1
Director & Consultant born in February 1950
Individual (2 offsprings)
Officer
2019-12-16 ~ 2022-09-30 OF - Director → CIF 0
2
Managing Director born in September 1961
Individual (3 offsprings)
Officer
2012-03-21 ~ 2014-12-31 OF - Director → CIF 0
3
Lawyer born in January 1970
Individual (14 offsprings)
Officer
2016-04-07 ~ 2017-04-28 OF - Director → CIF 0
Lawyer
Individual (14 offsprings)
Officer
2007-02-20 ~ 2017-04-28 OF - Secretary → CIF 0
4
Chief Executive Officer born in January 1974
Individual (11 offsprings)
Officer
2019-12-16 ~ 2022-09-30 OF - Director → CIF 0
5
Director born in March 1967
Individual (2 offsprings)
Officer
2017-04-28 ~ 2020-10-29 OF - Director → CIF 0
6
Chief Risk Officer born in August 1970
Individual (1 offspring)
Officer
2015-08-13 ~ 2017-04-28 OF - Director → CIF 0
7
Chief Operating Officer born in March 1977
Individual (4 offsprings)
Officer
2019-12-16 ~ 2022-10-16 OF - Director → CIF 0
8
Director born in March 1955
Individual (3 offsprings)
Officer
2014-01-28 ~ 2017-04-28 OF - Director → CIF 0
9
It Director born in June 1967
Individual (1 offspring)
Officer
2009-01-01 ~ 2017-04-28 OF - Director → CIF 0
10
Finance Director born in March 1965
Individual (19 offsprings)
Officer
2016-05-17 ~ 2017-04-28 OF - Director → CIF 0
11
Director born in September 1967
Individual
Officer
2017-04-28 ~ 2019-12-16 OF - Director → CIF 0
12
Born in August 1962
Individual (11 offsprings)
Officer
2012-01-23 ~ 2019-09-18 OF - Director → CIF 0
13
Chief Human Resources Officer born in November 1969
Individual (3 offsprings)
Officer
2007-07-31 ~ 2008-03-03 OF - Director → CIF 0
14
It Director born in October 1962
Individual (3 offsprings)
Officer
2009-01-01 ~ 2010-12-31 OF - Director → CIF 0
15
Director born in April 1964
Individual (2 offsprings)
Officer
2007-02-20 ~ 2008-04-30 OF - Director → CIF 0
16
Chief Marketing Officer born in February 1962
Individual (3 offsprings)
Officer
2007-07-31 ~ 2010-02-28 OF - Director → CIF 0
17
Director born in June 1959
Individual (1 offspring)
Officer
2009-08-17 ~ 2016-01-01 OF - Director → CIF 0
18
Operations Director born in December 1961
Individual
Officer
2009-01-01 ~ 2017-04-28 OF - Director → CIF 0
19
Non-Executive Director born in March 1954
Individual (4 offsprings)
Officer
2020-06-26 ~ 2023-12-31 OF - Director → CIF 0
20
Born in November 1959
Individual
Officer
2012-03-21 ~ 2012-05-31 OF - Director → CIF 0
21
Director born in November 1961
Individual (3 offsprings)
Officer
2008-04-01 ~ 2009-02-20 OF - Director → CIF 0
22
Director born in February 1966
Individual
Officer
2017-04-28 ~ 2019-12-16 OF - Director → CIF 0
23
Director born in April 1953
Individual (2 offsprings)
Officer
2007-02-20 ~ 2009-08-17 OF - Director → CIF 0
24
Director born in September 1969
Individual
Officer
2014-01-28 ~ 2015-01-29 OF - Director → CIF 0
25
Chief Regulatory Officer born in October 1975
Individual (2 offsprings)
Officer
2015-08-13 ~ 2017-04-28 OF - Director → CIF 0
26
Director born in November 1974
Individual (4 offsprings)
Officer
2014-01-28 ~ 2022-04-01 OF - Director → CIF 0
27
Chief Risk Officer born in January 1974
Individual
Officer
2019-12-16 ~ 2022-07-21 OF - Director → CIF 0
28
Chief Innovation Officer born in September 1970
Individual (2 offsprings)
Officer
2007-07-31 ~ 2007-10-19 OF - Director → CIF 0
29
Chief Executive born in May 1958
Individual (7 offsprings)
Officer
2007-07-31 ~ 2012-01-01 OF - Director → CIF 0
30
Director born in September 1971
Individual (2 offsprings)
Officer
2022-06-27 ~ 2024-12-27 OF - Director → CIF 0
31
Group Executive Vice President born in November 1965
Individual
Officer
2020-08-01 ~ 2023-08-31 OF - Director → CIF 0
32
Chief Operating Officer born in December 1958
Individual (2 offsprings)
Officer
2007-07-31 ~ 2008-04-30 OF - Director → CIF 0
33
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
2007-02-20 ~ 2007-02-20
PE - Nominee Secretary → CIF 0
2008-06-11 ~ 2016-11-14
PE - Nominee Secretary → CIF 0
34
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)
Officer
2007-02-20 ~ 2007-02-20
PE - Nominee Director → CIF 0