1
Chairman born in January 1947
Individual (1 offspring)
Officer
2006-11-06 ~ 2011-12-31 OF - Director → CIF 0
2
Director born in April 1953
Individual
Officer
2006-11-06 ~ 2010-01-08 OF - Director → CIF 0
3
Business born in January 1961
Individual
Officer
2012-03-22 ~ 2015-05-31 OF - Director → CIF 0
4
Chief Financial Officer born in January 1969
Individual (30 offsprings)
Officer
2012-11-01 ~ 2015-03-31 OF - Director → CIF 0
5
Chartered Accountant born in February 1969
Individual (10 offsprings)
Officer
2018-07-31 ~ 2019-03-28 OF - Director → CIF 0
6
Chief Information Officer born in September 1973
Individual
Officer
2018-03-06 ~ 2018-03-28 OF - Director → CIF 0
7
Managing Director born in June 1943
Individual (6 offsprings)
Officer
2000-09-01 ~ 2004-12-23 OF - Director → CIF 0
8
Finance Director born in July 1954
Individual (1 offspring)
Officer
2006-05-11 ~ 2008-11-27 OF - Director → CIF 0
9
Director born in December 1951
Individual (1 offspring)
Officer
2006-11-06 ~ 2008-02-29 OF - Director → CIF 0
10
Director born in March 1963
Individual
Officer
2007-11-09 ~ 2011-07-21 OF - Director → CIF 0
11
Director born in August 1971
Individual (43 offsprings)
Officer
2006-05-12 ~ 2007-07-19 OF - Director → CIF 0
12
Financial Director born in May 1973
Individual (17 offsprings)
Officer
2007-02-01 ~ 2011-11-30 OF - Director → CIF 0
13
Director born in January 1963
Individual (3 offsprings)
Officer
2006-07-27 ~ 2007-06-30 OF - Director → CIF 0
14
Businesswoman born in July 1972
Individual
Officer
2012-03-22 ~ 2017-01-25 OF - Director → CIF 0
15
Director born in April 1955
Individual
Officer
2000-09-01 ~ 2004-04-08 OF - Director → CIF 0
16
Director born in October 1967
Individual
Officer
2006-07-27 ~ 2012-09-30 OF - Director → CIF 0
17
Lawyer And Company Director born in April 1969
Individual (57 offsprings)
Officer
2016-06-22 ~ 2018-12-10 OF - Director → CIF 0
18
Director born in May 1957
Individual (19 offsprings)
Officer
2006-07-27 ~ 2014-11-16 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2000-09-01 ~ 2011-05-31 OF - Secretary → CIF 0
19
Director born in July 1966
Individual (6 offsprings)
Officer
2006-05-12 ~ 2009-08-21 OF - Director → CIF 0
20
Investment Manager born in November 1957
Individual (3 offsprings)
Officer
2000-08-29 ~ 2006-05-12 OF - Director → CIF 0
21
Director Of Strategy & Health Policy born in August 1972
Individual
Officer
2010-01-08 ~ 2018-03-28 OF - Director → CIF 0
22
Manging Director born in August 1949
Individual (1 offspring)
Officer
2000-09-01 ~ 2006-07-27 OF - Director → CIF 0
23
Chief Executive born in January 1954
Individual (52 offsprings)
Officer
2004-09-29 ~ 2006-06-27 OF - Director → CIF 0
24
Investment Manager born in November 1965
Individual (5 offsprings)
Officer
2000-08-24 ~ 2006-05-12 OF - Director → CIF 0
25
Doctor Executive born in October 1961
Individual (2 offsprings)
Officer
2006-05-11 ~ 2018-03-28 OF - Director → CIF 0
26
Director born in June 1974
Individual
Officer
2006-11-06 ~ 2007-11-09 OF - Director → CIF 0
27
Director born in June 1956
Individual (1 offspring)
Officer
2006-11-06 ~ 2010-04-07 OF - Director → CIF 0
28
Chartered Accountant born in August 1980
Individual
Officer
2015-04-15 ~ 2016-06-03 OF - Director → CIF 0
29
Director born in December 1960
Individual (17 offsprings)
Officer
2007-03-22 ~ 2014-12-11 OF - Director → CIF 0
30
Solicitor born in June 1975
Individual (18 offsprings)
Officer
