1
General Manager born in February 1968
Individual (1 offspring)
Officer
2009-11-23 ~ 2014-12-11 OF - Director → CIF 0
2
Director born in December 1963
Individual (10 offsprings)
Officer
2007-06-19 ~ 2008-11-01 OF - Director → CIF 0
3
Surgeon born in June 1948
Individual (2 offsprings)
Officer
2013-06-14 ~ 2013-09-30 OF - Director → CIF 0
4
General Manager born in August 1973
Individual
Officer
2014-12-11 ~ 2018-07-26 OF - Director → CIF 0
5
Attorney At Law born in January 1955
Individual (15 offsprings)
Officer
2005-10-18 ~ 2007-06-19 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2005-06-14 ~ 2007-06-19 OF - Secretary → CIF 0
6
Solicitor
Individual
Officer
2008-11-01 ~ 2010-07-23 OF - Secretary → CIF 0
7
Consultant Orthopaedic Surgeon born in January 1969
Individual (22 offsprings)
Officer
2013-11-25 ~ 2020-10-23 OF - Director → CIF 0
8
Opthalmologist born in June 1960
Individual (8 offsprings)
Officer
2008-11-01 ~ 2013-06-14 OF - Director → CIF 0
Born in June 1960
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-23 PE - Has significant influence or control → CIF 0
9
Chief Commercial Officer born in March 1964
Individual (3 offsprings)
Officer
2019-09-25 ~ 2020-10-23 OF - Director → CIF 0
10
Attorney At Law born in August 1942
Individual
Officer
2005-06-14 ~ 2007-01-19 OF - Director → CIF 0
11
Partner & Cfo born in November 1954
Individual (2 offsprings)
Officer
2008-11-27 ~ 2009-04-13 OF - Director → CIF 0
12
Business Manager born in January 1974
Individual (2 offsprings)
Officer
2004-06-15 ~ 2007-06-19 OF - Director → CIF 0
13
Senior Vice President (Heathca born in June 1947
Individual
Officer
2005-10-18 ~ 2007-06-19 OF - Director → CIF 0
14
Director Of Operations born in January 1962
Individual (115 offsprings)
Officer
2009-04-13 ~ 2016-12-01 OF - Director → CIF 0
15
Individual (9 offsprings)
Officer
2007-06-19 ~ 2008-11-01 OF - Secretary → CIF 0
16
Financier born in January 1965
Individual (4 offsprings)
Officer
2009-04-13 ~ 2010-03-11 OF - Director → CIF 0
17
Chief Executive Officer born in March 1961
Individual (38 offsprings)
Officer
2025-03-28 ~ 2025-08-29 OF - Director → CIF 0
18
Vice President, Finance born in May 1964
Individual (11 offsprings)
Officer
2005-10-18 ~ 2007-06-19 OF - Director → CIF 0
19
Chartered Accountant born in February 1964
Individual
Officer
2018-07-27 ~ 2019-07-27 OF - Director → CIF 0
20
Born in April 1972
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-08 PE - Has significant influence or control → CIF 0
21
Attorney born in December 1964
Individual (16 offsprings)
Officer
2020-10-23 ~ 2025-02-04 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2010-07-23 ~ 2025-02-04 OF - Secretary → CIF 0
22
Group Finance Controller born in March 1970
Individual (1 offspring)
Officer
2009-04-13 ~ 2011-10-01 OF - Director → CIF 0
23
Chief Financial Officer born in January 1968
Individual (44 offsprings)
Officer
2020-10-23 ~ 2025-02-04 OF - Director → CIF 0
24
Financial Controller Group Ops born in July 1969
Individual (6 offsprings)
Officer
2009-06-01 ~ 2013-03-13 OF - Director → CIF 0
25
Chief Operating Officer born in December 1952
Individual
Officer
2005-06-14 ~ 2005-10-13 OF - Director → CIF 0
26
Surgeon born in August 1979
Individual (2 offsprings)
Officer
2017-01-01 ~ 2019-07-19 OF - Director → CIF 0
27
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
Minerva House, 5 Montague Close, LondonActive Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-06-15 ~ 2008-08-01
PE - Secretary → CIF 0
28
1st Floor, 30 Cannon Street, London, EnglandCorporate (5 offsprings)
Person with significant control
2016-06-06 ~ 2016-06-06
PE - Ownership of shares – 75% or more → CIF 0