1
Bank Official born in December 1947
Individual
Officer
1994-07-26 ~ 1998-12-31 OF - Director → CIF 0
1999-06-21 ~ 2001-08-17 OF - Director → CIF 0
2
Bank Official born in August 1961
Individual
Officer
1997-06-11 ~ 1998-05-15 OF - Director → CIF 0
3
Managing Director born in August 1966
Individual (3 offsprings)
Officer
2015-10-07 ~ 2019-10-24 OF - Director → CIF 0
4
Director born in October 1967
Individual (2 offsprings)
Officer
1994-02-18 ~ 1994-11-28 OF - Director → CIF 0
5
Bank Official born in April 1971
Individual (4 offsprings)
Officer
1999-06-21 ~ 2001-08-17 OF - Director → CIF 0
6
Bank Official born in January 1966
Individual
Officer
1995-07-28 ~ 1997-06-05 OF - Director → CIF 0
7
Bank Official born in February 1967
Individual
Officer
1999-06-21 ~ 2001-08-17 OF - Director → CIF 0
8
Bank Official born in February 1967
Individual
Officer
1997-06-11 ~ 1998-02-03 OF - Director → CIF 0
9
Bank Official born in January 1969
Individual (2 offsprings)
Officer
1999-06-21 ~ 2000-05-31 OF - Director → CIF 0
10
Bank Clerk born in June 1967
Individual
Officer
1997-08-01 ~ 1998-03-23 OF - Director → CIF 0
11
Investment Banker born in July 1943
Individual
Officer
1999-01-07 ~ 2001-08-17 OF - Director → CIF 0
12
Head Of Corporate Events born in March 1964
Individual
Officer
2008-10-14 ~ 2010-09-09 OF - Director → CIF 0
13
Bank Official born in March 1953
Individual (1 offspring)
Officer
1993-03-22 ~ 1995-06-09 OF - Director → CIF 0
14
Bank Official born in March 1961
Individual
Officer
1997-06-11 ~ 1998-12-31 OF - Director → CIF 0
15
Company Director born in December 1983
Individual (2 offsprings)
Officer
2024-08-21 ~ 2025-06-30 OF - Director → CIF 0
16
Director born in December 1968
Individual
Officer
2021-06-24 ~ 2024-05-17 OF - Director → CIF 0
17
Bank Official born in December 1967
Individual (1 offspring)
Officer
1995-07-28 ~ 1997-06-05 OF - Director → CIF 0
18
Bank Official born in November 1964
Individual (1 offspring)
Officer
~ 1994-02-18 OF - Director → CIF 0
19
Bank Official born in February 1955
Individual
Officer
~ 1997-06-05 OF - Director → CIF 0
20
Bank Official born in July 1943
Individual
Officer
~ 1995-06-09 OF - Director → CIF 0
21
Banker born in August 1965
Individual (1 offspring)
Officer
2024-12-02 ~ 2025-06-30 OF - Director → CIF 0
22
Bank Official born in July 1965
Individual
Officer
1994-04-06 ~ 1997-06-05 OF - Director → CIF 0
23
Bank Official born in February 1959
Individual
Officer
1997-10-01 ~ 1998-03-23 OF - Director → CIF 0
24
Bank Manager born in October 1963
Individual
Officer
2008-10-14 ~ 2010-09-09 OF - Director → CIF 0
25
Bank Official born in January 1951
Individual
Officer
~ 1998-03-23 OF - Director → CIF 0
Bank Official
Individual
Officer
~ 1998-03-23 OF - Secretary → CIF 0
26
Company Director born in August 1956
Individual
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
27
Investment Banker born in February 1964
Individual
Officer
1998-07-01 ~ 2000-04-14 OF - Director → CIF 0
28
Bank Official born in October 1954
Individual
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
29
Bank Official born in August 1960
Individual
Officer
1995-09-07 ~ 1997-06-05 OF - Director → CIF 0
30
Bank Official born in October 1950
Individual
Officer
1996-09-05 ~ 1997-08-07 OF - Director → CIF 0
31
Uk Controller, The Bank Of New York Mellon born in December 1969
Individual (26 offsprings)
Officer
2013-07-01 ~ 2023-07-19 OF - Director → CIF 0
32
Investment Banker born in February 1946
Individual
Officer
1998-03-23 ~ 1999-03-31 OF - Director → CIF 0
33
Bank Manager born in August 1968
