1
Director born in June 1963
Individual (7 offsprings)
Officer
2004-04-28 ~ 2006-09-26 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2004-04-28 ~ 2006-09-26 OF - Secretary → CIF 0
2
Chief Financial Officer born in June 1969
Individual (38 offsprings)
Officer
2018-12-06 ~ 2022-12-20 OF - Director → CIF 0
3
Director born in May 1965
Individual (7 offsprings)
Officer
2006-09-26 ~ 2013-10-25 OF - Director → CIF 0
4
Director born in May 1964
Individual (5 offsprings)
Officer
2006-09-26 ~ 2014-03-03 OF - Director → CIF 0
Chief Operations Officer born in May 1964
Individual (5 offsprings)
2014-06-02 ~ 2017-12-07 OF - Director → CIF 0
5
Director born in July 1969
Individual
Officer
2006-09-26 ~ 2008-08-31 OF - Director → CIF 0
6
Director born in January 1965
Individual (4 offsprings)
Officer
2008-10-08 ~ 2011-01-31 OF - Director → CIF 0
7
Chairman And Non Executive Director born in September 1948
Individual (8 offsprings)
Officer
2014-03-03 ~ 2019-12-31 OF - Director → CIF 0
Non Executive Director born in September 1948
Individual (8 offsprings)
2023-01-01 ~ 2023-06-30 OF - Director → CIF 0
8
Born in July 1947
Individual
Officer
2013-10-25 ~ 2014-03-03 OF - Director → CIF 0
9
Director born in November 1965
Individual (2 offsprings)
Officer
2010-02-05 ~ 2012-01-31 OF - Director → CIF 0
10
Director born in October 1956
Individual (1 offspring)
Officer
2017-06-30 ~ 2022-12-31 OF - Director → CIF 0
11
Director born in July 1971
Individual (24 offsprings)
Officer
2006-09-26 ~ 2013-10-25 OF - Director → CIF 0
12
Director born in January 1971
Individual (3 offsprings)
Officer
2010-02-05 ~ 2011-05-09 OF - Director → CIF 0
13
Director born in November 1971
Individual (15 offsprings)
Officer
2006-09-26 ~ 2013-10-25 OF - Director → CIF 0
14
Director born in November 1959
Individual (6 offsprings)
Officer
2004-05-04 ~ 2006-09-26 OF - Director → CIF 0
15
Individual (35 offsprings)
Officer
2006-09-26 ~ 2013-10-25 OF - Secretary → CIF 0
16
Director born in November 1969
Individual (2 offsprings)
Officer
2004-12-13 ~ 2006-04-26 OF - Director → CIF 0
17
Lawyer born in December 1970
Individual
Officer
2019-01-21 ~ 2023-02-02 OF - Director → CIF 0
18
Director born in May 1972
Individual
Officer
2014-03-03 ~ 2017-05-04 OF - Director → CIF 0
19
Born in November 1969
Individual (4 offsprings)
Officer
2013-10-25 ~ 2014-03-03 OF - Director → CIF 0
20
Director born in October 1952
Individual (9 offsprings)
Officer
2004-04-28 ~ 2006-09-26 OF - Director → CIF 0
21
President, International Global Strategy & Merger born in February 1970
Individual
Officer
2017-05-04 ~ 2018-12-31 OF - Director → CIF 0
22
Director born in April 1973
Individual
Officer
2010-02-05 ~ 2013-05-01 OF - Director → CIF 0
23
Director born in September 1971
Individual (10 offsprings)
Officer
2010-02-05 ~ 2014-03-03 OF - Director → CIF 0
Chief Executive Officer born in September 1971
Individual (10 offsprings)
2014-06-02 ~ 2019-11-04 OF - Director → CIF 0
24
Director born in October 1961
Individual
Officer
2012-06-01 ~ 2015-11-30 OF - Director → CIF 0
25
Director born in June 1981
Individual
Officer
2018-07-30 ~ 2021-12-31 OF - Director → CIF 0
26
Director born in December 1965
Individual (5 offsprings)
Officer
2005-11-11 ~ 2009-04-07 OF - Director → CIF 0
27
Individual
Officer
2013-10-25 ~ 2014-06-30 OF - Secretary → CIF 0
28
Director born in April 1969
Individual
Officer
2014-03-03 ~ 2015-10-30 OF - Director → CIF 0
29
President, Europe born in April 1978
Individual (2 offsprings)
Officer
2019-11-04 ~ 2025-03-31 OF - Director → CIF 0
30
Director born in February 1968
Individual (9 offsprings)
Officer
2011-02-01 ~ 2018-07-31 OF - Director → CIF 0
31
Director born in August 1956
Individual (9 offsprings)
Officer
2010-02-05 ~ 2011-05-31 OF - Director → CIF 0
32
Director born in February 1968
Individual
Officer
2006-09-26 ~ 2009-05-18 OF - Director → CIF 0
33
Director born in September 1965
Individual (8 offsprings)
Officer
2006-09-26 ~ 2008-01-07 OF - Director → CIF 0
34
Non Executive Director born in September 1956
Individual (2 offsprings)
Officer
2014-03-03 ~ 2017-06-30 OF - Director → CIF 0
35
Lawyer born in December 1959
Individual
Officer
2016-05-23 ~ 2018-12-31 OF - Director → CIF 0
36
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2016-07-28 ~ 2021-02-22
PE - Secretary → CIF 0
37
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0