1
Merchant Banker born in March 1938
Individual
Officer
1994-01-20 ~ 2001-01-05 OF - Director → CIF 0
2
Chief Financial Officer born in May 1949
Individual
Officer
1999-02-01 ~ 2000-05-30 OF - Director → CIF 0
3
Accountant born in August 1976
Individual (2 offsprings)
Officer
2004-02-18 ~ 2004-08-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-03-11 ~ 2004-08-10 OF - Secretary → CIF 0
4
Accountant born in June 1965
Individual (16 offsprings)
Officer
2001-06-15 ~ 2003-03-11 OF - Director → CIF 0
Accountant
Individual (16 offsprings)
Officer
2001-06-15 ~ 2003-03-11 OF - Secretary → CIF 0
5
Company Director born in July 1944
Individual
Officer
2000-08-31 ~ 2003-01-20 OF - Director → CIF 0
6
Company Director born in May 1943
Individual
Officer
1994-01-20 ~ 1998-07-21 OF - Director → CIF 0
7
Sales Director born in October 1964
Individual
Officer
2004-06-22 ~ 2007-02-14 OF - Director → CIF 0
8
Finance Manager born in October 1964
Individual
Officer
2007-02-15 ~ 2010-09-30 OF - Director → CIF 0
Finance Manager
Individual
Officer
2004-08-11 ~ 2010-09-30 OF - Secretary → CIF 0
9
Investor born in November 1963
Individual
Officer
2003-08-15 ~ 2004-10-08 OF - Director → CIF 0
10
Consultant born in June 1936
Individual
Officer
2001-03-26 ~ 2003-08-15 OF - Director → CIF 0
11
Director born in October 1945
Individual
Officer
2002-10-01 ~ 2003-08-15 OF - Director → CIF 0
12
Investor born in July 1962
Individual
Officer
2003-08-15 ~ 2019-10-08 OF - Director → CIF 0
Born in July 1962
Individual
Person with significant control
2017-08-24 ~ 2019-10-08 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
Director born in September 1944
Individual
Officer
2000-10-26 ~ 2002-05-15 OF - Director → CIF 0
14
Chief Financial Officer born in October 1964
Individual (2 offsprings)
Officer
2010-03-24 ~ 2019-10-08 OF - Director → CIF 0
15
Corporate Finance born in June 1980
Individual
Officer
2019-10-08 ~ 2020-05-05 OF - Director → CIF 0
16
Accountant born in July 1955
Individual
Officer
2004-09-29 ~ 2007-02-15 OF - Director → CIF 0
17
Company Director born in July 1950
Individual (2 offsprings)
Officer
1996-06-01 ~ 1999-02-01 OF - Director → CIF 0
18
President Ceo born in September 1946
Individual
Officer
2002-05-15 ~ 2003-08-15 OF - Director → CIF 0
19
Director born in March 1962
Individual (1 offspring)
Officer
1994-01-20 ~ 1999-10-22 OF - Director → CIF 0
20
General Counsel born in May 1965
Individual
Officer
2010-09-30 ~ 2010-10-18 OF - Director → CIF 0
21
Individual
Officer
2001-05-01 ~ 2001-06-15 OF - Secretary → CIF 0
22
Financial Director born in July 1950
Individual
Officer
1993-11-19 ~ 1996-04-02 OF - Director → CIF 0
Financial Director
Individual
Officer
1993-11-19 ~ 2001-04-30 OF - Secretary → CIF 0
23
Partner born in February 1975
Individual
Officer
2009-03-05 ~ 2010-03-24 OF - Director → CIF 0
24
Private born in April 1944
Individual
Officer
2001-05-15 ~ 2002-05-15 OF - Director → CIF 0
25
Executive born in October 1967
Individual
Officer
2020-05-05 ~ 2022-10-14 OF - Director → CIF 0
26
Associate At Schroder Venture born in April 1976
Individual
Officer
2004-10-01 ~ 2009-03-05 OF - Director → CIF 0
27
Company Director born in December 1931
Individual
Officer
1993-11-19 ~ 2001-01-05 OF - Director → CIF 0
28
Chief Executive Officer born in June 1970
Individual (8 offsprings)
Officer
2019-10-08 ~ 2025-09-15 OF - Director → CIF 0
29
Director born in May 1957
Individual (5 offsprings)
Officer
1996-04-02 ~ 2001-04-30 OF - Director → CIF 0
30
Retired born in June 1939
Individual (1 offspring)
Officer
1996-10-31 ~ 2001-01-05 OF - Director → CIF 0
31
Operating Advisor At Schroder born in March 1963
Individual
Officer
2004-10-01 ~ 2007-12-10 OF - Director → CIF 0
32
Chartered Accountant born in July 1944
Individual (3 offsprings)
Officer
1994-01-20 ~ 1996-10-31 OF - Director → CIF 0
Company Director born in July 1944
Individual (3 offsprings)
2000-05-25 ~ 2001-04-30 OF - Director → CIF 0
33
Accountant born in August 1966
Individual (2 offsprings)
Officer
2010-10-18 ~ 2014-12-17 OF - Director → CIF 0
34
Managing Director born in December 1967
Individual
Officer
2014-12-17 ~ 2017-04-20 OF - Director → CIF 0
35
Director born in July 1958
Individual
Officer
2000-10-26 ~ 2004-02-19 OF - Director → CIF 0
36
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-11-08 ~ 1993-11-19
PE - Nominee Director → CIF 0
1993-11-08 ~ 1993-11-19
PE - Nominee Secretary → CIF 0
37
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-11-08 ~ 1993-11-19
PE - Nominee Director → CIF 0