1
Attorney born in April 1962
Individual (1 offspring)
Officer
2012-10-19 ~ 2013-09-10
OF - Director → CIF 0
2
Finance Director born in May 1971
Individual (44 offsprings)
Officer
2019-08-14 ~ 2021-12-31
OF - Director → CIF 0
3
Executive Vp, Chief Strategy & Development Officer born in September 1951
Individual (1 offspring)
Officer
2013-09-10 ~ 2015-12-21
OF - Director → CIF 0
4
Individual (41 offsprings)
Officer
2020-02-03 ~ now
OF - Secretary → CIF 0
5
Individual (4 offsprings)
Officer
2018-07-20 ~ 2020-02-03
OF - Secretary → CIF 0
6
Advisor born in October 1967
Individual (26 offsprings)
Officer
2005-01-19 ~ 2010-04-20
OF - Director → CIF 0
7
Senior Executive Vp & Chief Financial Officer born in April 1967
Individual (4 offsprings)
Officer
2013-09-10 ~ 2015-12-15
OF - Director → CIF 0
8
Managing Director born in July 1969
Individual (40 offsprings)
Officer
2017-06-12 ~ 2021-12-31
OF - Director → CIF 0
9
Company Director born in December 1963
Individual (30 offsprings)
Officer
2007-03-13 ~ 2010-04-20
OF - Director → CIF 0
10
Director born in July 1935
Individual (46 offsprings)
Officer
2007-04-01 ~ 2011-12-14
OF - Director → CIF 0
11
Finance Director born in October 1976
Individual (3 offsprings)
Officer
2013-07-31 ~ 2013-09-10
OF - Director → CIF 0
12
Company Director born in February 1962
Individual (22 offsprings)
Officer
2007-03-13 ~ 2010-04-20
OF - Director → CIF 0
13
Attorney born in December 1964
Individual (1 offspring)
Officer
2010-04-20 ~ 2012-09-12
OF - Director → CIF 0
14
Born in February 1976
Individual (2 offsprings)
Officer
2021-12-31 ~ now
OF - Director → CIF 0
15
Banker born in July 1964
Individual (13 offsprings)
Officer
2006-01-24 ~ 2010-04-20
OF - Director → CIF 0
Director born in July 1964
Individual (13 offsprings)
2011-02-15 ~ 2016-05-03
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2011-10-10 ~ 2016-05-03
OF - Secretary → CIF 0
16
Born in September 1974
Individual (19 offsprings)
Officer
2024-10-15 ~ now
OF - Director → CIF 0
17
Finance born in July 1974
Individual (13 offsprings)
Officer
2002-09-03 ~ 2011-01-07
OF - Director → CIF 0
Finance
Individual (13 offsprings)
Officer
2002-09-03 ~ 2006-05-16
OF - Secretary → CIF 0
18
Chartered Accountant
Individual (5 offsprings)
Officer
2007-05-08 ~ 2011-10-10
OF - Secretary → CIF 0
19
Director born in November 1975
Individual (1 offspring)
Officer
2012-01-18 ~ 2013-09-10
OF - Director → CIF 0
20
Chief Executive Officer born in March 1959
Individual (3 offsprings)
Officer
2010-04-20 ~ 2013-09-10
OF - Director → CIF 0
21
Director born in February 1981
Individual (18 offsprings)
Officer
2010-04-06 ~ 2010-04-20
OF - Director → CIF 0
22
Chief Financial Officer born in July 1961
Individual (4 offsprings)
Officer
2010-04-20 ~ 2013-09-10
OF - Director → CIF 0
23
Vice President - Revenue Management born in March 1977
Individual (2 offsprings)
Officer
2021-12-31 ~ 2025-06-30
OF - Director → CIF 0
24
Sales And Marketing born in June 1975
Individual (20 offsprings)
Officer
2002-09-03 ~ 2010-04-20
OF - Director → CIF 0
25
Individual (50 offsprings)
Officer
2016-05-03 ~ 2018-07-20
OF - Secretary → CIF 0
26
Executive Vp, General Counsel & Chief Compliance born in September 1957
Individual (14 offsprings)
Officer
2013-09-10 ~ 2015-12-21
OF - Director → CIF 0
27
Company Director born in July 1967
Individual (4 offsprings)
Officer
2016-05-03 ~ 2017-06-12
OF - Director → CIF 0
28
Finance Director born in May 1970
Individual (11 offsprings)
Officer
2017-06-12 ~ 2019-08-14
OF - Director → CIF 0
29
Chartered Accountant born in January 1970
Individual (53 offsprings)
Officer
2016-05-03 ~ 2024-10-15
OF - Director → CIF 0
30
SHELFCO LIMITED - 2005-03-22
2002 Chartered Accountants, 1 St Andrews Hill, London
Dissolved Corporate (5 parents, 141 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2006-05-16 ~ 2007-05-04
OF - Secretary → CIF 0
31
35, Thomson Place, Boston, Massachusetts, United States
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0