1
Chief Finance Officer born in July 1960
Individual (2 offsprings)
Officer
2011-06-24 ~ 2016-04-30
OF - Director → CIF 0
2
General Manager born in January 1964
Individual (2 offsprings)
Officer
2011-04-01 ~ 2021-08-31
OF - Director → CIF 0
3
Actuary born in May 1976
Individual (1 offspring)
Officer
2017-10-06 ~ 2021-08-31
OF - Director → CIF 0
4
Director born in January 1965
Individual (11 offsprings)
Officer
2016-04-30 ~ 2017-10-06
OF - Director → CIF 0
5
General Manager born in June 1955
Individual
Officer
2010-04-01 ~ 2011-03-31
OF - Director → CIF 0
6
Director born in January 1966
Individual
Officer
2008-04-01 ~ 2009-03-31
OF - Director → CIF 0
7
Director born in November 1948
Individual
Officer
2010-04-01 ~ 2013-04-02
OF - Director → CIF 0
8
Director born in August 1937
Individual
Officer
2005-04-01 ~ 2013-06-05
OF - Director → CIF 0
9
Director born in March 1943
Individual
Officer
2000-01-06 ~ 2008-03-31
OF - Director → CIF 0
10
Director born in May 1956
Individual
Officer
2005-04-01 ~ 2007-03-31
OF - Director → CIF 0
11
Director born in September 1964
Individual (4 offsprings)
Officer
2009-04-27 ~ 2016-12-19
OF - Director → CIF 0
12
Chief Executive born in September 1949
Individual (1 offspring)
Officer
2000-01-06 ~ 2009-03-31
OF - Director → CIF 0
13
Vice President Executive born in November 1945
Individual
Officer
2005-04-01 ~ 2006-04-01
OF - Director → CIF 0
14
Insurance Executive born in January 1965
Individual (1 offspring)
Officer
2009-04-01 ~ 2015-03-31
OF - Director → CIF 0
15
Director born in November 1949
Individual
Officer
2003-07-01 ~ 2006-04-01
OF - Director → CIF 0
16
Director born in September 1946
Individual
Officer
2006-04-01 ~ 2010-03-31
OF - Director → CIF 0
17
Director born in February 1954
Individual (12 offsprings)
Officer
2010-09-20 ~ 2016-12-31
OF - Director → CIF 0
18
Manager born in March 1960
Individual
Officer
2013-04-02 ~ 2016-12-31
OF - Director → CIF 0
19
Director born in October 1953
Individual
Officer
2001-05-16 ~ 2004-06-24
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2018-08-16 ~ 2021-08-31
OF - Secretary → CIF 0
21
General Counsel born in September 1970
Individual (1 offspring)
Officer
2010-01-27 ~ 2018-08-16
OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-01-27 ~ 2018-08-16
OF - Secretary → CIF 0
22
Non Executive Director born in March 1948
Individual (1 offspring)
Officer
2006-07-01 ~ 2016-12-31
OF - Director → CIF 0
23
Director born in August 1954
Individual
Officer
2007-04-01 ~ 2008-03-31
OF - Director → CIF 0
24
Company Director born in March 1959
Individual (4 offsprings)
Officer
2013-01-31 ~ 2015-01-16
OF - Director → CIF 0
25
Director born in November 1947
Individual
Officer
2000-01-06 ~ 2007-09-06
OF - Director → CIF 0
26
Director born in June 1957
Individual
Officer
2000-01-06 ~ 2001-10-01
OF - Director → CIF 0
2005-04-01 ~ 2009-03-31
OF - Director → CIF 0
27
Finance Director born in March 1959
Individual (4 offsprings)
Officer
2005-03-09 ~ 2010-05-07
OF - Director → CIF 0
28
Director born in March 1961
Individual
Officer
2000-01-06 ~ 2005-04-01
OF - Director → CIF 0
2006-04-01 ~ 2009-03-31
OF - Director → CIF 0
29
Director born in July 1954
Individual
Officer
2001-10-01 ~ 2005-04-01
OF - Director → CIF 0
30
Insurance Executive born in October 1955
Individual
Officer
2009-04-01 ~ 2011-06-01
OF - Director → CIF 0
31
Individual
Officer
2000-01-06 ~ 2006-05-24
OF - Secretary → CIF 0
32
Retired Solicitor born in January 1957
Individual (5 offsprings)
Officer
2012-10-08 ~ 2016-12-31
OF - Director → CIF 0
33
Director born in June 1962
Individual
Officer
2003-11-20 ~ 2010-04-22
OF - Director → CIF 0
34
Director born in December 1946
Individual
Officer
2000-01-06 ~ 2003-07-01
OF - Director → CIF 0
35
Director born in February 1953
Individual (2 offsprings)
Officer
2000-02-23 ~ 2005-04-01
OF - Director → CIF 0
36
Individual
Officer
2006-05-24 ~ 2009-12-31
OF - Secretary → CIF 0
37
Insurance Executive born in February 1969
Individual
Officer
2009-04-01 ~ 2010-03-31
OF - Director → CIF 0
38
MSIG CORPORATE SERVICES (EUROPE) LIMITED - now
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
2nd Floor, 25, Fenchurch Avenue, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-31
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