1
Cfo born in April 1970
Individual
Officer
2014-01-22 ~ 2016-03-03
OF - Director → CIF 0
2
Attorney born in December 1949
Individual
Officer
2001-05-18 ~ 2005-12-31
OF - Director → CIF 0
3
Director born in August 1974
Individual (8 offsprings)
Officer
2016-11-08 ~ 2018-01-31
OF - Director → CIF 0
4
Business Executive born in May 1964
Individual (2 offsprings)
Officer
2009-05-31 ~ 2014-01-22
OF - Director → CIF 0
5
Business Executive born in September 1958
Individual
Officer
2009-05-31 ~ 2011-09-27
OF - Director → CIF 0
6
Business Executive born in May 1953
Individual
Officer
1996-11-25 ~ 1998-10-02
OF - Director → CIF 0
7
Country Finance Leader born in September 1967
Individual (37 offsprings)
Officer
2020-07-31 ~ 2025-05-22
OF - Director → CIF 0
8
Accountant born in July 1961
Individual
Officer
2016-10-07 ~ 2016-11-08
OF - Director → CIF 0
9
Accounting/Finance Professional born in September 1963
Individual
Officer
2012-11-16 ~ 2014-01-22
OF - Director → CIF 0
10
General Counsel born in January 1935
Individual
Officer
1998-10-02 ~ 2000-01-28
OF - Director → CIF 0
11
Personnel Director born in December 1949
Individual
Officer
2003-03-03 ~ 2005-04-03
OF - Director → CIF 0
Personnel Director
Individual
Officer
2003-03-03 ~ 2005-04-03
OF - Secretary → CIF 0
12
Lawyer born in May 1954
Individual
Officer
2004-10-14 ~ 2011-06-30
OF - Director → CIF 0
13
Accountant born in February 1947
Individual (2 offsprings)
Officer
1996-12-06 ~ 2003-02-28
OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
1996-12-06 ~ 2003-02-28
OF - Secretary → CIF 0
14
Chief Financial Officer born in December 1955
Individual
Officer
1998-10-02 ~ 2005-08-31
OF - Director → CIF 0
15
Attorney born in April 1970
Individual
Officer
2014-01-22 ~ 2016-03-03
OF - Director → CIF 0
16
Director born in February 1979
Individual (1 offspring)
Officer
2018-10-08 ~ 2020-07-31
OF - Director → CIF 0
17
Attorney born in January 1943
Individual
Officer
1996-11-25 ~ 1998-10-02
OF - Director → CIF 0
Attorney
Individual
Officer
1996-11-25 ~ 1996-12-06
OF - Secretary → CIF 0
18
Company Director born in January 1943
Individual (2 offsprings)
Officer
1996-12-06 ~ 2003-12-26
OF - Director → CIF 0
19
Lawyer And Executive born in February 1944
Individual
Officer
2005-12-30 ~ 2009-05-31
OF - Director → CIF 0
20
Director born in July 1976
Individual (39 offsprings)
Officer
2018-01-31 ~ 2018-10-08
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2005-04-03 ~ 2007-08-17
OF - Secretary → CIF 0
Accountant
Individual (1 offspring)
2007-09-18 ~ 2015-11-11
OF - Secretary → CIF 0
22
Director born in June 1967
Individual
Officer
2007-05-25 ~ 2009-05-31
OF - Director → CIF 0
23
Accountant born in December 1973
Individual
Officer
2014-01-22 ~ 2016-03-03
OF - Director → CIF 0
24
Senior Vice President & Genera born in April 1949
Individual
Officer
2000-01-28 ~ 2004-07-31
OF - Director → CIF 0
25
Corporate Executive born in December 1944
Individual
Officer
1998-10-02 ~ 2001-05-18
OF - Director → CIF 0
26
Manager born in December 1944
Individual
Officer
2003-12-26 ~ 2005-04-03
OF - Director → CIF 0
27
General Counsel (Acting) Sr Corporate Counsel born in February 1954
Individual
Officer
2011-09-27 ~ 2014-01-22
OF - Director → CIF 0
28
Business Executive born in November 1963
Individual
Officer
2011-09-27 ~ 2011-10-24
OF - Director → CIF 0
29
Finance Director born in November 1975
Individual
Officer
2016-03-01 ~ 2016-10-07
OF - Director → CIF 0
30
251, Little Falls Drive, Wilmington, De, United States
Corporate (41 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-09-30 ~ 1996-10-11
PE - Director → CIF 0
1996-09-30 ~ 1996-10-11
PE - Secretary → CIF 0
32
100 New Bridge Street, London
Active Corporate (11 parents, 701 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1996-10-11 ~ 1996-11-25
PE - Nominee Director → CIF 0
1996-10-11 ~ 1996-11-25
PE - Nominee Secretary → CIF 0
2007-08-17 ~ 2016-02-25
PE - Secretary → CIF 0
33
100 New Bridge Street, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1996-10-11 ~ 1996-11-25
PE - Nominee Director → CIF 0
1996-10-11 ~ 1996-11-25
PE - Nominee Secretary → CIF 0