1
Individual (42 offsprings)
Officer
2004-07-01 ~ 2013-08-08
OF - Secretary → CIF 0
2
Accountant born in June 1968
Individual (10 offsprings)
Officer
2018-07-25 ~ 2022-10-24
OF - Director → CIF 0
3
Company Director born in June 1943
Individual (9 offsprings)
Officer
1994-11-10 ~ 1998-03-11
OF - Director → CIF 0
4
Director born in June 1953
Individual (23 offsprings)
Officer
~ 1998-03-11
OF - Director → CIF 0
5
Director born in August 1953
Individual (92 offsprings)
Officer
2001-05-31 ~ 2009-07-03
OF - Director → CIF 0
6
Finance Director born in January 1947
Individual (25 offsprings)
Officer
1994-11-10 ~ 1999-05-31
OF - Director → CIF 0
7
Chief Executive Officer born in May 1961
Individual (8 offsprings)
Officer
2013-08-08 ~ 2015-09-25
OF - Director → CIF 0
8
Financial Services born in January 1947
Individual (15 offsprings)
Officer
~ 1993-07-31
OF - Director → CIF 0
9
Director born in September 1967
Individual (7 offsprings)
Officer
2012-05-21 ~ 2014-04-27
OF - Director → CIF 0
10
Director born in August 1974
Individual (29 offsprings)
Officer
2023-01-16 ~ 2023-08-31
OF - Director → CIF 0
11
Born in November 1958
Individual (34 offsprings)
Officer
2023-01-27 ~ now
OF - Director → CIF 0
12
Director born in February 1978
Individual (49 offsprings)
Officer
2011-06-21 ~ 2012-02-10
OF - Director → CIF 0
13
Company Director born in May 1951
Individual (27 offsprings)
Officer
1994-11-10 ~ 2001-05-31
OF - Director → CIF 0
14
Director born in October 1969
Individual (3 offsprings)
Officer
2010-05-06 ~ 2010-11-04
OF - Director → CIF 0
15
Director born in December 1954
Individual (6 offsprings)
Officer
2000-11-14 ~ 2013-11-27
OF - Director → CIF 0
16
Born in May 1973
Individual (28 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
17
Director born in May 1953
Individual (57 offsprings)
Officer
1999-05-31 ~ 2009-07-03
OF - Director → CIF 0
Director
Individual (57 offsprings)
Officer
2004-05-31 ~ 2004-07-01
OF - Secretary → CIF 0
18
Company Director born in August 1958
Individual (22 offsprings)
Officer
2010-09-24 ~ 2011-04-06
OF - Director → CIF 0
19
Director born in June 1957
Individual (12 offsprings)
Officer
2007-08-21 ~ 2010-06-04
OF - Director → CIF 0
20
Director born in August 1970
Individual (8 offsprings)
Officer
2015-09-25 ~ 2017-04-28
OF - Director → CIF 0
21
Individual (30 offsprings)
Officer
1994-11-10 ~ 2004-05-31
OF - Secretary → CIF 0
22
Director born in February 1960
Individual (75 offsprings)
Officer
2009-04-21 ~ 2010-08-16
OF - Director → CIF 0
23
Company Director born in September 1957
Individual (8 offsprings)
Officer
2005-01-17 ~ 2008-07-04
OF - Director → CIF 0
24
Company Director born in April 1946
Individual (23 offsprings)
Officer
2006-06-28 ~ 2007-09-30
OF - Director → CIF 0
25
Chief Financail Officer born in October 1967
Individual (11 offsprings)
Officer
2013-08-08 ~ 2018-07-25
OF - Director → CIF 0
26
Director born in March 1960
Individual (41 offsprings)
Officer
2009-07-03 ~ 2013-08-08
OF - Director → CIF 0
27
Director born in July 1966
Individual (26 offsprings)
Officer
2011-05-09 ~ 2013-08-08
OF - Director → CIF 0
28
Chartered Accountant born in September 1948
Individual (27 offsprings)
Officer
~ 1993-10-27
OF - Director → CIF 0
~ 1994-11-10
OF - Director → CIF 0
29
Director born in June 1955
Individual (6 offsprings)
Officer
2007-10-29 ~ 2011-02-14
OF - Director → CIF 0
30
Director born in November 1954
Individual (16 offsprings)
Officer
2010-09-24 ~ 2011-12-19
OF - Director → CIF 0
31
Director born in January 1953
Individual (46 offsprings)
Officer
2011-12-19 ~ 2013-08-08
OF - Director → CIF 0
32
Director born in August 1948
Individual (7 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
33
Director born in February 1960
Individual (50 offsprings)
Officer
2007-09-01 ~ 2009-06-30
OF - Director → CIF 0
34
Director born in April 1970
Individual (15 offsprings)
Officer
2015-09-25 ~ 2023-01-27
OF - Director → CIF 0
35
Director born in July 1963
Individual (44 offsprings)
Officer
2013-08-08 ~ 2017-10-05
OF - Director → CIF 0
36
Individual (18 offsprings)
Officer
~ 1994-11-10
OF - Secretary → CIF 0
37
Director born in December 1948
Individual (14 offsprings)
Officer
1998-03-11 ~ 2010-12-13
OF - Director → CIF 0
38
6, Sturegatan, Stockholm, Sweden
Corporate (10 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of shares – 75% or more → CIF 0
39
No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0