1
Bank Executive born in April 1960
Individual (1 offspring)
Officer
2007-03-30 ~ 2007-10-23 OF - Director → CIF 0
2
Vice President, American Express born in March 1966
Individual
Officer
2015-07-14 ~ 2017-02-06 OF - Director → CIF 0
3
Director born in March 1953
Individual (2 offsprings)
Officer
2012-01-16 ~ 2017-12-14 OF - Director → CIF 0
4
Legal Adviser
Individual (3 offsprings)
Officer
2007-03-29 ~ 2008-05-01 OF - Secretary → CIF 0
5
Chief Executive Manufacturing born in September 1964
Individual (1 offspring)
Officer
2007-10-23 ~ 2009-10-01 OF - Director → CIF 0
6
Banker born in May 1956
Individual (6 offsprings)
Officer
2007-03-30 ~ 2009-03-09 OF - Director → CIF 0
7
Director born in February 1962
Individual (4 offsprings)
Officer
2007-03-30 ~ 2013-11-20 OF - Director → CIF 0
8
Director born in March 1961
Individual
Officer
2007-03-30 ~ 2008-12-23 OF - Director → CIF 0
9
Company Director born in July 1961
Individual (7 offsprings)
Officer
2009-03-12 ~ 2017-11-20 OF - Director → CIF 0
10
Banker born in November 1946
Individual
Officer
2007-03-30 ~ 2010-02-10 OF - Director → CIF 0
11
Director born in April 1950
Individual
Officer
2007-03-30 ~ 2011-12-16 OF - Director → CIF 0
12
Operations Director born in October 1967
Individual (3 offsprings)
Officer
2009-03-12 ~ 2011-10-11 OF - Director → CIF 0
13
Executive Director born in July 1961
Individual (3 offsprings)
Officer
2007-03-30 ~ 2010-12-02 OF - Director → CIF 0
14
Head Of Payments born in May 1964
Individual (2 offsprings)
Officer
2015-07-14 ~ 2016-12-06 OF - Director → CIF 0
15
Product Manager born in July 1976
Individual (8 offsprings)
Officer
2013-04-09 ~ 2014-03-17 OF - Director → CIF 0
16
Bank Executive born in August 1970
Individual
Officer
2008-04-01 ~ 2010-04-09 OF - Director → CIF 0
17
Economic Consultant born in November 1958
Individual (1 offspring)
Officer
2014-06-02 ~ 2015-06-17 OF - Director → CIF 0
18
Company Director born in January 1950
Individual (2 offsprings)
Officer
2010-04-06 ~ 2014-05-01 OF - Director → CIF 0
19
Chartered Accountant / Company Director born in January 1952
Individual
Officer
2014-07-23 ~ 2015-06-17 OF - Director → CIF 0
20
Business Consultant born in May 1952
Individual
Officer
2007-03-30 ~ 2014-03-28 OF - Director → CIF 0
21
Banker born in April 1970
Individual (5 offsprings)
Officer
2007-03-30 ~ 2008-03-30 OF - Director → CIF 0
22
Director born in June 1961
Individual (3 offsprings)
Officer
2011-10-14 ~ 2016-12-18 OF - Director → CIF 0
23
Marketing Director born in March 1963
Individual (2 offsprings)
Officer
2007-03-30 ~ 2008-03-30 OF - Director → CIF 0
24
Banker born in April 1959
Individual
Officer
2014-05-01 ~ 2015-01-27 OF - Director → CIF 0
25
Managing Director born in July 1971
Individual
Officer
2008-04-01 ~ 2010-04-01 OF - Director → CIF 0
26
Manager born in July 1964
Individual (1 offspring)
Officer
2014-01-09 ~ 2015-08-26 OF - Director → CIF 0
27
Director born in November 1947
Individual (5 offsprings)
Officer
2007-03-30 ~ 2014-03-28 OF - Director → CIF 0
28
Director Strategic Payments born in February 1969
