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