1
Director born in February 1955
Individual (20 offsprings)
Officer
2000-04-13 ~ 2007-02-19
OF - Director → CIF 0
2
Individual (6 offsprings)
Officer
2009-04-14 ~ 2009-12-31
OF - Secretary → CIF 0
3
Executive Vice President & Chief Financial Officer born in May 1968
Individual (3 offsprings)
Officer
2010-12-01 ~ 2010-12-01
OF - Director → CIF 0
President/Ceo born in May 1968
Individual (3 offsprings)
2010-12-01 ~ 2020-12-30
OF - Director → CIF 0
4
Lawyer
Individual (2 offsprings)
Officer
2007-10-31 ~ 2009-04-14
OF - Secretary → CIF 0
5
Business Executive born in March 1976
Individual (37 offsprings)
Officer
2012-09-20 ~ 2014-08-01
OF - Director → CIF 0
6
Director born in April 1953
Individual (3 offsprings)
Officer
2000-04-13 ~ 2007-02-19
OF - Director → CIF 0
7
Ceo born in October 1967
Individual (2 offsprings)
Officer
2020-12-30 ~ 2024-01-12
OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2010-12-01 ~ 2022-01-09
OF - Secretary → CIF 0
9
Director born in September 1954
Individual (1 offspring)
Officer
2003-09-30 ~ 2005-12-06
OF - Director → CIF 0
10
Director born in December 1944
Individual (8 offsprings)
Officer
2000-06-08 ~ 2002-09-05
OF - Director → CIF 0
11
Business Executive born in April 1970
Individual (4 offsprings)
Officer
2016-08-31 ~ 2024-01-12
OF - Director → CIF 0
12
Business Executive born in February 1962
Individual (3 offsprings)
Officer
2014-06-23 ~ 2016-01-31
OF - Director → CIF 0
13
Advisory Director born in August 1951
Individual (1 offspring)
Officer
2009-04-14 ~ 2010-11-30
OF - Director → CIF 0
14
Chief Executive Officer And President born in October 1959
Individual (4 offsprings)
Officer
2010-12-01 ~ 2016-01-31
OF - Director → CIF 0
15
Executive Vice President & Chief Financial Officer born in November 1959
Individual (2 offsprings)
Officer
2010-12-01 ~ 2018-06-10
OF - Director → CIF 0
16
Born in March 1967
Individual (3 offsprings)
Officer
2024-01-12 ~ now
OF - Director → CIF 0
17
Managing Director Non Executive Director born in July 1963
Individual (2 offsprings)
Officer
2004-08-27 ~ 2009-04-14
OF - Director → CIF 0
18
Accountant
Individual (8 offsprings)
Officer
2000-04-13 ~ 2004-10-01
OF - Secretary → CIF 0
19
Chief Financial Officer born in April 1951
Individual (10 offsprings)
Officer
2007-03-01 ~ 2011-04-06
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2009-12-31 ~ 2010-02-04
OF - Secretary → CIF 0
20
Director born in February 1954
Individual (39 offsprings)
Officer
2000-06-08 ~ 2004-04-08
OF - Director → CIF 0
21
Individual (4 offsprings)
Officer
2004-10-01 ~ 2007-10-31
OF - Secretary → CIF 0
22
Chief Product & Strategy Officer born in July 1964
Individual (4 offsprings)
Officer
2011-06-24 ~ 2016-08-31
OF - Director → CIF 0
23
Individual (2 offsprings)
Officer
2024-01-08 ~ 2024-07-15
OF - Secretary → CIF 0
24
Non Executive Finance Director born in July 1963
Individual (51 offsprings)
Officer
2006-08-31 ~ 2010-11-30
OF - Director → CIF 0
25
Company Director born in May 1955
Individual (24 offsprings)
Officer
2002-09-05 ~ 2007-04-27
OF - Director → CIF 0
26
Senior Independent Non Executive Director born in August 1949
Individual (29 offsprings)
Officer
2007-08-04 ~ 2010-11-30
OF - Director → CIF 0
27
Born in June 1980
Individual (2 offsprings)
Officer
2024-01-12 ~ now
OF - Director → CIF 0
28
Executive Vice President, General Counsel born in November 1960
Individual (4 offsprings)
Officer
2010-12-01 ~ 2016-06-10
OF - Director → CIF 0
29
Director And Chairman born in July 1951
Individual (70 offsprings)
Officer
2005-03-29 ~ 2010-11-30
OF - Director → CIF 0
30
Chief Executive Officer born in December 1968
Individual (39 offsprings)
Officer
2008-01-03 ~ 2010-12-03
OF - Director → CIF 0
31
Accountant born in November 1967
Individual (5 offsprings)
Officer
2011-06-24 ~ 2016-03-31
OF - Director → CIF 0
32
Chief Operating Officer born in October 1954
Individual (8 offsprings)
Officer
2007-02-19 ~ 2008-11-18
OF - Director → CIF 0
33
Senior Vp, Business Finance & Treasury born in July 1969
Individual (4 offsprings)
Officer
2016-06-10 ~ 2024-01-12
OF - Director → CIF 0
34
Individual (88 offsprings)
Officer
2010-02-04 ~ 2011-06-30
OF - Secretary → CIF 0
35
Chairman born in October 1959
Individual (6 offsprings)
Officer
2000-04-13 ~ 2005-12-06
OF - Director → CIF 0
36
Chairman born in March 1955
Individual (28 offsprings)
Officer
2000-06-08 ~ 2003-09-30
OF - Director → CIF 0
37
Non Executive Director born in June 1955
Individual (43 offsprings)
Officer
2004-04-08 ~ 2010-11-30
OF - Director → CIF 0
38
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
92,984 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-02-22 ~ 2000-04-23
OF - Director → CIF 0
2000-02-22 ~ 2000-04-13
OF - Secretary → CIF 0
40
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-02-22 ~ 2000-04-13
OF - Director → CIF 0