1
Alternate Director To Neil Lannen born in October 1970
Individual (1 offspring)
Officer
2014-02-21 ~ 2018-06-11 OF - Director → CIF 0
2
Company Director born in August 1985
Individual (9 offsprings)
Officer
2021-11-10 ~ 2024-05-20 OF - Director → CIF 0
2024-05-20 ~ 2025-05-02 OF - Director → CIF 0
3
Investment Manager born in April 1968
Individual (13 offsprings)
Officer
2020-09-02 ~ 2024-05-20 OF - Director → CIF 0
4
Company Director born in May 1992
Individual (12 offsprings)
Officer
2024-05-20 ~ 2025-05-02 OF - Director → CIF 0
5
Vice President born in February 1969
Individual (1 offspring)
Officer
2005-11-11 ~ 2007-03-12 OF - Director → CIF 0
Senior Vice President born in February 1969
Individual (1 offspring)
2011-10-21 ~ 2012-11-16 OF - Director → CIF 0
6
Executive Vice President born in November 1941
Individual
Officer
2004-09-30 ~ 2007-03-12 OF - Director → CIF 0
7
Asset Manager born in February 1968
Individual (15 offsprings)
Officer
2017-05-05 ~ 2023-11-13 OF - Director → CIF 0
8
Asset Manager born in August 1979
Individual (3 offsprings)
Officer
2012-12-21 ~ 2015-05-22 OF - Director → CIF 0
9
Senior Director born in May 1972
Individual (3 offsprings)
Officer
2011-10-21 ~ 2013-09-17 OF - Director → CIF 0
10
Company Director born in May 1971
Individual
Officer
2017-06-15 ~ 2018-04-13 OF - Director → CIF 0
11
Vice President born in July 1966
Individual (1 offspring)
Officer
2004-09-30 ~ 2006-06-12 OF - Director → CIF 0
Vice President
Individual (1 offspring)
Officer
2004-09-30 ~ 2006-06-12 OF - Secretary → CIF 0
12
Senior Vice President born in May 1968
Individual
Officer
2004-09-30 ~ 2005-11-11 OF - Director → CIF 0
13
Engineer born in March 1962
Individual (15 offsprings)
Officer
2009-12-22 ~ 2014-02-21 OF - Director → CIF 0
14
Portfolio Asset Director born in May 1974
Individual
Officer
2015-05-22 ~ 2018-10-19 OF - Director → CIF 0
15
Director born in September 1974
Individual (4 offsprings)
Officer
2010-12-22 ~ 2011-05-17 OF - Director → CIF 0
16
Director born in March 1970
Individual (3 offsprings)
Officer
2009-12-22 ~ 2010-08-06 OF - Director → CIF 0
17
Solicitor born in February 1975
Individual
Officer
2013-03-07 ~ 2014-02-21 OF - Director → CIF 0
18
Chief Legal Adviser born in July 1948
Individual
Officer
2006-06-12 ~ 2007-03-12 OF - Director → CIF 0
Chief Legal Adviser
Individual
Officer
2006-06-12 ~ 2007-03-12 OF - Secretary → CIF 0
19
Company Director born in July 1975
Individual (12 offsprings)
Officer
2018-10-19 ~ 2025-05-14 OF - Director → CIF 0
20
Uk Country Manager born in April 1965
Individual (28 offsprings)
Officer
2012-11-16 ~ 2017-05-05 OF - Director → CIF 0
21
Alternate Director To D. Van Alphen born in April 1971
Individual (4 offsprings)
Officer
2016-12-02 ~ 2021-06-24 OF - Director → CIF 0
22
Director born in September 1972
Individual
Officer
2007-03-12 ~ 2009-12-22 OF - Director → CIF 0
23
Director born in November 1949
Individual
Officer
2007-03-12 ~ 2009-12-22 OF - Director → CIF 0
24
Director born in September 1972
Individual (9 offsprings)
Officer
2009-12-22 ~ 2012-12-21 OF - Director → CIF 0
25
Civil Engineer born in June 1968
Individual (1 offspring)
Officer
2018-04-13 ~ 2020-09-02 OF - Director → CIF 0
26
Vice President born in September 1971
Individual
Officer
2013-09-17 ~ 2015-05-22 OF - Director → CIF 0
27
Company Director; Alternate Director born in April 1966
Individual (5 offsprings)
Officer
2016-03-04 ~ 2017-06-15 OF - Director → CIF 0
28
Company Director born in January 1982
Individual
Officer
2023-11-15 ~ 2025-05-14 OF - Director → CIF 0
29
Director born in September 1944
Individual
Officer
2007-03-12 ~ 2008-05-23 OF - Director → CIF 0
30
Chairman, Director And Ceo born in January 1959
Individual
Officer
2011-05-17 ~ 2015-03-10 OF - Director → CIF 0
31
Investment Directors; Alternate Director born in July 1967
Individual
Officer
2016-03-04 ~ 2016-12-02 OF - Director → CIF 0
32
Company Director born in May 1961
Individual
Officer
2014-02-28 ~ 2016-03-04 OF - Director → CIF 0
33
Alternative Director To James Isaac Smith born in November 1977
Individual (36 offsprings)
Officer
2012-11-22 ~ 2013-03-07 OF - Director → CIF 0
34
Director born in March 1953
Individual
Officer
2011-02-09 ~ 2011-10-21 OF - Director → CIF 0
35
Accountant born in February 1983
Individual (1 offspring)
Officer
2018-03-14 ~ 2024-12-17 OF - Director → CIF 0
36
Director
Individual (1 offspring)
Officer
2007-03-12 ~ 2010-01-22 OF - Secretary → CIF 0
37
Senior Investment Manager born in May 1968
Individual
Officer
2015-03-10 ~ 2021-06-24 OF - Director → CIF 0
38
Director born in January 1950
Individual
Officer
2009-12-22 ~ 2011-10-21 OF - Director → CIF 0
39
Born in December 1967
Individual
Officer
2009-12-22 ~ 2010-12-22 OF - Director → CIF 0
40
Head Of Uk Finance born in April 1969
Individual
Officer
2015-05-22 ~ 2018-02-02 OF - Director → CIF 0
41
Director born in December 1966
Individual (1 offspring)
Officer
2010-06-06 ~ 2011-02-09 OF - Director → CIF 0
42
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-30 ~ 2004-09-30
PE - Nominee Director → CIF 0
43
VISTRA REGISTRARS (UK) LIMITED - now
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 31 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-09-30 ~ 2004-09-30
PE - Director → CIF 0
44
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-09-30 ~ 2004-09-30
PE - Nominee Director → CIF 0
2004-09-30 ~ 2004-09-30
PE - Nominee Secretary → CIF 0