1
Director born in November 1961
Individual (2 offsprings)
Officer
2009-01-01 ~ 2013-02-13
OF - Director → CIF 0
2
Individual (13 offsprings)
Officer
2002-06-11 ~ 2002-10-01
OF - Secretary → CIF 0
2002-11-04 ~ 2003-04-01
OF - Secretary → CIF 0
3
Individual (8 offsprings)
Officer
2003-04-01 ~ 2021-09-28
OF - Secretary → CIF 0
4
Chief Executive (Icr) born in January 1934
Individual (5 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
5
Born in October 1975
Individual (4 offsprings)
Officer
2019-11-29 ~ now
OF - Director → CIF 0
6
Born in March 1962
Individual (10 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
7
Research And Development born in July 1958
Individual (14 offsprings)
Officer
2002-09-30 ~ 2011-09-30
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
~ 1995-12-20
OF - Secretary → CIF 0
9
Born in March 1965
Individual (1 offspring)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
10
Born in November 1968
Individual (16 offsprings)
Officer
2018-08-07 ~ now
OF - Director → CIF 0
11
Company Chairman born in November 1939
Individual (38 offsprings)
Officer
2002-09-30 ~ 2004-06-02
OF - Director → CIF 0
12
Professor born in July 1950
Individual (4 offsprings)
Officer
2013-01-23 ~ 2016-02-25
OF - Director → CIF 0
13
Born in November 1955
Individual (21 offsprings)
Officer
2011-10-01 ~ now
OF - Director → CIF 0
14
Director born in January 1965
Individual (14 offsprings)
Officer
2002-10-21 ~ 2018-06-29
OF - Director → CIF 0
15
Consultant born in June 1920
Individual (1 offspring)
Officer
~ 1996-12-18
OF - Director → CIF 0
16
Company Secretary
Individual (2 offsprings)
Officer
1995-12-20 ~ 1998-01-09
OF - Secretary → CIF 0
17
Managing Director born in April 1953
Individual (33 offsprings)
Officer
~ 2000-05-26
OF - Director → CIF 0
18
Professor born in November 1931
Individual (2 offsprings)
Officer
~ 1996-12-18
OF - Director → CIF 0
19
Director born in January 1938
Individual (1 offspring)
Officer
2006-08-01 ~ 2013-05-25
OF - Director → CIF 0
20
Consultant born in February 1931
Individual (11 offsprings)
Officer
1996-06-19 ~ 2002-09-30
OF - Director → CIF 0
21
Consultant born in November 1957
Individual (14 offsprings)
Officer
2003-08-01 ~ 2006-07-05
OF - Director → CIF 0
22
Solicitor
Individual (4 offsprings)
Officer
1998-07-29 ~ 2000-07-26
OF - Secretary → CIF 0
23
Solicitor born in May 1955
Individual (7 offsprings)
Officer
1995-09-27 ~ 2001-01-15
OF - Director → CIF 0
24
Director Research Integration born in May 1938
Individual (2 offsprings)
Officer
2002-09-30 ~ 2003-07-31
OF - Director → CIF 0
25
Individual (7 offsprings)
Officer
2001-01-15 ~ 2002-06-11
OF - Secretary → CIF 0
26
Research Director born in May 1958
Individual (1 offspring)
Officer
2013-05-25 ~ 2015-03-25
OF - Director → CIF 0
27
Born in August 1960
Individual (17 offsprings)
Officer
2015-09-30 ~ now
OF - Director → CIF 0
28
Director Of Poject Development born in May 1960
Individual (5 offsprings)
Officer
2002-09-30 ~ 2013-02-13
OF - Director → CIF 0
29
Accountant born in July 1947
Individual (10 offsprings)
Officer
~ 2001-01-15
OF - Director → CIF 0
30
Scientist born in August 1949
Individual (7 offsprings)
Officer
2001-01-15 ~ 2002-09-30
OF - Director → CIF 0
31
Lawyer
Individual (32 offsprings)
Officer
2002-10-01 ~ 2002-11-04
OF - Secretary → CIF 0
32
Clinical Professor born in August 1925
Individual (5 offsprings)
Officer
~ 1991-12-04
OF - Director → CIF 0
33
Individual (5 offsprings)
Officer
1998-01-09 ~ 1998-07-29
OF - Secretary → CIF 0
34
Director born in March 1960
Individual (35 offsprings)
Officer
2003-08-01 ~ 2023-07-31
OF - Director → CIF 0
35
Director General (Crc) born in April 1934
Individual (6 offsprings)
Officer
~ 1996-04-01
OF - Director → CIF 0
36
Chief Executive born in March 1972
Individual (10 offsprings)
Officer
2018-11-22 ~ 2020-09-30
OF - Director → CIF 0
37
Director born in April 1960
Individual (15 offsprings)
Officer
2002-09-30 ~ 2016-12-31
OF - Director → CIF 0
38
Consultant born in January 1932
Individual (7 offsprings)
Officer
1997-07-08 ~ 2001-01-15
OF - Director → CIF 0
39
Born in June 1965
Individual (3 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
40
Director General born in January 1945
Individual (10 offsprings)
Officer
~ 2002-09-30
OF - Director → CIF 0
41
Director born in December 1946
Individual (11 offsprings)
Officer
2010-11-01 ~ 2016-10-31
OF - Director → CIF 0
42
Retired born in February 1924
Individual (6 offsprings)
Officer
~ 1994-10-20
OF - Director → CIF 0
43
Director born in February 1943
Individual (7 offsprings)
Officer
2002-10-01 ~ 2003-07-31
OF - Director → CIF 0
44
Born in February 1962
Individual (16 offsprings)
Officer
2008-01-29 ~ 2017-05-09
OF - Director → CIF 0
45
Born in April 1971
Individual (6 offsprings)
Officer
2013-01-23 ~ now
OF - Director → CIF 0
46
Director And Company Secretary born in June 1971
Individual (7 offsprings)
Officer
2021-09-28 ~ 2021-09-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2021-09-28 ~ now
OF - Secretary → CIF 0
47
Company Director born in January 1934
Individual (25 offsprings)
Officer
2002-09-30 ~ 2010-10-31
OF - Director → CIF 0
48
Individual (5 offsprings)
Officer
2000-07-26 ~ 2001-01-15
OF - Secretary → CIF 0
49
2, Redman Place, London, England
Active Corporate (80 parents, 5 offsprings)
Person with significant control
2022-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2022-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0