1
Managing Director born in November 1960
Individual (2 offsprings)
Officer
2007-09-11 ~ 2011-12-31 OF - Director → CIF 0
2
Non-Executive Director born in October 1955
Individual (1 offspring)
Officer
2011-05-05 ~ 2013-03-31 OF - Director → CIF 0
3
Non-Executive Director born in February 1965
Individual (11 offsprings)
Officer
2012-05-11 ~ 2014-12-31 OF - Director → CIF 0
4
Chief Executive Officer born in July 1971
Individual
Officer
2019-06-12 ~ 2024-10-18 OF - Director → CIF 0
5
Non Executive Director born in March 1949
Individual (3 offsprings)
Officer
2009-01-23 ~ 2021-02-27 OF - Director → CIF 0
6
Regional Ceo Emea Consumer born in September 1973
Individual
Officer
2015-03-04 ~ 2016-03-31 OF - Director → CIF 0
7
Individual
Officer
2021-02-26 ~ 2023-08-10 OF - Secretary → CIF 0
8
Director born in August 1964
Individual (4 offsprings)
Officer
2023-03-30 ~ 2023-07-20 OF - Director → CIF 0
9
Global Head Of Risk Selection Coe, Life/Consumer born in November 1974
Individual
Officer
2016-09-09 ~ 2019-11-26 OF - Director → CIF 0
Director born in November 1974
Individual
Officer
2024-03-27 ~ 2024-04-08 OF - Director → CIF 0
10
Director born in November 1969
Individual (3 offsprings)
Officer
2021-02-26 ~ 2023-03-31 OF - Director → CIF 0
11
Director born in September 1961
Individual (6 offsprings)
Officer
2021-01-20 ~ 2024-11-24 OF - Director → CIF 0
12
Director born in December 1968
Individual (6 offsprings)
Officer
2011-03-28 ~ 2015-09-30 OF - Director → CIF 0
13
Individual (7 offsprings)
Officer
2007-09-11 ~ 2014-12-31 OF - Secretary → CIF 0
14
Accountant born in April 1965
Individual (2 offsprings)
Officer
2007-11-27 ~ 2011-04-30 OF - Director → CIF 0
15
Director born in February 1960
Individual (12 offsprings)
Officer
2012-03-28 ~ 2015-09-30 OF - Director → CIF 0
16
Director born in June 1954
Individual (1 offspring)
Officer
2013-07-01 ~ 2016-04-30 OF - Director → CIF 0
17
Chief Financial Officer born in December 1980
Individual (3 offsprings)
Officer
2017-06-07 ~ 2024-10-18 OF - Director → CIF 0
18
Independant Non-Executive Director born in March 1968
Individual (1 offspring)
Officer
2018-11-05 ~ 2022-02-28 OF - Director → CIF 0
19
Individual (7 offsprings)
Officer
2014-12-31 ~ 2021-02-26 OF - Secretary → CIF 0
20
Chief Financial Officer born in June 1966
Individual
Officer
2015-12-15 ~ 2017-04-01 OF - Director → CIF 0
21
Manager born in April 1969
Individual (1 offspring)
Officer
2007-11-27 ~ 2009-02-12 OF - Director → CIF 0
22
Accountant born in July 1957
Individual
Officer
2007-10-08 ~ 2012-12-31 OF - Director → CIF 0
23
Non-Executive Director born in April 1962
Individual (9 offsprings)
Officer
2012-10-03 ~ 2018-12-06 OF - Director → CIF 0
24
Director born in August 1968
Individual (4 offsprings)
Officer
2007-10-08 ~ 2014-12-31 OF - Director → CIF 0
25
Director born in January 1954
Individual
Officer
2007-09-11 ~ 2013-03-31 OF - Director → CIF 0
26
Director born in October 1960
Individual
Officer
2007-11-27 ~ 2010-03-30 OF - Director → CIF 0
27
Chief Operating Officer, Emea born in January 1979
Individual (3 offsprings)
Officer
2015-03-04 ~ 2019-07-29 OF - Director → CIF 0
Director born in January 1979
Individual (3 offsprings)
2015-03-04 ~ 2020-12-31 OF - Director → CIF 0
28
Chief Executive born in December 1962
Individual (20 offsprings)
Officer
2013-02-11 ~ 2014-12-31 OF - Director → CIF 0
29
Company Director born in November 1975
Individual
Officer
2021-08-06 ~ 2023-08-17 OF - Director → CIF 0
30
Operations Director born in March 1945
Individual (4 offsprings)
Officer
2007-09-11 ~ 2011-03-28 OF - Director → CIF 0
31
Director born in February 1961
Individual (2 offsprings)
Officer
2023-07-13 ~ 2024-09-30 OF - Director → CIF 0
32
251, Little Falls Drive, Wilmington, Delaware, United StatesCorporate (21 offsprings)
Person with significant control
2021-05-01 ~ 2024-04-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
33
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-01
PE - Ownership of shares – 75% or more → CIF 0