1
Company Director born in July 1954
Individual (1 offspring)
Officer
2016-09-30 ~ 2017-11-08 OF - Director → CIF 0
2
Company Director born in August 1967
Individual (1 offspring)
Officer
2018-10-12 ~ 2019-12-31 OF - Director → CIF 0
3
Lawyer born in July 1946
Individual
Officer
~ 1992-10-15 OF - Director → CIF 0
4
Finance Director born in February 1980
Individual (3 offsprings)
Officer
2021-12-08 ~ 2023-09-13 OF - Director → CIF 0
5
Chief Information Officer born in March 1969
Individual (2 offsprings)
Officer
2010-04-22 ~ 2011-06-30 OF - Director → CIF 0
6
Customer Solutions Director born in March 1971
Individual (4 offsprings)
Officer
2014-07-14 ~ 2016-04-15 OF - Director → CIF 0
7
Business Development Director born in January 1970
Individual (1 offspring)
Officer
2006-08-10 ~ 2008-01-28 OF - Director → CIF 0
8
Chief Financial Officer born in May 1967
Individual (5 offsprings)
Officer
2017-09-12 ~ 2021-09-30 OF - Director → CIF 0
9
Individual
Officer
2014-04-01 ~ 2014-09-03 OF - Secretary → CIF 0
10
Director born in June 1950
Individual
Officer
2000-10-31 ~ 2003-03-03 OF - Director → CIF 0
11
Company Director born in September 1963
Individual (4 offsprings)
Officer
2008-02-13 ~ 2008-05-31 OF - Director → CIF 0
12
Non-Executive Director born in May 1968
Individual (2 offsprings)
Officer
2023-09-01 ~ 2024-05-23 OF - Director → CIF 0
13
Individual (60 offsprings)
Officer
2014-09-03 ~ 2017-09-29 OF - Secretary → CIF 0
14
Wm Head Of Compliance & Uk Risk & Compliance born in December 1973
Individual (6 offsprings)
Officer
2011-09-13 ~ 2016-08-23 OF - Director → CIF 0
15
Chief Information Officer born in April 1960
Individual (1 offspring)
Officer
2013-10-23 ~ 2016-08-22 OF - Director → CIF 0
16
Individual
Officer
2006-07-14 ~ 2008-11-05 OF - Secretary → CIF 0
17
Chief Development Officer born in February 1958
Individual (10 offsprings)
Officer
2009-01-09 ~ 2014-05-20 OF - Director → CIF 0
18
Chief Financial Officer born in May 1948
Individual
Officer
2000-10-31 ~ 2003-03-11 OF - Director → CIF 0
19
Company Director born in November 1968
Individual (2 offsprings)
Officer
2019-12-09 ~ 2023-08-31 OF - Director → CIF 0
20
Actuary born in November 1971
Individual (1 offspring)
Officer
2017-07-18 ~ 2018-10-05 OF - Director → CIF 0
21
Non Executive Director born in October 1945
Individual (1 offspring)
Officer
2002-05-28 ~ 2004-11-25 OF - Director → CIF 0
22
Finance Director born in September 1960
Individual (5 offsprings)
Officer
2003-10-10 ~ 2006-07-14 OF - Director → CIF 0
2009-01-23 ~ 2010-02-12 OF - Director → CIF 0
23
It Director born in January 1964
Individual (1 offspring)
Officer
2002-06-07 ~ 2010-01-28 OF - Director → CIF 0
24
Individual
Officer
1992-01-02 ~ 1998-04-07 OF - Secretary → CIF 0
25
Director born in September 1961
Individual
Officer
2002-06-11 ~ 2006-03-31 OF - Director → CIF 0
26
Company Director born in January 1964
Individual
Officer
2008-02-21 ~ 2008-06-17 OF - Director → CIF 0
27
Individual (29 offsprings)
Officer
2013-02-05 ~ 2014-03-31 OF - Secretary → CIF 0
28
Chartered Accountant born in August 1969
Individual (11 offsprings)
Officer
2013-03-26 ~ 2014-07-14 OF - Director → CIF 0
29
Actuary born in April 1951
Individual (2 offsprings)
Officer
~ 2006-07-31 OF - Director → CIF 0
30
Chartered Accountant born in July 1970
