1
Director born in August 1964
Individual (4 offsprings)
Officer
2012-12-01 ~ 2015-02-26 OF - Director → CIF 0
2
Director born in November 1968
Individual (2 offsprings)
Officer
2016-01-19 ~ 2025-09-05 OF - Director → CIF 0
3
Chief Executive Officer born in April 1961
Individual (26 offsprings)
Officer
2010-06-29 ~ 2012-11-30 OF - Director → CIF 0
4
Cfo born in March 1968
Individual (1 offspring)
Officer
2018-10-29 ~ 2020-11-24 OF - Director → CIF 0
Individual (1 offspring)
Officer
2018-10-29 ~ 2019-12-20 OF - Secretary → CIF 0
5
Director born in May 1961
Individual (7 offsprings)
Officer
2021-01-05 ~ 2025-09-05 OF - Director → CIF 0
6
Cfo born in April 1965
Individual (1 offspring)
Officer
2021-01-21 ~ 2025-07-31 OF - Director → CIF 0
7
Individual
Officer
2018-01-20 ~ 2019-04-19 OF - Secretary → CIF 0
8
Fund Manager born in March 1971
Individual (15 offsprings)
Officer
2010-06-29 ~ 2013-03-08 OF - Director → CIF 0
9
Born in March 1961
Individual (1 offspring)
Officer
2020-11-16 ~ 2025-10-15 OF - Director → CIF 0
10
Solicitor born in June 1963
Individual (7 offsprings)
Officer
2006-10-17 ~ 2006-11-28 OF - Director → CIF 0
Solicitor
Individual (7 offsprings)
Officer
2006-10-17 ~ 2010-06-29 OF - Secretary → CIF 0
11
Director born in November 1970
Individual
Officer
2011-06-13 ~ 2016-11-21 OF - Director → CIF 0
Individual
Officer
2011-06-13 ~ 2016-11-21 OF - Secretary → CIF 0
12
Director born in May 1950
Individual (7 offsprings)
Officer
2007-06-29 ~ 2009-07-23 OF - Director → CIF 0
13
Director born in December 1955
Individual (5 offsprings)
Officer
2006-10-17 ~ 2013-02-08 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2010-06-29 ~ 2011-06-13 OF - Secretary → CIF 0
14
Professor born in October 1939
Individual
Officer
2006-11-28 ~ 2010-06-29 OF - Director → CIF 0
15
Company Director born in October 1968
Individual (4 offsprings)
Officer
2006-11-28 ~ 2008-12-31 OF - Director → CIF 0
16
Director born in January 1967
Individual (3 offsprings)
Officer
2013-07-10 ~ 2020-12-03 OF - Director → CIF 0
17
Group Finance Director born in July 1966
Individual (2 offsprings)
Officer
2017-01-06 ~ 2018-01-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2017-01-06 ~ 2018-01-20 OF - Secretary → CIF 0
18
Director born in June 1971
Individual (2 offsprings)
Officer
2007-06-29 ~ 2009-03-18 OF - Director → CIF 0
19
Company Director born in August 1961
Individual (3 offsprings)
Officer
2010-06-29 ~ 2017-10-31 OF - Director → CIF 0
20
Director born in August 1942
Individual
Officer
2009-06-02 ~ 2010-06-29 OF - Director → CIF 0
21
Chairman born in March 1952
Individual (1 offspring)
Officer
2010-06-29 ~ 2020-03-20 OF - Director → CIF 0
22
Fund Manager born in December 1963
Individual (5 offsprings)
Officer
2010-06-29 ~ 2020-12-03 OF - Director → CIF 0
23
Cfo born in April 1976
Individual (16 offsprings)
Officer
2019-08-28 ~ 2019-11-30 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2016-11-21 ~ 2017-01-06 OF - Secretary → CIF 0
24
Non-Exec Director born in February 1960
Individual (1 offspring)
Officer
2013-07-17 ~ 2019-07-31 OF - Director → CIF 0
25
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2006-10-17 ~ 2006-10-17
PE - Nominee Director → CIF 0
26
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-10-17 ~ 2006-10-17
PE - Nominee Director → CIF 0
2006-10-17 ~ 2006-10-17
PE - Nominee Secretary → CIF 0
27
INVESCO UK LIMITED - now
INVESCO EUROPE LIMITED - 2000-12-13
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, EnglandActive Corporate (4 parents, 11 offsprings)
Person with significant control
2017-07-24 ~ 2019-11-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
WOODFORD INVESTMENT MANAGEMENT LIMITED - now
WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
9400, Garsington Road, Oxford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-230,028 GBP2024-03-31
Person with significant control
2017-07-24 ~ 2019-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0