1
Individual
Officer
2005-10-25 ~ 2008-08-29
OF - Secretary → CIF 0
2
General Counsel born in September 1960
Individual
Officer
2010-07-01 ~ 2011-06-23
OF - Director → CIF 0
3
Group Chief Executive born in September 1944
Individual (5 offsprings)
Officer
2004-06-08 ~ 2004-12-31
OF - Director → CIF 0
Non Executive Director born in September 1944
Individual (5 offsprings)
2008-06-05 ~ 2010-03-15
OF - Director → CIF 0
4
Director born in December 1966
Individual (9 offsprings)
Officer
2007-10-02 ~ 2008-07-31
OF - Director → CIF 0
Director, Business Development born in December 1966
Individual (9 offsprings)
2012-06-13 ~ 2021-07-21
OF - Director → CIF 0
5
Accountant born in June 1968
Individual (16 offsprings)
Officer
2010-11-09 ~ 2011-12-16
OF - Director → CIF 0
2014-05-12 ~ 2016-08-12
OF - Director → CIF 0
6
Director born in March 1960
Individual (7 offsprings)
Officer
2010-07-01 ~ 2012-12-31
OF - Director → CIF 0
7
Director born in May 1961
Individual
Officer
2005-10-25 ~ 2006-06-19
OF - Director → CIF 0
8
Managing Director born in January 1959
Individual (2 offsprings)
Officer
2004-06-08 ~ 2004-12-31
OF - Director → CIF 0
2006-06-19 ~ 2007-11-09
OF - Director → CIF 0
9
Chief Risk Officer born in June 1965
Individual (2 offsprings)
Officer
2010-07-01 ~ 2011-12-16
OF - Director → CIF 0
10
Commercial Director In Financial Services born in January 1963
Individual (3 offsprings)
Officer
2012-06-15 ~ 2015-03-18
OF - Director → CIF 0
11
Director born in December 1950
Individual (2 offsprings)
Officer
2011-04-21 ~ 2024-06-30
OF - Director → CIF 0
12
Born in August 1967
Individual (1 offspring)
Officer
2015-09-14 ~ 2023-12-31
OF - Director → CIF 0
13
Company Director born in April 1955
Individual (1 offspring)
Officer
2005-03-01 ~ 2006-01-02
OF - Director → CIF 0
14
Company Director born in August 1951
Individual
Officer
2005-03-01 ~ 2006-01-27
OF - Director → CIF 0
15
Finance & Operations Director born in May 1971
Individual (1 offspring)
Officer
2012-01-18 ~ 2013-12-18
OF - Director → CIF 0
16
Finance Director born in August 1975
Individual (2 offsprings)
Officer
2008-04-14 ~ 2008-07-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-08-29 ~ 2011-01-24
OF - Secretary → CIF 0
17
Consultant born in April 1945
Individual
Officer
2005-10-25 ~ 2007-11-19
OF - Director → CIF 0
18
Director born in March 1954
Individual (2 offsprings)
Officer
2007-10-02 ~ 2008-07-31
OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
OF - Secretary → CIF 0
20
Chief Operating Officer born in March 1959
Individual
Officer
2010-07-01 ~ 2011-09-30
OF - Director → CIF 0
21
Group Secretary born in March 1950
Individual (3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
OF - Director → CIF 0
22
Financial Services born in February 1968
Individual (7 offsprings)
Officer
2011-12-16 ~ 2016-09-21
OF - Director → CIF 0
23
Individual (2 offsprings)
Officer
2024-12-28 ~ 2025-05-19
OF - Secretary → CIF 0
24
Director born in August 1969
Individual (35 offsprings)
Officer
2017-04-05 ~ 2017-06-07
OF - Director → CIF 0
25
Actuary born in September 1964
Individual (13 offsprings)
Officer
2005-08-09 ~ 2007-07-31
OF - Director → CIF 0
26
Business Manager born in May 1963
Individual (9 offsprings)
Officer
2011-04-15 ~ 2011-12-16
OF - Director → CIF 0
27
Md Auk Distribution Holdings L born in September 1955
Individual (5 offsprings)
Officer
2004-06-08 ~ 2008-07-31
OF - Director → CIF 0
28
Managing Director-Origen born in November 1961
Individual (1 offspring)
Officer
2012-02-02 ~ 2013-09-13
OF - Director → CIF 0
29
Group Finance Director born in April 1956
Individual (3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
OF - Director → CIF 0
Group Chief Executive born in April 1956
Individual (3 offsprings)
2008-07-22 ~ 2011-03-31
OF - Director → CIF 0
30
Individual (62 offsprings)
Officer
2011-01-24 ~ 2024-12-28
OF - Secretary → CIF 0
31
Chief Financial Officer born in June 1966
Individual (8 offsprings)
Officer
2008-07-22 ~ 2010-06-21
OF - Director → CIF 0
32
Director Risk Management And Compliance born in June 1952
Individual (1 offspring)
Officer
2012-02-02 ~ 2018-12-31
OF - Director → CIF 0
33
Company Director born in May 1962
Individual (1 offspring)
Officer
2005-03-01 ~ 2011-07-07
OF - Director → CIF 0
34
Commercial Programmes Director born in October 1973
Individual (13 offsprings)
Officer
2020-11-18 ~ 2021-12-31
OF - Director → CIF 0
35
Company Director born in August 1965
Individual (3 offsprings)
Officer
2013-01-23 ~ 2023-12-31
OF - Director → CIF 0
36
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, London
Active Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-04-27 ~ 2004-06-08
PE - Director → CIF 0
37
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, London
Active Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-04-27 ~ 2004-06-08
PE - Secretary → CIF 0