Individual (1 offspring)
Officer
2008-11-14 ~ 2010-02-08 OF - Director → CIF 0
34
Banker born in August 1960
Individual (1 offspring)
Officer
2008-10-14 ~ 2013-06-20 OF - Director → CIF 0
35
Bank Official born in March 1966
Individual (1 offspring)
Officer
1994-07-26 ~ 1999-01-14 OF - Director → CIF 0
36
Bank Official born in March 1956
Individual
Officer
1994-04-06 ~ 1997-06-05 OF - Director → CIF 0
37
Lawyer born in November 1954
Individual
Officer
1998-09-10 ~ 2000-11-30 OF - Director → CIF 0
Individual
Officer
1998-09-10 ~ 2000-11-30 OF - Secretary → CIF 0
38
Director born in June 1970
Individual
Officer
2019-12-12 ~ 2020-06-18 OF - Director → CIF 0
39
Bank Official born in December 1962
Individual
Officer
1997-06-24 ~ 1998-07-12 OF - Director → CIF 0
40
Bank Manager born in September 1963
Individual (19 offsprings)
Officer
2008-10-14 ~ 2015-10-07 OF - Director → CIF 0
41
Bank Official born in January 1961
Individual
Officer
~ 1995-07-28 OF - Director → CIF 0
42
Chartered Secretary born in October 1951
Individual
Officer
2007-06-01 ~ 2007-12-16 OF - Director → CIF 0
43
Company Director born in January 1979
Individual
Officer
2024-04-24 ~ 2024-10-25 OF - Director → CIF 0
44
Bank Official born in April 1963
Individual
Officer
~ 1994-02-18 OF - Director → CIF 0
45
Bank Official born in October 1954
Individual (1 offspring)
Officer
1997-06-11 ~ 1999-05-28 OF - Director → CIF 0
46
Operations Manager born in February 1967
Individual
Officer
2008-10-14 ~ 2013-08-15 OF - Director → CIF 0
47
Bank Officer born in February 1965
Individual
Officer
~ 1997-08-01 OF - Director → CIF 0
48
Bank Official born in May 1967
Individual
Officer
1994-04-06 ~ 1997-06-05 OF - Director → CIF 0
49
Bank Official born in February 1965
Individual (4 offsprings)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
50
Banker born in April 1967
Individual
Officer
2008-10-14 ~ 2013-07-10 OF - Director → CIF 0
51
Bank Official born in September 1951
Individual
Officer
1993-03-22 ~ 1995-06-09 OF - Director → CIF 0
52
Bank Official born in May 1961
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
53
Banking born in April 1962
Individual (19 offsprings)
Officer
2008-10-14 ~ 2015-10-07 OF - Director → CIF 0
54
Bank Offical born in October 1963
Individual
Officer
1998-07-01 ~ 1999-06-09 OF - Director → CIF 0
55
Chief Operations Officer born in April 1965
Individual (5 offsprings)
Officer
2015-10-07 ~ 2024-05-03 OF - Director → CIF 0
56
Bank Official born in November 1951
Individual
Officer
2008-10-14 ~ 2012-03-26 OF - Director → CIF 0
57
Bank Official born in March 1953
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
58
Bank Official born in September 1953
Individual
Officer
1998-03-23 ~ 2001-08-17 OF - Director → CIF 0
Individual
Officer
1998-03-23 ~ 1998-09-10 OF - Secretary → CIF 0
59
One, One Wall Street, New York, New York 10286, UsaCorporate
Person with significant control
2016-04-06 ~ 2017-12-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
60
CHANTVALE LIMITED - 2005-04-15
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160, Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2015-08-01
PE - Director → CIF 0
61
Mareva House, 4 George Street, Nassau, BahamasCorporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
62
BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
160, Queen Victoria Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Officer
2005-11-16 ~ 2015-08-01
PE - Director → CIF 0
63
Mareva House, 4 George Street, Nassau, BahamasCorporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0