1
Chairman born in October 1959
Individual (2 offsprings)
Officer
2009-10-02 ~ 2014-01-01 OF - Director → CIF 0
2
Director born in May 1966
Individual (11 offsprings)
Officer
2003-07-23 ~ 2006-08-03 OF - Director → CIF 0
Director
Individual (11 offsprings)
Officer
2003-07-23 ~ 2006-08-03 OF - Secretary → CIF 0
3
Company Director born in February 1972
Individual
Officer
2016-07-13 ~ 2017-12-20 OF - Director → CIF 0
4
Managing Director born in April 1954
Individual
Officer
1997-12-01 ~ 2003-07-23 OF - Director → CIF 0
5
Company Director born in April 1958
Individual (2 offsprings)
Officer
2017-07-14 ~ 2017-12-20 OF - Director → CIF 0
6
Finance Director, E&P Uk-Nl born in May 1969
Individual (1 offspring)
Officer
2014-01-01 ~ 2015-06-05 OF - Director → CIF 0
7
Electrical Engineer born in September 1937
Individual
Officer
~ 1993-01-21 OF - Director → CIF 0
8
Gas Assets Manager born in May 1969
Individual
Officer
2006-08-03 ~ 2007-01-15 OF - Director → CIF 0
Director born in May 1969
Individual
2009-10-02 ~ 2013-05-20 OF - Director → CIF 0
9
Chief Executive born in November 1961
Individual (2 offsprings)
Officer
2006-08-03 ~ 2009-10-02 OF - Director → CIF 0
10
Chartered Secretary born in December 1951
Individual
Officer
1993-01-21 ~ 1997-12-01 OF - Director → CIF 0
Individual
Officer
~ 1997-12-02 OF - Secretary → CIF 0
11
Finance Director born in August 1960
Individual (5 offsprings)
Officer
2006-08-03 ~ 2006-12-06 OF - Director → CIF 0
12
Investment Manager born in April 1973
Individual (6 offsprings)
Officer
2017-12-20 ~ 2020-01-30 OF - Director → CIF 0
13
Managing Director born in May 1982
Individual
Officer
2017-12-20 ~ 2020-01-30 OF - Director → CIF 0
14
Oil Company Manager born in April 1966
Individual
Officer
2006-08-03 ~ 2009-10-02 OF - Director → CIF 0
15
Individual
Officer
1997-12-02 ~ 2003-01-28 OF - Secretary → CIF 0
16
Managing Director, Power Generation born in July 1969
Individual (14 offsprings)
Officer
2013-05-20 ~ 2014-01-01 OF - Director → CIF 0
17
Financial Controller born in May 1945
Individual
Officer
1993-01-21 ~ 1997-12-01 OF - Director → CIF 0
18
Director born in January 1956
Individual (1 offspring)
Officer
2006-08-03 ~ 2007-01-15 OF - Director → CIF 0
19
Money Management born in May 1962
Individual
Officer
2007-01-26 ~ 2013-05-17 OF - Director → CIF 0
20
Petroleum Engineer born in January 1952
Individual
Officer
1997-12-01 ~ 2002-05-21 OF - Director → CIF 0
21
Lawyer born in July 1973
Individual (16 offsprings)
Officer
2014-01-01 ~ 2017-12-20 OF - Director → CIF 0
22
Accountant born in November 1949
Individual
Officer
2002-12-23 ~ 2003-07-23 OF - Director → CIF 0
23
Director born in January 1958
Individual (3 offsprings)
Officer
2003-07-23 ~ 2006-08-03 OF - Director → CIF 0
24
Private Equity born in February 1970
Individual (20 offsprings)
Officer
2007-01-26 ~ 2013-05-17 OF - Director → CIF 0
25
Company Director born in July 1963
Individual
Officer
2014-01-01 ~ 2016-07-13 OF - Director → CIF 0
26
Chartered Accountant born in June 1962
Individual
Officer
1997-12-01 ~ 2003-01-28 OF - Director → CIF 0
27
Individual
Officer
2003-01-28 ~ 2003-07-23 OF - Secretary → CIF 0
28
Director born in February 1949
Individual (4 offsprings)
Officer
2003-07-23 ~ 2006-08-03 OF - Director → CIF 0
29
Individual
Officer
2006-08-03 ~ 2006-11-15 OF - Secretary → CIF 0
30
Investment Manager born in November 1959
Individual (14 offsprings)
Officer
2017-12-20 ~ 2020-01-30 OF - Director → CIF 0
31
Manager born in August 1957
Individual (5 offsprings)
Officer
1997-12-01 ~ 2002-05-21 OF - Director → CIF 0
32
Chartered Engineer born in July 1934
Individual
Officer
~ 1993-01-21 OF - Director → CIF 0
33
Individual
Officer
2006-11-15 ~ 2009-10-02 OF - Secretary → CIF 0
34
Chartered Accountant born in April 1958
Individual
Officer
2015-06-05 ~ 2017-07-14 OF - Director → CIF 0
35
Engineer born in October 1948
Individual (3 offsprings)
Officer
1999-06-15 ~ 2003-01-28 OF - Director → CIF 0
36
Accountant born in April 1936
Individual
Officer
~ 1993-01-21 OF - Director → CIF 0
37
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2009-10-02 ~ 2017-12-20
PE - Secretary → CIF 0
38
110, Fetter Lane, London, United KingdomActive Corporate (61 parents, 4 offsprings)
Officer
2017-12-20 ~ 2017-12-20
PE - Secretary → CIF 0
39
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
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