1
Company Director born in September 1956
Individual (4 offsprings)
Officer
2023-11-01 ~ 2024-08-31 OF - Director → CIF 0
2
Company Director born in February 1977
Individual (3 offsprings)
Officer
2005-11-25 ~ 2006-08-02 OF - Director → CIF 0
3
Director born in July 1973
Individual
Officer
2024-09-01 ~ 2025-06-04 OF - Director → CIF 0
4
Compliance Manager born in February 1943
Individual
Officer
1998-12-09 ~ 2005-12-31 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2023-11-01 ~ 2024-09-12 OF - Secretary → CIF 0
6
Company Director born in August 1967
Individual (5 offsprings)
Officer
2019-09-13 ~ 2024-08-31 OF - Director → CIF 0
7
Director born in April 1972
Individual
Officer
2021-09-23 ~ 2023-08-01 OF - Director → CIF 0
8
Banker born in September 1960
Individual (10 offsprings)
Officer
2006-06-01 ~ 2010-06-16 OF - Director → CIF 0
9
Director born in June 1970
Individual (13 offsprings)
Officer
2018-09-27 ~ 2024-08-31 OF - Director → CIF 0
10
Director born in February 1951
Individual (3 offsprings)
Officer
2001-09-13 ~ 2002-01-14 OF - Director → CIF 0
11
Individual (17 offsprings)
Officer
2012-04-30 ~ 2023-11-01 OF - Secretary → CIF 0
12
Individual (4 offsprings)
Officer
2001-12-17 ~ 2006-06-13 OF - Secretary → CIF 0
13
Assistant Secretary
Individual
Officer
1997-01-21 ~ 1999-09-30 OF - Secretary → CIF 0
14
Building Sociey Executivep Finance born in September 1956
Individual
Officer
1996-11-28 ~ 2000-01-28 OF - Director → CIF 0
15
Impairment And Stress Testing Director born in January 1983
Individual (2 offsprings)
Officer
2020-10-14 ~ 2023-11-01 OF - Director → CIF 0
16
Born in August 1966
Individual (4 offsprings)
Officer
2024-09-01 ~ 2025-10-31 OF - Director → CIF 0
17
Director born in May 1944
Individual
Officer
1997-05-22 ~ 1997-10-20 OF - Director → CIF 0
18
Company Secretary born in April 1941
Individual
Officer
1996-05-08 ~ 1996-11-28 OF - Director → CIF 0
19
Chief Executive born in December 1941
Individual
Officer
1997-05-22 ~ 1997-11-24 OF - Director → CIF 0
20
Individual
Officer
2003-05-14 ~ 2003-12-24 OF - Secretary → CIF 0
21
Head Of Direct born in January 1969
Individual (32 offsprings)
Officer
2003-12-16 ~ 2006-01-31 OF - Director → CIF 0
22
Director born in January 1963
Individual (9 offsprings)
Officer
2023-11-01 ~ 2024-08-31 OF - Director → CIF 0
23
Company Director born in February 1963
Individual (1 offspring)
Officer
2024-09-01 ~ 2025-03-18 OF - Director → CIF 0
24
Company Director born in May 1971
Individual (9 offsprings)
Officer
2007-12-31 ~ 2011-10-18 OF - Director → CIF 0
25
Director born in September 1977
Individual
Officer
2015-06-30 ~ 2018-07-27 OF - Director → CIF 0
26
Chairman born in May 1932
Individual (1 offspring)
Officer
1997-05-22 ~ 1997-11-24 OF - Director → CIF 0
27
Individual
Officer
2006-06-13 ~ 2012-04-30 OF - Secretary → CIF 0
28
General Manager born in August 1958
Individual (1 offspring)
Officer
1996-11-28 ~ 2002-02-14 OF - Director → CIF 0
29
Head Of Products born in December 1954
Individual (5 offsprings)
Officer
2002-02-14 ~ 2003-12-16 OF - Director → CIF 0
30
Individual
Officer
1999-09-30 ~ 2000-05-08 OF - Secretary → CIF 0
31
Company Director born in January 1973
Individual (4 offsprings)
Officer
2023-11-01 ~ 2024-08-31 OF - Director → CIF 0
32
Director born in December 1948
