1
Born in July 1987
Individual (8 offsprings)
Officer
2025-10-16 ~ 2025-10-23 OF - Director → CIF 0
2
Chartered Accountant born in December 1948
Individual (14 offsprings)
Officer
1995-07-01 ~ 2000-03-31 OF - Director → CIF 0
3
Director born in January 1942
Individual (4 offsprings)
Officer
~ 1999-07-29 OF - Director → CIF 0
4
Born in March 1966
Individual (24 offsprings)
Officer
2014-10-14 ~ 2025-10-23 OF - Director → CIF 0
5
Chief Executive & Man Director born in February 1946
Individual (9 offsprings)
Officer
~ 1999-07-31 OF - Director → CIF 0
6
Finance Director born in April 1953
Individual (1 offspring)
Officer
1998-05-18 ~ 2000-03-07 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-07-30 ~ 2000-03-07 OF - Secretary → CIF 0
7
Finance Director born in January 1967
Individual (47 offsprings)
Officer
2004-11-09 ~ 2014-10-14 OF - Director → CIF 0
8
Human Resources Director born in February 1953
Individual (1 offspring)
Officer
1995-12-04 ~ 1999-07-30 OF - Director → CIF 0
9
See Attached List born in January 1925
Individual
Officer
1991-12-17 ~ 1993-03-29 OF - Director → CIF 0
10
Solicitor born in October 1936
Individual
Officer
~ 1992-09-09 OF - Director → CIF 0
Individual
Officer
~ 1991-12-17 OF - Secretary → CIF 0
11
Finance Director born in March 1956
Individual (36 offsprings)
Officer
1992-10-06 ~ 1996-08-08 OF - Director → CIF 0
12
Executive born in January 1937
Individual
Officer
~ 1993-03-29 OF - Director → CIF 0
13
Company Secretary born in April 1950
Individual (39 offsprings)
Officer
2005-02-23 ~ 2006-07-10 OF - Director → CIF 0
2010-10-28 ~ 2014-10-14 OF - Director → CIF 0
Individual (39 offsprings)
Officer
2000-03-07 ~ 2011-11-22 OF - Secretary → CIF 0
14
Managing Director Senior Livin born in August 1958
Individual (1 offspring)
Officer
1999-07-30 ~ 2000-09-30 OF - Director → CIF 0
15
Director born in June 1953
Individual (7 offsprings)
Officer
2002-05-27 ~ 2004-11-12 OF - Director → CIF 0
16
Attorney born in April 1929
Individual
Officer
~ 1993-03-29 OF - Director → CIF 0
17
Business Development born in April 1953
Individual (1 offspring)
Officer
1996-04-03 ~ 1996-09-13 OF - Director → CIF 0
18
Finance Director born in October 1961
Individual
Officer
2003-09-15 ~ 2004-11-12 OF - Director → CIF 0
19
Legal Counsel born in November 1944
Individual (4 offsprings)
Officer
1995-07-01 ~ 1999-05-31 OF - Director → CIF 0
20
Director born in September 1954
Individual (14 offsprings)
Officer
1999-04-26 ~ 2002-04-30 OF - Director → CIF 0
21
Director born in October 1948
Individual
Officer
2006-10-23 ~ 2007-10-04 OF - Director → CIF 0
22
Chief Financial Officer born in April 1965
Individual (81 offsprings)
Officer
2000-12-11 ~ 2002-04-30 OF - Director → CIF 0
23
Health Care Executive born in June 1953
Individual
Officer
1993-01-28 ~ 1993-03-29 OF - Director → CIF 0
24
Director Developmen & Aquis. born in April 1960
Individual
Officer
1996-09-25 ~ 1999-07-30 OF - Director → CIF 0
25
Director born in September 1974
Individual (77 offsprings)
Officer
2002-07-01 ~ 2004-11-12 OF - Director → CIF 0
26
Individual
Officer
1991-12-17 ~ 1993-11-16 OF - Secretary → CIF 0
27
Born in November 1960
Individual (25 offsprings)
Officer
2014-10-14 ~ 2025-10-23 OF - Director → CIF 0
28
Born in May 1960
Individual (22 offsprings)
Officer
2017-04-12 ~ 2025-10-23 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2017-04-12 ~ 2025-10-23 OF - Secretary → CIF 0
29
Chairman born in April 1960
Individual (1 offspring)
Officer
1996-04-03 ~ 1996-10-31 OF - Director → CIF 0
30
Finance Director born in September 1949
Individual (1 offspring)
Officer
1996-05-13 ~ 1998-05-13 OF - Director → CIF 0
31
Born in January 1994
Individual (1 offspring)
Officer
2025-10-16 ~ 2025-10-23 OF - Director → CIF 0
32
Director Of Acute Care born in April 1959
Individual (1 offspring)
Officer
1995-08-14 ~ 1996-10-09 OF - Director → CIF 0
33
Director born in August 1950
Individual (28 offsprings)
Officer
2004-11-09 ~ 2013-10-08 OF - Director → CIF 0
34
Director born in November 1942
Individual
Officer
~ 1993-03-29 OF - Director → CIF 0
35
Company Secretary born in August 1959
Individual (27 offsprings)
Officer
2014-11-06 ~ 2016-10-05 OF - Director → CIF 0
Individual (27 offsprings)
Officer
2011-11-22 ~ 2016-10-05 OF - Secretary → CIF 0
36
Director Of Operations born in July 1957
Individual (3 offsprings)
Officer
1995-07-03 ~ 1996-04-23 OF - Director → CIF 0
37
Director born in November 1943
Individual
Officer
~ 1993-03-29 OF - Director → CIF 0
38
Individual (1 offspring)
Officer
1993-11-16 ~ 1999-07-30 OF - Secretary → CIF 0
39
Director born in September 1948
Individual (1 offspring)
Officer
1999-04-26 ~ 2004-11-12 OF - Director → CIF 0
40
Attorney born in August 1945
Individual
Officer
1993-01-28 ~ 1993-03-29 OF - Director → CIF 0
41
Health Care Executive born in December 1942
Individual
Officer
1993-01-28 ~ 1993-03-29 OF - Director → CIF 0
42
3rd Floor, The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0