1
Director born in April 1942
Individual (18 offsprings)
Officer
2001-08-23 ~ 2003-12-31
OF - Director → CIF 0
2
Banker born in February 1937
Individual (19 offsprings)
Officer
1996-08-22 ~ 2001-07-12
OF - Director → CIF 0
3
Company Director born in March 1931
Individual (20 offsprings)
Officer
1996-03-14 ~ 1996-08-22
OF - Director → CIF 0
4
Personnel Director born in November 1939
Individual (3 offsprings)
Officer
1996-03-14 ~ 1999-10-15
OF - Director → CIF 0
5
Company Director born in March 1943
Individual (27 offsprings)
Officer
1996-03-14 ~ 2004-11-25
OF - Director → CIF 0
6
Pensions Director
Individual (7 offsprings)
Officer
1996-03-14 ~ 2001-08-28
OF - Secretary → CIF 0
7
Born in September 1931
Individual (181 offsprings)
Officer
1995-10-27 ~ 1996-02-16
OF - Nominee Director → CIF 0
8
Chartered Accountant born in July 1956
Individual (4 offsprings)
Officer
2003-12-31 ~ 2007-03-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2001-08-28 ~ 2007-03-31
OF - Secretary → CIF 0
9
Solicitor born in April 1951
Individual (14 offsprings)
Officer
1996-02-16 ~ 1996-03-14
OF - Director → CIF 0
10
Born in April 1961
Individual (407 offsprings)
Officer
1995-10-27 ~ 1996-02-16
OF - Nominee Director → CIF 0
11
Pensions Manager born in May 1960
Individual (22 offsprings)
Officer
2007-03-31 ~ 2007-09-20
OF - Director → CIF 0
2009-06-30 ~ 2017-08-31
OF - Director → CIF 0
Pensions Manager
Individual (22 offsprings)
Officer
2007-03-31 ~ 2007-09-20
OF - Secretary → CIF 0
Born in May 1960
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Chartered Accountant born in April 1955
Individual (6 offsprings)
Officer
2002-01-19 ~ 2009-06-30
OF - Director → CIF 0
13
Director Uk Pensions born in January 1967
Individual (40 offsprings)
Officer
2007-09-20 ~ 2013-10-31
OF - Director → CIF 0
Director Uk Pensions
Individual (40 offsprings)
Officer
2007-09-20 ~ 2013-10-31
OF - Secretary → CIF 0
14
Solicitor born in June 1971
Individual (13 offsprings)
Officer
1996-02-16 ~ 1996-03-14
OF - Director → CIF 0
15
Head Of Group Human Resources born in July 1951
Individual (2 offsprings)
Officer
1999-10-21 ~ 2002-01-19
OF - Director → CIF 0
16
Pensions Manager born in August 1966
Individual (1 offspring)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
Born in August 1966
Individual (1 offspring)
Person with significant control
2017-09-01 ~ now
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
17
Finance & Admin Director born in April 1954
Individual (9 offsprings)
Officer
2004-11-25 ~ 2007-02-23
OF - Director → CIF 0
18
Pensions Technical Adviser born in August 1961
Individual (4 offsprings)
Officer
2013-10-31 ~ now
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2013-10-31 ~ now
OF - Secretary → CIF 0
Born in August 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
Pension Services Manager born in September 1964
Individual (3 offsprings)
Officer
2007-02-23 ~ 2013-01-07
OF - Director → CIF 0
20
35 Basinghall Street, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1995-10-27 ~ 1996-03-14
OF - Nominee Secretary → CIF 0