1
Finance Director born in December 1958
Individual (3 offsprings)
Officer
2003-03-03 ~ 2005-02-25 OF - Director → CIF 0
2
Director born in September 1941
Individual (10 offsprings)
Officer
1998-04-01 ~ 2001-02-23 OF - Director → CIF 0
3
Director born in May 1962
Individual
Officer
2000-04-10 ~ 2005-01-31 OF - Director → CIF 0
4
Director born in July 1954
Individual (1 offspring)
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
5
Director
Individual
Officer
2009-01-12 ~ 2012-01-01 OF - Secretary → CIF 0
6
Investment Banker born in August 1967
Individual (3 offsprings)
Officer
2000-02-01 ~ 2000-11-29 OF - Director → CIF 0
7
Company Director born in October 1949
Individual
Officer
1998-09-03 ~ 1999-09-24 OF - Director → CIF 0
8
Director born in March 1941
Individual
Officer
1998-04-01 ~ 2001-03-30 OF - Director → CIF 0
9
Genreal Manager born in November 1958
Individual (1 offspring)
Officer
1999-10-18 ~ 2005-03-01 OF - Director → CIF 0
10
Director born in March 1965
Individual (1 offspring)
Officer
2002-03-25 ~ 2005-02-28 OF - Director → CIF 0
11
Director born in October 1961
Individual
Officer
1998-04-01 ~ 2000-04-10 OF - Director → CIF 0
12
Director born in June 1956
Individual
Officer
2001-05-21 ~ 2002-02-28 OF - Director → CIF 0
2001-05-21 ~ 2005-02-28 OF - Director → CIF 0
13
Chief Executive born in October 1959
Individual
Officer
1999-06-10 ~ 1999-09-24 OF - Director → CIF 0
14
Company Director born in May 1965
Individual (27 offsprings)
Officer
2009-01-12 ~ 2017-09-19 OF - Director → CIF 0
15
Accountant born in October 1967
Individual (161 offsprings)
Officer
2000-04-10 ~ 2004-10-29 OF - Director → CIF 0
16
Director born in June 1945
Individual
Officer
2001-05-21 ~ 2005-02-28 OF - Director → CIF 0
17
Accountant born in September 1961
Individual (11 offsprings)
Officer
2000-04-10 ~ 2003-03-03 OF - Director → CIF 0
18
Company Director born in March 1957
Individual
Officer
1998-04-01 ~ 1999-09-24 OF - Director → CIF 0
19
Banker born in January 1968
Individual (3 offsprings)
Officer
1998-03-27 ~ 1998-04-01 OF - Director → CIF 0
20
Regional Director born in May 1960
Individual
Officer
2001-01-22 ~ 2005-02-28 OF - Director → CIF 0
21
Banker born in January 1974
Individual
Officer
1999-06-10 ~ 2000-11-28 OF - Director → CIF 0
22
Regional Director born in June 1954
Individual
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
23
Company Secretary
Individual
Officer
1999-10-11 ~ 2001-03-05 OF - Secretary → CIF 0
24
Individual (2 offsprings)
Officer
2001-03-05 ~ 2009-01-12 OF - Secretary → CIF 0
25
Company Director born in April 1955
Individual
Officer
1998-04-01 ~ 1999-09-24 OF - Director → CIF 0
26
Commercial Manager born in March 1964
Individual (2 offsprings)
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
27
Chartered Surveyor born in June 1957
Individual
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
28
Director born in February 1966
Individual
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
29
Director born in June 1960
Individual
Officer
2001-05-21 ~ 2005-02-28 OF - Director → CIF 0
30
Company Director born in November 1952
Individual (9 offsprings)
Officer
1998-04-01 ~ 1999-09-24 OF - Director → CIF 0
31
Accountant born in February 1956
Individual (18 offsprings)
Officer
1998-04-01 ~ 2002-02-28 OF - Director → CIF 0
Individual (18 offsprings)
Officer
1998-03-11 ~ 1998-06-29 OF - Secretary → CIF 0
32
Director born in May 1967
Individual
Officer
2000-04-10 ~ 2001-03-30 OF - Director → CIF 0
33
Director born in October 1959
Individual (2 offsprings)
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
34
Director born in September 1959
Individual (4 offsprings)
Officer
2000-04-10 ~ 2000-08-01 OF - Director → CIF 0
35
Portfolio Director born in October 1972
Individual (32 offsprings)
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
36
Individual
Officer
1998-06-29 ~ 1999-10-11 OF - Secretary → CIF 0
37
Individual (16 offsprings)
Officer
2012-01-01 ~ 2015-01-01 OF - Secretary → CIF 0
38
Banker born in March 1963
Individual (2 offsprings)
Officer
1998-03-11 ~ 1998-04-01 OF - Director → CIF 0
39
Director born in December 1955
Individual (2 offsprings)
Officer
1998-09-03 ~ 2005-03-01 OF - Director → CIF 0
2012-01-29 ~ 2014-09-23 OF - Director → CIF 0
40
Chartered Accountant born in November 1957
Individual (26 offsprings)
Officer
1999-06-11 ~ 2002-12-06 OF - Director → CIF 0
41
Regional Director born in July 1950
Individual (1 offspring)
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
42
Company Director born in April 1961
Individual (57 offsprings)
Officer
2012-01-29 ~ 2023-06-28 OF - Director → CIF 0
43
Director born in September 1957
Individual (3 offsprings)
Officer
2000-04-10 ~ 2005-02-28 OF - Director → CIF 0
44
Investment Banker born in August 1964
Individual (1 offspring)
Officer
1998-04-01 ~ 1999-06-10 OF - Director → CIF 0
45
Economist born in February 1955
Individual (1 offspring)
Officer
2008-10-16 ~ 2009-01-12 OF - Director → CIF 0
46
PPM HOLDINGS LIMITED - 1998-07-17
140, London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)
Officer
2005-02-25 ~ 2016-12-19
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2019-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
47
PPM CENTRAL GP LIMITED - 1998-07-17
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
140, London Wall, LondonActive Corporate (7 parents, 54 offsprings)
Officer
2005-02-24 ~ 2016-12-19
PE - Director → CIF 0