1
Precious Metals Trader born in May 1954
Individual
Officer
2005-03-24 ~ 2009-01-16 OF - Director → CIF 0
2
Banker born in May 1964
Individual (2 offsprings)
Officer
2006-03-03 ~ 2009-07-24 OF - Director → CIF 0
2009-09-09 ~ 2014-01-20 OF - Director → CIF 0
3
Bank Director born in November 1955
Individual (1 offspring)
Officer
1994-07-22 ~ 2012-06-22 OF - Director → CIF 0
4
Born in November 1964
Individual
Officer
2013-12-19 ~ 2020-05-29 OF - Director → CIF 0
Director born in November 1964
Individual
2020-05-30 ~ 2020-12-31 OF - Director → CIF 0
5
Bullion Dealing born in January 1963
Individual
Officer
1996-02-09 ~ 2000-06-08 OF - Director → CIF 0
6
Banker born in November 1964
Individual (1 offspring)
Officer
2004-05-25 ~ 2015-04-13 OF - Director → CIF 0
7
Banker born in February 1961
Individual (2 offsprings)
Officer
2001-07-30 ~ 2004-08-25 OF - Director → CIF 0
Born in February 1961
Individual (2 offsprings)
2010-01-03 ~ 2014-01-30 OF - Director → CIF 0
8
Bank Director born in June 1945
Individual
Officer
1994-01-21 ~ 1996-02-02 OF - Director → CIF 0
9
Banker born in December 1939
Individual
Officer
1994-01-21 ~ 1994-08-25 OF - Director → CIF 0
10
Bullion Dealer born in January 1958
Individual
Officer
2000-07-18 ~ 2001-10-12 OF - Director → CIF 0
11
Banker born in May 1965
Individual (3 offsprings)
Officer
2012-06-22 ~ 2017-10-06 OF - Director → CIF 0
12
Banker born in September 1962
Individual (8 offsprings)
Officer
2004-05-25 ~ 2011-01-03 OF - Director → CIF 0
13
Precious Metals Dealer born in December 1948
Individual
Officer
1996-01-26 ~ 2004-08-01 OF - Director → CIF 0
14
Banker born in July 1962
Individual (1 offspring)
Officer
1997-01-14 ~ 1998-12-31 OF - Director → CIF 0
1999-01-06 ~ 2002-09-24 OF - Director → CIF 0
15
Banker born in April 1959
Individual (1 offspring)
Officer
2004-08-25 ~ 2006-03-03 OF - Director → CIF 0
16
Managing Director, Banking born in June 1963
Individual (1 offspring)
Officer
2017-10-06 ~ 2025-01-31 OF - Director → CIF 0
17
Investment Banking born in November 1973
Individual
Officer
2009-01-21 ~ 2009-07-01 OF - Director → CIF 0
18
Precious Metals Trader born in June 1980
Individual (1 offspring)
Officer
2010-01-25 ~ 2019-08-30 OF - Director → CIF 0
19
Banking born in May 1963
Individual (3 offsprings)
Officer
2002-07-22 ~ 2013-12-19 OF - Director → CIF 0
Banker born in May 1963
Individual (3 offsprings)
2019-08-30 ~ 2020-05-29 OF - Director → CIF 0
20
Banking born in December 1964
Individual (2 offsprings)
Officer
2019-10-04 ~ 2021-04-30 OF - Director → CIF 0
21
Banker born in December 1963
Individual (4 offsprings)
Officer
2004-08-25 ~ 2018-08-22 OF - Director → CIF 0
22
Banker born in February 1962
Individual (1 offspring)
Officer
1995-02-13 ~ 2019-10-04 OF - Director → CIF 0
23
Born in June 1976
Individual
Officer
2021-05-26 ~ 2025-04-11 OF - Director → CIF 0
24
Trader born in January 1980
Individual
Officer
2009-09-09 ~ 2014-05-13 OF - Director → CIF 0
25
Banking born in January 1967
Individual
Officer
2002-07-22 ~ 2005-03-24 OF - Director → CIF 0
26
Banking born in August 1956
Individual
Officer
2000-06-08 ~ 2001-10-12 OF - Director → CIF 0
27
Banker born in October 1948
Individual (1 offspring)
Officer
1994-02-04 ~ 1994-07-22 OF - Director → CIF 0
28
Bankers born in April 1962
Individual (5 offsprings)
Officer
2014-01-20 ~ 2014-05-13 OF - Director → CIF 0
29
Bank Official born in February 1965
Individual (3 offsprings)
Officer
1999-01-19 ~ 2001-07-30 OF - Director → CIF 0
30
Banking born in August 1976
Individual
Officer
2015-09-11 ~ 2016-07-29 OF - Director → CIF 0
31
Banker born in August 1959
Individual (11 offsprings)
Officer
1996-01-19 ~ 2000-10-12 OF - Director → CIF 0
32
Commodity Trader born in September 1967
Individual
Officer
1999-01-19 ~ 2009-07-24 OF - Director → CIF 0
33
Banker born in April 1960
Individual (6 offsprings)
Officer
2002-09-24 ~ 2004-05-25 OF - Director → CIF 0
34
Merchant Banker born in October 1953
Individual
Officer
1994-01-21 ~ 1996-05-09 OF - Director → CIF 0
35
Banker born in September 1950
Individual (16 offsprings)
Officer
1994-01-21 ~ 2000-06-08 OF - Director → CIF 0
36
Banker born in April 1982
Individual
Officer
2017-09-15 ~ 2019-09-27 OF - Director → CIF 0
37
Banker born in June 1964
Individual (2 offsprings)
Officer
2004-08-01 ~ 2015-12-04 OF - Director → CIF 0
38
Bank Official born in November 1958
Individual (4 offsprings)
Officer
1997-10-21 ~ 1998-07-03 OF - Director → CIF 0
39
Banker born in October 1943
Individual
Officer
1994-01-21 ~ 1997-10-09 OF - Director → CIF 0
40
Merchant Banker born in September 1959
Individual
Officer
1994-02-04 ~ 1996-01-03 OF - Director → CIF 0
41
Banker born in July 1946
Individual
Officer
1994-02-04 ~ 1996-01-18 OF - Director → CIF 0
42
Banker born in June 1958
Individual (1 offspring)
Officer
2000-10-18 ~ 2004-08-25 OF - Director → CIF 0
43
Chief Of Staff, Global Markets born in June 1978
Individual
Officer
2020-12-31 ~ 2021-10-31 OF - Director → CIF 0
44
Assistant Director born in April 1952
Individual (2 offsprings)
Officer
1996-01-18 ~ 1996-10-10 OF - Director → CIF 0
45
Banker born in February 1961
Individual (1 offspring)
Officer
2001-07-17 ~ 2004-05-25 OF - Director → CIF 0
46
Banker born in December 1955
Individual (2 offsprings)
Officer
1999-01-06 ~ 2001-05-31 OF - Director → CIF 0
47
Banker born in September 1936
Individual
Officer
1994-02-04 ~ 1997-10-09 OF - Director → CIF 0
48
Merchant Banker born in July 1950
Individual (2 offsprings)
Officer
1996-05-09 ~ 1998-12-31 OF - Director → CIF 0
49
Banker born in August 1957
Individual
Officer
1994-02-04 ~ 1996-01-24 OF - Director → CIF 0
50
N. M. ROTHSCHILD & SONS LIMITED
New Court, St Swithins Lane, LondonActive Corporate (9 parents, 57 offsprings)
Officer
1994-01-21 ~ 2004-07-20
PE - Secretary → CIF 0
51
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-07-20 ~ 2023-05-24
PE - Nominee Secretary → CIF 0