1
Chartered Accountant born in July 1961
Individual (2 offsprings)
Officer
1995-05-03 ~ 2008-07-31
OF - Director → CIF 0
2
Banker born in February 1968
Individual
Officer
2008-09-01 ~ 2009-02-10
OF - Director → CIF 0
3
Company Director born in September 1952
Individual (1 offspring)
Officer
2001-07-01 ~ 2003-05-31
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2000-07-01 ~ 2003-05-31
OF - Secretary → CIF 0
5
Bank Official born in May 1977
Individual (4 offsprings)
Officer
2017-09-21 ~ 2019-11-18
OF - Director → CIF 0
6
Bank Official born in April 1979
Individual (11 offsprings)
Officer
2017-07-31 ~ 2018-03-06
OF - Director → CIF 0
2019-05-10 ~ 2025-05-13
OF - Director → CIF 0
7
Bank Official born in March 1970
Individual (6 offsprings)
Officer
2009-03-16 ~ 2014-04-01
OF - Director → CIF 0
8
Chartered Accountant born in February 1969
Individual (4 offsprings)
Officer
2004-06-18 ~ 2007-07-19
OF - Director → CIF 0
9
Bank Official born in June 1989
Individual (1 offspring)
Officer
2024-09-06 ~ 2025-07-25
OF - Director → CIF 0
10
Accountant born in May 1962
Individual (28 offsprings)
Officer
2004-03-01 ~ 2017-08-31
OF - Director → CIF 0
11
Senior Director born in April 1956
Individual (10 offsprings)
Officer
2008-07-31 ~ 2014-04-01
OF - Director → CIF 0
12
Bank Official born in August 1979
Individual
Officer
2019-11-18 ~ 2021-03-05
OF - Director → CIF 0
13
Bank Official born in June 1957
Individual
Officer
1997-05-06 ~ 2004-06-07
OF - Director → CIF 0
14
Individual
Officer
~ 2000-06-30
OF - Secretary → CIF 0
15
Individual (35 offsprings)
Officer
2003-06-01 ~ 2005-11-18
OF - Secretary → CIF 0
16
Financier born in February 1966
Individual
Officer
2004-05-19 ~ 2008-08-15
OF - Director → CIF 0
17
Bank Offical born in February 1968
Individual (12 offsprings)
Officer
2015-05-11 ~ 2017-07-31
OF - Director → CIF 0
18
Bank Official born in January 1960
Individual (12 offsprings)
Officer
2014-04-01 ~ 2016-06-28
OF - Director → CIF 0
19
Bank Official born in July 1966
Individual (4 offsprings)
Officer
2014-04-01 ~ 2015-05-11
OF - Director → CIF 0
20
Bank Official born in March 1973
Individual (8 offsprings)
Officer
2021-03-05 ~ 2024-09-30
OF - Director → CIF 0
21
Banker born in April 1945
Individual
Officer
2000-07-01 ~ 2001-11-09
OF - Director → CIF 0
22
Chartered Accountant born in December 1959
Individual (20 offsprings)
Officer
2014-04-01 ~ 2015-02-27
OF - Director → CIF 0
23
Individual (19 offsprings)
Officer
2005-11-14 ~ 2012-10-31
OF - Secretary → CIF 0
24
Bank Official born in June 1969
Individual (1 offspring)
Officer
2016-12-30 ~ 2017-07-31
OF - Director → CIF 0
25
Bank Official born in April 1962
Individual (3 offsprings)
Officer
2016-08-08 ~ 2017-06-30
OF - Director → CIF 0
26
Banker born in March 1966
Individual (6 offsprings)
Officer
2008-07-31 ~ 2013-12-31
OF - Director → CIF 0
27
Head Of Risk & Portfolio Manag born in January 1960
Individual (5 offsprings)
Officer
2007-07-19 ~ 2008-07-31
OF - Director → CIF 0
28
Chartered Accountant born in January 1951
Individual
Officer
~ 2001-07-16
OF - Director → CIF 0
29
Deputy Managing Director born in June 1940
Individual
Officer
~ 2000-06-26
OF - Director → CIF 0
30
Finance Director born in December 1960
Individual (25 offsprings)
Officer
2003-06-01 ~ 2004-02-29
OF - Director → CIF 0
31
Banker born in April 1951
Individual (1 offspring)
Officer
2001-07-01 ~ 2004-03-18
OF - Director → CIF 0
32
Bank Official born in June 1969
Individual (23 offsprings)
Officer
2017-07-31 ~ 2019-11-01
OF - Director → CIF 0
33
Aircraft Financier born in February 1967
Individual
Officer
2004-03-18 ~ 2004-07-19
OF - Director → CIF 0
34
Managing Director born in April 1958
Individual
Officer
~ 1997-01-31
OF - Director → CIF 0
35
Manager born in March 1935
Individual
Officer
~ 1995-03-21
OF - Director → CIF 0
36
KEYSCOT LIMITED - 1992-08-01
R.B. INVESTMENTS LIMITED - 1986-11-25
TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0