1
Banker born in October 1944
Individual
Officer
~ 1994-07-08 OF - Director → CIF 0
2
Non-Executive Director born in March 1961
Individual (3 offsprings)
Officer
2020-12-17 ~ 2023-02-01 OF - Director → CIF 0
3
Individual
Officer
2022-09-21 ~ 2024-03-31 OF - Secretary → CIF 0
4
Bank Official born in December 1946
Individual
Officer
2003-08-19 ~ 2008-07-31 OF - Director → CIF 0
5
Director born in January 1975
Individual (20 offsprings)
Officer
2018-01-10 ~ 2021-05-25 OF - Director → CIF 0
6
Company Director born in February 1972
Individual (3 offsprings)
Officer
2020-10-02 ~ 2023-12-31 OF - Director → CIF 0
7
Company Director born in June 1947
Individual
Officer
1999-06-15 ~ 2012-08-31 OF - Director → CIF 0
8
Direct Investments And M&A born in October 1980
Individual
Officer
2018-01-10 ~ 2020-08-21 OF - Director → CIF 0
9
Chartered Accountant born in February 1952
Individual (3 offsprings)
Officer
2012-07-01 ~ 2012-09-30 OF - Director → CIF 0
10
Individual
Officer
~ 2004-05-31 OF - Secretary → CIF 0
11
Investment Management born in March 1973
Individual (13 offsprings)
Officer
2020-08-21 ~ 2024-03-28 OF - Director → CIF 0
12
Director born in August 1966
Individual (16 offsprings)
Officer
2021-06-04 ~ 2022-12-08 OF - Director → CIF 0
13
Individual
Officer
2004-06-01 ~ 2010-09-10 OF - Secretary → CIF 0
14
Company Director born in May 1952
Individual (2 offsprings)
Officer
2012-09-10 ~ 2016-04-15 OF - Director → CIF 0
15
Chief Finance Officer born in January 1956
Individual
Officer
2016-11-01 ~ 2018-01-10 OF - Director → CIF 0
Individual
Officer
2018-09-06 ~ 2018-10-22 OF - Secretary → CIF 0
16
Individual (43 offsprings)
Officer
2014-05-23 ~ 2015-01-26 OF - Secretary → CIF 0
17
Chartered Accountant born in September 1930
Individual
Officer
~ 1995-01-28 OF - Director → CIF 0
18
Deputy Ceo born in September 1975
Individual (21 offsprings)
Officer
2022-01-24 ~ 2025-06-30 OF - Director → CIF 0
19
Banker born in April 1935
Individual
Officer
~ 2005-04-30 OF - Director → CIF 0
20
Retired Bank Executive born in May 1935
Individual
Officer
~ 2012-09-11 OF - Director → CIF 0
21
Chartered Accountant born in April 1955
Individual (4 offsprings)
Officer
1995-03-07 ~ 1995-06-30 OF - Director → CIF 0
22
Non-Executive Director born in May 1971
Individual (3 offsprings)
Officer
2021-04-26 ~ 2023-12-31 OF - Director → CIF 0
23
Individual
Officer
2016-09-08 ~ 2018-09-06 OF - Secretary → CIF 0
24
Investment Management born in July 1971
Individual
Officer
2021-05-26 ~ 2022-01-24 OF - Director → CIF 0
25
General Manager born in May 1936
Individual
Officer
1994-10-11 ~ 1998-09-18 OF - Director → CIF 0
26
Non Executive Director born in November 1959
Individual (2 offsprings)
Officer
2016-11-01 ~ 2018-01-10 OF - Director → CIF 0
27
Chief Financial Officer born in July 1970
Individual (16 offsprings)
Officer
2014-10-01 ~ 2017-11-15 OF - Director → CIF 0
28
Lawyer born in July 1955
Individual (2 offsprings)
Officer
2014-10-01 ~ 2018-01-10 OF - Director → CIF 0
29
Individual
Officer
2024-04-01 ~ 2024-05-30 OF - Secretary → CIF 0
30
Individual
Officer
2015-01-27 ~ 2016-09-07 OF - Secretary → CIF 0
31
Bank Executive born in May 1950
Individual (2 offsprings)
Officer
2008-09-01 ~ 2013-07-03 OF - Director → CIF 0
32
Treasurer born in September 1947
Individual (2 offsprings)
Officer
1995-08-15 ~ 1999-05-31 OF - Director → CIF 0
33
Company Director born in October 1976
Individual
Officer
2025-02-07 ~ 2025-06-30 OF - Director → CIF 0
34
Chief Executive Officer born in July 1968
Individual (7 offsprings)
Officer
2014-05-23 ~ 2016-06-30 OF - Director → CIF 0
35
Banker born in April 1956
Individual
Officer
2012-09-10 ~ 2014-05-20 OF - Director → CIF 0
36
Retired Banker born in February 1944
Individual (2 offsprings)
Officer
2000-02-01 ~ 2015-01-31 OF - Director → CIF 0
37
Chief Executive Officer born in February 1960
Individual (8 offsprings)
Officer
2016-10-03 ~ 2017-10-31 OF - Director → CIF 0
38
Consultant born in August 1965
Individual (8 offsprings)
Officer
2018-01-10 ~ 2018-10-28 OF - Director → CIF 0
39
Director Of Finance Department born in December 1968
Individual
Officer
2015-02-01 ~ 2015-12-01 OF - Director → CIF 0
40
Chief Financial Officer born in May 1965
Individual (3 offsprings)
Officer
2023-02-23 ~ 2024-12-31 OF - Director → CIF 0
41
Non-Executive Director born in August 1958
Individual
Officer
2020-12-17 ~ 2024-12-29 OF - Director → CIF 0
42
Chief Financial Officer born in May 1979
Individual (8 offsprings)
Officer
2020-11-17 ~ 2023-02-13 OF - Director → CIF 0
43
Chartered Accountant born in January 1936
Individual
Officer
~ 2000-01-29 OF - Director → CIF 0
44
Non Executive Director born in December 1953
Individual (4 offsprings)
Officer
2016-02-03 ~ 2018-01-10 OF - Director → CIF 0
45
Company Director born in April 1963
Individual
Officer
2016-11-01 ~ 2022-06-30 OF - Director → CIF 0
46
Bank Official born in October 1941
Individual
Officer
1998-12-15 ~ 2003-08-31 OF - Director → CIF 0
Retired Bank Official born in October 1941
Individual
2005-03-01 ~ 2012-03-31 OF - Director → CIF 0
47
Individual
Officer
2011-02-22 ~ 2014-05-02 OF - Secretary → CIF 0
48
Director born in October 1956
Individual
Officer
2018-01-10 ~ 2020-12-31 OF - Director → CIF 0
49
Associate Director, Qia born in October 1979
Individual
Officer
2016-11-04 ~ 2020-08-21 OF - Director → CIF 0
50
Individual
Officer
2022-05-01 ~ 2022-09-16 OF - Secretary → CIF 0
51
Director born in December 1966
Individual (13 offsprings)
Officer
2018-01-10 ~ 2020-12-31 OF - Director → CIF 0
52
Non Executive Director born in August 1965
Individual (2 offsprings)
Officer
2014-10-01 ~ 2016-09-14 OF - Director → CIF 0
53
Banker born in December 1962
Individual (2 offsprings)
Officer
2012-09-10 ~ 2015-03-31 OF - Director → CIF 0
54
Individual
Officer
2018-10-22 ~ 2022-04-29 OF - Secretary → CIF 0
55
FEATURECODE 3 LIMITED - 2008-06-03
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
87-135, Brompton Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-16 ~ 2018-01-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0