1
Company Director born in September 1951
Individual (39 offsprings)
Officer
1996-03-01 ~ 1998-10-23
OF - Director → CIF 0
2
Senior Business Manager born in July 1950
Individual (3 offsprings)
Officer
1996-07-19 ~ 2002-12-31
OF - Director → CIF 0
3
Individual (157 offsprings)
Officer
2017-11-29 ~ now
OF - Secretary → CIF 0
4
Director born in March 1969
Individual (6 offsprings)
Officer
2019-10-10 ~ 2020-11-02
OF - Director → CIF 0
5
Director born in June 1965
Individual (9 offsprings)
Officer
2005-09-26 ~ 2010-01-04
OF - Director → CIF 0
6
Head Of Business Development born in November 1958
Individual (4 offsprings)
Officer
1997-06-27 ~ 1998-06-19
OF - Director → CIF 0
7
Chartered Surveyor born in January 1953
Individual (5 offsprings)
Officer
1995-04-06 ~ 1996-03-01
OF - Director → CIF 0
8
Deputy Company Secretary born in December 1955
Individual (338 offsprings)
Officer
1994-09-02 ~ 1996-03-01
OF - Director → CIF 0
Deputy Company Secretary
Individual (338 offsprings)
Officer
1994-09-02 ~ 1995-02-20
OF - Secretary → CIF 0
Individual (338 offsprings)
2011-11-25 ~ 2016-09-20
OF - Secretary → CIF 0
9
Accountant born in April 1961
Individual (25 offsprings)
Officer
1996-03-01 ~ 1999-11-25
OF - Director → CIF 0
10
Director born in February 1943
Individual (47 offsprings)
Officer
2000-01-06 ~ 2001-01-31
OF - Director → CIF 0
11
Indirect Business Manager born in December 1958
Individual (22 offsprings)
Officer
1995-11-08 ~ 1996-07-19
OF - Director → CIF 0
12
Individual (94 offsprings)
Officer
2001-11-30 ~ 2006-06-13
OF - Secretary → CIF 0
13
Senior Manager born in May 1959
Individual (3 offsprings)
Officer
1996-06-01 ~ 1996-10-08
OF - Director → CIF 0
14
Individual (144 offsprings)
Officer
2016-09-20 ~ 2017-11-29
OF - Secretary → CIF 0
15
Individual (91 offsprings)
Officer
1995-02-20 ~ 2000-05-31
OF - Secretary → CIF 0
16
Accountant born in May 1958
Individual (13 offsprings)
Officer
1999-07-22 ~ 2000-01-06
OF - Director → CIF 0
17
Born in May 1976
Individual (14 offsprings)
Officer
2015-09-03 ~ 2025-12-22
OF - Director → CIF 0
18
Individual (160 offsprings)
Officer
2006-06-13 ~ 2011-11-25
OF - Secretary → CIF 0
19
Individual (15 offsprings)
Officer
1996-03-01 ~ 2001-01-31
OF - Secretary → CIF 0
20
Individual (56 offsprings)
Officer
2003-05-16 ~ 2003-12-24
OF - Secretary → CIF 0
21
Head Of Unsecured Lending born in August 1955
Individual (9 offsprings)
Officer
2002-04-01 ~ 2005-09-26
OF - Director → CIF 0
22
Born in December 1967
Individual (3 offsprings)
Officer
2025-12-22 ~ now
OF - Director → CIF 0
23
Company Director born in June 1964
Individual (4 offsprings)
Officer
2010-01-04 ~ 2015-09-03
OF - Director → CIF 0
24
Accountant born in August 1962
Individual (9 offsprings)
Officer
2005-04-05 ~ 2015-09-03
OF - Director → CIF 0
25
Director born in June 1988
Individual (3 offsprings)
Officer
2017-09-06 ~ 2019-11-07
OF - Director → CIF 0
26
Director born in January 1948
Individual (10 offsprings)
Officer
1996-03-01 ~ 1999-11-25
OF - Director → CIF 0
27
Director born in August 1953
Individual (37 offsprings)
Officer
2000-01-06 ~ 2001-01-31
OF - Director → CIF 0
28
General Manager born in October 1951
Individual (7 offsprings)
Officer
1996-03-01 ~ 2001-11-14
OF - Director → CIF 0
29
Director born in November 1976
Individual (5 offsprings)
Officer
2015-09-03 ~ 2017-09-06
OF - Director → CIF 0
30
Director born in March 1985
Individual (5 offsprings)
Officer
2019-11-07 ~ 2021-10-01
OF - Director → CIF 0
31
Assistant Company Secretary born in April 1961
Individual (54 offsprings)
Officer
1994-09-02 ~ 1995-04-06
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2000-06-01 ~ 2001-11-30
OF - Secretary → CIF 0
32
Director born in July 1960
Individual (16 offsprings)
Officer
1996-03-01 ~ 1996-06-01
OF - Director → CIF 0
33
Deputy Managing Director born in September 1941
Individual (38 offsprings)
Officer
1995-11-08 ~ 1999-11-25
OF - Director → CIF 0
34
Born in January 1972
Individual (3 offsprings)
Officer
2021-11-12 ~ now
OF - Director → CIF 0
35
General Manager born in February 1951
Individual (32 offsprings)
Officer
1995-11-08 ~ 2001-01-31
OF - Director → CIF 0
36
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 105 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0