1
Independent Director Business born in June 1941
Individual (1 offspring)
Officer
1995-05-02 ~ 1998-05-15 OF - Director → CIF 0
2
Director born in May 1958
Individual (20 offsprings)
Officer
1998-10-08 ~ 2005-04-14 OF - Director → CIF 0
3
Analyst born in November 1964
Individual
Officer
2001-02-08 ~ 2007-12-21 OF - Director → CIF 0
4
Company Director born in August 1948
Individual (3 offsprings)
Officer
2012-01-01 ~ 2013-08-13 OF - Director → CIF 0
5
Individual
Officer
2010-09-29 ~ 2014-03-12 OF - Secretary → CIF 0
6
Director born in September 1967
Individual (8 offsprings)
Officer
2008-01-08 ~ 2010-08-27 OF - Director → CIF 0
7
Director born in January 1957
Individual (3 offsprings)
Officer
2001-11-29 ~ 2005-04-14 OF - Director → CIF 0
8
Chief Operating Officer born in November 1963
Individual (2 offsprings)
Officer
2021-06-09 ~ 2024-03-14 OF - Director → CIF 0
9
Company Director born in August 1954
Individual (5 offsprings)
Officer
1999-08-10 ~ 2003-09-29 OF - Director → CIF 0
10
Global Chief Operating Officer (Director) born in October 1971
Individual (6 offsprings)
Officer
2013-08-13 ~ 2015-07-29 OF - Director → CIF 0
11
Sales Marketing Director born in October 1961
Individual
Officer
1998-10-08 ~ 1998-11-30 OF - Director → CIF 0
12
Managing Director born in June 1958
Individual (4 offsprings)
Officer
1999-01-04 ~ 1999-05-14 OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
1995-03-29 ~ 1995-05-01 OF - Secretary → CIF 0
14
Company Director
Individual (5 offsprings)
Officer
1995-05-02 ~ 1998-09-07 OF - Secretary → CIF 0
15
Director born in July 1975
Individual (1 offspring)
Officer
2019-10-16 ~ 2023-07-26 OF - Director → CIF 0
16
Global Chief Executive Officer (Director) born in June 1964
Individual (7 offsprings)
Officer
2010-08-27 ~ 2016-04-29 OF - Director → CIF 0
17
Director born in January 1950
Individual (1 offspring)
Officer
2000-09-28 ~ 2007-08-31 OF - Director → CIF 0
18
Accountant born in February 1970
Individual
Officer
2015-07-29 ~ 2016-04-29 OF - Director → CIF 0
19
Chief Commercial Officer born in January 1980
Individual (1 offspring)
Officer
2016-04-27 ~ 2017-06-22 OF - Director → CIF 0
20
Company Director born in December 1960
Individual (1 offspring)
Officer
1995-05-02 ~ 1997-04-14 OF - Director → CIF 0
21
Company Director born in June 1962
Individual (3 offsprings)
Officer
2008-03-26 ~ 2009-04-23 OF - Director → CIF 0
22
Managing Director (Emea) born in February 1980
Individual (11 offsprings)
Officer
2016-04-27 ~ 2020-07-03 OF - Director → CIF 0
23
Director born in December 1971
Individual (1 offspring)
Officer
2023-07-26 ~ 2024-08-12 OF - Director → CIF 0
24
Chief Operating Officer born in June 1967
Individual
Officer
2017-06-22 ~ 2019-10-16 OF - Director → CIF 0
25
Director born in March 1963
Individual
Officer
2010-11-26 ~ 2013-06-28 OF - Director → CIF 0
26
Global Head Of Product born in January 1967
Individual (1 offspring)
Officer
2017-06-22 ~ 2021-06-09 OF - Director → CIF 0
27
Director born in March 1966
Individual
Officer
2010-08-27 ~ 2010-11-26 OF - Director → CIF 0
28
Solicitor born in July 1961
Individual (66 offsprings)
Officer
1995-03-29 ~ 1995-05-02 OF - Director → CIF 0
29
Individual (2 offsprings)
Officer
2014-03-12 ~ 2019-11-08 OF - Secretary → CIF 0
30
Accountant born in November 1969
Individual (3 offsprings)
Officer
2008-03-26 ~ 2010-08-27 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2008-03-26 ~ 2010-08-27 OF - Secretary → CIF 0
31
Company Director born in September 1967
Individual
Officer
1998-10-08 ~ 2007-11-30 OF - Director → CIF 0
Company Director
Individual
Officer
1998-10-08 ~ 2007-11-30 OF - Secretary → CIF 0
32
Co Director born in March 1962
Individual (1 offspring)
Officer
2008-03-26 ~ 2010-08-27 OF - Director → CIF 0
33
Chartered Accountant born in October 1956
Individual (11 offsprings)
Officer
2008-01-08 ~ 2008-01-08 OF - Director → CIF 0
Chartered Accountant
Individual (11 offsprings)
Officer
2008-01-08 ~ 2008-03-26 OF - Secretary → CIF 0
34
Ops Director born in May 1970
Individual (5 offsprings)
Officer
2003-12-18 ~ 2009-04-30 OF - Director → CIF 0
35
Director born in March 1950
Individual (1 offspring)
Officer
1999-10-17 ~ 2005-04-14 OF - Director → CIF 0
36
Company Director born in August 1952
Individual (3 offsprings)
Officer
2008-03-26 ~ 2010-08-27 OF - Director → CIF 0
37
Company Director born in November 1958
Individual (2 offsprings)
Officer
1999-08-10 ~ 2005-04-14 OF - Director → CIF 0
38
Company Director born in June 1962
Individual (15 offsprings)
Officer
1998-10-08 ~ 2005-04-14 OF - Director → CIF 0
39
Ceo born in October 1965
Individual
Officer
2017-06-22 ~ 2021-12-22 OF - Director → CIF 0
40
Managing Director born in July 1965
Individual (12 offsprings)
Officer
1995-05-02 ~ 1998-09-07 OF - Director → CIF 0
41
34, 34 Bermudiana Road, Hamilton, Hm11, Bermuda, BermudaCorporate
Person with significant control
2016-04-06 ~ 2021-04-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
42
Trinity Hall, Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, BermudaCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0