1
Company Director born in May 1947
Individual
Officer
1992-07-01 ~ 1995-04-20 OF - Director → CIF 0
2
Director born in January 1942
Individual
Officer
2002-05-31 ~ 2005-03-30 OF - Director → CIF 0
3
General Manager born in April 1974
Individual (3 offsprings)
Officer
2014-04-01 ~ 2016-04-01 OF - Director → CIF 0
4
Businessman born in October 1956
Individual
Officer
2000-03-15 ~ 2008-05-16 OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
2024-09-02 ~ 2025-07-29 OF - Secretary → CIF 0
6
Ceo born in June 1972
Individual (30 offsprings)
Officer
2020-09-01 ~ 2023-01-20 OF - Director → CIF 0
7
Individual (47 offsprings)
Officer
2018-11-19 ~ 2024-09-02 OF - Secretary → CIF 0
8
Business Executive born in July 1966
Individual (1 offspring)
Officer
2018-04-01 ~ 2018-11-19 OF - Director → CIF 0
9
Solicitor born in December 1958
Individual (9 offsprings)
Officer
1991-12-06 ~ 1992-04-24 OF - Director → CIF 0
10
President & Ceo born in October 1963
Individual (2 offsprings)
Officer
2017-04-01 ~ 2018-11-19 OF - Director → CIF 0
11
Company Secretary/Treasurer born in June 1955
Individual
Officer
1992-07-01 ~ 1994-05-19 OF - Director → CIF 0
Individual
Officer
1992-07-01 ~ 1994-05-19 OF - Secretary → CIF 0
12
Individual (4 offsprings)
Officer
2010-04-12 ~ 2018-11-19 OF - Secretary → CIF 0
13
Director, Tax, Insurance & Communications born in August 1983
Individual (3 offsprings)
Officer
2024-09-02 ~ 2025-07-29 OF - Director → CIF 0
14
Cfo born in March 1969
Individual (6 offsprings)
Officer
2020-06-30 ~ 2023-01-20 OF - Director → CIF 0
15
Business Man born in August 1950
Individual
Officer
1998-03-31 ~ 2000-10-03 OF - Director → CIF 0
16
Director born in January 1961
Individual (2 offsprings)
Officer
2008-05-16 ~ 2017-04-01 OF - Director → CIF 0
17
Company Director born in April 1936
Individual
Officer
1995-01-01 ~ 1996-04-30 OF - Director → CIF 0
18
Individual
Officer
2000-10-03 ~ 2002-10-02 OF - Secretary → CIF 0
19
Born in March 1943
Individual (3 offsprings)
Officer
1991-12-06 ~ 1992-07-01 OF - Nominee Director → CIF 0
20
Individual
Officer
2002-10-02 ~ 2007-01-08 OF - Secretary → CIF 0
21
Director born in November 1959
Individual
Officer
2011-10-01 ~ 2014-04-01 OF - Director → CIF 0
22
Businessman born in February 1960
Individual
Officer
1994-05-19 ~ 2000-10-03 OF - Director → CIF 0
Individual
Officer
1994-05-19 ~ 2000-10-03 OF - Secretary → CIF 0
23
Managing Director born in May 1950
Individual
Officer
2002-04-19 ~ 2006-04-03 OF - Director → CIF 0
24
Engineer born in August 1970
Individual (3 offsprings)
Officer
2021-08-26 ~ 2024-10-11 OF - Director → CIF 0
25
Company Officer born in August 1950
Individual
Officer
2007-06-01 ~ 2010-09-01 OF - Director → CIF 0
26
Business Man born in November 1940
Individual
Officer
1997-01-07 ~ 1997-05-16 OF - Director → CIF 0
27
Director born in October 1949
Individual
Officer
2007-01-08 ~ 2010-04-12 OF - Director → CIF 0
Individual
Officer
2007-01-08 ~ 2010-04-12 OF - Secretary → CIF 0
28
General Manager born in June 1971
Individual
Officer
2011-04-01 ~ 2013-10-08 OF - Director → CIF 0
29
Chartered Accountant born in April 1962
Individual (3 offsprings)
Officer
2019-09-25 ~ 2020-04-24 OF - Director → CIF 0
30
Chief Operating Officer born in May 1970
Individual (7 offsprings)
Officer
2024-10-22 ~ 2025-07-29 OF - Director → CIF 0
31
Company Employee born in August 1960
Individual
Officer
2006-04-03 ~ 2007-06-01 OF - Director → CIF 0
32
Company Employee born in April 1959
Individual
Officer
2006-04-03 ~ 2011-04-01 OF - Director → CIF 0
33
Director born in January 1962
Individual (2 offsprings)
Officer
2010-04-12 ~ 2016-04-01 OF - Director → CIF 0
34
Chief Operating Officer born in October 1967
Individual (8 offsprings)
Officer
2020-01-27 ~ 2024-10-11 OF - Director → CIF 0
35
Director born in January 1963
Individual
Officer
2016-04-01 ~ 2018-03-31 OF - Director → CIF 0
36
Lng Trade born in December 1974
Individual (1 offspring)
Officer
2013-10-08 ~ 2014-04-01 OF - Director → CIF 0
37
Chief Strategy Officer born in October 1972
Individual
Officer
2016-04-01 ~ 2017-06-30 OF - Director → CIF 0
38
Chief Executive born in March 1960
Individual (3 offsprings)
Officer
2018-11-19 ~ 2019-09-30 OF - Director → CIF 0
39
Finance Director born in July 1966
Individual (4 offsprings)
Officer
2018-11-19 ~ 2019-09-30 OF - Director → CIF 0
40
Ceo born in July 1971
Individual
Officer
2019-09-25 ~ 2020-06-30 OF - Director → CIF 0
41
Director born in November 1950
Individual
Officer
1997-04-01 ~ 2002-05-31 OF - Director → CIF 0
2005-03-30 ~ 2006-04-03 OF - Director → CIF 0
42
Company Director born in October 1958
Individual (1 offspring)
Officer
2018-11-19 ~ 2019-09-30 OF - Director → CIF 0
43
Business Man born in September 1951
Individual
Officer
1995-04-20 ~ 1996-12-01 OF - Director → CIF 0
44
Chairman Director born in November 1937
Individual
Officer
1992-07-08 ~ 2002-05-31 OF - Director → CIF 0
45
Business Man born in January 1959
Individual
Officer
1996-04-30 ~ 1998-03-31 OF - Director → CIF 0
46
Company Director born in January 1963
Individual (1 offspring)
Officer
2018-11-19 ~ 2020-03-31 OF - Director → CIF 0
47
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United KingdomActive Corporate (94 parents, 887 offsprings)
Officer
2018-11-19 ~ 2018-11-19
PE - Secretary → CIF 0
48
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1991-12-06 ~ 1992-07-01
PE - Nominee Secretary → CIF 0
49
1-3, Umeda 3 Chome, Kita-ku, Osaka, 1-3, Umeda 3 Chome, Kita-ku, Osaka, Osaka, Osaka, JapanCorporate (23 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-19
PE - Ownership of shares – 75% or more → CIF 0