1
Managing Director born in October 1953
Individual
Officer
2000-12-04 ~ 2001-11-29 OF - Director → CIF 0
2
Director,New Ventures born in October 1951
Individual (3 offsprings)
Officer
1999-11-08 ~ 2000-10-20 OF - Director → CIF 0
3
Company Director born in April 1951
Individual (3 offsprings)
Officer
2000-01-17 ~ 2001-11-02 OF - Director → CIF 0
4
Rgional Manager born in April 1967
Individual (11 offsprings)
Officer
2015-05-14 ~ 2018-04-23 OF - Director → CIF 0
Born in April 1967
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-03 PE - Has significant influence or control → CIF 0
5
Executive Director born in June 1947
Individual
Officer
1999-11-08 ~ 2000-10-20 OF - Director → CIF 0
6
Chief Executive Officer born in January 1947
Individual
Officer
1999-11-08 ~ 2004-03-31 OF - Director → CIF 0
7
Individual (20 offsprings)
Officer
2006-10-23 ~ 2007-08-31 OF - Secretary → CIF 0
8
Company Director born in February 1954
Individual (4 offsprings)
Officer
2002-12-01 ~ 2007-08-31 OF - Director → CIF 0
9
Director born in March 1957
Individual (1 offspring)
Officer
2009-01-26 ~ 2012-07-09 OF - Director → CIF 0
10
Director born in April 1963
Individual (7 offsprings)
Officer
2008-10-10 ~ 2010-12-31 OF - Director → CIF 0
11
Individual
Officer
2006-10-23 ~ 2007-08-31 OF - Secretary → CIF 0
12
Finance Director born in December 1963
Individual (2 offsprings)
Officer
1999-11-08 ~ 2002-10-21 OF - Director → CIF 0
13
Company Director born in November 1956
Individual
Officer
2002-12-01 ~ 2003-08-26 OF - Director → CIF 0
14
Finance Director born in October 1952
Individual (1 offspring)
Officer
1999-11-08 ~ 2003-06-01 OF - Director → CIF 0
15
Executive Director born in August 1965
Individual (36 offsprings)
Officer
2008-05-30 ~ 2008-10-10 OF - Director → CIF 0
16
Co Sec born in May 1959
Individual
Officer
1996-12-18 ~ 1999-11-08 OF - Director → CIF 0
Individual
Officer
1999-11-08 ~ 2000-09-25 OF - Secretary → CIF 0
17
Individual
Officer
2007-08-31 ~ 2009-06-24 OF - Secretary → CIF 0
18
Company Director born in February 1964
Individual (1 offspring)
Officer
2002-12-01 ~ 2005-03-15 OF - Director → CIF 0
19
Born in March 1955
Individual (2 offsprings)
Officer
2012-12-21 ~ 2021-05-21 OF - Director → CIF 0
20
Born in March 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-12 PE - Has significant influence or control → CIF 0
21
Accountant born in July 1961
Individual (9 offsprings)
Officer
2005-03-15 ~ 2008-05-30 OF - Director → CIF 0
22
Excutive Director born in February 1964
Individual
Officer
2008-10-10 ~ 2012-12-21 OF - Director → CIF 0
23
Ceo born in May 1955
Individual
Officer
2004-10-18 ~ 2008-05-30 OF - Director → CIF 0
24
Senior Vp Exploration born in May 1953
Individual (1 offspring)
Officer
1999-11-08 ~ 2000-10-20 OF - Director → CIF 0
25
Operations Director born in June 1952
Individual (5 offsprings)
Officer
2000-09-25 ~ 2002-10-08 OF - Director → CIF 0
26
Born in September 1956
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-02 PE - Has significant influence or control → CIF 0
27
Engineer born in June 1969
Individual
Officer
2008-10-10 ~ 2009-12-31 OF - Director → CIF 0
28
Director born in May 1960
Individual (8 offsprings)
Officer
2012-07-09 ~ 2012-12-21 OF - Director → CIF 0
29
Strategy/Business born in November 1951
Individual (45 offsprings)
Officer
2000-11-01 ~ 2002-10-21 OF - Director → CIF 0
30
Individual
Officer
2000-09-25 ~ 2006-10-23 OF - Secretary → CIF 0
31
Born in December 1956
Individual (4 offsprings)
Officer
2012-12-21 ~ 2015-03-23 OF - Director → CIF 0
British born in December 1956
Individual (4 offsprings)
2018-01-24 ~ 2022-02-11 OF - Director → CIF 0
Born in December 1956
Individual (4 offsprings)
Person with significant control
2018-01-24 ~ 2022-02-11 PE - Has significant influence or control → CIF 0
32
Individual
Officer
2000-09-25 ~ 2002-10-31 OF - Secretary → CIF 0
33
Managing Director born in October 1958
Individual (4 offsprings)
Officer
2004-05-01 ~ 2004-10-18 OF - Director → CIF 0
34
Engineer born in April 1953
Individual
Officer
2007-08-31 ~ 2008-10-10 OF - Director → CIF 0
Director born in April 1953
Individual
2010-01-01 ~ 2015-05-30 OF - Director → CIF 0
35
Chartered Sec born in January 1949
Individual
Officer
1996-12-18 ~ 1999-11-08 OF - Director → CIF 0
Chartered Sec
Individual
Officer
1996-12-18 ~ 1999-11-08 OF - Secretary → CIF 0
1999-11-08 ~ 2000-09-25 OF - Secretary → CIF 0
36
Company Director born in October 1947
Individual (2 offsprings)
Officer
2002-03-05 ~ 2002-10-21 OF - Director → CIF 0
37
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1996-12-18 ~ 1996-12-18
PE - Nominee Director → CIF 0
38
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-12-18 ~ 1996-12-18
PE - Nominee Secretary → CIF 0