1
Individual (338 offsprings)
Officer
2011-12-16 ~ 2014-03-03
OF - Secretary → CIF 0
2
Group Ohs&E Exec. born in July 1946
Individual (3 offsprings)
Officer
2008-03-18 ~ 2018-03-12
OF - Director → CIF 0
3
Born in December 1981
Individual (230 offsprings)
Officer
2021-01-04 ~ now
OF - Director → CIF 0
Director born in December 1981
Individual (230 offsprings)
2015-12-21 ~ 2020-07-31
OF - Director → CIF 0
4
Chartered Secretary born in June 1966
Individual (254 offsprings)
Officer
1997-03-05 ~ 2003-10-17
OF - Director → CIF 0
Individual (254 offsprings)
Officer
1997-03-05 ~ 2003-10-17
OF - Secretary → CIF 0
5
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
6
Commercial Director born in May 1967
Individual (6 offsprings)
Officer
2003-10-29 ~ 2005-12-31
OF - Director → CIF 0
7
Director born in September 1970
Individual (1 offspring)
Officer
1999-10-07 ~ 2003-05-16
OF - Director → CIF 0
8
Regional Managing Director born in May 1951
Individual (23 offsprings)
Officer
1997-03-14 ~ 2003-09-15
OF - Director → CIF 0
9
Individual (353 offsprings)
Officer
2016-08-08 ~ 2018-05-04
OF - Secretary → CIF 0
10
Financial Director born in December 1957
Individual (29 offsprings)
Officer
1997-03-14 ~ 2006-11-10
OF - Director → CIF 0
11
Born in November 1977
Individual (450 offsprings)
Officer
2025-12-09 ~ now
OF - Director → CIF 0
12
Individual (433 offsprings)
Officer
2025-07-15 ~ now
OF - Secretary → CIF 0
13
Director born in August 1966
Individual (1 offspring)
Officer
2005-03-31 ~ 2018-03-12
OF - Director → CIF 0
14
Director born in May 1970
Individual (137 offsprings)
Officer
2003-09-15 ~ 2005-03-31
OF - Director → CIF 0
15
Company Secretary born in January 1964
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Director → CIF 0
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
16
Company Secretary born in June 1968
Individual (9 offsprings)
Officer
1997-03-14 ~ 1999-07-23
OF - Director → CIF 0
17
Director born in September 1969
Individual (315 offsprings)
Officer
2009-11-05 ~ 2009-11-05
OF - Director → CIF 0
18
Director born in July 1964
Individual (16 offsprings)
Officer
2003-06-11 ~ 2004-09-16
OF - Director → CIF 0
19
Individual (339 offsprings)
Officer
2014-03-03 ~ 2016-08-08
OF - Secretary → CIF 0
20
Finance Director born in April 1958
Individual (92 offsprings)
Officer
2006-01-16 ~ 2023-10-27
OF - Director → CIF 0
21
Director born in October 1964
Individual (341 offsprings)
Officer
1999-10-07 ~ 2003-05-16
OF - Director → CIF 0
2005-11-22 ~ 2008-02-15
OF - Director → CIF 0
Individual (341 offsprings)
Officer
2005-09-30 ~ 2008-02-15
OF - Secretary → CIF 0
22
Individual (92 offsprings)
Officer
2003-10-17 ~ 2004-02-01
OF - Secretary → CIF 0
23
Born in October 1977
Individual (282 offsprings)
Officer
2011-12-15 ~ 2015-12-21
OF - Director → CIF 0
24
Group Chairman born in December 1946
Individual (62 offsprings)
Officer
1997-03-14 ~ 2021-09-19
OF - Director → CIF 0
25
Born in August 1968
Individual (720 offsprings)
Officer
2023-10-27 ~ now
OF - Director → CIF 0
Director born in August 1968
Individual (720 offsprings)
2003-05-16 ~ 2011-12-16
OF - Director → CIF 0
Individual (720 offsprings)
Officer
2008-02-15 ~ 2011-12-16
OF - Secretary → CIF 0
26
Chartered Accountant born in August 1946
Individual (120 offsprings)
Officer
1997-03-05 ~ 1999-07-30
OF - Director → CIF 0
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (47 parents, 95 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0