1
Senior Vice President And Cfo born in November 1946
Individual
Officer
2013-03-21 ~ 2015-12-16
OF - Director → CIF 0
2
Director born in June 1962
Individual
Officer
2017-04-27 ~ 2018-12-17
OF - Director → CIF 0
3
Financial Management born in April 1957
Individual
Officer
2007-09-01 ~ 2011-03-11
OF - Director → CIF 0
Individual
Officer
2007-09-01 ~ 2011-03-11
OF - Secretary → CIF 0
4
Vice President, General Counsel And Secretary born in September 1954
Individual (2 offsprings)
Officer
2011-07-01 ~ 2016-09-12
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2011-03-11 ~ 2016-09-12
OF - Secretary → CIF 0
5
Controller born in March 1969
Individual
Officer
2000-05-05 ~ 2002-02-25
OF - Director → CIF 0
Individual
Officer
2000-05-05 ~ 2002-02-25
OF - Secretary → CIF 0
6
Treasurer born in August 1979
Individual (59 offsprings)
Officer
2016-10-03 ~ 2022-07-06
OF - Director → CIF 0
7
Director born in December 1965
Individual
Officer
2022-07-06 ~ 2024-07-22
OF - Director → CIF 0
8
Finance And Administration Mgr born in July 1969
Individual
Officer
2004-04-01 ~ 2007-09-01
OF - Director → CIF 0
Individual
Officer
2006-08-14 ~ 2007-09-01
OF - Secretary → CIF 0
9
Individual
Officer
2002-02-25 ~ 2006-05-11
OF - Secretary → CIF 0
10
Director born in February 1983
Individual
Officer
2024-04-19 ~ 2024-11-19
OF - Director → CIF 0
11
Lawyer born in April 1973
Individual (19 offsprings)
Officer
2016-09-12 ~ 2022-07-06
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2016-09-12 ~ 2022-07-06
OF - Secretary → CIF 0
12
Vice President And Treasurer born in May 1947
Individual (1 offspring)
Officer
2011-03-11 ~ 2013-03-20
OF - Director → CIF 0
13
Vice President born in July 1958
Individual
Officer
2002-02-25 ~ 2008-01-30
OF - Director → CIF 0
14
Sales And Market Manager born in October 1965
Individual (1 offspring)
Officer
2001-06-01 ~ 2003-06-18
OF - Director → CIF 0
15
Business Executive born in June 1966
Individual
Officer
2018-12-17 ~ 2024-04-19
OF - Director → CIF 0
16
Treasurer born in December 1969
Individual (1 offspring)
Officer
2015-12-16 ~ 2016-09-12
OF - Director → CIF 0
17
Chairman, President And Ceo born in July 1944
Individual
Officer
2011-03-11 ~ 2011-07-01
OF - Director → CIF 0
18
President born in November 1941
Individual
Officer
2000-05-05 ~ 2004-10-06
OF - Director → CIF 0
19
Ceo born in May 1957
Individual
Officer
2007-01-01 ~ 2011-03-11
OF - Director → CIF 0
20
Group Head Of Tax born in October 1974
Individual (14 offsprings)
Officer
2016-09-12 ~ 2022-07-06
OF - Director → CIF 0
21
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-05-05 ~ 2000-05-05
PE - Nominee Secretary → CIF 0
22
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-31 ~ 2022-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ 2000-05-05
PE - Nominee Director → CIF 0
24
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
25
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0