1
Actuary born in June 1950
Individual (1 offspring)
Officer
2002-01-21 ~ 2003-01-21 OF - Director → CIF 0
2
Chief Executive Officer born in January 1964
Individual (20 offsprings)
Officer
2005-01-13 ~ 2016-12-20 OF - Director → CIF 0
3
Chartered Accountant born in December 1963
Individual (1 offspring)
Officer
2001-12-07 ~ 2004-09-15 OF - Director → CIF 0
4
Managing Director born in June 1955
Individual (4 offsprings)
Officer
2006-12-07 ~ 2009-07-31 OF - Director → CIF 0
5
Group Chief Executive born in November 1958
Individual
Officer
2012-04-01 ~ 2016-07-05 OF - Director → CIF 0
6
Chief Executive Officer born in November 1950
Individual
Officer
2008-03-20 ~ 2009-07-23 OF - Director → CIF 0
7
Investment Associate born in May 1997
Individual
Officer
2022-11-21 ~ 2023-11-16 OF - Director → CIF 0
8
Insurance Broker born in December 1945
Individual (1 offspring)
Officer
2001-12-07 ~ 2004-09-15 OF - Director → CIF 0
9
Actuary born in June 1942
Individual (2 offsprings)
Officer
2008-07-11 ~ 2012-04-01 OF - Director → CIF 0
10
Finance Director born in October 1966
Individual (6 offsprings)
Officer
2009-06-05 ~ 2010-11-12 OF - Director → CIF 0
11
Company Director born in August 1990
Individual (10 offsprings)
Officer
2019-03-04 ~ 2021-01-19 OF - Director → CIF 0
12
Individual
Officer
2017-10-05 ~ 2021-01-19 OF - Secretary → CIF 0
13
Head Of Group Finance And Tax born in March 1955
Individual (14 offsprings)
Officer
2014-04-03 ~ 2016-12-20 OF - Director → CIF 0
14
Chartered Accountant born in May 1957
Individual (8 offsprings)
Officer
2001-12-07 ~ 2004-12-31 OF - Director → CIF 0
15
Actuary born in April 1968
Individual (1 offspring)
Officer
2003-01-14 ~ 2006-11-13 OF - Director → CIF 0
16
Chartered Accountant born in March 1974
Individual (6 offsprings)
Officer
2016-09-29 ~ 2016-12-20 OF - Director → CIF 0
17
Investor born in September 1986
Individual (13 offsprings)
Officer
2021-01-19 ~ 2022-08-02 OF - Director → CIF 0
18
Company Director born in September 1983
Individual (6 offsprings)
Officer
2016-12-20 ~ 2021-01-19 OF - Director → CIF 0
19
Investor born in October 1978
Individual (20 offsprings)
Officer
2021-01-19 ~ 2023-09-17 OF - Director → CIF 0
20
Director born in December 1964
Individual
Officer
2001-12-07 ~ 2003-07-08 OF - Director → CIF 0
21
Investment Professional born in May 1972
Individual (7 offsprings)
Officer
2016-12-20 ~ 2021-01-19 OF - Director → CIF 0
22
Head Of Group Strategy born in July 1961
Individual
Officer
2008-03-20 ~ 2008-12-03 OF - Director → CIF 0
23
Individual (4 offsprings)
Officer
2006-12-07 ~ 2007-12-21 OF - Secretary → CIF 0
24
Group General Counsel
Individual (1 offspring)
Officer
2001-12-07 ~ 2006-12-07 OF - Secretary → CIF 0
25
Individual (22 offsprings)
Officer
2007-12-21 ~ 2016-12-20 OF - Secretary → CIF 0
26
Director born in December 1955
Individual (1 offspring)
Officer
2011-04-19 ~ 2014-04-07 OF - Director → CIF 0
27
Individual (1 offspring)
Officer
2016-12-20 ~ 2017-10-05 OF - Secretary → CIF 0
28
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-12-07 ~ 2001-12-07
PE - Nominee Secretary → CIF 0
29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-12-07 ~ 2001-12-07
PE - Nominee Director → CIF 0
30
AGHOCO 1474 LIMITED - 2016-12-06
9, Mandeville Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-12-20 ~ 2021-04-22
PE - Ownership of shares – 75% or more → CIF 0
31
MATAHARI 172 LIMITED - 1988-08-31
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
ALEXANDER FORBES PLC - 2004-06-03
The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2016-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0