1
Director born in April 1975
Individual (6 offsprings)
Officer
2016-09-30 ~ 2018-12-16 OF - Director → CIF 0
2
Executive Vice President, Chief Financial Officer born in July 1956
Individual
Officer
2014-11-30 ~ 2016-09-30 OF - Director → CIF 0
3
Director born in April 1944
Individual
Officer
~ 2009-04-21 OF - Director → CIF 0
4
Chartered Secretary born in January 1974
Individual
Officer
2011-01-01 ~ 2011-12-15 OF - Director → CIF 0
Individual
Officer
2011-01-01 ~ 2011-12-15 OF - Secretary → CIF 0
5
Executive Vice President, Chief Financial Officer born in April 1960
Individual
Officer
2014-08-20 ~ 2014-11-30 OF - Director → CIF 0
6
Director born in October 1957
Individual
Officer
2000-01-09 ~ 2015-03-20 OF - Director → CIF 0
7
Managing Director born in October 1968
Individual
Officer
2018-03-31 ~ 2025-03-31 OF - Director → CIF 0
8
Vp & Treasurer born in September 1960
Individual
Officer
2014-08-20 ~ 2016-07-31 OF - Director → CIF 0
9
Company Director born in August 1950
Individual (59 offsprings)
Officer
1996-12-06 ~ 2000-01-09 OF - Director → CIF 0
10
Director born in October 1947
Individual (1 offspring)
Officer
1994-07-18 ~ 1995-07-14 OF - Director → CIF 0
11
Individual
Officer
1994-10-03 ~ 1995-03-01 OF - Secretary → CIF 0
12
Accountant born in March 1957
Individual
Officer
~ 2011-03-31 OF - Director → CIF 0
Individual
Officer
~ 1994-10-03 OF - Secretary → CIF 0
13
Director born in November 1939
Individual
Officer
2000-01-09 ~ 2000-07-31 OF - Director → CIF 0
14
Treasurer Emea born in May 1969
Individual
Officer
2016-07-31 ~ 2016-09-30 OF - Director → CIF 0
15
Director born in October 1942
Individual
Officer
1994-07-18 ~ 2002-08-31 OF - Director → CIF 0
16
Company Secretary/Director born in June 1946
Individual (3 offsprings)
Officer
2000-01-09 ~ 2002-07-31 OF - Director → CIF 0
17
Company Director born in December 1934
Individual (35 offsprings)
Officer
1996-12-06 ~ 2000-01-09 OF - Director → CIF 0
18
Director born in June 1939
Individual
Officer
~ 1993-12-14 OF - Director → CIF 0
19
Director born in August 1936
Individual
Officer
~ 1997-04-28 OF - Director → CIF 0
20
Sales Director born in February 1966
Individual (2 offsprings)
Officer
2009-08-17 ~ 2014-08-01 OF - Director → CIF 0
Sales And Marketing Director born in February 1966
Individual (2 offsprings)
2015-03-20 ~ 2015-11-30 OF - Director → CIF 0
21
Individual
Officer
1994-10-03 ~ 1995-03-26 OF - Secretary → CIF 0
22
Director born in November 1947
Individual
Officer
2000-01-09 ~ 2014-03-31 OF - Director → CIF 0
23
Company Director born in August 1964
Individual (104 offsprings)
Officer
1996-12-06 ~ 2000-01-09 OF - Director → CIF 0
24
Individual (43 offsprings)
Officer
2011-12-15 ~ 2012-11-09 OF - Secretary → CIF 0
25
Director born in September 1944
Individual
Officer
1993-12-14 ~ 1996-12-06 OF - Director → CIF 0
26
Director born in May 1960
Individual
Officer
2016-09-30 ~ 2020-08-31 OF - Director → CIF 0
27
Company Secretary born in November 1951
Individual (6 offsprings)
Officer
2002-08-01 ~ 2007-11-30 OF - Director → CIF 0
28
Director born in March 1959
Individual
Officer
2000-05-01 ~ 2014-08-01 OF - Director → CIF 0
Managing Director born in March 1959
Individual
2015-11-30 ~ 2018-03-31 OF - Director → CIF 0
29
Vp & Gm born in January 1965
Individual
Officer
2016-07-31 ~ 2016-09-30 OF - Director → CIF 0
30
Technical Director born in October 1963
Individual (3 offsprings)
Officer
2002-05-01 ~ 2009-04-09 OF - Director → CIF 0
31
Managing Director born in August 1937
Individual
Officer
~ 1997-03-31 OF - Director → CIF 0
32
Individual (2 offsprings)
Officer
1995-03-01 ~ 1996-12-06 OF - Secretary → CIF 0
33
Director born in July 1953
Individual (1 offspring)
Officer
2000-08-14 ~ 2006-06-30 OF - Director → CIF 0
34
Vp Secretary And General Counsel born in February 1959
Individual
Officer
2014-08-20 ~ 2016-07-31 OF - Director → CIF 0
35
Born in September 1962
Individual (8 offsprings)
Officer
2011-05-16 ~ 2025-10-31 OF - Director → CIF 0
36
Director born in August 1951
Individual (3 offsprings)
Officer
1994-12-29 ~ 2000-01-09 OF - Director → CIF 0
37
Director born in June 1946
Individual (1 offspring)
Officer
1994-07-18 ~ 2008-07-04 OF - Director → CIF 0
38
Director born in September 1959
Individual (1 offspring)
Officer
2007-11-30 ~ 2011-01-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-01-09 ~ 2011-01-01 OF - Secretary → CIF 0
39
BETA NACO LIMITED - now
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
VECTOR DIFFUSION LIMITED - 1998-11-09
Caradon House 24 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1996-12-06 ~ 1997-03-21
PE - Secretary → CIF 0