1
Company Director born in July 1950
Individual (4 offsprings)
Officer
2005-05-18 ~ 2007-06-14
OF - Director → CIF 0
2
Born in March 1950
Individual
Person with significant control
2016-06-16 ~ 2018-07-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Head Of Hbos Funds born in October 1969
Individual (8 offsprings)
Officer
2008-01-21 ~ 2011-04-15
OF - Director → CIF 0
4
Chairman born in December 1965
Individual (80 offsprings)
Officer
2005-04-27 ~ 2005-05-18
OF - Director → CIF 0
5
Born in May 1971
Individual (7 offsprings)
Person with significant control
2016-06-16 ~ 2022-03-18
PE - Has significant influence or control → CIF 0
6
Company Director born in January 1957
Individual (14 offsprings)
Officer
2003-11-24 ~ 2005-04-27
OF - Director → CIF 0
Company Director
Individual (14 offsprings)
Officer
2003-11-24 ~ 2003-11-28
OF - Secretary → CIF 0
7
Chartered Accountant born in March 1975
Individual (28 offsprings)
Officer
2011-04-15 ~ 2015-08-14
OF - Director → CIF 0
8
European General Counsel born in December 1971
Individual (6 offsprings)
Officer
2015-11-27 ~ 2015-11-27
OF - Director → CIF 0
9
Chartered Surveyor born in February 1960
Individual (5 offsprings)
Officer
2003-11-28 ~ 2007-10-24
OF - Director → CIF 0
10
Head Of Tax & Risk, Europe born in April 1972
Individual (16 offsprings)
Officer
2015-08-14 ~ 2015-11-27
OF - Director → CIF 0
11
Director born in July 1955
Individual (30 offsprings)
Officer
2003-11-24 ~ 2010-01-13
OF - Director → CIF 0
12
Chartered Surveyor born in December 1967
Individual (12 offsprings)
Officer
2004-03-30 ~ 2011-01-20
OF - Director → CIF 0
13
Chartered Surveyor born in August 1946
Individual (7 offsprings)
Officer
2003-11-28 ~ 2004-03-30
OF - Director → CIF 0
14
Company Director born in December 1968
Individual (20 offsprings)
Officer
2015-11-27 ~ 2017-11-15
OF - Director → CIF 0
15
100 Fetter Lane, London
Active Corporate (4 parents, 103 offsprings)
Officer
2003-08-05 ~ 2003-11-24
PE - Secretary → CIF 0
16
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 203 offsprings)
Officer
2003-11-28 ~ 2015-11-27
PE - Secretary → CIF 0
17
3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey
Corporate
Person with significant control
2016-06-16 ~ 2016-06-16
PE - Ownership of shares – 75% or more → CIF 0
18
1140 Bay Street, Suite 4000, Toronto, Canada
Removed Corporate (1 parent, 28 offsprings)
Person with significant control
2021-09-21 ~ 2022-03-18
PE - Has significant influence or control → CIF 0
19
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (4 parents, 170 offsprings)
Officer
2010-01-13 ~ 2015-11-13
PE - Director → CIF 0
20
100 Fetter Lane, London
Active Corporate (4 parents, 13 offsprings)
Officer
2003-08-05 ~ 2003-11-24
PE - Director → CIF 0