1
Director born in December 1958
Individual (2 offsprings)
Officer
2004-12-23 ~ 2012-04-11 OF - Director → CIF 0
2
R & D Director born in November 1965
Individual
Officer
2006-08-22 ~ 2007-09-14 OF - Director → CIF 0
3
R & D Director born in December 1961
Individual (2 offsprings)
Officer
2008-09-25 ~ 2013-04-16 OF - Director → CIF 0
4
Director born in September 1966
Individual
Officer
2008-09-25 ~ 2012-09-15 OF - Director → CIF 0
5
Company Director born in November 1971
Individual (7 offsprings)
Officer
2009-09-23 ~ 2013-09-30 OF - Director → CIF 0
6
Director born in October 1957
Individual (4 offsprings)
Officer
2012-03-22 ~ 2015-03-31 OF - Director → CIF 0
7
Company Director born in May 1956
Individual (1 offspring)
Officer
2004-09-30 ~ 2013-04-16 OF - Director → CIF 0
Company Director born in May 1954
Individual (1 offspring)
Officer
2004-09-30 ~ 2013-04-16 OF - Director → CIF 0
8
Director born in October 1959
Individual (7 offsprings)
Officer
2011-12-15 ~ 2017-02-28 OF - Director → CIF 0
9
Director born in February 1968
Individual (38 offsprings)
Officer
2014-04-30 ~ 2017-02-28 OF - Director → CIF 0
10
Director born in June 1953
Individual (1 offspring)
Officer
2015-01-29 ~ 2017-02-28 OF - Director → CIF 0
11
Director born in November 1965
Individual
Officer
2004-09-09 ~ 2007-12-20 OF - Director → CIF 0
12
Director born in October 1950
Individual
Officer
2012-04-02 ~ 2013-04-16 OF - Director → CIF 0
13
Investment Manager born in September 1980
Individual (8 offsprings)
Officer
2011-01-01 ~ 2017-01-09 OF - Director → CIF 0
14
Company Director born in December 1949
Individual (1 offspring)
Officer
2004-09-30 ~ 2012-03-31 OF - Director → CIF 0
15
Director born in August 1952
Individual (4 offsprings)
Officer
2004-12-23 ~ 2015-03-31 OF - Director → CIF 0
16
Investment Director born in June 1961
Individual (8 offsprings)
Officer
2004-10-01 ~ 2009-09-01 OF - Director → CIF 0
17
Human Resources Director born in August 1953
Individual
Officer
2006-08-22 ~ 2013-04-16 OF - Director → CIF 0
18
Non Executive Director born in July 1939
Individual (2 offsprings)
Officer
2004-07-19 ~ 2011-11-23 OF - Director → CIF 0
19
Company Director born in April 1967
Individual (6 offsprings)
Officer
2007-12-20 ~ 2010-12-31 OF - Director → CIF 0
20
Director born in November 1939
Individual (1 offspring)
Officer
2004-12-23 ~ 2010-10-12 OF - Director → CIF 0
21
Purchasing Director born in February 1959
Individual (4 offsprings)
Officer
2010-10-28 ~ 2013-04-16 OF - Director → CIF 0
22
Director born in May 1968
Individual (2 offsprings)
Officer
2015-01-29 ~ 2017-02-28 OF - Director → CIF 0
23
Director born in April 1968
Individual (11 offsprings)
Officer
2014-04-30 ~ 2017-02-28 OF - Director → CIF 0
24
Company Director born in August 1974
Individual
Officer
2015-05-01 ~ 2017-02-28 OF - Director → CIF 0
25
Individual (8 offsprings)
Officer
2004-09-23 ~ 2017-02-28 OF - Secretary → CIF 0
26
Company Director born in June 1947
Individual
Officer
2004-09-30 ~ 2010-06-18 OF - Director → CIF 0
27
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-03-01 ~ 2004-07-19
PE - Nominee Director → CIF 0
28
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-03-01 ~ 2005-02-08
PE - Nominee Secretary → CIF 0