1
Finance Director born in February 1980
Individual (3 offsprings)
Officer
2021-10-19 ~ 2024-12-31 OF - Director → CIF 0
2
Company Director born in July 1960
Individual (1 offspring)
Officer
2009-06-19 ~ 2012-07-31 OF - Director → CIF 0
3
Company Director born in September 1958
Individual (1 offspring)
Officer
2016-02-18 ~ 2021-03-31 OF - Director → CIF 0
4
Non-Executive Director born in June 1963
Individual (7 offsprings)
Officer
2018-02-14 ~ 2020-05-14 OF - Director → CIF 0
5
Individual (60 offsprings)
Officer
2014-08-29 ~ 2017-09-29 OF - Secretary → CIF 0
6
Company Director born in January 1975
Individual
Officer
2025-01-23 ~ 2025-07-04 OF - Director → CIF 0
7
Chief Development Officer born in February 1958
Individual (10 offsprings)
Officer
2009-12-07 ~ 2012-11-07 OF - Director → CIF 0
8
Managing Director born in March 1968
Individual (2 offsprings)
Officer
2015-10-05 ~ 2015-11-23 OF - Director → CIF 0
9
Chief Executive Officer born in February 1972
Individual (1 offspring)
Officer
2009-12-21 ~ 2010-12-31 OF - Director → CIF 0
10
Financial Director born in September 1960
Individual (5 offsprings)
Officer
2005-03-18 ~ 2010-02-12 OF - Director → CIF 0
11
Chief Risk Officer born in May 1980
Individual
Officer
2016-02-18 ~ 2018-06-29 OF - Director → CIF 0
12
Company Director born in October 1960
Individual
Officer
2020-03-01 ~ 2023-02-28 OF - Director → CIF 0
13
Director born in December 1964
Individual (22 offsprings)
Officer
2018-02-14 ~ 2020-09-30 OF - Director → CIF 0
14
Actuary born in April 1951
Individual (2 offsprings)
Officer
2001-08-23 ~ 2006-07-31 OF - Director → CIF 0
15
Actuary born in January 1975
Individual (6 offsprings)
Officer
2021-04-01 ~ 2025-02-11 OF - Director → CIF 0
16
Actuary born in April 1963
Individual (2 offsprings)
Officer
2006-09-15 ~ 2010-06-30 OF - Director → CIF 0
17
Non-Executive Director born in February 1958
Individual
Officer
2020-09-01 ~ 2024-12-31 OF - Director → CIF 0
18
Individual
Officer
2010-10-05 ~ 2014-08-29 OF - Secretary → CIF 0
19
Managing Director born in April 1968
Individual (1 offspring)
Officer
2002-08-14 ~ 2009-09-09 OF - Director → CIF 0
20
Stockbroker Investment Manager born in May 1964
Individual (17 offsprings)
Officer
2015-10-22 ~ 2015-11-23 OF - Director → CIF 0
21
Chief Operating Officer born in December 1955
Individual (5 offsprings)
Officer
2013-08-22 ~ 2016-06-30 OF - Director → CIF 0
22
Ceo born in March 1964
Individual (2 offsprings)
Officer
2015-10-05 ~ 2015-11-23 OF - Director → CIF 0
23
Company Director born in November 1963
Individual (29 offsprings)
Officer
2013-08-22 ~ 2015-11-23 OF - Director → CIF 0
24
Chief Investment Officer born in July 1973
Individual (3 offsprings)
Officer
2009-06-18 ~ 2013-01-10 OF - Director → CIF 0
25
Company Director born in November 1959
Individual
Officer
2001-08-24 ~ 2008-08-20 OF - Director → CIF 0
Individual
Officer
2001-08-24 ~ 2008-08-20 OF - Secretary → CIF 0
26
Chief Risk Officer born in September 1968
Individual (7 offsprings)
Officer
2012-08-28 ~ 2015-08-31 OF - Director → CIF 0
27
Chief Operating Officer born in March 1974
Individual
Officer
2009-06-08 ~ 2010-01-20 OF - Director → CIF 0
28
Individual
Officer
2008-10-27 ~ 2010-06-04 OF - Secretary → CIF 0
29
Company Director born in October 1968
Individual (15 offsprings)
Officer
2013-01-01 ~ 2019-12-31 OF - Director → CIF 0
30
Chartered Accountant born in June 1956
Individual (7 offsprings)
Officer
2001-08-23 ~ 2003-06-20 OF - Director → CIF 0
31
Managing Director born in May 1976
Individual (4 offsprings)
Officer
2020-03-09 ~ 2022-06-30 OF - Director → CIF 0
32
Accountant born in September 1968
Individual (5 offsprings)
Officer
2010-06-07 ~ 2012-08-31 OF - Director → CIF 0
33
Solicitor born in March 1950
Individual (1 offspring)
Officer
2001-08-23 ~ 2006-01-09 OF - Director → CIF 0
34
Director born in May 1961
Individual (1 offspring)
Officer
2003-06-17 ~ 2006-04-30 OF - Director → CIF 0
35
Chief Executive born in January 1963
Individual (8 offsprings)
Officer
2012-09-06 ~ 2015-08-12 OF - Director → CIF 0
36
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
PAPERCOAST LIMITED - 2009-01-29
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
Millennium Bridge House, 2 Lambeth Hill, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-04-25
PE - Ownership of shares – 75% or more → CIF 0
37
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2001-06-04 ~ 2001-08-23
PE - Nominee Director → CIF 0
38
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2001-06-04 ~ 2001-08-24
PE - Nominee Secretary → CIF 0
39
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2001-06-04 ~ 2001-08-23
PE - Nominee Director → CIF 0