1
Director born in July 1970
Individual (75 offsprings)
Officer
2008-04-29 ~ 2011-04-08
OF - Director → CIF 0
2
Director born in August 1971
Individual (121 offsprings)
Officer
2006-06-30 ~ 2007-07-19
OF - Director → CIF 0
Co Managing Partner - Private Equity born in August 1971
Individual (121 offsprings)
2012-02-01 ~ 2013-01-23
OF - Director → CIF 0
3
Director born in February 1943
Individual (54 offsprings)
Officer
2006-06-30 ~ 2012-02-29
OF - Director → CIF 0
4
Individual (50 offsprings)
Officer
2006-06-30 ~ 2007-09-20
OF - Secretary → CIF 0
5
Investor born in May 1967
Individual (50 offsprings)
Officer
2012-02-29 ~ 2013-07-30
OF - Director → CIF 0
6
Chief Financial Officer born in January 1969
Individual (106 offsprings)
Officer
2012-01-05 ~ 2013-07-30
OF - Director → CIF 0
7
Director born in June 1969
Individual (84 offsprings)
Officer
2007-07-19 ~ 2012-02-01
OF - Director → CIF 0
8
Economist born in May 1949
Individual (49 offsprings)
Officer
2012-02-29 ~ 2013-07-30
OF - Director → CIF 0
9
Director Strategy & Health Policy born in August 1972
Individual (53 offsprings)
Officer
2010-01-08 ~ 2012-02-29
OF - Director → CIF 0
10
Director born in April 1953
Individual (54 offsprings)
Officer
2006-06-30 ~ 2010-01-08
OF - Director → CIF 0
11
Human Resources born in March 1961
Individual (55 offsprings)
Officer
2007-03-15 ~ 2008-04-29
OF - Director → CIF 0
12
Group Chief Executive born in August 1958
Individual (66 offsprings)
Officer
2014-11-17 ~ 2017-09-30
OF - Director → CIF 0
13
Company Director born in December 1960
Individual (99 offsprings)
Officer
2006-04-18 ~ 2006-06-30
OF - Director → CIF 0
Director born in December 1960
Individual (99 offsprings)
2006-07-25 ~ 2012-01-05
OF - Director → CIF 0
14
Director born in November 1955
Individual (48 offsprings)
Officer
2012-02-29 ~ 2013-07-30
OF - Director → CIF 0
15
Finance Director born in July 1954
Individual (56 offsprings)
Officer
2006-06-30 ~ 2008-11-27
OF - Director → CIF 0
16
General Counsel & Company Secretary born in June 1975
Individual (167 offsprings)
Officer
2015-05-01 ~ 2018-11-30
OF - Director → CIF 0
Director
Individual (167 offsprings)
Officer
2007-09-20 ~ 2013-04-19
OF - Secretary → CIF 0
Individual (167 offsprings)
Officer
2015-04-01 ~ 2018-11-30
OF - Secretary → CIF 0
17
Barrister born in May 1957
Individual (157 offsprings)
Officer
2008-04-29 ~ 2011-05-31
OF - Director → CIF 0
Company Director born in May 1957
Individual (157 offsprings)
2013-07-30 ~ 2014-11-16
OF - Director → CIF 0
18
Doctor Executive born in October 1961
Individual (57 offsprings)
Officer
2006-06-30 ~ 2012-02-29
OF - Director → CIF 0
19
Chief Executive Officer born in March 1961
Individual (69 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
20
Director born in September 1970
Individual (54 offsprings)
Officer
2012-02-29 ~ 2013-07-30
OF - Director → CIF 0
21
Director born in March 1956
Individual (42 offsprings)
Officer
2006-06-30 ~ 2006-12-31
OF - Director → CIF 0
22
Director born in March 1963
Individual (52 offsprings)
Officer
2008-11-27 ~ 2011-07-21
OF - Director → CIF 0
23
Director born in July 1966
Individual (207 offsprings)
Officer
2006-06-30 ~ 2009-08-21
OF - Director → CIF 0
24
Attorney born in April 1945
Individual (58 offsprings)
Officer
2006-06-30 ~ 2012-02-29
OF - Director → CIF 0
25
Born in January 1968
Individual (116 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
26
Investment Professional born in October 1967
Individual (64 offsprings)
Officer
2006-04-18 ~ 2006-06-30
OF - Director → CIF 0
Director born in October 1967
Individual (64 offsprings)
2006-07-25 ~ 2012-01-05
OF - Director → CIF 0
Individual (64 offsprings)
Officer
2006-04-18 ~ 2006-06-30
OF - Secretary → CIF 0
27
Investment Professional (Partner At Apax Partners) born in May 1973
Individual (56 offsprings)
Officer
2012-01-05 ~ 2013-07-30
OF - Director → CIF 0
28
Director born in November 1964
Individual (259 offsprings)
Officer
2009-08-21 ~ 2012-01-05
OF - Director → CIF 0
29
Craigmuir Chambers, 71, Road Town, Tortola Vg1110, Virgin Islands, British
Corporate (10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-04-18 ~ 2006-04-18
OF - Nominee Secretary → CIF 0