1
Chartered Accountant born in October 1955
Individual (53 offsprings)
Officer
1996-11-08 ~ 1998-04-24
OF - Director → CIF 0
2
Individual (338 offsprings)
Officer
2011-12-16 ~ 2014-03-03
OF - Secretary → CIF 0
3
Group Managing Director born in August 1947
Individual (472 offsprings)
Officer
~ 2007-05-21
OF - Director → CIF 0
Director born in August 1947
Individual (472 offsprings)
2008-05-12 ~ 2020-06-26
OF - Director → CIF 0
4
Individual (254 offsprings)
Officer
1998-10-28 ~ 2003-10-17
OF - Secretary → CIF 0
5
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
6
Individual (51 offsprings)
Officer
2020-01-06 ~ 2024-04-10
OF - Secretary → CIF 0
7
Director born in February 1965
Individual (27 offsprings)
Officer
1996-05-01 ~ 2008-02-15
OF - Director → CIF 0
8
Individual (353 offsprings)
Officer
2016-08-08 ~ 2018-05-04
OF - Secretary → CIF 0
9
D born in October 1951
Individual (3 offsprings)
Officer
1993-02-17 ~ 1996-06-30
OF - Director → CIF 0
10
Born in November 1977
Individual (450 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
11
Individual (433 offsprings)
Officer
2024-04-10 ~ now
OF - Secretary → CIF 0
12
Group Commercial Director born in April 1947
Individual (31 offsprings)
Officer
~ 1996-10-31
OF - Director → CIF 0
13
Commercial Director born in April 1967
Individual (29 offsprings)
Officer
2001-05-01 ~ 2002-04-12
OF - Director → CIF 0
14
Director born in April 1970
Individual (79 offsprings)
Officer
2003-06-06 ~ 2008-02-15
OF - Director → CIF 0
15
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
16
Director born in September 1969
Individual (315 offsprings)
Officer
2008-05-12 ~ 2015-09-23
OF - Director → CIF 0
17
Born in April 1965
Individual (521 offsprings)
Officer
2009-10-01 ~ now
OF - Director → CIF 0
Director born in April 1965
Individual (521 offsprings)
2004-08-11 ~ 2007-05-21
OF - Director → CIF 0
Individual (521 offsprings)
Officer
2008-02-15 ~ 2008-02-15
OF - Secretary → CIF 0
18
Director born in June 1968
Individual (27 offsprings)
Officer
2007-05-21 ~ 2010-10-07
OF - Director → CIF 0
19
Individual (339 offsprings)
Officer
2014-03-03 ~ 2016-08-08
OF - Secretary → CIF 0
20
Director born in March 1964
Individual (10 offsprings)
Officer
2002-04-12 ~ 2004-08-09
OF - Director → CIF 0
21
Finance Director born in August 1957
Individual (17 offsprings)
Officer
1993-07-07 ~ 2003-05-08
OF - Director → CIF 0
Individual (17 offsprings)
Officer
1995-06-13 ~ 2003-05-08
OF - Secretary → CIF 0
22
Managing Director born in September 1940
Individual (11 offsprings)
Officer
1998-05-01 ~ 2002-09-04
OF - Director → CIF 0
23
Individual (42 offsprings)
Officer
~ 1995-06-13
OF - Secretary → CIF 0
24
Individual (326 offsprings)
Officer
2008-07-30 ~ 2009-02-02
OF - Secretary → CIF 0
25
Director born in February 1966
Individual (37 offsprings)
Officer
2007-05-21 ~ 2010-10-07
OF - Director → CIF 0
26
Individual (341 offsprings)
Officer
2006-01-24 ~ 2008-02-15
OF - Secretary → CIF 0
27
Individual (92 offsprings)
Officer
2004-01-02 ~ 2004-02-01
OF - Secretary → CIF 0
28
Director Of Development Compan born in January 1962
Individual (33 offsprings)
Officer
1998-10-29 ~ 2000-11-07
OF - Director → CIF 0
29
Non-Executive Director born in March 1937
Individual (4 offsprings)
Officer
1993-06-01 ~ 1994-01-30
OF - Director → CIF 0
30
Group Chairman born in December 1946
Individual (62 offsprings)
Officer
~ 1993-06-01
OF - Director → CIF 0
31
Born in August 1968
Individual (720 offsprings)
Officer
2015-04-13 ~ now
OF - Director → CIF 0
Individual (720 offsprings)
Officer
2009-02-02 ~ 2011-12-16
OF - Secretary → CIF 0
32
Director born in September 1954
Individual (10 offsprings)
Officer
1997-08-01 ~ 2000-12-31
OF - Director → CIF 0
33
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (47 parents, 95 offsprings)
Person with significant control
2016-04-06 ~ now
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