1
Accountant born in October 1961
Individual (4 offsprings)
Officer
1997-04-25 ~ 2000-05-09 OF - Director → CIF 0
2
Bank Official born in December 1947
Individual
Officer
1999-06-21 ~ 2001-08-17 OF - Director → CIF 0
3
Investment Executive born in December 1961
Individual (1 offspring)
Officer
2008-05-12 ~ 2015-02-10 OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
1995-08-25 ~ 1996-04-17 OF - Secretary → CIF 0
5
Investment Director born in April 1947
Individual
Officer
~ 2000-07-25 OF - Director → CIF 0
6
Investment Director born in August 1943
Individual (1 offspring)
Officer
~ 1992-11-20 OF - Director → CIF 0
7
Bank Official born in April 1971
Individual (4 offsprings)
Officer
1999-06-21 ~ 2001-08-17 OF - Director → CIF 0
8
Bank Official born in February 1967
Individual
Officer
1999-06-21 ~ 2001-08-17 OF - Director → CIF 0
9
Fund Manager born in April 1959
Individual (3 offsprings)
Officer
~ 1999-11-19 OF - Director → CIF 0
10
Bank Official born in January 1969
Individual (2 offsprings)
Officer
1999-06-21 ~ 2000-05-31 OF - Director → CIF 0
11
Investment Banker born in July 1943
Individual
Officer
1997-04-25 ~ 2001-08-17 OF - Director → CIF 0
12
Investment Director born in October 1939
Individual (1 offspring)
Officer
~ 1992-11-20 OF - Director → CIF 0
13
Investment Director born in December 1935
Individual
Officer
~ 1992-11-20 OF - Director → CIF 0
14
Individual
Officer
~ 1993-07-10 OF - Secretary → CIF 0
15
Company Chairman born in February 1943
Individual (2 offsprings)
Officer
1996-05-17 ~ 1999-01-25 OF - Director → CIF 0
16
Investment Director born in July 1950
Individual
Officer
~ 1994-07-10 OF - Director → CIF 0
17
Accountant born in February 1970
Individual (5 offsprings)
Officer
2008-05-12 ~ 2018-03-31 OF - Director → CIF 0
18
Investment Banker born in November 1954
Individual
Officer
1995-08-25 ~ 1997-03-22 OF - Director → CIF 0
Individual
Officer
1996-04-17 ~ 1997-03-22 OF - Secretary → CIF 0
19
Company Director born in August 1956
Individual
Officer
1997-04-25 ~ 2001-08-17 OF - Director → CIF 0
20
Investment Banker born in February 1964
Individual
Officer
1998-07-01 ~ 2000-04-14 OF - Director → CIF 0
21
Bank Official born in October 1954
Individual
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
22
Lawyer born in February 1978
Individual (5 offsprings)
Officer
2015-02-10 ~ 2024-05-07 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2015-02-10 ~ 2018-03-31 OF - Secretary → CIF 0
23
Investment Banker born in July 1949
Individual (2 offsprings)
Officer
1992-11-23 ~ 1995-08-25 OF - Director → CIF 0
Investment Banker
Individual (2 offsprings)
Officer
1992-11-23 ~ 1995-08-25 OF - Secretary → CIF 0
24
Investment Director born in February 1946
Individual
Officer
~ 1999-03-31 OF - Director → CIF 0
25
Alternate Director born in October 1967
Individual (7 offsprings)
Officer
1996-08-14 ~ 1997-03-22 OF - Director → CIF 0
26
Individual (9 offsprings)
Officer
2008-07-11 ~ 2015-02-10 OF - Secretary → CIF 0
27
Lawyer born in November 1954
Individual
Officer
1998-09-10 ~ 2000-11-30 OF - Director → CIF 0
Individual
Officer
1998-09-10 ~ 2000-11-30 OF - Secretary → CIF 0
28
Bank Official born in October 1954
Individual (1 offspring)
Officer
1998-07-01 ~ 1999-05-28 OF - Director → CIF 0
29
Investment Banker born in February 1958
Individual (1 offspring)
Officer
1992-11-23 ~ 1997-03-22 OF - Director → CIF 0
30
Bank Official born in February 1965
Individual (4 offsprings)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
31
Bank Official born in May 1961
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
32
Individual (3 offsprings)
Officer
2008-05-12 ~ 2008-07-11 OF - Secretary → CIF 0
33
Individual (2 offsprings)
Officer
1997-03-22 ~ 1998-04-23 OF - Secretary → CIF 0
34
Investment Manager born in December 1955
Individual (15 offsprings)
Officer
~ 1999-11-19 OF - Director → CIF 0
35
Bank Official born in October 1963
Individual
Officer
1998-07-01 ~ 1999-06-09 OF - Director → CIF 0
36
Bank Official born in March 1953
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
37
Bank Official born in September 1953
Individual
Officer
1997-04-25 ~ 2001-08-17 OF - Director → CIF 0
Individual
Officer
1998-04-23 ~ 1998-09-10 OF - Secretary → CIF 0
38
BNY MELLON DIRECTORATE SERVICES LIMITED - now
CHANTVALE LIMITED - 2005-04-15
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160, Queen Victoria Street, LondonDissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2008-05-12
PE - Director → CIF 0
39
Mareva House, 4 George Street, Nassau, BahamasCorporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
40
BNY MELLON CORPORATE DIRECTORS LIMITED - now
160, Queen Victoria Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2005-11-16 ~ 2008-05-12
PE - Director → CIF 0
41
BNY MELLON SECRETARIES (UK) LIMITED - now
160 Queen Victoria Street, LondonActive Corporate (4 parents, 89 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-11-30 ~ 2009-05-14
PE - Secretary → CIF 0
42
Mareva House, 4 George Street, Nassau, BahamasCorporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
43
BM SQUARED LIMITED - 1985-02-08
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
2, More London Riverside, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-15
PE - Ownership of shares – 75% or more → CIF 0