1
Director born in April 1957
Individual (1 offspring)
Officer
2001-11-01 ~ 2005-02-01 OF - Director → CIF 0
2
Director born in November 1958
Individual
Officer
1998-01-30 ~ 2000-06-29 OF - Director → CIF 0
3
Director born in September 1952
Individual
Officer
2000-03-14 ~ 2003-05-10 OF - Director → CIF 0
4
Director born in February 1971
Individual
Officer
2007-02-06 ~ 2009-11-30 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2000-05-02 ~ 2008-01-31 OF - Secretary → CIF 0
6
Director born in August 1964
Individual
Officer
2010-10-01 ~ 2014-06-06 OF - Director → CIF 0
7
Chief Operating Officer born in November 1969
Individual (2 offsprings)
Officer
2018-06-01 ~ 2024-04-29 OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2016-01-26 ~ 2018-09-18 OF - Secretary → CIF 0
9
Managing Director born in June 1945
Individual (9 offsprings)
Officer
1999-01-24 ~ 1999-04-29 OF - Director → CIF 0
10
Director It born in September 1949
Individual
Officer
2000-06-29 ~ 2001-01-19 OF - Director → CIF 0
11
Director Credit & Risk born in January 1960
Individual
Officer
2000-06-29 ~ 2005-02-01 OF - Director → CIF 0
12
Director born in September 1965
Individual (2 offsprings)
Officer
2000-06-29 ~ 2007-09-20 OF - Director → CIF 0
13
Director born in November 1954
Individual
Officer
2000-06-29 ~ 2007-06-21 OF - Director → CIF 0
14
Non-Executive Director born in January 1949
Individual (8 offsprings)
Officer
2015-02-26 ~ 2022-03-23 OF - Director → CIF 0
15
Director born in April 1971
Individual (1 offspring)
Officer
2010-10-01 ~ 2024-04-29 OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-10-01 ~ 2016-01-26 OF - Secretary → CIF 0
16
Finance Director born in January 1970
Individual (10 offsprings)
Officer
2014-01-31 ~ 2019-10-22 OF - Director → CIF 0
17
Capital Markets Director born in January 1963
Individual
Officer
2002-09-19 ~ 2005-02-01 OF - Director → CIF 0
18
Director born in January 1965
Individual
Officer
2004-09-16 ~ 2007-03-22 OF - Director → CIF 0
19
Company Director born in July 1974
Individual (151 offsprings)
Officer
2014-10-23 ~ 2022-03-23 OF - Director → CIF 0
20
Individual (1 offspring)
Officer
1998-01-30 ~ 1999-02-24 OF - Secretary → CIF 0
21
Marketing Director born in September 1958
Individual (3 offsprings)
Officer
2002-04-02 ~ 2002-11-21 OF - Director → CIF 0
22
Chief Executive born in May 1955
Individual
Officer
1998-01-30 ~ 2000-06-29 OF - Director → CIF 0
Director born in May 1955
Individual
2008-04-30 ~ 2008-12-19 OF - Director → CIF 0
23
Private Equity Investor born in December 1972
Individual (1 offspring)
Officer
2022-03-23 ~ 2023-12-31 OF - Director → CIF 0
24
Hr Director born in February 1957
Individual (1 offspring)
Officer
2000-12-01 ~ 2001-10-02 OF - Director → CIF 0
25
Individual
Officer
1998-01-06 ~ 1998-01-30 OF - Nominee Director → CIF 0
Individual
Officer
1998-01-06 ~ 1998-01-30 OF - Nominee Director → CIF 0
Individual
Officer
1998-01-06 ~ 1998-01-30 OF - Nominee Secretary → CIF 0
26
Director born in February 1965
Individual
Officer
2004-01-02 ~ 2005-04-01 OF - Director → CIF 0
27
It Director born in March 1961
Individual (2 offsprings)
Officer
2001-06-11 ~ 2004-01-28 OF - Director → CIF 0
28
Individual
Officer
1999-02-24 ~ 2001-10-16 OF - Secretary → CIF 0
29
Director born in March 1964
Individual (7 offsprings)
Officer
2000-06-29 ~ 2001-09-27 OF - Director → CIF 0
2005-02-28 ~ 2010-10-01 OF - Director → CIF 0
30
Solicitor
Individual (2 offsprings)
Officer
2008-01-31 ~ 2010-10-01 OF - Secretary → CIF 0
31
Director born in October 1966
Individual
Officer
2009-06-11 ~ 2010-10-01 OF - Director → CIF 0
32
Director born in January 1965
Individual
Officer
2002-12-17 ~ 2005-06-28 OF - Director → CIF 0
33
Director born in January 1955
Individual (5 offsprings)
Officer
2000-05-02 ~ 2005-06-28 OF - Director → CIF 0
34
Director born in January 1956
Individual
Officer
2007-02-01 ~ 2009-10-08 OF - Director → CIF 0
35
Director born in September 1970
Individual (2 offsprings)
Officer
2010-10-01 ~ 2013-12-20 OF - Director → CIF 0
36
Director Sales born in September 1956
Individual (2 offsprings)
Officer
2000-06-29 ~ 2010-10-01 OF - Director → CIF 0
37
Company Director born in November 1969
Individual (66 offsprings)
Officer
2013-12-20 ~ 2022-03-23 OF - Director → CIF 0
38
Director Capital Markets born in September 1968
Individual
Officer
2000-06-29 ~ 2002-03-18 OF - Director → CIF 0
39
Director born in December 1953
Individual (1 offspring)
Officer
2004-04-05 ~ 2005-02-01 OF - Director → CIF 0
40
Managing Director born in April 1956
Individual
Officer
1998-01-30 ~ 1999-02-24 OF - Director → CIF 0
41
Director born in November 1952
Individual (4 offsprings)
Officer
2004-09-16 ~ 2008-05-13 OF - Director → CIF 0
42
Director born in August 1956
Individual
Officer
2005-12-13 ~ 2009-10-14 OF - Director → CIF 0
43
Ugland House, 309 Gt, South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0