1
Director born in May 1942
Individual (2 offsprings)
Officer
2010-02-11 ~ 2017-05-17 OF - Director → CIF 0
2
Director born in November 1967
Individual (10 offsprings)
Officer
2010-02-11 ~ 2013-03-27 OF - Director → CIF 0
3
Investment Professional born in June 1970
Individual (8 offsprings)
Officer
2018-12-19 ~ 2025-09-29 OF - Director → CIF 0
4
Individual
Officer
2016-12-01 ~ 2019-09-30 OF - Secretary → CIF 0
5
Non-Executive Director born in September 1956
Individual (6 offsprings)
Officer
2017-03-08 ~ 2021-12-31 OF - Director → CIF 0
6
Vice Principal, Private Equity born in May 1989
Individual (4 offsprings)
Officer
2020-04-01 ~ 2025-09-29 OF - Director → CIF 0
7
Chief Digital Officer born in April 1965
Individual
Officer
2021-01-06 ~ 2024-04-30 OF - Director → CIF 0
8
Individual
Officer
2020-01-27 ~ 2023-12-31 OF - Secretary → CIF 0
9
Individual
Officer
2013-07-05 ~ 2016-11-30 OF - Secretary → CIF 0
10
Born in September 1966
Individual (8 offsprings)
Officer
2015-10-13 ~ 2018-12-19 OF - