1
Chartered Accountant born in July 1957
Individual (32 offsprings)
Officer
2011-10-03 ~ 2013-02-08
OF - Director → CIF 0
2
Chairman And Ceo born in May 1944
Individual (6 offsprings)
Officer
2000-05-12 ~ 2007-12-18
OF - Director → CIF 0
3
Senior Vice President born in August 1952
Individual (6 offsprings)
Officer
2000-05-12 ~ 2012-02-23
OF - Director → CIF 0
4
Born in October 1974
Individual (6 offsprings)
Officer
2025-11-11 ~ now
OF - Director → CIF 0
5
Born in February 1984
Individual (13 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
6
Vice President Group Finance D born in July 1948
Individual (40 offsprings)
Officer
2001-10-22 ~ 2010-12-31
OF - Director → CIF 0
7
Finance Director born in May 1967
Individual (3 offsprings)
Officer
2013-12-10 ~ 2015-07-20
OF - Director → CIF 0
8
Company Director born in December 1957
Individual (85 offsprings)
Officer
2010-12-10 ~ 2011-12-05
OF - Director → CIF 0
9
Individual (13 offsprings)
Officer
2003-03-28 ~ 2013-03-05
OF - Secretary → CIF 0
10
Individual (1 offspring)
Officer
2000-05-12 ~ 2001-10-22
OF - Secretary → CIF 0
11
Individual (19 offsprings)
Officer
2014-10-15 ~ now
OF - Secretary → CIF 0
12
Solicitor born in March 1959
Individual (13 offsprings)
Officer
2011-12-16 ~ 2012-10-01
OF - Director → CIF 0
13
Director International Treasury born in November 1965
Individual (60 offsprings)
Officer
2010-12-10 ~ 2011-11-01
OF - Director → CIF 0
14
Chief Financial Officer born in March 1962
Individual (14 offsprings)
Officer
2010-12-10 ~ 2013-12-10
OF - Director → CIF 0
15
Director born in January 1966
Individual (5 offsprings)
Officer
2018-04-20 ~ 2020-04-29
OF - Director → CIF 0
16
Chartered Accountant born in December 1954
Individual (49 offsprings)
Officer
2011-11-01 ~ 2013-12-10
OF - Director → CIF 0
17
Attorney born in June 1962
Individual (39 offsprings)
Officer
2011-10-03 ~ 2013-12-10
OF - Director → CIF 0
18
International Tax Director born in October 1952
Individual (36 offsprings)
Officer
2012-12-20 ~ 2022-03-31
OF - Director → CIF 0
Born in October 1952
Individual (36 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
19
Born in December 1966
Individual (52 offsprings)
Officer
2013-12-10 ~ 2025-10-01
OF - Director → CIF 0
Born in December 1966
Individual (52 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
Born in September 1978
Individual (15 offsprings)
Officer
2025-11-11 ~ now
OF - Director → CIF 0
21
Born in September 1981
Individual (12 offsprings)
Officer
2025-11-11 ~ now
OF - Director → CIF 0
22
Individual (23 offsprings)
Officer
2001-10-22 ~ 2003-03-28
OF - Secretary → CIF 0
23
Born in December 1976
Individual (19 offsprings)
Officer
2022-04-06 ~ 2025-11-11
OF - Director → CIF 0
24
President born in October 1946
Individual (71 offsprings)
Officer
2001-09-19 ~ 2010-12-31
OF - Director → CIF 0
25
Born in December 1965
Individual (24 offsprings)
Officer
2020-12-31 ~ 2025-12-02
OF - Director → CIF 0
26
Individual (14 offsprings)
Officer
2013-03-07 ~ 2014-10-15
OF - Secretary → CIF 0
27
Director born in February 1954
Individual (32 offsprings)
Officer
2013-12-10 ~ 2018-03-30
OF - Director → CIF 0
Born in February 1954
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
28
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-05-04 ~ 2000-05-12
OF - Nominee Secretary → CIF 0
29
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-05-04 ~ 2000-05-12
OF - Nominee Director → CIF 0