1
Attorney
Individual (3 offsprings)
Officer
2009-03-01 ~ 2019-08-31 OF - Secretary → CIF 0
2
Accountant
Individual (2 offsprings)
Officer
2008-01-31 ~ 2016-02-11 OF - Secretary → CIF 0
3
Chief Executive born in October 1946
Individual
Officer
2005-10-19 ~ 2009-02-28 OF - Director → CIF 0
4
Investment Director born in March 1962
Individual (3 offsprings)
Officer
2001-10-12 ~ 2005-10-19 OF - Director → CIF 0
5
Business Executive born in March 1959
Individual
Officer
2015-09-08 ~ 2019-01-29 OF - Director → CIF 0
6
Vice President, Finance born in February 1958
Individual
Officer
2006-04-03 ~ 2009-02-28 OF - Director → CIF 0
7
Managing Director born in May 1958
Individual (4 offsprings)
Officer
2013-07-15 ~ 2019-08-23 OF - Director → CIF 0
8
Business Executive born in April 1963
Individual
Officer
2017-03-06 ~ 2019-09-03 OF - Director → CIF 0
9
Controller born in May 1957
Individual (2 offsprings)
Officer
2009-04-14 ~ 2015-03-26 OF - Director → CIF 0
10
Programme Management Vp born in February 1960
Individual
Officer
2021-09-09 ~ 2023-08-16 OF - Director → CIF 0
11
Tax Executive
Individual
Officer
2005-10-20 ~ 2007-11-09 OF - Secretary → CIF 0
12
Accountant born in September 1954
Individual
Officer
2001-03-02 ~ 2005-10-19 OF - Director → CIF 0
Accountant
Individual
Officer
2001-03-02 ~ 2005-10-19 OF - Secretary → CIF 0
13
Vice President born in March 1959
Individual
Officer
2005-10-19 ~ 2006-04-03 OF - Director → CIF 0
14
Paralegal
Individual (3 offsprings)
Officer
2005-10-20 ~ 2017-01-17 OF - Secretary → CIF 0
15
Vp And General Manager born in February 1962
Individual
Officer
2022-09-30 ~ 2023-08-31 OF - Director → CIF 0
16
Vice President Business Develo born in January 1960
Individual (1 offspring)
Officer
2005-10-19 ~ 2006-12-14 OF - Director → CIF 0
17
Business Professional
Individual
Officer
2005-10-20 ~ 2008-01-31 OF - Secretary → CIF 0
18
Director born in April 1964
Individual
Officer
2006-12-14 ~ 2010-01-29 OF - Director → CIF 0
19
Engineer born in November 1946
Individual
Officer
2001-03-02 ~ 2006-12-14 OF - Director → CIF 0
20
Engineer born in April 1962
Individual
Officer
2015-03-26 ~ 2022-09-30 OF - Director → CIF 0
21
Engineer born in August 1956
Individual (2 offsprings)
Officer
2010-01-29 ~ 2015-03-26 OF - Director → CIF 0
22
Executive Vice President born in January 1949
Individual
Officer
2006-12-14 ~ 2010-01-29 OF - Director → CIF 0
23
Business Executive born in August 1960
Individual
Officer
2019-01-29 ~ 2020-04-03 OF - Director → CIF 0
24
Paralegal
Individual (2 offsprings)
Officer
2008-01-31 ~ 2015-02-13 OF - Secretary → CIF 0
25
Executive born in April 1942
Individual
Officer
2005-10-19 ~ 2006-12-14 OF - Director → CIF 0
26
Director born in August 1931
Individual
Officer
2001-10-15 ~ 2005-10-19 OF - Director → CIF 0
27
Deputy Managing Director born in August 1964
Individual
Officer
2022-06-16 ~ 2023-09-01 OF - Director → CIF 0
28
Director Human Resources born in December 1963
Individual
Officer
2005-10-19 ~ 2009-04-14 OF - Director → CIF 0
29
Director born in April 1973
Individual
Officer
2019-09-09 ~ 2024-06-21 OF - Director → CIF 0
30
Business Executive born in December 1957
Individual
Officer
2020-04-07 ~ 2021-09-09 OF - Director → CIF 0
31
Finance Director born in August 1954
Individual (2 offsprings)
Officer
2006-12-14 ~ 2015-03-26 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2005-10-19 ~ 2015-03-26 OF - Secretary → CIF 0
32
Business Executive born in October 1952
Individual
Officer
2015-03-26 ~ 2015-09-08 OF - Director → CIF 0
33
Director born in September 1962
Individual
Officer
2019-09-09 ~ 2020-07-28 OF - Director → CIF 0
34
Consultant born in December 1950
Individual (1 offspring)
Officer
2001-03-02 ~ 2005-10-19 OF - Director → CIF 0
35
Business Executive born in October 1959
Individual
Officer
2015-03-26 ~ 2017-03-06 OF - Director → CIF 0
36
Consultant born in May 1946
Individual
Officer
2004-07-19 ~ 2005-10-19 OF - Director → CIF 0
37
Business Executive born in February 1954
Individual
Officer
2016-01-19 ~ 2021-07-31 OF - Director → CIF 0
38
Tax Executive
Individual
Officer
2005-10-20 ~ 2009-02-28 OF - Secretary → CIF 0
39
Vice President And Managing Director born in March 1963
Individual
Officer
2010-01-29 ~ 2013-07-15 OF - Director → CIF 0
40
Director born in August 1953
Individual (14 offsprings)
Officer
2006-09-01 ~ 2015-12-31 OF - Director → CIF 0
41
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-01-15 ~ 2001-03-02
PE - Nominee Director → CIF 0
2001-01-15 ~ 2001-03-02
PE - Nominee Secretary → CIF 0
42
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
2001-01-15 ~ 2001-03-02
PE - Nominee Director → CIF 0