsprings)
Officer
2020-04-27 ~ 2021-04-01 OF - Director → CIF 0
8
Managing Director born in February 1941
Individual
Officer
1997-11-03 ~ 1999-12-15 OF - Director → CIF 0
9
Md European Operations born in October 1941
Individual
Officer
1994-10-21 ~ 1997-05-19 OF - Director → CIF 0
10
Managing Director born in July 1954
Individual
Officer
~ 1992-08-24 OF - Director → CIF 0
11
Chief Financial Officer born in April 1960
Individual
Officer
2008-10-14 ~ 2009-07-09 OF - Director → CIF 0
12
Senior Commercial Director born in August 1954
Individual (2 offsprings)
Officer
2010-05-31 ~ 2019-08-14 OF - Director → CIF 0
13
Individual
Officer
2021-06-17 ~ 2022-11-09 OF - Secretary → CIF 0
14
President And Chief Executive born in September 1940
Individual
Officer
~ 2003-12-09 OF - Director → CIF 0
15
Company Vice President born in April 1949
Individual
Officer
1993-06-14 ~ 1994-10-21 OF - Director → CIF 0
16
Vice President born in October 1965
Individual
Officer
2009-07-09 ~ 2013-01-01 OF - Director → CIF 0
17
Regional Director born in June 1969
Individual
Officer
2008-10-14 ~ 2009-02-27 OF - Director → CIF 0
18
Group Legal Counsel born in July 1971
Individual (4 offsprings)
Officer
2004-12-10 ~ 2008-10-14 OF - Director → CIF 0
Group Legal Counsel
Individual (4 offsprings)
Officer
2006-05-06 ~ 2008-10-14 OF - Secretary → CIF 0
19
General Counsel
Individual
Officer
2008-10-14 ~ 2009-07-09 OF - Secretary → CIF 0
20
Company Director born in January 1968
Individual (3 offsprings)
Officer
2018-01-15 ~ 2018-10-31 OF - Director → CIF 0
21
Accountant born in December 1949
Individual
Officer
1991-05-31 ~ 2008-03-01 OF - Director → CIF 0
22
Director - Building Services born in November 1943
Individual
Officer
~ 1999-07-20 OF - Director → CIF 0
23
Director born in September 1956
Individual
Officer
2005-09-22 ~ 2007-08-31 OF - Director → CIF 0
24
Director born in March 1980
Individual (5 offsprings)
Officer
2021-04-01 ~ 2024-11-04 OF - Director → CIF 0
25
Managing Director born in March 1952
Individual (4 offsprings)
Officer
1999-04-28 ~ 2004-07-31 OF - Director → CIF 0
26
Vp & Gm Uk Ireland born in August 1970
Individual
Officer
2013-02-15 ~ 2015-03-19 OF - Director → CIF 0
27
Regional Executive born in February 1957
Individual
Officer
2009-07-09 ~ 2012-11-30 OF - Director → CIF 0
28
Managing Director born in April 1939
Individual
Officer
1997-05-19 ~ 2003-03-01 OF - Director → CIF 0
29
Director born in August 1961
Individual (3 offsprings)
Officer
1997-05-19 ~ 1998-03-31 OF - Director → CIF 0
30
Director born in February 1970
Individual
Officer
2025-01-01 ~ 2025-06-02 OF - Director → CIF 0
31
Born in September 1980
Individual (1 offspring)
Officer
2021-04-01 ~ 2025-10-15 OF - Director → CIF 0
32
Legal Counsel born in August 1966
Individual (1 offspring)
Officer
2010-09-25 ~ 2015-04-03 OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-03-10 ~ 2015-03-19 OF - Secretary → CIF 0
33
Group Counsel born in May 1972
Individual (4 offsprings)
Officer
2009-07-09 ~ 2011-03-10 OF - Director → CIF 0
Group Counsel
Individual (4 offsprings)
Officer
2009-07-09 ~ 2011-03-10 OF - Secretary → CIF 0
34
Regional Director born in September 1965
Individual
Officer
2008-10-14 ~ 2009-10-29 OF - Director → CIF 0
Vp & Gm Norwest Region S&S born in September 1965
Individual
2009-11-23 ~ 2011-09-01 OF - Director → CIF 0
35
Company Director born in August 1963
Individual (7 offsprings)
Officer
2018-03-12 ~ 2021-04-01 OF - Director → CIF 0
36
Vice President General Counsel born in April 1952
Individual
Officer
1999-08-31 ~ 2009-07-09 OF - Director → CIF 0
37
Vice President - Jc Int Inc born in January 1935
Individual
Officer
~ 1994-10-22 OF - Director → CIF 0
38
Sr Legal Counsel born in April 1973
Individual (1 offspring)
Officer
2013-07-30 ~ 2018-03-02 OF - Director → CIF 0
39
Managing Director born in September 1962
Individual
Officer
1992-08-24 ~ 1994-01-31 OF - Director → CIF 0
40
Chief Operating Officer born in November 1949
Individual
Officer
2008-10-14 ~ 2009-04-24 OF - Director → CIF 0
41
Finance Controller born in December 1961
Individual
Officer
2009-02-20 ~ 2009-10-29 OF - Director → CIF 0
42
Company Director born in September 1966
Individual
Officer
1998-03-31 ~ 2006-05-06 OF - Director → CIF 0
Company Director
Individual
Officer
1998-03-31 ~ 2006-05-06 OF - Secretary → CIF 0
43
Vp & Chief Commercial Officer born in March 1962
Individual
Officer
2002-07-17 ~ 2018-03-09 OF - Director → CIF 0
44
Managing Director born in May 1955
Individual
Officer
1994-02-22 ~ 1996-10-07 OF - Director → CIF 0
45
Global Finance Project Lead born in October 1963
Individual (46 offsprings)
Officer
2006-05-06 ~ 2015-03-19 OF - Director → CIF 0
46
Director Finance born in September 1939
Individual
Officer
~ 1998-03-31 OF - Director → CIF 0
Individual
Officer
1992-08-21 ~ 1998-03-31 OF - Secretary → CIF 0
47
Area General Manager born in August 1953
Individual
Officer
2010-08-27 ~ 2015-06-26 OF - Director → CIF 0
48
Director born in June 1969
Individual (1 offspring)
Officer
2019-01-29 ~ 2021-04-01 OF - Director → CIF 0
49
Vice President - Jc Inc born in July 1943
Individual
Officer
~ 1991-05-31 OF - Director → CIF 0
50
St Martin's Court, Paternoster Row, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-07-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
51
St Martin's Court, Paternoster Row, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0