1
Director born in June 1942
Individual (3 offsprings)
Officer
1995-06-30 ~ 2003-01-21
OF - Director → CIF 0
2
Accountant
Individual (6 offsprings)
Officer
2005-09-07 ~ 2011-11-29
OF - Secretary → CIF 0
3
Born in September 1972
Individual (2 offsprings)
Officer
2017-10-24 ~ 2026-01-15
OF - Director → CIF 0
4
Director born in September 1979
Individual (2 offsprings)
Officer
2023-09-30 ~ 2025-06-30
OF - Director → CIF 0
5
Director born in January 1956
Individual (3 offsprings)
Officer
1998-08-27 ~ 2005-09-08
OF - Director → CIF 0
6
Finance Director born in November 1939
Individual (1 offspring)
Officer
1995-06-30 ~ 1998-08-13
OF - Director → CIF 0
7
Individual (50 offsprings)
Officer
2011-12-08 ~ 2012-07-05
OF - Secretary → CIF 0
8
Finance Director Europe born in March 1968
Individual (2 offsprings)
Officer
2003-06-30 ~ 2005-05-15
OF - Director → CIF 0
9
Director born in August 1967
Individual (3 offsprings)
Officer
2005-09-08 ~ 2008-08-31
OF - Director → CIF 0
10
Counsel born in September 1953
Individual (5 offsprings)
Officer
2005-12-31 ~ 2015-11-02
OF - Director → CIF 0
11
Director Of Finance born in May 1952
Individual (2 offsprings)
Officer
1995-06-30 ~ 1999-11-12
OF - Director → CIF 0
12
Accountant
Individual (4 offsprings)
Officer
2001-02-01 ~ 2005-05-20
OF - Secretary → CIF 0
13
Company Director born in December 1942
Individual (3 offsprings)
Officer
1990-02-07 ~ 2005-09-08
OF - Director → CIF 0
14
Finance Director born in September 1971
Individual (3 offsprings)
Officer
2007-06-22 ~ 2011-07-18
OF - Director → CIF 0
15
Company Director born in November 1953
Individual (4 offsprings)
Officer
~ 1994-08-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1994-08-31
OF - Secretary → CIF 0
16
Director born in December 1970
Individual (2 offsprings)
Officer
2015-11-02 ~ 2018-08-01
OF - Director → CIF 0
17
Business Manager born in December 1943
Individual (4 offsprings)
Officer
2005-09-08 ~ 2007-06-22
OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
1995-06-30 ~ 2001-02-02
OF - Secretary → CIF 0
19
Born in May 1979
Individual (2 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
20
Born in November 1977
Individual (2 offsprings)
Officer
2025-06-30 ~ now
OF - Director → CIF 0
21
Company Director born in November 1939
Individual (2 offsprings)
Officer
~ 1995-06-30
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1994-08-31 ~ 1995-06-30
OF - Secretary → CIF 0
22
Director born in October 1953
Individual (106 offsprings)
Officer
2011-07-18 ~ 2020-10-31
OF - Director → CIF 0
23
Vp Commercial Operations Europe born in July 1959
Individual (2 offsprings)
Officer
2018-08-01 ~ 2023-09-30
OF - Director → CIF 0
24
Managing Director born in November 1967
Individual (3 offsprings)
Officer
2007-06-22 ~ 2013-11-07
OF - Director → CIF 0
25
Director born in October 1974
Individual (2 offsprings)
Officer
2015-11-02 ~ 2017-02-10
OF - Director → CIF 0
26
Finance Director born in April 1968
Individual (3 offsprings)
Officer
2013-11-08 ~ 2015-11-02
OF - Director → CIF 0
27
Vp Cfo born in February 1950
Individual (1 offspring)
Officer
2005-09-08 ~ 2005-12-31
OF - Director → CIF 0
28
251, Little Falls Drive, Wilmington, De19808, United States
Corporate (47 offsprings)
Person with significant control
2021-08-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-07-19 ~ 2018-12-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (16 parents, 10 offsprings)
Person with significant control
2018-12-07 ~ 2021-08-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0