1
Born in January 1963
Individual (2 offsprings)
Officer
2009-11-16 ~ 2013-05-12 OF - Director → CIF 0
2
Managing Director born in November 1939
Individual
Officer
~ 1992-06-30 OF - Director → CIF 0
3
Company Director born in July 1960
Individual (11 offsprings)
Officer
2004-01-28 ~ 2016-10-31 OF - Director → CIF 0
4
Accountant born in October 1976
Individual (10 offsprings)
Officer
2023-03-29 ~ 2025-01-29 OF - Director → CIF 0
5
Company Director born in October 1975
Individual (30 offsprings)
Officer
2017-05-31 ~ 2018-08-31 OF - Director → CIF 0
6
Managing Director Slam born in October 1946
Individual
Officer
1995-10-03 ~ 1996-08-16 OF - Director → CIF 0
7
Individual (4 offsprings)
Officer
2016-10-31 ~ 2018-11-01 OF - Secretary → CIF 0
8
Company Director born in August 1990
Individual (3 offsprings)
Officer
2023-02-23 ~ 2024-12-31 OF - Director → CIF 0
9
Company Director born in January 1962
Individual (5 offsprings)
Officer
2018-05-29 ~ 2018-12-31 OF - Director → CIF 0
10
Company Director born in June 1945
Individual
Officer
1994-08-25 ~ 2005-06-30 OF - Director → CIF 0
11
Company Director born in June 1957
Individual (2 offsprings)
Officer
1998-08-21 ~ 2006-06-07 OF - Director → CIF 0
12
Born in November 1961
Individual (3 offsprings)
Officer
2014-09-23 ~ 2016-10-31 OF - Director → CIF 0
13
Company Director born in October 1960
Individual (1 offspring)
Officer
2007-10-17 ~ 2014-05-12 OF - Director → CIF 0
14
Individual (60 offsprings)
Officer
1997-07-25 ~ 1999-10-15 OF - Secretary → CIF 0
15
Ceo Axa Sun Life born in January 1962
Individual (1 offspring)
Officer
1999-12-23 ~ 2002-12-12 OF - Director → CIF 0
16
Company Director born in October 1955
Individual (9 offsprings)
Officer
2020-05-11 ~ 2022-05-19 OF - Director → CIF 0
17
Company Director born in January 1963
Individual (9 offsprings)
Officer
2007-10-17 ~ 2009-11-27 OF - Director → CIF 0
18
Investment Manager born in May 1958
Individual (1 offspring)
Officer
1994-04-22 ~ 1998-08-21 OF - Director → CIF 0
19
Managing Director born in May 1941
Individual
Officer
~ 1992-12-31 OF - Director → CIF 0
20
Company Director born in January 1967
Individual (2 offsprings)
Officer
2018-11-16 ~ 2019-08-07 OF - Director → CIF 0
21
Managing Director born in May 1948
Individual
Officer
1996-08-21 ~ 1998-03-19 OF - Director → CIF 0
22
Business Manager born in December 1953
Individual (1 offspring)
Officer
1996-06-07 ~ 2001-04-30 OF - Director → CIF 0
23
Company Director born in October 1968
Individual (10 offsprings)
Officer
2008-07-21 ~ 2016-10-31 OF - Director → CIF 0
24
Chartered Accountant born in August 1965
Individual (5 offsprings)
Officer
2017-04-17 ~ 2018-08-31 OF - Director → CIF 0
25
Company Director born in August 1969
Individual (11 offsprings)
Officer
2020-02-07 ~ 2022-02-03 OF - Director → CIF 0
26
Company Director born in October 1968
Individual (1 offspring)
Officer
2019-02-20 ~ 2025-02-19 OF - Director → CIF 0
27
Company Director born in November 1970
Individual (6 offsprings)
Officer
2017-04-17 ~ 2024-12-31 OF - Director → CIF 0
28
Company Director born in June 1962
Individual (4 offsprings)
Officer
2016-10-31 ~ 2017-11-01 OF - Director → CIF 0
29
Individual (3 offsprings)
Officer
2000-12-29 ~ 2004-09-13 OF - Secretary → CIF 0
30
Born in May 1971
Individual (3 offsprings)
Officer
2016-10-31 ~ 2019-06-19 OF - Director → CIF 0
