1
Chartered Accountant born in May 1952
Individual
Officer
2000-07-14 ~ 2001-07-23 OF - Director → CIF 0
2
Chartered Accountant born in July 1942
Individual
Officer
2001-07-01 ~ 2002-06-30 OF - Director → CIF 0
3
Non-Executive Director born in February 1949
Individual
Officer
2014-03-01 ~ 2020-02-29 OF - Director → CIF 0
4
Solicitor born in September 1945
Individual (1 offspring)
Officer
2008-02-13 ~ 2012-03-31 OF - Director → CIF 0
5
Chairman born in November 1939
Individual (1 offspring)
Officer
2002-07-01 ~ 2004-05-30 OF - Director → CIF 0
6
Vice Chairman born in October 1951
Individual (4 offsprings)
Officer
2007-11-01 ~ 2011-10-31 OF - Director → CIF 0
7
Chairman born in July 1943
Individual
Officer
2010-11-18 ~ 2014-04-30 OF - Director → CIF 0
8
Actuary born in March 1944
Individual
Officer
2008-04-22 ~ 2009-06-25 OF - Director → CIF 0
Actuary
Individual
Officer
2008-04-22 ~ 2009-06-12 OF - Secretary → CIF 0
9
Chartered Accountant born in October 1939
Individual
Officer
1995-07-07 ~ 1996-06-30 OF - Director → CIF 0
10
Non-Executive Director born in July 1954
Individual (1 offspring)
Officer
2012-04-01 ~ 2019-04-30 OF - Director → CIF 0
11
Chairman Bupa born in June 1932
Individual
Officer
1993-05-01 ~ 1996-04-30 OF - Director → CIF 0
12
Managing Partner born in January 1951
Individual (11 offsprings)
Officer
2007-11-01 ~ 2011-05-31 OF - Director → CIF 0
13
Individual
Officer
1998-08-01 ~ 2004-03-31 OF - Secretary → CIF 0
14
Finance Director born in July 1954
Individual (4 offsprings)
Officer
2012-07-02 ~ 2019-06-30 OF - Director → CIF 0
15
Individual
Officer
2004-04-01 ~ 2006-05-31 OF - Secretary → CIF 0
16
Chartered Accountant born in February 1950
Individual (10 offsprings)
Officer
2002-07-01 ~ 2003-06-30 OF - Director → CIF 0
17
Chief Executive born in December 1964
Individual
Officer
2019-10-01 ~ 2023-07-31 OF - Director → CIF 0
18
Chief Executive Officer born in October 1956
Individual (9 offsprings)
Officer
2011-04-01 ~ 2017-03-31 OF - Director → CIF 0
19
Accountant born in May 1927
Individual
Officer
~ 1993-03-31 OF - Director → CIF 0
20
Director born in June 1951
Individual (10 offsprings)
Officer
2014-05-01 ~ 2021-10-16 OF - Director → CIF 0
21
Chartered Accountant born in December 1932
Individual
Officer
~ 1992-06-30 OF - Director → CIF 0
22
Company Director born in November 1949
Individual
Officer
2011-06-08 ~ 2012-07-02 OF - Director → CIF 0
23
Partner Arthur Andersen (Accountant) born in November 1942
Individual
Officer
1992-07-01 ~ 1993-06-30 OF - Director → CIF 0
24
Ceo born in February 1958
Individual (3 offsprings)
Officer
2007-11-01 ~ 2014-04-30 OF - Director → CIF 0
25
Chairman born in May 1946
Individual (4 offsprings)
Officer
2007-11-01 ~ 2014-04-30 OF - Director → CIF 0
26
Chief Executive Officer born in November 1956
Individual (14 offsprings)
Officer
2012-03-01 ~ 2020-07-31 OF - Director → CIF 0
Chairman born in November 1956
Individual (14 offsprings)
2020-10-12 ~ 2021-10-11 OF - Director → CIF 0
27
Deputy Chairman born in December 1946
Individual (2 offsprings)
Officer
2004-03-01 ~ 2007-11-06 OF - Director → CIF 0
28
Director born in August 1936
Individual
Officer
2006-01-01 ~ 2010-04-30 OF - Director → CIF 0
29
Business Manager/Advisor born in December 1934
Individual
Officer
1996-07-24 ~ 1998-07-24 OF - Director → CIF 0
30
Company Chairman born in November 1933
Individual
Officer
1996-05-01 ~ 1999-04-30 OF - Director → CIF 0
31
Church Commisioner born in July 1945
Individual
Officer
2008-05-27 ~ 2012-07-02 OF - Director → CIF 0
32
Chartered Accountant born in September 1945
Individual
Officer
1994-07-01 ~ 1995-06-30 OF - Director → CIF 0
33
Non Executive Director born in September 1943
Individual (4 offsprings)
Officer
2007-11-01 ~ 2013-10-31 OF - Director → CIF 0
34
Chairman born in January 1948
Individual (8 offsprings)
Officer
2007-11-01 ~ 2011-12-31 OF - Director → CIF 0
35
Non-Executive Director born in November 1969
Individual (1 offspring)
Officer
2022-02-01 ~ 2023-09-11 OF - Director → CIF 0
36
Group Director Investment born in February 1958
Individual
Officer