Individual (44 offsprings)
Officer
2011-03-30 ~ 2017-09-12 OF - Director → CIF 0
31
Accountant born in August 1957
Individual (9 offsprings)
Officer
2010-04-28 ~ 2017-04-14 OF - Director → CIF 0
32
Actuary born in April 1963
Individual (2 offsprings)
Officer
2002-04-19 ~ 2010-06-30 OF - Director → CIF 0
33
Non-Executive Director born in February 1958
Individual
Officer
2023-09-01 ~ 2024-09-11 OF - Director → CIF 0
34
Strategy Director born in September 1964
Individual (13 offsprings)
Officer
2008-12-03 ~ 2010-07-06 OF - Director → CIF 0
35
Chief Risk And Compliance Officer born in October 1962
Individual
Officer
2008-11-21 ~ 2011-06-30 OF - Director → CIF 0
36
Chief Operating Officer born in December 1955
Individual (5 offsprings)
Officer
2015-11-16 ~ 2016-06-30 OF - Director → CIF 0
37
Director born in June 1949
Individual
Officer
2001-05-08 ~ 2008-01-28 OF - Director → CIF 0
38
Sales Director born in April 1965
Individual (1 offspring)
Officer
2008-12-05 ~ 2009-12-02 OF - Director → CIF 0
39
Company Director born in November 1963
Individual (29 offsprings)
Officer
2013-03-26 ~ 2015-10-29 OF - Director → CIF 0
40
Company Director born in November 1959
Individual
Officer
2002-04-19 ~ 2008-08-20 OF - Director → CIF 0
Individual
Officer
1998-04-07 ~ 2006-07-14 OF - Secretary → CIF 0
41
Company Director born in August 1964
Individual (3 offsprings)
Officer
2018-07-10 ~ 2023-08-31 OF - Director → CIF 0
42
Company Director born in April 1960
Individual (1 offspring)
Officer
2023-09-01 ~ 2024-05-23 OF - Director → CIF 0
43
Company Director born in June 1955
Individual
Officer
2006-08-10 ~ 2007-07-27 OF - Director → CIF 0
44
Company Director born in December 1956
Individual (2 offsprings)
Officer
1996-02-27 ~ 2006-07-14 OF - Director → CIF 0
45
Group Operations Director born in June 1944
Individual
Officer
1999-06-21 ~ 2001-05-08 OF - Director → CIF 0
46
Individual (4 offsprings)
Officer
2008-11-05 ~ 2013-01-14 OF - Secretary → CIF 0
47
Company Director born in December 1948
Individual (9 offsprings)
Officer
2006-07-14 ~ 2010-06-07 OF - Director → CIF 0
48
Solicitor born in March 1954
Individual
Officer
2000-12-20 ~ 2003-03-06 OF - Director → CIF 0
49
Chartered Accountant born in June 1956
Individual (7 offsprings)
Officer
1996-02-27 ~ 2003-06-20 OF - Director → CIF 0
50
Solicitor born in March 1950
Individual (1 offspring)
Officer
~ 2006-01-09 OF - Director → CIF 0
51
Individual
Officer
~ 1992-01-02 OF - Secretary → CIF 0
52
Director born in May 1961
Individual (1 offspring)
Officer
1997-03-07 ~ 2006-04-30 OF - Director → CIF 0
53
Managing Director born in June 1959
Individual (4 offsprings)
Officer
2006-07-14 ~ 2008-05-31 OF - Director → CIF 0
54
Insurance Official born in March 1945
Individual
Officer
~ 1993-09-22 OF - Director → CIF 0
55
Managing Director born in February 1965
Individual (2 offsprings)
Officer
2014-07-14 ~ 2021-02-01 OF - Director → CIF 0
56
Director born in March 1965
Individual (4 offsprings)
Officer
2008-12-18 ~ 2013-02-05 OF - Director → CIF 0
57
Chief Operating Officer born in March 1965
Individual (33 offsprings)
Officer
2006-08-10 ~ 2008-05-31 OF - Director → CIF 0
58
Old Mutual House, Portland Terrace, Southampton, EnglandCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – 75% or more → CIF 0