1
Individual (1 offspring)
Officer
2001-11-22 ~ 2004-09-07
OF - Secretary → CIF 0
2
Accountant born in March 1965
Individual (3 offsprings)
Officer
2003-11-27 ~ 2012-07-03
OF - Director → CIF 0
3
Lawyer born in May 1949
Individual (2 offsprings)
Officer
2002-02-05 ~ 2014-11-11
OF - Director → CIF 0
4
Born in November 1975
Individual (3 offsprings)
Officer
2018-12-05 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in November 1980
Individual (1 offspring)
Officer
2015-07-07 ~ 2018-12-06
OF - Director → CIF 0
6
Accountant born in May 1965
Individual (4 offsprings)
Officer
2003-11-27 ~ 2016-07-05
OF - Director → CIF 0
7
Accountant born in April 1945
Individual (17 offsprings)
Officer
2001-11-22 ~ 2004-03-04
OF - Director → CIF 0
8
Chartered Accountant born in January 1953
Individual (6 offsprings)
Officer
2002-02-05 ~ 2003-09-04
OF - Director → CIF 0
9
Barrister born in February 1958
Individual (7 offsprings)
Officer
2006-11-22 ~ 2010-07-06
OF - Director → CIF 0
10
Director - Fraud Services born in October 1950
Individual (1 offspring)
Officer
2005-11-22 ~ 2008-11-06
OF - Director → CIF 0
11
Born in December 1979
Individual (2 offsprings)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
12
Born in March 1954
Individual (1 offspring)
Officer
2021-12-01 ~ 2026-01-16
OF - Director → CIF 0
13
Born in December 1948
Individual (2 offsprings)
Officer
2022-07-05 ~ now
OF - Director → CIF 0
2022-07-05 ~ 2026-01-16
OF - Director → CIF 0
14
Born in October 1977
Individual (2 offsprings)
Officer
2016-07-05 ~ now
OF - Director → CIF 0
15
Partner born in January 1944
Individual (7 offsprings)
Officer
2001-11-22 ~ 2002-03-05
OF - Director → CIF 0
Chartered Accountant born in January 1944
Individual (7 offsprings)
2006-11-22 ~ 2018-07-03
OF - Director → CIF 0
16
Chartered Accountant born in January 1952
Individual (1 offspring)
Officer
2009-09-10 ~ 2015-07-07
OF - Director → CIF 0
17
Chartered Accountant born in July 1952
Individual (1 offspring)
Officer
2003-04-01 ~ 2015-07-07
OF - Director → CIF 0
18
Bank Official born in June 1953
Individual (2 offsprings)
Officer
2002-02-05 ~ 2003-09-02
OF - Director → CIF 0
19
Born in October 1976
Individual (3 offsprings)
Officer
2016-07-05 ~ now
OF - Director → CIF 0
20
Born in December 1961
Individual (10 offsprings)
Officer
2013-07-02 ~ now
OF - Director → CIF 0
21
Company Director born in May 1953
Individual (2 offsprings)
Officer
2009-12-03 ~ 2019-08-06
OF - Director → CIF 0
22
Civil Servant born in April 1951
Individual (5 offsprings)
Officer
2004-09-07 ~ 2009-05-01
OF - Director → CIF 0
23
Individual (1 offspring)
Officer
2023-04-03 ~ now
OF - Secretary → CIF 0
24
Born in September 1969
Individual (1 offspring)
Officer
2020-02-12 ~ now
OF - Director → CIF 0
25
Lawyer born in March 1949
Individual (2 offsprings)
Officer
2014-07-01 ~ 2018-12-31
OF - Director → CIF 0
26
Solicitor born in July 1959
Individual (7 offsprings)
Officer
2002-02-05 ~ 2013-07-02
OF - Director → CIF 0
27
Chartered Accountant born in January 1950
Individual (4 offsprings)
Officer
2002-02-05 ~ 2003-04-14
OF - Director → CIF 0
28
Consultant born in September 1940
Individual (5 offsprings)
Officer
2001-11-22 ~ 2003-04-30
OF - Director → CIF 0
29
Born in January 1982
Individual (2 offsprings)
Officer
2024-07-04 ~ now
OF - Director → CIF 0
30
Born in May 1971
Individual (3 offsprings)
Officer
2013-07-02 ~ now
OF - Director → CIF 0
31
Banker born in February 1962
Individual (2 offsprings)
Officer
2009-09-10 ~ 2015-05-01
OF - Director → CIF 0
32
Solicitor born in February 1937
Individual (8 offsprings)
Officer
2003-11-27 ~ 2016-07-05
OF - Director → CIF 0
33
Born in January 1950
Individual (4 offsprings)
Officer
2022-07-05 ~ now
OF - Director → CIF 0
34
Manager Company Secretary
Individual (1 offspring)
Officer
2004-09-07 ~ 2023-04-03
OF - Secretary → CIF 0
35
Director born in April 1971
Individual (5 offsprings)
Officer
2006-11-22 ~ 2018-07-03
OF - Director → CIF 0
36
Born in June 1971
Individual (7 offsprings)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
37
Chartered Accountant born in January 1964
Individual (6 offsprings)
Officer
2015-07-07 ~ 2018-04-05
OF - Director → CIF 0
38
Consultant born in August 1951
Individual (3 offsprings)
Officer
2018-07-03 ~ 2024-07-05
OF - Director → CIF 0
39
Company Director born in November 1942
Individual (3 offsprings)
Officer
2003-05-01 ~ 2014-07-01
OF - Director → CIF 0
40
Banking/Police born in October 1967
Individual (3 offsprings)
Officer
2011-10-06 ~ 2015-07-07
OF - Director → CIF 0
41
Advisory Board Member born in July 1963
Individual (3 offsprings)
Officer
2009-09-10 ~ 2021-12-31
OF - Director → CIF 0
42
Consultant born in August 1935
Individual (3 offsprings)
Officer
2002-02-05 ~ 2003-11-27
OF - Director → CIF 0
43
Born in February 1973
Individual (5 offsprings)
Officer
2016-07-05 ~ now
OF - Director → CIF 0
44
Born in May 1972
Individual (7 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
Born in June 1972
Individual (7 offsprings)
Officer
2023-01-03 ~ 2026-01-14
OF - Director → CIF 0
45
Chartered Accountant born in November 1983
Individual (1 offspring)
Officer
2018-07-24 ~ 2022-11-16
OF - Director → CIF 0
46
Director & Head Of Fraud & Cybercrime Prevention born in May 1957
Individual (2 offsprings)
Officer
2015-07-07 ~ 2017-10-12
OF - Director → CIF 0