1
Individual (24 offsprings)
Officer
2025-08-29 ~ now
OF - Secretary → CIF 0
2
Director born in June 1943
Individual (50 offsprings)
Officer
1999-12-13 ~ 2004-12-23
OF - Director → CIF 0
3
Finance Director born in January 1955
Individual (49 offsprings)
Officer
1999-12-13 ~ 2005-12-30
OF - Director → CIF 0
4
Director born in November 1966
Individual (141 offsprings)
Officer
2005-01-03 ~ 2007-02-01
OF - Director → CIF 0
5
Financial Director born in May 1973
Individual (74 offsprings)
Officer
2007-02-01 ~ 2011-11-30
OF - Director → CIF 0
6
Chief Executive born in January 1954
Individual (232 offsprings)
Officer
2005-01-04 ~ 2006-06-27
OF - Director → CIF 0
7
Director born in April 1955
Individual (8 offsprings)
Officer
2001-03-28 ~ 2004-04-08
OF - Director → CIF 0
8
Born in January 1969
Individual (26 offsprings)
Officer
2025-08-29 ~ now
OF - Director → CIF 0
Born in January 1969
Individual (26 offsprings)
Person with significant control
2025-08-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director born in November 1948
Individual (30 offsprings)
Officer
1999-12-13 ~ 2000-09-01
OF - Director → CIF 0
10
Group Chief Executive born in August 1958
Individual (66 offsprings)
Officer
2014-11-17 ~ 2017-09-30
OF - Director → CIF 0
Born in August 1958
Individual (66 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
General Counsel & Company Secretary born in June 1975
Individual (167 offsprings)
Officer
2015-05-01 ~ 2018-11-30
OF - Director → CIF 0
Individual (167 offsprings)
Officer
2011-06-01 ~ 2018-11-30
OF - Secretary → CIF 0
Born in June 1975
Individual (167 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Barrister born in May 1957
Individual (157 offsprings)
Officer
2006-05-12 ~ 2014-11-16
OF - Director → CIF 0
Individual (157 offsprings)
Officer
1999-12-13 ~ 2011-05-31
OF - Secretary → CIF 0
13
Chief Executive Officer born in March 1961
Individual (69 offsprings)
Officer
2017-10-01 ~ 2025-08-29
OF - Director → CIF 0
Born in March 1961
Individual (69 offsprings)
Person with significant control
2017-10-01 ~ 2025-08-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
Born in December 1979
Individual (34 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
Born in December 1979
Individual (34 offsprings)
Person with significant control
2025-06-13 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
15
Chartered Accountant born in September 1973
Individual (125 offsprings)
Officer
2012-04-25 ~ 2015-04-30
OF - Director → CIF 0
16
Director born in April 1969
Individual (2 offsprings)
Officer
1999-08-24 ~ 1999-12-13
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-08-24 ~ 1999-12-13
OF - Secretary → CIF 0
17
Director born in August 1949
Individual (17 offsprings)
Officer
1999-12-13 ~ 2006-07-27
OF - Director → CIF 0
18
Director born in March 1943
Individual (27 offsprings)
Officer
1999-12-13 ~ 2005-04-05
OF - Director → CIF 0
19
Born in January 1968
Individual (116 offsprings)
Officer
2015-09-01 ~ 2025-02-04
OF - Director → CIF 0
Born in January 1968
Individual (116 offsprings)
Person with significant control
2016-04-06 ~ 2025-02-04
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-08-06 ~ 1999-08-24
OF - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-08-06 ~ 1999-08-24
OF - Nominee Director → CIF 0