1
Executive born in March 1960
Individual
Officer
2009-10-30 ~ 2018-10-29 OF - Director → CIF 0
2
Director born in September 1948
Individual
Officer
1998-08-28 ~ 1998-09-17 OF - Director → CIF 0
3
Director born in April 1945
Individual
Officer
1998-09-17 ~ 2003-07-01 OF - Director → CIF 0
4
Managing Director, Leighton Buzzard born in September 1962
Individual
Officer
2018-11-26 ~ 2022-05-20 OF - Director → CIF 0
5
Vice President born in July 1962
Individual (4 offsprings)
Officer
2018-02-16 ~ 2018-11-26 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-06-12 ~ 2018-11-26 OF - Secretary → CIF 0
6
Chief Operating Officer born in April 1964
Individual
Officer
2018-11-26 ~ 2020-09-01 OF - Director → CIF 0
7
Engineer born in September 1943
Individual (1 offspring)
Officer
1998-09-17 ~ 1999-03-31 OF - Director → CIF 0
8
President, Interiors Systems, Collins Aerospace born in August 1969
Individual
Officer
2020-09-01 ~ 2022-03-18 OF - Director → CIF 0
9
Director born in August 1983
Individual
Officer
2022-08-08 ~ 2024-06-19 OF - Director → CIF 0
10
Executive born in March 1960
Individual (2 offsprings)
Officer
2009-07-30 ~ 2017-04-13 OF - Director → CIF 0
11
Director born in July 1974
Individual
Officer
2022-05-18 ~ 2023-07-06 OF - Director → CIF 0
12
Vice President & Controller born in October 1974
Individual
Officer
2018-11-26 ~ 2020-09-18 OF - Director → CIF 0
13
General Counsel, Interior Systems born in April 1976
Individual
Officer
2018-11-26 ~ 2024-09-30 OF - Director → CIF 0
14
General Manager born in October 1951
Individual (2 offsprings)
Officer
1998-09-17 ~ 2001-08-07 OF - Director → CIF 0
15
Company Director born in November 1943
Individual
Officer
1998-09-17 ~ 1999-02-19 OF - Director → CIF 0
16
President Be Aerospace Inc born in April 1942
Individual
Officer
1998-08-28 ~ 2005-12-31 OF - Director → CIF 0
17
Company Director born in April 1973
Individual
Officer
2024-06-19 ~ 2025-09-10 OF - Director → CIF 0
18
Corp Vp Manuf Ops & Quality born in December 1937
Individual (1 offspring)
Officer
2004-12-15 ~ 2009-10-31 OF - Director → CIF 0
19
Finance Director born in December 1940
Individual
Officer
1998-08-28 ~ 2000-03-31 OF - Director → CIF 0
20
Individual
Officer
1998-09-17 ~ 1999-08-31 OF - Secretary → CIF 0
21
Director born in July 1968
Individual (1 offspring)
Officer
2017-07-20 ~ 2018-06-27 OF - Director → CIF 0
22
Vice President And General Manager, Interior Produ born in November 1964
Individual
Officer
2018-04-16 ~ 2019-01-14 OF - Director → CIF 0
23
Company Director born in July 1978
Individual
Officer
2022-03-18 ~ 2024-06-19 OF - Director → CIF 0
24
Director born in August 1973
Individual
Officer
2023-01-25 ~ 2025-01-23 OF - Director → CIF 0
25
Managing Director born in October 1966
Individual (1 offspring)
Officer
2009-07-30 ~ 2018-02-16 OF - Director → CIF 0
26
Human Resources Vice President born in February 1956
Individual (1 offspring)
Officer
2002-01-21 ~ 2010-01-08 OF - Director → CIF 0
27
Managing Director born in February 1963
Individual (6 offsprings)
Officer
2006-03-10 ~ 2007-11-17 OF - Director → CIF 0
28
Managing Director born in August 1962
Individual (1 offspring)
Officer
2006-03-10 ~ 2009-10-23 OF - Director → CIF 0
29
Chief Financial Officer born in April 1954
Individual (3 offsprings)
Officer
1998-08-28 ~ 1998-09-17 OF - Director → CIF 0
2004-12-15 ~ 2014-11-03 OF - Director → CIF 0
30
Executive born in August 1968
Individual
Officer
2014-11-03 ~ 2017-04-13 OF - Director → CIF 0
31
Director born in June 1970
Individual (1 offspring)
Officer
2022-05-18 ~ 2022-10-20 OF - Director → CIF 0
32
Director born in August 1946
Individual
Officer
1998-09-17 ~ 2001-04-30 OF - Director → CIF 0
33
Vice President & Cfo, Interiors Systems, Collins A born in August 1980
Individual
Officer
2020-09-18 ~ 2022-08-08 OF - Director → CIF 0
34
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
1998-07-16 ~ 2014-06-23
PE - Nominee Secretary → CIF 0
35
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
1998-07-16 ~ 1998-08-28
PE - Nominee Director → CIF 0
36
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
1998-07-16 ~ 1998-08-28
PE - Nominee Director → CIF 0
37
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Hackwood Secretaries Limited, One, Silk Street, London, EnglandActive Corporate (5 parents, 195 offsprings)
Officer
2014-06-23 ~ 2017-06-12
PE - Secretary → CIF 0