2004-08-16 ~ 2007-11-06 OF - Director → CIF 0
37
Ceo born in July 1967
Individual
Officer
2017-04-01 ~ 2019-06-30 OF - Director → CIF 0
38
Non-Executive Director born in May 1949
Individual (1 offspring)
Officer
2014-03-01 ~ 2015-07-01 OF - Director → CIF 0
39
Individual
Officer
2020-03-19 ~ 2022-05-12 OF - Secretary → CIF 0
40
Chartered Accountant born in January 1948
Individual (3 offsprings)
Officer
1998-07-24 ~ 2000-07-23 OF - Director → CIF 0
41
Director born in August 1945
Individual (1 offspring)
Officer
2004-06-01 ~ 2011-05-31 OF - Director → CIF 0
42
Company Director born in April 1956
Individual (5 offsprings)
Officer
2009-06-15 ~ 2015-01-16 OF - Director → CIF 0
43
Accountant born in August 1948
Individual (3 offsprings)
Officer
2010-11-01 ~ 2018-10-31 OF - Director → CIF 0
44
Chairman born in February 1946
Individual
Officer
2008-02-13 ~ 2010-10-31 OF - Director → CIF 0
45
Company Secretary
Individual (1 offspring)
Officer
2006-06-01 ~ 2020-03-18 OF - Secretary → CIF 0
46
Chartered Accountant born in April 1939
Individual (1 offspring)
Officer
1993-07-01 ~ 1994-06-30 OF - Director → CIF 0
47
Chairman London Stock Exchange born in March 1936
Individual (1 offspring)
Officer
1994-09-15 ~ 2000-09-14 OF - Director → CIF 0
48
Chief Executive born in July 1959
Individual (4 offsprings)
Officer
2005-12-14 ~ 2009-11-13 OF - Director → CIF 0
49
Director born in May 1941
Individual
Officer
2014-05-01 ~ 2019-10-07 OF - Director → CIF 0
50
Chartered Accountant born in April 1947
Individual
Officer
2003-07-01 ~ 2004-06-30 OF - Director → CIF 0
51
Retired born in March 1946
Individual
Officer
2007-11-01 ~ 2012-07-02 OF - Director → CIF 0
52
Individual
Officer
~ 1998-07-31 OF - Secretary → CIF 0
53
Non Executive Director born in May 1953
Individual (1 offspring)
Officer
2015-07-23 ~ 2017-07-05 OF - Director → CIF 0
54
Chartered Accountant born in April 1963
Individual (1 offspring)
Officer
2012-07-02 ~ 2018-03-31 OF - Director → CIF 0
55
Lawyer born in March 1949
Individual (3 offsprings)
Officer
2008-10-07 ~ 2014-04-30 OF - Director → CIF 0
56
Company Director born in May 1943
Individual (1 offspring)
Officer
2001-05-01 ~ 2002-06-30 OF - Director → CIF 0
57
Non-Executive Director born in January 1964
Individual (2 offsprings)
Officer
2018-04-01 ~ 2021-08-31 OF - Director → CIF 0
58
Chartered Accountant born in December 1954
Individual (5 offsprings)
Officer
2004-07-01 ~ 2007-11-06 OF - Director → CIF 0
Non Executive Director born in December 1954
Individual (5 offsprings)
2017-01-01 ~ 2019-03-29 OF - Director → CIF 0
59
Company Director And Advisor born in February 1948
Individual (13 offsprings)
Officer
2011-04-01 ~ 2020-04-01 OF - Director → CIF 0
60
Director born in February 1949
Individual (3 offsprings)
Officer
2015-07-23 ~ 2023-07-22 OF - Director → CIF 0
61
Company Director born in December 1960
Individual (7 offsprings)
Officer
2012-07-02 ~ 2020-07-01 OF - Director → CIF 0
62
Stockbroker born in September 1931
Individual
Officer
~ 1994-09-14 OF - Director → CIF 0
63
Businessman born in April 1943
Individual (3 offsprings)
Officer
1999-05-01 ~ 2001-04-30 OF - Director → CIF 0
64
Chief Executive born in January 1956
Individual (1 offspring)
Officer
2009-11-16 ~ 2019-10-01 OF - Director → CIF 0
65
Non-Executive Director born in July 1956
Individual (4 offsprings)
Officer
2018-04-01 ~ 2021-08-31 OF - Director → CIF 0
66
Chairman born in April 1963
Individual (4 offsprings)
Officer
2019-10-07 ~ 2020-05-31 OF - Director → CIF 0
67
Regulator born in December 1960
Individual (4 offsprings)
Officer
2012-07-02 ~ 2018-03-31 OF - Director → CIF 0
68
Company Director born in July 1930
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
69
Company Director born in May 1931
Individual
Officer
1994-01-01 ~ 2001-06-30 OF - Director → CIF 0
70
Lawyer born in August 1940
Individual
Officer
2008-10-01 ~ 2011-05-28 OF - Director → CIF 0
71
1 Victoria Street, Victoria Street, London, EnglandCorporate (5 offsprings)
Person with significant control
2019-04-01 ~ 2023-06-01
PE - Right to appoint or remove directors → CIF 0