31
Head Coprporate & Exec Pension born in April 1944
Individual
Officer
1995-10-03 ~ 2002-09-19 OF - Director → CIF 0
32
Chief Executive born in February 1949
Individual (4 offsprings)
Officer
1995-10-03 ~ 1999-12-23 OF - Director → CIF 0
33
Born in July 1965
Individual (1 offspring)
Officer
2013-02-19 ~ 2014-11-05 OF - Director → CIF 0
34
Exec Director Finance born in February 1945
Individual (1 offspring)
Officer
~ 1994-04-22 OF - Director → CIF 0
35
Company Director born in February 1968
Individual (7 offsprings)
Officer
2017-04-27 ~ 2018-08-31 OF - Director → CIF 0
36
Individual
Officer
2018-11-01 ~ 2020-04-30 OF - Secretary → CIF 0
37
Company Director born in August 1964
Individual
Officer
2019-03-19 ~ 2020-12-31 OF - Director → CIF 0
38
Company Director born in August 1948
Individual (3 offsprings)
Officer
2014-09-23 ~ 2016-10-31 OF - Director → CIF 0
39
Managing Director born in July 1944
Individual (2 offsprings)
Officer
1992-06-30 ~ 1995-10-31 OF - Director → CIF 0
40
Exec Director (Sales) Sltm born in January 1947
Individual (1 offspring)
Officer
1992-05-01 ~ 1993-02-03 OF - Director → CIF 0
41
Chief Operations Officer born in September 1964
Individual (1 offspring)
Officer
2002-10-28 ~ 2003-08-29 OF - Director → CIF 0
42
Company Director born in March 1965
Individual (9 offsprings)
Officer
2003-07-18 ~ 2010-11-15 OF - Director → CIF 0
Born in March 1965
Individual (9 offsprings)
2014-09-23 ~ 2016-10-31 OF - Director → CIF 0
43
Company Director born in December 1953
Individual (2 offsprings)
Officer
2017-01-31 ~ 2018-05-29 OF - Director → CIF 0
44
Managing Director Slims born in May 1942
Individual
Officer
1994-04-22 ~ 1995-07-31 OF - Director → CIF 0
45
Individual (70 offsprings)
Officer
2004-09-13 ~ 2016-10-31 OF - Secretary → CIF 0
46
Company Director born in May 1958
Individual (10 offsprings)
Officer
2006-06-19 ~ 2007-10-17 OF - Director → CIF 0
47
Individual
Officer
1995-08-10 ~ 1997-07-25 OF - Secretary → CIF 0
1999-10-15 ~ 2000-12-29 OF - Secretary → CIF 0
48
Company Director born in April 1961
Individual (6 offsprings)
Officer
2016-10-31 ~ 2017-05-31 OF - Director → CIF 0
49
Individual (1 offspring)
Officer
~ 1995-08-10 OF - Secretary → CIF 0
50
Actuary born in August 1964
Individual (3 offsprings)
Officer
2016-10-31 ~ 2017-09-29 OF - Director → CIF 0
51
Company Director born in April 1971
Individual (2 offsprings)
Officer
2020-02-18 ~ 2022-04-19 OF - Director → CIF 0
52
Company Director born in January 1952
Individual
Officer
2014-09-23 ~ 2015-08-27 OF - Director → CIF 0
53
Company Director born in September 1971
Individual (21 offsprings)
Officer
2021-10-22 ~ 2022-12-30 OF - Director → CIF 0
54
Investment Manager born in April 1949
Individual (1 offspring)
Officer
1998-08-21 ~ 1999-06-30 OF - Director → CIF 0
55
Company Director born in January 1968
Individual (4 offsprings)
Officer
2014-09-23 ~ 2016-10-31 OF - Director → CIF 0
56
Director born in August 1971
Individual (31 offsprings)
Officer
2003-08-29 ~ 2007-10-17 OF - Director → CIF 0
57
Gen.Manager (Mkt & Sales) born in June 1938
Individual
Officer
1995-10-03 ~ 1997-04-08 OF - Director → CIF 0
58
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
5, Old Broad Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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