2018-03-28 ~ 2018-11-30 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2011-05-31 ~ 2018-11-30 OF - Secretary → CIF 0
31
Director born in September 1970
Individual (11 offsprings)
Officer
2006-11-06 ~ 2012-02-29 OF - Director → CIF 0
2017-01-25 ~ 2018-12-10 OF - Director → CIF 0
32
Finance born in March 1967
Individual (1 offspring)
Officer
2012-03-22 ~ 2018-03-28 OF - Director → CIF 0
33
Director born in May 1949
Individual (8 offsprings)
Officer
2006-11-06 ~ 2012-02-29 OF - Director → CIF 0
34
Director born in November 1964
Individual (100 offsprings)
Officer
2009-08-21 ~ 2012-11-01 OF - Director → CIF 0
35
Director born in February 1943
Individual
Officer
2006-11-06 ~ 2012-02-29 OF - Director → CIF 0
36
Chief Executive Officer born in March 1961
Individual (38 offsprings)
Officer
2017-10-01 ~ 2025-08-29 OF - Director → CIF 0
37
Group Chief Executive born in August 1958
Individual
Officer
2014-11-17 ~ 2017-09-30 OF - Director → CIF 0
38
Chartered Accountant born in September 1973
Individual (14 offsprings)
Officer
2012-04-25 ~ 2015-04-30 OF - Director → CIF 0
39
Chartered Accountant born in April 1976
Individual (2 offsprings)
Officer
2018-04-05 ~ 2019-03-28 OF - Director → CIF 0
40
Director born in June 1969
Individual (28 offsprings)
Officer
2007-07-19 ~ 2013-01-23 OF - Director → CIF 0
41
Director born in November 1966
Individual (23 offsprings)
Officer
2005-01-03 ~ 2007-02-01 OF - Director → CIF 0
42
H R Director born in March 1961
Individual
Officer
2007-03-01 ~ 2018-03-28 OF - Director → CIF 0
43
Director born in March 1943
Individual (2 offsprings)
Officer
2000-09-01 ~ 2005-04-05 OF - Director → CIF 0
44
Finance Director born in January 1968
Individual (44 offsprings)
Officer
2015-09-01 ~ 2025-02-04 OF - Director → CIF 0
45
Ceo born in July 1968
Individual (13 offsprings)
Officer
2007-03-22 ~ 2011-05-31 OF - Director → CIF 0
46
Director born in April 1967
Individual (17 offsprings)
Officer
2018-03-28 ~ 2018-12-15 OF - Director → CIF 0
47
Hospital Management born in November 1963
Individual (1 offspring)
Officer
2006-07-27 ~ 2008-05-31 OF - Director → CIF 0
48
Director born in January 1955
Individual (4 offsprings)
Officer
2000-09-01 ~ 2005-12-30 OF - Director → CIF 0
49
Director born in December 1955
Individual
Officer
2006-11-06 ~ 2012-02-29 OF - Director → CIF 0
50
Director born in June 1939
Individual
Officer
2006-11-06 ~ 2018-03-06 OF - Director → CIF 0
51
Investment Professional born in May 1973
Individual (4 offsprings)
Officer
2012-10-18 ~ 2018-03-28 OF - Director → CIF 0
52
Director born in April 1945
Individual
Officer
2006-11-06 ~ 2014-02-28 OF - Director → CIF 0
53
Private Equity Executive born in April 1962
Individual (2 offsprings)
Officer
2015-05-01 ~ 2018-12-10 OF - Director → CIF 0
54
Investor born in May 1967
Individual (8 offsprings)
Officer
2011-08-24 ~ 2012-02-29 OF - Director → CIF 0
55
DMWSL 106 LIMITED - 1992-08-26
Royal London House, 22-25 Finsbury Square, LondonActive Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-07-04 ~ 2000-08-24
PE - Director → CIF 0
56
DRAKESURE LIMITED - 1988-06-20
76, Maude Street, Sandton 2196, South AfricaDissolved Corporate (2 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-28
PE - Right to appoint or remove directors → CIF 0
57
D M COMPANY SERVICES LIMITED
11 Walker Street, EdinburghActive Corporate (17 parents, 95 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-07-04 ~ 2000-09-01
PE - Secretary → CIF 0