1
Solicitor born in April 1947
Individual
Officer
1992-03-02 ~ 2007-06-30 OF - Director → CIF 0
2
Accountant born in May 1955
Individual (8 offsprings)
Officer
1993-10-15 ~ 1999-06-30 OF - Director → CIF 0
3
Treasurer born in June 1964
Individual
Officer
1996-12-11 ~ 1997-05-02 OF - Director → CIF 0
4
Accountant born in May 1965
Individual (19 offsprings)
Officer
1999-06-30 ~ 2007-03-31 OF - Director → CIF 0
5
Company Director born in October 1967
Individual (4 offsprings)
Officer
2016-02-05 ~ 2025-04-01 OF - Director → CIF 0
6
Group Chief Accountant born in August 1956
Individual
Officer
2000-08-11 ~ 2000-10-09 OF - Director → CIF 0
7
Company Director born in May 1967
Individual (1 offspring)
Officer
2016-02-05 ~ 2018-06-18 OF - Director → CIF 0
8
Director born in January 1966
Individual
Officer
2007-08-16 ~ 2011-10-01 OF - Director → CIF 0
9
Director born in February 1967
Individual (30 offsprings)
Officer
2011-10-01 ~ 2014-01-03 OF - Director → CIF 0
10
Chartered Accountant born in October 1962
Individual
Officer
1999-06-30 ~ 2002-04-24 OF - Director → CIF 0
11
Director born in June 1964
Individual (2 offsprings)
Officer
2012-07-31 ~ 2014-12-18 OF - Director → CIF 0
12
Director born in August 1964
Individual (3 offsprings)
Officer
2007-02-01 ~ 2015-05-14 OF - Director → CIF 0
13
Solicitor born in September 1967
Individual (6 offsprings)
Officer
2007-06-01 ~ 2012-07-31 OF - Director → CIF 0
14
Group Tax Controller born in May 1946
Individual
Officer
~ 1995-05-31 OF - Director → CIF 0
15
Accountant born in June 1979
Individual (5 offsprings)
Officer
2020-10-31 ~ 2023-05-24 OF - Director → CIF 0
16
Group Treasurer born in April 1959
Individual (2 offsprings)
Officer
1999-10-18 ~ 2013-01-31 OF - Director → CIF 0
17
Group Human Resources Director born in March 1961
Individual
Officer
2003-04-01 ~ 2007-01-10 OF - Director → CIF 0
18
Director born in January 1971
Individual (13 offsprings)
Officer
2015-05-14 ~ 2025-04-15 OF - Director → CIF 0
19
Director born in April 1973
Individual (2 offsprings)
Officer
2012-07-31 ~ 2013-01-10 OF - Director → CIF 0
20
Director Of Information System born in December 1954
Individual (2 offsprings)
Officer
2001-05-02 ~ 2007-10-31 OF - Director → CIF 0
21
Company Director born in April 1969
Individual
Officer
2021-02-12 ~ 2024-10-28 OF - Director → CIF 0
22
Assistant Group Secretary born in October 1956
Individual
Officer
2000-08-11 ~ 2000-10-09 OF - Director → CIF 0
Director born in October 1956
Individual
2007-08-16 ~ 2008-04-23 OF - Director → CIF 0
23
Corporate Finance Dir born in August 1955
Individual (1 offspring)
Officer
1995-06-30 ~ 1997-09-30 OF - Director → CIF 0
24
Director born in December 1955
Individual (2 offsprings)
Officer
2001-05-02 ~ 2011-06-30 OF - Director → CIF 0
25
Accountant born in May 1949
Individual (1 offspring)
Officer
1992-03-02 ~ 1993-09-07 OF - Director → CIF 0
26
Company Director born in August 1972
Individual (6 offsprings)
Officer
2015-10-19 ~ 2021-01-29 OF - Director → CIF 0
27
Group Treasurer born in June 1966
Individual (6 offsprings)
Officer
1997-07-21 ~ 1999-06-30 OF - Director → CIF 0
28
Company Director born in May 1973
Individual (1 offspring)
Officer
2018-06-18 ~ 2020-10-31 OF - Director → CIF 0
29
Corporate Tax Adviser born in November 1958
Individual
Officer
1997-09-30 ~ 1999-03-10 OF - Director → CIF 0
30
Company Director born in March 1970
Individual (3 offsprings)
Officer
2014-01-06 ~ 2017-04-21 OF - Director → CIF 0
31
Solicitor born in July 1979
Individual (4 offsprings)
Officer
2013-10-31 ~ 2015-10-16 OF - Director → CIF 0
32
4th Floor, 115 George Street, Edinburgh, ScotlandCorporate
Person with significant control
2016-04-06 ~ 2021-02-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0