1
Non Executive Director born in May 1949
Individual
Officer
2018-10-01 ~ 2023-10-06
OF - Director → CIF 0
2
Chief Operations Officer born in May 1960
Individual (1 offspring)
Officer
2004-02-20 ~ 2006-05-23
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2005-01-21 ~ 2006-07-18
OF - Secretary → CIF 0
3
Finance Director born in October 1965
Individual (1 offspring)
Officer
2007-03-28 ~ 2008-04-08
OF - Director → CIF 0
4
Marketing Director born in January 1948
Individual
Officer
2005-07-14 ~ 2007-10-15
OF - Director → CIF 0
5
Vice President, Portfolio Management born in June 1989
Individual
Officer
2022-05-06 ~ 2023-10-06
OF - Director → CIF 0
6
Reinsurance And Asset Management born in May 1972
Individual
Officer
2017-10-04 ~ 2018-08-08
OF - Director → CIF 0
7
Company Director born in January 1945
Individual (8 offsprings)
Officer
2013-06-06 ~ 2014-09-11
OF - Director → CIF 0
8
Individual (3 offsprings)
Officer
2014-10-15 ~ 2023-03-31
OF - Secretary → CIF 0
9
Underwriter born in July 1988
Individual
Officer
2018-12-10 ~ 2021-05-27
OF - Director → CIF 0
10
Director born in October 1958
Individual (14 offsprings)
Officer
2015-12-01 ~ 2021-04-30
OF - Director → CIF 0
11
Commercial Director born in February 1965
Individual (5 offsprings)
Officer
2015-12-01 ~ 2016-06-27
OF - Director → CIF 0
12
Company Director born in September 1971
Individual
Officer
2013-04-01 ~ 2014-09-03
OF - Director → CIF 0
13
Chief Executive Officer born in February 1968
Individual (1 offspring)
Officer
2003-09-16 ~ 2016-02-23
OF - Director → CIF 0
14
Consultant born in September 1955
Individual (4 offsprings)
Officer
2004-05-14 ~ 2012-11-01
OF - Director → CIF 0
15
Director Space born in June 1949
Individual (1 offspring)
Officer
2004-05-14 ~ 2005-09-30
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2006-07-18 ~ 2014-10-15
OF - Secretary → CIF 0
17
Company Director born in October 1948
Individual
Officer
2010-12-01 ~ 2011-11-21
OF - Director → CIF 0
18
Nonexecutive Director born in January 1953
Individual (1 offspring)
Officer
2004-05-14 ~ 2005-07-14
OF - Director → CIF 0
19
General Manager born in May 1960
Individual (2 offsprings)
Officer
2008-04-08 ~ 2009-02-13
OF - Director → CIF 0
20
Director born in January 1967
Individual (4 offsprings)
Officer
2009-02-13 ~ 2011-01-14
OF - Director → CIF 0
21
Company Director born in December 1959
Individual
Officer
2005-08-12 ~ 2011-11-21
OF - Director → CIF 0
22
Director born in August 1970
Individual (1 offspring)
Officer
2003-09-16 ~ 2014-09-11
OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-10-01 ~ 2005-01-21
OF - Secretary → CIF 0
23
Academic born in March 1976
Individual (3 offsprings)
Officer
2015-01-07 ~ 2016-01-28
OF - Director → CIF 0
24
Director born in July 1960
Individual (7 offsprings)
Officer
2015-12-01 ~ 2018-11-02
OF - Director → CIF 0
25
Ceo born in October 1970
Individual (5 offsprings)
Officer
2022-02-18 ~ 2023-12-20
OF - Director → CIF 0
26
Insurance Underwriter born in January 1969
Individual (5 offsprings)
Officer
2016-02-04 ~ 2018-08-28
OF - Director → CIF 0
27
Company Director born in July 1949
Individual (1 offspring)
Officer
2012-01-05 ~ 2014-12-02
OF - Director → CIF 0
28
Chief Executive born in February 1955
Individual (1 offspring)
Officer
2018-08-08 ~ 2023-10-06
OF - Director → CIF 0
Born in February 1955
Individual (1 offspring)
Person with significant control
2018-09-07 ~ 2023-10-06
PE - Has significant influence or control → CIF 0
29
Non Executive Director born in December 1964
Individual (1 offspring)
Officer
2016-06-22 ~ 2023-10-06
OF - Director → CIF 0
30
Clarendon House, 2 Church Street, Hamilton, Bermuda
Corporate
Person with significant control
2018-09-07 ~ 2020-01-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
31
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2003-09-16 ~ 2003-09-16
PE - Director → CIF 0
32
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-09-16 ~ 2003-09-16
PE - Secretary → CIF 0