Individual (3 offsprings)
Officer
2002-02-14 ~ 2007-12-30 OF - Director → CIF 0
33
Company Director born in January 1972
Individual
Officer
2023-10-25 ~ 2024-08-31 OF - Director → CIF 0
34
Individual (10 offsprings)
Officer
2000-05-08 ~ 2000-09-06 OF - Secretary → CIF 0
35
Director born in August 1967
Individual (11 offsprings)
Officer
2018-01-29 ~ 2023-11-01 OF - Director → CIF 0
36
Director born in August 1951
Individual (2 offsprings)
Officer
2000-07-04 ~ 2001-09-13 OF - Director → CIF 0
37
Chartered Secretary born in March 1964
Individual (2 offsprings)
Officer
1996-05-08 ~ 1996-11-28 OF - Director → CIF 0
Chartered Secretary
Individual (2 offsprings)
Officer
1996-05-08 ~ 1997-01-21 OF - Secretary → CIF 0
38
Director born in July 1955
Individual (2 offsprings)
Officer
1997-01-20 ~ 2010-08-31 OF - Director → CIF 0
39
Company Director born in June 1940
Individual (1 offspring)
Officer
1998-12-09 ~ 2004-12-31 OF - Director → CIF 0
40
Company Director born in March 1979
Individual
Officer
2005-04-26 ~ 2005-10-14 OF - Director → CIF 0
41
Born in June 1967
Individual (9 offsprings)
Officer
2019-06-24 ~ 2020-10-16 OF - Director → CIF 0
42
Company Director born in March 1962
Individual (1 offspring)
Officer
2006-02-24 ~ 2009-09-30 OF - Director → CIF 0
43
Company Director born in August 1972
Individual (1 offspring)
Officer
2015-11-25 ~ 2019-11-07 OF - Director → CIF 0
44
Accountant born in June 1952
Individual
Officer
2000-01-28 ~ 2002-02-14 OF - Director → CIF 0
45
Compliance Officer born in May 1946
Individual (2 offsprings)
Officer
1996-11-28 ~ 2002-07-19 OF - Director → CIF 0
46
Director born in March 1973
Individual
Officer
2015-07-28 ~ 2018-12-20 OF - Director → CIF 0
47
Individual (5 offsprings)
Officer
2000-09-06 ~ 2001-12-17 OF - Secretary → CIF 0
48
Company Director born in July 1974
Individual
Officer
2006-08-02 ~ 2006-11-01 OF - Director → CIF 0
49
Director born in March 1977
Individual (2 offsprings)
Officer
2021-09-23 ~ 2023-11-01 OF - Director → CIF 0
50
Executive Director born in July 1947
Individual (2 offsprings)
Officer
1996-11-28 ~ 1999-04-30 OF - Director → CIF 0
51
Director born in June 1974
Individual (32 offsprings)
Officer
2013-04-10 ~ 2014-09-01 OF - Director → CIF 0
52
Company Director born in April 1974
Individual (3 offsprings)
Officer
2012-01-06 ~ 2019-03-29 OF - Director → CIF 0
53
Director born in July 1943
Individual (3 offsprings)
Officer
1999-01-27 ~ 2000-06-14 OF - Director → CIF 0
54
Company Director born in March 1970
Individual
Officer
2019-12-09 ~ 2023-11-01 OF - Director → CIF 0
55
Banker born in July 1965
Individual (2 offsprings)
Officer
2010-06-25 ~ 2014-08-18 OF - Director → CIF 0
56
Non-Executive Director born in June 1955
Individual
Officer
2023-11-01 ~ 2024-08-31 OF - Director → CIF 0
57
Company Director born in May 1966
Individual (2 offsprings)
Officer
2007-05-16 ~ 2007-06-15 OF - Director → CIF 0
58
Company Director born in June 1966
Individual (9 offsprings)
Officer
2011-01-31 ~ 2015-06-30 OF - Director → CIF 0
59
Director born in September 1970
Individual (2 offsprings)
Officer
2015-06-30 ~ 2019-11-30 OF - Director → CIF 0
60
The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
61
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-05-08 ~ 1996-05-08
PE - Nominee Secretary → CIF 0