Individual
Officer
2015-07-10 ~ 2017-07-11 OF - Director → CIF 0
Payments Director born in February 1969
Individual
2017-11-28 ~ 2020-11-20 OF - Director → CIF 0
29
Head Of Business Development born in March 1971
Individual
Officer
2013-04-26 ~ 2014-03-25 OF - Director → CIF 0
30
Bank Executive - Head Of Customer Remediation, Cly born in January 1975
Individual
Officer
2017-01-20 ~ 2018-01-31 OF - Director → CIF 0
31
Banker (Rbs) born in June 1967
Individual (5 offsprings)
Officer
2015-04-28 ~ 2016-12-02 OF - Director → CIF 0
32
Professor born in December 1948
Individual
Officer
2007-03-30 ~ 2011-12-16 OF - Director → CIF 0
33
Portfolio born in April 1950
Individual
Officer
2014-07-01 ~ 2015-06-17 OF - Director → CIF 0
34
Managing Director born in October 1954
Individual (6 offsprings)
Officer
2007-03-30 ~ 2008-03-30 OF - Director → CIF 0
Director born in October 1954
Individual (6 offsprings)
2010-12-14 ~ 2012-12-20 OF - Director → CIF 0
35
Banker born in October 1960
Individual (4 offsprings)
Officer
2010-10-05 ~ 2014-05-01 OF - Director → CIF 0
36
Products & Marketing Manager born in June 1967
Individual (2 offsprings)
Officer
2016-12-02 ~ 2016-12-02 OF - Director → CIF 0
37
Consultant born in June 1944
Individual (1 offspring)
Officer
2007-03-29 ~ 2009-10-31 OF - Director → CIF 0
38
Executive born in July 1964
Individual (6 offsprings)
Officer
2007-03-30 ~ 2007-11-05 OF - Director → CIF 0
39
Banker born in April 1961
Individual (5 offsprings)
Officer
2009-09-30 ~ 2010-09-30 OF - Director → CIF 0
40
Banker(Hsbc) born in February 1951
Individual (1 offspring)
Officer
2009-06-18 ~ 2010-12-21 OF - Director → CIF 0
41
Senior Executive born in September 1964
Individual (2 offsprings)
Officer
2009-02-24 ~ 2011-01-28 OF - Director → CIF 0
42
Banker born in June 1961
Individual (1 offspring)
Officer
2008-04-01 ~ 2010-09-16 OF - Director → CIF 0
43
Banking Executive (Boi) born in March 1963
Individual
Officer
2010-05-26 ~ 2013-04-26 OF - Director → CIF 0
44
Bank Officer born in February 1954
Individual
Officer
2007-03-30 ~ 2009-06-18 OF - Director → CIF 0
45
Senior Director born in May 1967
Individual (2 offsprings)
Officer
2007-11-05 ~ 2009-03-11 OF - Director → CIF 0
46
Payments Director (Tsb) born in April 1972
Individual
Officer
2017-04-28 ~ 2017-09-26 OF - Director → CIF 0
47
Head Of Payments born in July 1968
Individual
Officer
2011-01-29 ~ 2017-10-13 OF - Director → CIF 0
48
Executive Vice President born in October 1962
Individual
Officer
2015-07-14 ~ 2017-08-11 OF - Director → CIF 0
49
Banking born in October 1974
Individual
Officer
2014-04-14 ~ 2015-07-13 OF - Director → CIF 0
50
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)
Officer
2007-02-22 ~ 2007-03-29
PE - Nominee Director → CIF 0
51
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
2007-02-22 ~ 2007-03-29
PE - Nominee Secretary → CIF 0
52
M&R SECRETARIAL SERVICES LIMITED - now
M&R 946 LIMITED - 2004-06-07
112, Hills Road, Cambridge, CambridgeshireActive Corporate (8 parents, 51 offsprings)
Officer
2008-05-01 ~ 2009-10-05
PE - Secretary → CIF 0