1
Born in September 1943
Individual (2 offsprings)
Officer
1999-11-11 ~ 2000-02-21
OF - Director → CIF 0
2
Born in June 1946
Individual (6 offsprings)
Officer
2001-01-01 ~ 2011-12-31
OF - Director → CIF 0
3
Born in July 1953
Individual
Officer
1998-12-10 ~ 1999-11-11
OF - Director → CIF 0
4
Born in December 1949
Individual
Officer
1996-07-03 ~ 2006-05-31
OF - Director → CIF 0
Individual
Officer
1999-11-11 ~ 2005-09-15
OF - Secretary → CIF 0
5
Born in December 1951
Individual
Officer
1999-11-11 ~ 2007-05-01
OF - Director → CIF 0
Born in December 1951
Individual
Person with significant control
2016-04-06 ~ 2016-08-09
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Born in May 1948
Individual
Officer
2013-06-18 ~ 2016-09-16
OF - Director → CIF 0
7
Born in June 1945
Individual (3 offsprings)
Officer
1996-07-03 ~ 1997-12-31
OF - Director → CIF 0
8
Born in July 1959
Individual (7 offsprings)
Officer
2008-07-01 ~ 2010-12-31
OF - Director → CIF 0
2017-01-01 ~ 2021-09-30
OF - Director → CIF 0
9
Born in April 1955
Individual (3 offsprings)
Officer
1996-07-03 ~ 2016-12-31
OF - Director → CIF 0
Born in April 1955
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-23
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
10
Born in November 1943
Individual
Officer
1999-11-11 ~ 2000-02-21
OF - Director → CIF 0
2005-06-09 ~ 2010-12-31
OF - Director → CIF 0
11
Born in February 1955
Individual (2 offsprings)
Officer
2014-11-10 ~ 2020-08-03
OF - Director → CIF 0
12
Born in April 1953
Individual (3 offsprings)
Officer
1999-11-11 ~ 2006-06-30
OF - Director → CIF 0
13
Born in May 1950
Individual
Officer
2002-09-12 ~ 2008-12-31
OF - Director → CIF 0
14
Born in September 1953
Individual (6 offsprings)
Officer
2010-09-09 ~ 2018-09-13
OF - Director → CIF 0
Born in September 1953
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-13
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
15
Individual (4 offsprings)
Officer
1999-08-13 ~ 1999-11-11
OF - Secretary → CIF 0
16
Born in October 1970
Individual (1 offspring)
Officer
2019-03-21 ~ 2020-08-03
OF - Director → CIF 0
17
Born in June 1961
Individual
Officer
2011-01-01 ~ 2013-03-31
OF - Director → CIF 0
18
Born in July 1973
Individual (2 offsprings)
Officer
2022-03-28 ~ 2024-06-27
OF - Director → CIF 0
19
Born in June 1962
Individual (6 offsprings)
Officer
2006-06-01 ~ 2019-05-31
OF - Director → CIF 0
20
Born in January 1968
Individual (20 offsprings)
Person with significant control
2016-12-31 ~ 2020-08-03
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
21
Born in July 1963
Individual (3 offsprings)
Officer
2022-03-28 ~ 2025-09-16
OF - Director → CIF 0
22
Born in April 1957
Individual
Officer
2009-01-01 ~ 2010-12-31
OF - Director → CIF 0
23
Born in February 1954
Individual
Officer
2019-06-13 ~ 2020-08-03
OF - Director → CIF 0
24
Individual
Officer
1996-07-03 ~ 1999-08-13
OF - Secretary → CIF 0
25
Born in March 1945
Individual
Officer
1998-12-10 ~ 1999-11-11
OF - Director → CIF 0
26
Born in April 1939
Individual
Officer
1999-11-11 ~ 2004-06-10
OF - Director → CIF 0
27
Born in June 1961
Individual
Officer
2008-07-24 ~ 2010-12-31
OF - Director → CIF 0
28
Born in August 1939
Individual
Officer
1996-07-03 ~ 1998-12-10
OF - Director → CIF 0
29
Born in August 1961
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-03
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
30
Born in March 1958
Individual (7 offsprings)
Officer
2018-09-13 ~ 2020-08-03
OF - Director → CIF 0
Born in March 1958
Individual (7 offsprings)
Person with significant control
2018-09-13 ~ 2020-08-03
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
31
Born in August 1947
Individual (3 offsprings)
Officer
2000-03-08 ~ 2013-06-30
OF - Director → CIF 0
32
Born in September 1938
Individual
Officer
2003-10-01 ~ 2007-11-08
OF - Director → CIF 0
33
Born in January 1957
Individual (1 offspring)
Officer
2003-01-16 ~ 2010-12-31
OF - Director → CIF 0
34
Born in November 1943
Individual
Officer
1999-11-11 ~ 2008-11-13
OF - Director → CIF 0
35
Born in May 1960
Individual
Officer
2008-07-22 ~ 2010-12-31
OF - Director → CIF 0
36
Born in July 1954
Individual
Officer
2008-06-12 ~ 2019-09-12
OF - Director → CIF 0
37
Born in July 1940
Individual (2 offsprings)
Officer
1999-11-11 ~ 2005-07-31
OF - Director → CIF 0
38
Born in May 1956
Individual
Officer
2014-06-02 ~ 2020-08-03
OF - Director → CIF 0
39
Born in January 1943
Individual
Officer
1999-11-11 ~ 2002-08-07
OF - Director → CIF 0
40
Born in October 1959
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-03
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
41
Individual (2 offsprings)
Officer
2005-09-15 ~ 2018-11-15
OF - Secretary → CIF 0
42
Born in February 1966
Individual
Officer
2004-06-10 ~ 2009-06-11
OF - Director → CIF 0
43
Born in September 1948
Individual (1 offspring)
Officer
2004-03-01 ~ 2013-09-30
OF - Director → CIF 0
44
Born in March 1961
Individual (14 offsprings)
Officer
2012-03-01 ~ 2020-08-03
OF - Director → CIF 0
Born in March 1961
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-03
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
45
Born in March 1935
Individual
Officer
1999-11-11 ~ 2000-12-31
OF - Director → CIF 0
46
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-07-03 ~ 1996-07-03
PE - Nominee Secretary → CIF 0