1
Independent Non-Executive Director born in December 1957
Individual
Officer
2020-01-20 ~ 2023-08-30 OF - Director → CIF 0
2
Individual
Officer
2002-07-24 ~ 2004-03-18 OF - Secretary → CIF 0
3
Director born in July 1971
Individual
Officer
2011-08-10 ~ 2013-12-02 OF - Director → CIF 0
4
Head Of Operations born in January 1964
Individual
Officer
2003-12-03 ~ 2006-11-02 OF - Director → CIF 0
5
Director born in October 1963
Individual (1 offspring)
Officer
2010-08-05 ~ 2012-12-05 OF - Director → CIF 0
6
Commercial Director born in June 1964
Individual (1 offspring)
Officer
2005-10-25 ~ 2006-10-31 OF - Director → CIF 0
7
Director born in October 1959
Individual (4 offsprings)
Officer
2008-04-08 ~ 2011-05-23 OF - Director → CIF 0
8
Director born in March 1968
Individual (5 offsprings)
Officer
2012-09-18 ~ 2014-03-07 OF - Director → CIF 0
9
Director born in July 1966
Individual (3 offsprings)
Officer
2016-04-05 ~ 2019-03-15 OF - Director → CIF 0
10
Company Director born in August 1964
Individual (1 offspring)
Officer
2005-10-25 ~ 2006-06-22 OF - Director → CIF 0
11
Director born in September 1966
Individual (8 offsprings)
Officer
2008-03-18 ~ 2010-12-31 OF - Director → CIF 0
12
Director born in February 1971
Individual (1 offspring)
Officer
2020-09-16 ~ 2021-11-01 OF - Director → CIF 0
13
Director born in May 1980
Individual (4 offsprings)
Officer
2019-06-11 ~ 2020-03-30 OF - Director → CIF 0
2020-03-31 ~ 2020-04-29 OF - Director → CIF 0
14
Director born in October 1954
Individual (1 offspring)
Officer
2003-02-20 ~ 2003-08-13 OF - Director → CIF 0
15
Director born in August 1965
Individual (3 offsprings)
Officer
2011-06-21 ~ 2012-08-06 OF - Director → CIF 0
16
Director born in September 1969
Individual (1 offspring)
Officer
2013-07-22 ~ 2016-05-17 OF - Director → CIF 0
17
Director born in December 1955
Individual (5 offsprings)
Officer
2002-07-24 ~ 2006-08-10 OF - Director → CIF 0
18
Director born in September 1965
Individual (21 offsprings)
Officer
2007-06-28 ~ 2009-05-15 OF - Director → CIF 0
19
Born in December 1975
Individual (5 offsprings)
Officer
2018-01-09 ~ 2021-07-08 OF - Director → CIF 0
20
Director born in September 1959
Individual (3 offsprings)
Officer
2002-07-24 ~ 2006-04-30 OF - Director → CIF 0
21
Director born in August 1969
Individual
Officer
2015-08-06 ~ 2017-04-30 OF - Director → CIF 0
22
Director born in August 1965
Individual
Officer
2007-06-28 ~ 2008-10-31 OF - Director → CIF 0
23
Investor Relations Director born in October 1975
Individual
Officer
2019-11-25 ~ 2020-09-16 OF - Director → CIF 0
24
Accountant born in May 1956
Individual (5 offsprings)
Officer
2006-04-27 ~ 2007-07-18 OF - Director → CIF 0
25
Accountant born in January 1975
Individual (3 offsprings)
Officer
2018-03-07 ~ 2020-01-20 OF - Director → CIF 0
26
Director born in March 1962
Individual (4 offsprings)
Officer
2007-02-12 ~ 2007-06-29 OF - Director → CIF 0
2008-03-27 ~ 2013-07-22 OF - Director → CIF 0
27
Director born in December 1972
Individual (9 offsprings)
Officer
2018-03-08 ~ 2021-11-30 OF - Director → CIF 0
28
Director born in September 1947
Individual
Officer
2003-02-20 ~ 2003-09-03 OF - Director → CIF 0
29
Individual
Officer
2004-03-30 ~ 2004-06-18 OF - Secretary → CIF 0
30
Director born in July 1966
Individual (1 offspring)
Officer
2011-02-07 ~ 2012-06-18 OF - Director → CIF 0
31
Director born in April 1972
Individual (1 offspring)
Officer
2012-08-01 ~ 2013-03-08 OF - Director → CIF 0
32
Director born in August 1972
Individual (2 offsprings)
Officer
2021-10-25 ~ 2022-08-01 OF - Director → CIF 0
33
Director born in March 1973
Individual (6 offsprings)
Officer
2020-03-31 ~ 2024-01-31 OF - Director → CIF 0
34
Marketing Director born in February 1970
Individual
Officer
2004-02-04 ~ 2005-11-07 OF - Director → CIF 0
35
Director born in April 1962
Individual (16 offsprings)
Officer
2007-06-28 ~ 2008-03-06 OF - Director → CIF 0
36
Director born in June 1960
Individual
Officer
2007-01-16 ~ 2007-03-01 OF - Director → CIF 0
37
Director born in June 1953
Individual
Officer
2008-03-18 ~ 2010-12-31 OF - Director → CIF 0
38
Finance Director born in April 1958
Individual (7 offsprings)
Officer
2010-05-19 ~ 2012-04-23 OF - Director → CIF 0
39
Director born in January 1969
Individual (4 offsprings)
Officer
2014-10-14 ~ 2018-07-11 OF - Director → CIF 0
40
Director born in June 1960
Individual
Officer
2006-09-11 ~ 2007-06-29 OF - Director → CIF 0
41
Director born in August 1971
Individual (5 offsprings)
Officer
2013-08-01 ~ 2019-01-07 OF - Director → CIF 0
42
Director born in May 1949
Individual
Officer
2003-09-03 ~ 2006-11-07 OF - Director → CIF 0
Individual
Officer
2004-06-18 ~ 2006-11-07 OF - Secretary → CIF 0
43
Director born in March 1971
Individual (3 offsprings)
Officer
2023-02-24 ~ 2024-08-18 OF - Director → CIF 0
44
LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
4, More London Riverside, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2002-06-26 ~ 2002-07-24
PE - Nominee Director → CIF 0
45
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, United KingdomActive Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
46
MAWLAW SECRETARIES LIMITED - now
MAWLAW SECRETARIES LIMITED - 1993-04-30
4, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2002-06-26 ~ 2002-07-24
PE - Nominee Secretary → CIF 0