1
Director Corporate Finance born in November 1948
Individual
Officer
1997-04-14 ~ 2000-06-30 OF - Director → CIF 0
2
Individual
Officer
2000-07-20 ~ 2000-10-31 OF - Secretary → CIF 0
3
Group Treasurer born in October 1963
Individual (40 offsprings)
Officer
2014-03-20 ~ 2016-07-05 OF - Director → CIF 0
4
Dir Of Employee Relations/Ser born in April 1952
Individual
Officer
1998-11-26 ~ 2000-11-30 OF - Director → CIF 0
5
Consultant born in August 1964
Individual (2 offsprings)
Officer
2014-04-01 ~ 2016-06-30 OF - Director → CIF 0
6
Retail Operations Director born in March 1964
Individual (10 offsprings)
Officer
2008-02-22 ~ 2009-11-02 OF - Director → CIF 0
7
Managing Director Pubs And Bar born in April 1951
Individual (2 offsprings)
Officer
2003-12-17 ~ 2007-04-26 OF - Director → CIF 0
Retired born in April 1951
Individual (2 offsprings)
2009-06-01 ~ 2018-04-30 OF - Director → CIF 0
Born in April 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-30 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Director Of Companies born in March 1938
Individual
Officer
~ 1993-09-26 OF - Director → CIF 0
9
Retired born in March 1955
Individual (3 offsprings)
Officer
2016-10-14 ~ 2022-06-16 OF - Director → CIF 0
Born in March 1955
Individual (3 offsprings)
Person with significant control
2016-10-14 ~ 2022-06-16 PE - Has significant influence or control → CIF 0
10
Director Of Divisional Finance born in May 1972
Individual
Officer
2010-11-16 ~ 2012-01-03 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2000-11-01 ~ 2006-03-10 OF - Secretary → CIF 0
12
Director Of Manpower And Planning born in September 1963
Individual (5 offsprings)
Officer
2007-06-18 ~ 2010-06-18 OF - Director → CIF 0
13
Accountant born in August 1947
Individual
Officer
1997-04-14 ~ 1998-07-31 OF - Director → CIF 0
14
Retired born in October 1948
Individual
Officer
2003-04-01 ~ 2014-03-31 OF - Director → CIF 0
15
Commercial Director born in January 1947
Individual
Officer
1999-03-22 ~ 2003-04-01 OF - Director → CIF 0
16
Individual (15 offsprings)
Officer
~ 1997-12-12 OF - Secretary → CIF 0
17
Finance Controller - Pensions born in March 1955
Individual (1 offspring)
Officer
1999-07-01 ~ 2011-03-23 OF - Director → CIF 0
Financial Controller - Pension
Individual (1 offspring)
Officer
2006-03-10 ~ 2006-06-22 OF - Secretary → CIF 0
18
Director Of Personnel born in April 1949
Individual (1 offspring)
Officer
1993-04-01 ~ 1997-03-06 OF - Director → CIF 0
19
Divisional Manager born in October 1958
Individual (12 offsprings)
Officer
2001-01-08 ~ 2002-10-01 OF - Director → CIF 0
20
Retired born in March 1953
Individual (1 offspring)
Officer
2011-03-23 ~ 2024-11-18 OF - Director → CIF 0
Born in March 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-11-18 PE - Has significant influence or control → CIF 0
21
Group Chief Accountant born in December 1970
Individual (20 offsprings)
Officer
2009-11-02 ~ 2010-08-18 OF - Director → CIF 0
22
Chairman To The Trustees born in July 1947
Individual (2 offsprings)
Officer
1995-09-20 ~ 2009-06-01 OF - Director → CIF 0
23
Individual
Officer
1997-12-12 ~ 2000-07-19 OF - Secretary → CIF 0
24
Director Of Companies born in June 1933
Individual
Officer
~ 1992-09-24 OF - Director → CIF 0
25
Director Of Compensation & Benefits born in February 1963
Individual
Officer
2010-10-06 ~ 2010-11-16 OF - Director → CIF 0
Retired born in February 1963
Individual
2016-10-06 ~ 2024-11-18 OF - Director → CIF 0
Born in February 1963
Individual
Person with significant control
2016-10-06 ~ 2024-11-18 PE - Has significant influence or control → CIF 0
26
Solicitor born in October 1963
Individual (9 offsprings)
Officer
2000-12-06 ~ 2007-04-26 OF - Director → CIF 0
27
Director Of Property born in September 1962
Individual (1 offspring)
Officer
2003-06-30 ~ 2007-06-18 OF - Director → CIF 0
28
Human Resource Director born in April 1949
Individual (1 offspring)
Officer
~ 1997-03-06 OF - Director → CIF 0
Human Resources Director born in April 1949
Individual (1 offspring)
1997-04-14 ~ 1998-01-14 OF - Director → CIF 0
29
Personnel Director born in September 1945
Individual (2 offsprings)
Officer
~ 1997-03-06 OF - Director → CIF 0
Human Resource Director born in September 1945
Individual (2 offsprings)
1997-07-03 ~ 1998-11-26 OF - Director → CIF 0
30
Pensions Manager
Individual
Officer
2006-06-22 ~ 2012-05-18 OF - Secretary → CIF 0
31
Group Taxation Manager born in October 1962
Individual
Officer
2011-03-23 ~ 2023-12-31 OF - Director → CIF 0
Born in October 1962
Individual
Person with significant control
2016-04-06 ~ 2023-12-31 PE - Has significant influence or control → CIF 0
32
Chartered Accountant
Individual
Officer
2000-09-27 ~ 2001-10-12 OF - Director → CIF 0
33
Investor Relations Manager born in January 1980
Individual (1 offspring)
Officer
2012-01-03 ~ 2012-02-22 OF - Director → CIF 0
2012-02-22 ~ 2014-02-14 OF - Director → CIF 0
34
Author, Teacher & Coach Of Outstanding Leaders born in February 1964
Individual (7 offsprings)
Officer
2018-05-01 ~ 2024-11-18 OF - Director → CIF 0
Born in February 1964
Individual (7 offsprings)
Person with significant control
2018-05-01 ~ 2024-11-18 PE - Has significant influence or control → CIF 0
35
Head Of Employee Services born in April 1944
Individual (2 offsprings)
Officer
1998-05-21 ~ 1999-02-03 OF - Director → CIF 0
36
Solicitor born in October 1942
Individual
Officer
1992-10-01 ~ 2000-11-30 OF - Director → CIF 0
2001-01-01 ~ 2003-12-17 OF - Director → CIF 0
37
Vice President Public Affairs born in February 1952
Individual (4 offsprings)
Officer
2002-01-07 ~ 2003-04-01 OF - Director → CIF 0
38
Director Of Companies born in May 1933
Individual
Officer
~ 1997-07-05 OF - Director → CIF 0
39
Director Of Companies born in April 1943
Individual
Officer
~ 1995-05-12 OF - Director → CIF 0
40
Finance Director born in December 1952
Individual
Officer
~ 1992-09-24 OF - Director → CIF 0
41
Director Of Pensions born in July 1937
Individual
Officer
~ 1997-07-05 OF - Director → CIF 0
Retired born in July 1937
Individual
1997-07-15 ~ 2000-12-31 OF - Director → CIF 0
42
AAA TRUSTEES LIMITED - 2015-01-21
10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2016-10-07 ~ 2022-11-30
PE - Director → CIF 0
Person with significant control
2016-10-07 ~ 2022-11-30
PE - Has significant influence or control → CIF 0
43
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Fifth Floor, 100, Wood Street, London, England, United KingdomActive Corporate (22 parents, 157 offsprings)
Officer
2008-10-24 ~ 2024-11-18
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2024-11-18
PE - Has significant influence or control → CIF 0
44
VIDETT TRUST CORPORATION LIMITED - now
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
100, Wood Street, London, EnglandActive Corporate (13 parents, 75 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2016-07-05 ~ 2024-11-18
PE - Director → CIF 0
Person with significant control
2016-07-05 ~ 2024-11-18
PE - Has significant influence or control → CIF 0
45
Fifth Floor 100, Wood Street, LondonCorporate
Officer
2008-10-24 ~ 2010-03-31
PE - Director → CIF 0