1
Operations Director born in August 1965
Individual (3 offsprings)
Officer
2009-04-09 ~ 2013-07-15
OF - Director → CIF 0
2
Buying Director born in July 1975
Individual (2 offsprings)
Officer
2013-02-12 ~ 2014-04-25
OF - Director → CIF 0
3
Buying Director born in December 1972
Individual (2 offsprings)
Officer
2010-09-22 ~ 2012-09-03
OF - Director → CIF 0
4
Chief Executive born in January 1965
Individual (17 offsprings)
Officer
2013-07-15 ~ 2015-02-18
OF - Director → CIF 0
5
Chairman born in October 1971
Individual (7 offsprings)
Officer
2014-01-20 ~ 2020-01-16
OF - Director → CIF 0
Born in October 1971
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-16
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
6
Director born in March 1960
Individual (4 offsprings)
Officer
2020-03-04 ~ 2020-04-21
OF - Director → CIF 0
7
Operational Director born in January 1956
Individual
Officer
2009-05-01 ~ 2012-09-05
OF - Director → CIF 0
8
Director born in February 1972
Individual (47 offsprings)
Officer
2009-03-11 ~ 2009-05-08
OF - Director → CIF 0
9
Finance Director born in April 1964
Individual (1 offspring)
Officer
2009-04-09 ~ 2016-05-26
OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2009-04-29 ~ 2016-05-26
OF - Secretary → CIF 0
10
Director born in May 1985
Individual
Officer
2020-03-18 ~ 2021-07-06
OF - Director → CIF 0
11
Director born in November 1956
Individual (3 offsprings)
Officer
2009-03-25 ~ 2013-04-16
OF - Director → CIF 0
12
Chairman born in April 1944
Individual (2 offsprings)
Officer
2012-11-21 ~ 2013-12-17
OF - Director → CIF 0
13
Chartered Accountant born in March 1976
Individual (1 offspring)
Officer
2016-07-05 ~ 2018-06-01
OF - Director → CIF 0
14
Company Director born in November 1970
Individual (4 offsprings)
Officer
2020-02-03 ~ 2021-07-06
OF - Director → CIF 0
15
Finance Director born in June 1963
Individual (13 offsprings)
Officer
2020-03-04 ~ 2020-11-09
OF - Director → CIF 0
16
Chief Executive born in March 1968
Individual (1 offspring)
Officer
2015-04-28 ~ 2019-04-12
OF - Director → CIF 0
17
Operations Director born in July 1960
Individual (2 offsprings)
Officer
2014-03-12 ~ 2015-02-10
OF - Director → CIF 0
18
Finance Director born in July 1964
Individual (1 offspring)
Officer
2018-06-01 ~ 2019-05-14
OF - Director → CIF 0
19
Company Director born in November 1964
Individual (6 offsprings)
Officer
2020-10-23 ~ 2021-07-05
OF - Director → CIF 0
20
Buying Director born in August 1961
Individual
Officer
2009-04-09 ~ 2009-06-05
OF - Director → CIF 0
21
Company Director born in February 1959
Individual (133 offsprings)
Officer
2005-12-21 ~ 2009-03-25
OF - Director → CIF 0
22
Trading Director born in May 1971
Individual (3 offsprings)
Officer
2014-04-29 ~ 2015-11-05
OF - Director → CIF 0
23
Director born in June 1957
Individual (2 offsprings)
Officer
2009-05-02 ~ 2012-11-21
OF - Director → CIF 0
24
Accountant born in June 1967
Individual (45 offsprings)
Officer
2005-12-21 ~ 2009-05-08
OF - Director → CIF 0
Accountant
Individual (45 offsprings)
Officer
2005-12-21 ~ 2009-05-08
OF - Secretary → CIF 0
25
Trading Director born in April 1960
Individual
Officer
2009-09-28 ~ 2010-01-22
OF - Director → CIF 0
26
Supply Chain Director born in October 1961
Individual (10 offsprings)
Officer
2009-04-09 ~ 2009-10-09
OF - Director → CIF 0
27
Retail Director born in March 1985
Individual (20 offsprings)
Officer
2015-04-28 ~ 2020-01-29
OF - Director → CIF 0
28
50 Lothian Road, Festival Square, Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
3 Whitehall Quay, Whitehall Quay, Leeds, England
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0