1
Chief Executive Officer born in May 1934
Individual (2 offsprings)
Officer
1994-11-15 ~ 2003-01-03
OF - Director → CIF 0
2
Born in September 1960
Individual (2 offsprings)
Officer
2021-06-07 ~ now
OF - Director → CIF 0
3
Vice President Human Resources born in November 1941
Individual (2 offsprings)
Officer
1994-11-15 ~ 1999-10-13
OF - Director → CIF 0
4
Company Secretary born in December 1933
Individual (2 offsprings)
Officer
1994-11-15 ~ 1998-12-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1994-11-15 ~ 1998-12-31
OF - Secretary → CIF 0
5
Vice President & General Manag born in May 1953
Individual (2 offsprings)
Officer
2003-01-03 ~ 2014-05-01
OF - Director → CIF 0
6
Born in December 1964
Individual (6 offsprings)
Officer
2018-09-17 ~ now
OF - Director → CIF 0
Born in December 1964
Individual (6 offsprings)
Person with significant control
2021-07-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
President & born in May 1954
Individual (3 offsprings)
Officer
2003-01-03 ~ 2005-01-14
OF - Director → CIF 0
8
Business Executive born in October 1981
Individual (2 offsprings)
Officer
2021-06-07 ~ 2024-11-15
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2021-06-07 ~ 2024-11-15
OF - Secretary → CIF 0
Born in October 1981
Individual (2 offsprings)
Person with significant control
2021-07-30 ~ 2024-11-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Vice President - Finance born in August 1962
Individual (3 offsprings)
Officer
2013-02-22 ~ 2018-09-17
OF - Director → CIF 0
Born in August 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
President born in May 1960
Individual (2 offsprings)
Officer
1999-10-14 ~ 2011-12-31
OF - Director → CIF 0
Born in May 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Vice President General Counsel born in January 1961
Individual (2 offsprings)
Officer
1998-12-31 ~ 2021-06-07
OF - Director → CIF 0
Vice President General Counsel
Individual (2 offsprings)
Officer
1998-12-31 ~ 2021-06-07
OF - Secretary → CIF 0
Born in January 1961
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
Director General Manager born in October 1941
Individual (3 offsprings)
Officer
1994-11-15 ~ 2003-01-03
OF - Director → CIF 0
13
Born in December 1979
Individual (3 offsprings)
Officer
2025-03-19 ~ now
OF - Director → CIF 0
Born in December 1979
Individual (3 offsprings)
Person with significant control
2025-03-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
Vice President Sales Europe born in November 1942
Individual (1 offspring)
Officer
2003-11-01 ~ 2004-08-05
OF - Director → CIF 0
2003-11-01 ~ 2005-01-14
OF - Director → CIF 0
15
Snr Vice President born in April 1957
Individual (2 offsprings)
Officer
2005-01-14 ~ 2021-06-07
OF - Director → CIF 0
Born in April 1957
Individual (2 offsprings)
Person with significant control
2019-01-31 ~ 2021-07-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-11-01 ~ 1994-11-15
OF - Nominee Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-11-01 ~ 1994-11-15
OF - Nominee Director → CIF 0