1
Director born in February 1962
Individual
Officer
2012-02-24 ~ 2016-12-30
OF - Director → CIF 0
2
Director born in September 1948
Individual (1 offspring)
Officer
2003-10-21 ~ 2005-08-01
OF - Director → CIF 0
3
Retired Actuary born in March 1951
Individual (1 offspring)
Officer
2007-11-30 ~ 2016-12-30
OF - Director → CIF 0
4
Individual (51 offsprings)
Officer
2007-10-01 ~ 2007-10-01
OF - Secretary → CIF 0
5
Company Director born in May 1940
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
6
Director born in October 1968
Individual (10 offsprings)
Officer
2016-12-30 ~ 2020-01-31
OF - Director → CIF 0
7
Director born in June 1948
Individual (5 offsprings)
Officer
1993-10-07 ~ 2000-02-01
OF - Director → CIF 0
8
Investment Manager born in February 1949
Individual
Officer
~ 1994-02-14
OF - Director → CIF 0
9
Actuary born in June 1944
Individual
Officer
2007-11-30 ~ 2016-01-31
OF - Director → CIF 0
10
Banker born in April 1968
Individual
Officer
2011-11-24 ~ 2016-01-27
OF - Director → CIF 0
11
Director born in August 1962
Individual (3 offsprings)
Officer
2005-08-01 ~ 2007-10-01
OF - Director → CIF 0
12
Finance Director born in July 1974
Individual
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
13
Chartered Accountant born in August 1965
Individual (5 offsprings)
Officer
2018-08-31 ~ 2019-06-06
OF - Director → CIF 0
14
Investment Manager born in April 1959
Individual (1 offspring)
Officer
2007-12-21 ~ 2016-12-30
OF - Director → CIF 0
15
Director born in July 1956
Individual (7 offsprings)
Officer
2002-08-19 ~ 2007-10-01
OF - Director → CIF 0
16
Investment Director born in August 1948
Individual
Officer
1994-02-08 ~ 1995-03-17
OF - Director → CIF 0
17
Individual
Officer
2001-10-01 ~ 2002-08-19
OF - Secretary → CIF 0
18
Insurance Manager born in July 1962
Individual (5 offsprings)
Officer
2018-04-18 ~ 2018-08-31
OF - Director → CIF 0
19
Individual
Officer
2004-10-18 ~ 2005-06-29
OF - Secretary → CIF 0
20
Company Director born in October 1944
Individual (1 offspring)
Officer
~ 1998-06-30
OF - Director → CIF 0
21
Financial Controller born in November 1975
Individual (13 offsprings)
Officer
2018-07-23 ~ 2019-06-06
OF - Director → CIF 0
22
Accountant born in May 1964
Individual (37 offsprings)
Officer
2016-12-30 ~ 2022-12-31
OF - Director → CIF 0
23
Actuary born in May 1951
Individual
Officer
1994-02-08 ~ 2007-10-01
OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2002-08-19 ~ 2007-10-01
OF - Secretary → CIF 0
25
Managing Director Global Marke born in September 1962
Individual
Officer
2007-10-01 ~ 2009-03-02
OF - Director → CIF 0
26
Company Secretary
Individual (75 offsprings)
Officer
2007-10-01 ~ 2016-12-30
OF - Secretary → CIF 0
27
Non-Executive Director born in April 1963
Individual (2 offsprings)
Officer
2016-12-30 ~ 2019-06-06
OF - Director → CIF 0
28
Chartered Accountant born in May 1967
Individual (13 offsprings)
Officer
2011-02-11 ~ 2016-12-30
OF - Director → CIF 0
29
Finance And Legal Director born in January 1950
Individual
Officer
~ 2000-02-04
OF - Director → CIF 0
30
Director born in November 1950
Individual (1 offspring)
Officer
2000-08-31 ~ 2000-12-19
OF - Director → CIF 0
31
Company Director born in December 1956
Individual
Officer
1999-03-11 ~ 2002-02-28
OF - Director → CIF 0
32
Individual (4 offsprings)
Officer
~ 2001-10-01
OF - Secretary → CIF 0
33
Director born in August 1954
Individual (1 offspring)
Officer
2001-04-04 ~ 2003-10-21
OF - Director → CIF 0
34
Accountant born in June 1977
Individual (32 offsprings)
Officer
2020-06-30 ~ 2022-12-30
OF - Director → CIF 0
35
Company Director born in February 1968
Individual (6 offsprings)
Officer
2018-08-31 ~ 2019-06-06
OF - Director → CIF 0
36
Chartered Accountant born in December 1969
Individual
Officer
2009-07-01 ~ 2011-02-11
OF - Director → CIF 0
37
Investment Banker born in June 1971
Individual (8 offsprings)
Officer
2007-10-01 ~ 2011-03-24
OF - Director → CIF 0
2013-03-01 ~ 2014-05-13
OF - Director → CIF 0
38
Group Chief Risk Officer born in April 1968
Individual
Officer
2018-08-31 ~ 2019-06-06
OF - Director → CIF 0
39
Director born in April 1958
Individual (3 offsprings)
Officer
2016-12-30 ~ 2019-06-06
OF - Director → CIF 0
40
Chief Risk Officer born in October 1972
Individual (1 offspring)
Officer
2016-12-30 ~ 2018-03-15
OF - Director → CIF 0
41
Chartered Accountant born in October 1959
Individual
Officer
2007-10-01 ~ 2009-06-30
OF - Director → CIF 0
42
Legal Dir & Co Secretary born in March 1951
Individual (5 offsprings)
Officer
~ 1995-08-04
OF - Director → CIF 0
43
Non Executive Director born in August 1954
Individual
Officer
2016-12-30 ~ 2019-06-06
OF - Director → CIF 0
44
Director Operations born in June 1948
Individual
Officer
~ 2000-12-31
OF - Director → CIF 0
45
Marketing Director born in February 1953
Individual (2 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
46
Company Director born in December 1950
Individual
Officer
2016-12-30 ~ 2019-06-06
OF - Director → CIF 0
47
Company Director born in March 1949
Individual (3 offsprings)
Officer
2016-12-30 ~ 2019-06-06
OF - Director → CIF 0
48
Banker born in October 1955
Individual
Officer
2007-10-01 ~ 2009-01-06
OF - Director → CIF 0
49
Director born in June 1955
Individual (2 offsprings)
Officer
2001-04-04 ~ 2016-12-30
OF - Director → CIF 0
50
Banker born in January 1968
Individual (5 offsprings)
Officer
2012-11-15 ~ 2015-09-21
OF - Director → CIF 0
51
Banking Actuary born in October 1967
Individual (2 offsprings)
Officer
2007-10-01 ~ 2011-10-28
OF - Director → CIF 0
52
Banker born in January 1960
Individual (24 offsprings)
Officer
2016-04-18 ~ 2017-03-31
OF - Director → CIF 0
53
Director Of Operational And Regulatory Risk born in April 1976
Individual
Officer
2017-01-04 ~ 2018-06-30
OF - Director → CIF 0
54
Company Director born in April 1947
Individual (10 offsprings)
Officer
2007-11-20 ~ 2016-12-30
OF - Director → CIF 0
55
Director born in July 1948
Individual (1 offspring)
Officer
1995-07-31 ~ 2000-03-31
OF - Director → CIF 0
56
Director born in July 1960
Individual (4 offsprings)
Officer
1995-07-31 ~ 1999-10-29
OF - Director → CIF 0
57
Winchester House, 1 Great Winchester Street, London, United Kingdom
Liquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2016-12-30
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