1
Managing Director born in September 1958
Individual (9 offsprings)
Officer
2004-07-01 ~ 2009-07-01
OF - Director → CIF 0
2
Director Alternate born in September 1960
Individual (1 offspring)
Officer
2006-06-01 ~ 2008-03-31
OF - Director → CIF 0
3
Company Secretary born in May 1948
Individual (105 offsprings)
Officer
1996-11-26 ~ 2000-07-03
OF - Director → CIF 0
2000-07-17 ~ 2003-04-30
OF - Director → CIF 0
Alternate Director Company Sec born in May 1948
Individual (105 offsprings)
2003-04-30 ~ 2005-09-05
OF - Director → CIF 0
Company Secretary born in May 1948
Individual (105 offsprings)
2005-09-05 ~ 2006-06-26
OF - Director → CIF 0
4
Trader born in December 1968
Individual (1 offspring)
Officer
2011-06-08 ~ 2012-07-31
OF - Director → CIF 0
5
Born in June 1975
Individual (1 offspring)
Officer
2025-10-09 ~ now
OF - Director → CIF 0
6
Chief Executive born in July 1962
Individual (15 offsprings)
Officer
2004-07-30 ~ 2010-03-30
OF - Director → CIF 0
7
Managing Director born in November 1953
Individual (1 offspring)
Officer
2006-06-01 ~ 2011-06-08
OF - Director → CIF 0
8
Director born in April 1947
Individual (2 offsprings)
Officer
2001-10-10 ~ 2006-06-01
OF - Director → CIF 0
9
Company Director born in January 1943
Individual (400 offsprings)
Officer
1996-06-18 ~ 1996-10-17
OF - Director → CIF 0
10
Manager born in September 1948
Individual (1 offspring)
Officer
1999-03-08 ~ 2001-10-10
OF - Director → CIF 0
Executive born in September 1948
Individual (1 offspring)
2001-10-10 ~ 2006-06-01
OF - Director → CIF 0
11
Managing Director born in March 1947
Individual (2 offsprings)
Officer
1996-11-26 ~ 1998-02-23
OF - Director → CIF 0
12
Group Finance Director born in November 1965
Individual (14 offsprings)
Officer
2008-11-03 ~ 2010-01-08
OF - Director → CIF 0
13
Marketing Director born in August 1963
Individual (2 offsprings)
Officer
2023-07-17 ~ 2025-08-04
OF - Director → CIF 0
14
General Manager born in November 1941
Individual (2 offsprings)
Officer
1996-11-26 ~ 1999-03-08
OF - Director → CIF 0
15
Banker born in December 1975
Individual (1 offspring)
Officer
2012-08-02 ~ 2017-04-26
OF - Director → CIF 0
16
Chartered Accountant born in October 1967
Individual (10 offsprings)
Officer
2012-08-16 ~ 2013-05-10
OF - Director → CIF 0
17
Born in December 1971
Individual (20 offsprings)
Officer
2018-11-27 ~ now
OF - Director → CIF 0
18
Company Director born in March 1950
Individual (2 offsprings)
Officer
2009-04-20 ~ 2012-01-20
OF - Director → CIF 0
19
Director born in September 1949
Individual (10 offsprings)
Officer
2002-04-10 ~ 2004-07-30
OF - Director → CIF 0
Director (Alternate) born in September 1949
Individual (10 offsprings)
2004-07-30 ~ 2008-11-03
OF - Director → CIF 0
20
Managing Director born in January 1947
Individual (31 offsprings)
Officer
1996-11-26 ~ 2002-04-10
OF - Director → CIF 0
21
Manager born in January 1956
Individual (1 offspring)
Officer
1998-04-03 ~ 1999-03-08
OF - Director → CIF 0
22
Finance Director born in June 1977
Individual (47 offsprings)
Officer
2023-03-03 ~ 2023-07-17
OF - Director → CIF 0
23
Born in July 1963
Individual (65 offsprings)
Officer
2025-06-06 ~ now
OF - Director → CIF 0
24
Company Director born in September 1969
Individual (223 offsprings)
Officer
2010-01-08 ~ 2010-03-30
OF - Director → CIF 0
2010-03-30 ~ 2013-05-10
OF - Director → CIF 0
25
Born in September 1961
Individual (3 offsprings)
Officer
2012-08-16 ~ now
OF - Director → CIF 0
Business Performance Director born in September 1961
Individual (3 offsprings)
2011-03-31 ~ 2012-08-16
OF - Director → CIF 0
26
Company Director born in February 1953
Individual (10 offsprings)
Officer
1996-11-26 ~ 2002-04-10
OF - Director → CIF 0
2002-04-10 ~ 2004-07-30
OF - Director → CIF 0
27
Director Of Corporate Control born in September 1963
Individual (51 offsprings)
Officer
2003-04-30 ~ 2005-09-05
OF - Director → CIF 0
Deputy Cfo born in September 1963
Individual (51 offsprings)
2005-09-05 ~ 2006-06-26
OF - Director → CIF 0
28
Born in February 1967
Individual (5 offsprings)
Officer
2016-11-21 ~ now
OF - Director → CIF 0
29
Deputy Chairman born in January 1948
Individual (5 offsprings)
Officer
1996-10-17 ~ 2012-06-22
OF - Director → CIF 0
30
Director Corporate Planning born in June 1961
Individual (19 offsprings)
Officer
2000-07-17 ~ 2003-04-30
OF - Director → CIF 0
31
Born in August 1980
Individual (2 offsprings)
Officer
2017-11-03 ~ 2025-10-27
OF - Director → CIF 0
32
Alternate Director born in November 1973
Individual (21 offsprings)
Officer
2010-03-30 ~ 2011-03-31
OF - Director → CIF 0
33
Non-Executive Director born in July 1949
Individual (9 offsprings)
Officer
1996-10-17 ~ 2014-06-21
OF - Director → CIF 0
34
Company Director born in August 1947
Individual (2 offsprings)
Officer
1999-03-08 ~ 2001-10-10
OF - Director → CIF 0
35
Individual (7 offsprings)
Officer
1996-10-17 ~ 2013-02-01
OF - Secretary → CIF 0
36
Financial Officer born in August 1954
Individual (1 offspring)
Officer
2009-04-20 ~ 2011-06-08
OF - Director → CIF 0
37
Individual (1180 offsprings)
Officer
1996-06-18 ~ 1996-10-17
OF - Secretary → CIF 0
38
Businessman born in September 1976
Individual (3 offsprings)
Officer
2013-05-10 ~ 2023-03-03
OF - Director → CIF 0
39
Banker born in July 1965
Individual (2 offsprings)
Officer
2012-08-02 ~ 2018-11-27
OF - Director → CIF 0
40
Finance Director born in August 1952
Individual (43 offsprings)
Officer
1996-11-26 ~ 2000-07-03
OF - Director → CIF 0
41
Born in March 1964
Individual (10 offsprings)
Officer
2009-07-01 ~ 2025-06-13
OF - Director → CIF 0
42
Born in June 1970
Individual (8 offsprings)
Officer
2014-07-11 ~ now
OF - Director → CIF 0
43
POLDANCO 3 LIMITED - 2006-08-16
28 Ropemaker Place, Ropemaker Street, London, England
Active Corporate (29 parents, 18 offsprings)
Person with significant control
2023-12-14 ~ 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
PE - Right to appoint or remove directors → CIF 0
44
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London, England
Active Corporate (46 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0