1
Company Director born in May 1954
Individual (2 offsprings)
Officer
2009-07-22 ~ 2010-04-30 OF - Director → CIF 0
2
Executive Director born in October 1972
Individual (18 offsprings)
Officer
2016-12-20 ~ 2018-12-18 OF - Director → CIF 0
3
Non - Executive Director born in August 1960
Individual (8 offsprings)
Officer
2016-12-20 ~ 2018-09-04 OF - Director → CIF 0
4
Chief Executive Officer born in December 1963
Individual (2 offsprings)
Officer
2019-09-26 ~ 2021-08-26 OF - Director → CIF 0
5
Director born in October 1970
Individual
Officer
2010-05-24 ~ 2014-02-04 OF - Director → CIF 0
Company Director
Individual
Officer
2007-03-04 ~ 2009-10-20 OF - Secretary → CIF 0
6
Chief Commercial Officer (Employee) born in March 1975
Individual (2 offsprings)
Officer
2019-02-04 ~ 2020-04-17 OF - Director → CIF 0
7
Individual
Officer
2013-04-30 ~ 2016-01-31 OF - Secretary → CIF 0
8
Financial Services Director born in August 1963
Individual
Officer
2012-08-07 ~ 2014-02-06 OF - Director → CIF 0
Chief Executive Officer born in August 1963
Individual
2014-02-06 ~ 2017-06-22 OF - Director → CIF 0
9
Chief Operating Officer born in July 1967
Individual (3 offsprings)
Officer
2019-12-02 ~ 2021-10-31 OF - Director → CIF 0
10
Chief Operating Officer born in October 1977
Individual (4 offsprings)
Officer
2016-12-20 ~ 2018-04-03 OF - Director → CIF 0
11
Individual
Officer
2009-10-20 ~ 2013-04-30 OF - Secretary → CIF 0
12
Chief Technical Officer (Employee) born in November 1970
Individual (1 offspring)
Officer
2019-02-04 ~ 2020-08-17 OF - Director → CIF 0
13
Director born in September 1963
Individual
Officer
2008-05-12 ~ 2011-11-04 OF - Director → CIF 0
14
Company Director born in July 1955
Individual (1 offspring)
Officer
2005-04-19 ~ 2006-06-14 OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2005-04-19 ~ 2007-03-04 OF - Secretary → CIF 0
15
Individual
Officer
2022-01-27 ~ 2025-01-31 OF - Secretary → CIF 0
16
Payment Industry Specialist born in February 1973
Individual (2 offsprings)
Officer
2011-05-03 ~ 2016-09-23 OF - Director → CIF 0
17
Company Director born in November 1955
Individual (2 offsprings)
Officer
2005-04-19 ~ 2014-02-04 OF - Director → CIF 0
18
Finance Director born in August 1975
Individual (22 offsprings)
Officer
2012-09-06 ~ 2013-08-16 OF - Director → CIF 0
19
Equity Finance Director born in March 1968
Individual
Officer
2012-01-23 ~ 2013-10-30 OF - Director → CIF 0
20
Executive Chairman born in April 1960
Individual (5 offsprings)
Officer
2016-12-20 ~ 2020-02-19 OF - Director → CIF 0
21
Investment Banker born in February 1981
Individual (40 offsprings)
Officer
2011-11-21 ~ 2017-09-26 OF - Director → CIF 0
22
Chief Financial Officer born in October 1970
Individual (12 offsprings)
Officer
2015-11-12 ~ 2017-12-31 OF - Director → CIF 0
23
Investment Banker born in June 1974
Individual (5 offsprings)
Officer
2011-11-21 ~ 2012-01-23 OF - Director → CIF 0
24
44, Esplanade St Helier, Jersey, Je4 9wg, EnglandCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
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, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2005-04-19 ~ 2005-04-19
PE - Director → CIF 0
26
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, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2005-04-19 ~ 2005-04-19
PE - Secretary → CIF 0
27
44 Esplanade St Helier, Jersey, Jersey, JerseyCorporate (1 offspring)
Person with significant control
2017-07-03 ~ 2025-07-16
PE - Ownership of shares – 75% or more → CIF 0