1
Individual
Officer
2005-01-28 ~ 2008-08-29 OF - Secretary → CIF 0
2
General Counsel born in September 1960
Individual
Officer
2010-11-09 ~ 2011-06-23 OF - Director → CIF 0
3
Non Executive Director born in September 1944
Individual (5 offsprings)
Officer
2008-06-05 ~ 2010-03-15 OF - Director → CIF 0
4
Director born in December 1966
Individual (9 offsprings)
Officer
2007-10-02 ~ 2008-07-31 OF - Director → CIF 0
Director, Business Development born in December 1966
Individual (9 offsprings)
2012-06-13 ~ 2021-07-21 OF - Director → CIF 0
5
Accountant born in June 1968
Individual (16 offsprings)
Officer
2010-11-09 ~ 2011-12-16 OF - Director → CIF 0
2014-05-12 ~ 2016-08-12 OF - Director → CIF 0
6
Director born in March 1960
Individual (7 offsprings)
Officer
2010-02-12 ~ 2012-12-31 OF - Director → CIF 0
7
Director born in May 1961
Individual
Officer
2005-07-25 ~ 2006-06-19 OF - Director → CIF 0
8
Managing Director born in January 1959
Individual (2 offsprings)
Officer
2006-06-19 ~ 2007-11-09 OF - Director → CIF 0
9
Chief Risk Officer born in June 1965
Individual (2 offsprings)
Officer
2010-07-09 ~ 2011-12-16 OF - Director → CIF 0
10
Commercial Director In Financial Services born in January 1963
Individual (3 offsprings)
Officer
2012-06-15 ~ 2015-03-18 OF - Director → CIF 0
11
Individual
Officer
2000-02-16 ~ 2000-06-06 OF - Nominee Director → CIF 0
12
Director born in December 1950
Individual (2 offsprings)
Officer
2011-04-21 ~ 2024-06-30 OF - Director → CIF 0
13
Born in August 1967
Individual (1 offspring)
Officer
2015-11-03 ~ 2023-12-31 OF - Director → CIF 0
14
Operations Director born in September 1951
Individual (1 offspring)
Officer
2000-07-07 ~ 2003-04-02 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-08-16 ~ 2003-04-02 OF - Secretary → CIF 0
15
Company Director born in April 1955
Individual (1 offspring)
Officer
2005-03-01 ~ 2006-01-02 OF - Director → CIF 0
16
Chief Executive born in August 1951
Individual
Officer
2005-01-28 ~ 2006-01-27 OF - Director → CIF 0
17
Finance & Operations Director born in May 1971
Individual (1 offspring)
Officer
2012-01-18 ~ 2013-12-18 OF - Director → CIF 0
18
Finance Director born in August 1975
Individual (2 offsprings)
Officer
2008-04-14 ~ 2008-07-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-08-29 ~ 2011-01-05 OF - Secretary → CIF 0
19
Consultant born in April 1945
Individual
Officer
2005-11-01 ~ 2007-11-19 OF - Director → CIF 0
20
Director born in March 1954
Individual (2 offsprings)
Officer
2007-10-02 ~ 2008-07-31 OF - Director → CIF 0
21
Chief Operating Officer born in March 1959
Individual
Officer
2010-05-05 ~ 2011-09-30 OF - Director → CIF 0
22
Financial Services born in February 1968
Individual (7 offsprings)
Officer
2011-12-16 ~ 2016-09-21 OF - Director → CIF 0
23
Individual (2 offsprings)
Officer
2024-12-28 ~ 2025-05-19 OF - Secretary → CIF 0
24
Director born in August 1969
Individual (35 offsprings)
Officer
2017-04-05 ~ 2017-06-07 OF - Director → CIF 0
25
Actuary born in September 1964
Individual (13 offsprings)
Officer
2006-03-09 ~ 2007-07-31 OF - Director → CIF 0
26
Business Manager born in May 1963
Individual (9 offsprings)
Officer
2009-08-14 ~ 2010-03-15 OF - Director → CIF 0
2011-04-15 ~ 2011-12-16 OF - Director → CIF 0
27
Managing Director born in June 1966
Individual (3 offsprings)
Officer
2000-06-06 ~ 2004-05-31 OF - Director → CIF 0
28
It Director born in May 1958
Individual
Officer
2000-07-07 ~ 2005-01-28 OF - Director → CIF 0
Individual
Officer
2003-04-29 ~ 2005-01-28 OF - Secretary → CIF 0
29
Director Of Group Business born in September 1955
Individual (5 offsprings)
Officer
2005-03-01 ~ 2008-07-31 OF - Director → CIF 0
30
Finance Director born in September 1965
Individual (4 offsprings)
Officer
2001-11-01 ~ 2002-12-31 OF - Director → CIF 0
31
Managing Director - Origen born in November 1961
Individual (1 offspring)
Officer
2012-02-02 ~ 2013-09-13 OF - Director → CIF 0
32
Group Chief Executive born in April 1956
Individual (3 offsprings)
Officer
2008-07-22 ~ 2011-03-31 OF - Director → CIF 0
33
Individual (62 offsprings)
Officer
2011-01-24 ~ 2024-12-28 OF - Secretary → CIF 0
34
Chief Financial Officer born in June 1966
Individual (8 offsprings)
Officer
2008-07-22 ~ 2010-06-21 OF - Director → CIF 0
35
Director Risk Management And Compliance born in June 1952
Individual (1 offspring)
Officer
2012-02-02 ~ 2018-12-31 OF - Director → CIF 0
36
Company Director born in May 1962
Individual (1 offspring)
Officer
2005-03-01 ~ 2011-07-07 OF - Director → CIF 0
37
Commercial Programmes Director born in October 1973
Individual (13 offsprings)
Officer
2020-11-18 ~ 2021-12-31 OF - Director → CIF 0
38
Company Director born in August 1965
Individual (3 offsprings)
Officer
2013-01-23 ~ 2023-12-31 OF - Director → CIF 0
39
39/49 Commercial Road, Southampton, HampshireActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-02-16 ~ 2000-08-16
PE - Nominee Secretary → CIF 0