1
Director born in March 1963
Individual (11 offsprings)
Officer
2008-11-11 ~ 2009-03-19
OF - Director → CIF 0
2
Director born in May 1950
Individual (11 offsprings)
Officer
2005-11-09 ~ 2011-04-14
OF - Director → CIF 0
3
Director born in April 1964
Individual (6 offsprings)
Officer
2005-11-09 ~ 2014-01-09
OF - Director → CIF 0
4
Cfo born in August 1964
Individual (14 offsprings)
Officer
2013-12-02 ~ 2016-03-14
OF - Director → CIF 0
5
Company Secretary born in August 1959
Individual (7 offsprings)
Officer
2011-04-14 ~ 2014-06-16
OF - Director → CIF 0
6
Chief Financial Officer born in May 1959
Individual (7 offsprings)
Officer
2011-04-14 ~ 2014-06-16
OF - Director → CIF 0
7
Director born in April 1968
Individual (20 offsprings)
Officer
2005-11-09 ~ 2011-04-11
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2005-11-09 ~ 2011-04-11
OF - Secretary → CIF 0
8
Director born in March 1955
Individual (13 offsprings)
Officer
2005-11-09 ~ 2011-04-14
OF - Director → CIF 0
9
Director born in March 1950
Individual (6 offsprings)
Officer
2005-11-09 ~ 2008-01-21
OF - Director → CIF 0
10
Director born in July 1969
Individual (12 offsprings)
Officer
2009-10-01 ~ 2014-12-19
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2011-04-11 ~ 2012-02-28
OF - Secretary → CIF 0
11
Director born in October 1930
Individual (14 offsprings)
Officer
2005-11-09 ~ 2012-02-29
OF - Director → CIF 0
12
Accountant born in February 1966
Individual (18 offsprings)
Officer
2005-11-09 ~ 2008-11-11
OF - Director → CIF 0
13
Chief Operating Officer born in August 1964
Individual (8 offsprings)
Officer
2011-04-14 ~ 2014-06-16
OF - Director → CIF 0
14
Solicitor born in March 1967
Individual (70 offsprings)
Officer
2005-02-14 ~ 2005-11-09
OF - Director → CIF 0
Individual (70 offsprings)
Officer
2005-02-14 ~ 2005-11-09
OF - Secretary → CIF 0
15
Director born in October 1962
Individual (25 offsprings)
Officer
2005-11-09 ~ 2008-09-13
OF - Director → CIF 0
16
Ceo born in March 1963
Individual (14 offsprings)
Officer
2013-12-02 ~ 2016-10-06
OF - Director → CIF 0
17
Born in April 1936
Individual (14 offsprings)
Officer
2009-10-01 ~ 2011-04-14
OF - Director → CIF 0
18
Chief Executive Officer born in June 1962
Individual (22 offsprings)
Officer
2011-04-14 ~ 2014-06-16
OF - Director → CIF 0
19
Solicitor born in May 1958
Individual (46 offsprings)
Officer
2005-02-14 ~ 2005-11-09
OF - Director → CIF 0
20
Cfo born in February 1962
Individual (193 offsprings)
Officer
2016-03-14 ~ now
OF - Director → CIF 0
21
Executive Chairman born in March 1954
Individual (21 offsprings)
Officer
2016-12-19 ~ now
OF - Director → CIF 0
22
1, Wheatfield Way, Hinckley, England
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
21711, Centerville Road, Suite 400, Wilmington, Delaware, United States
Corporate (158 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0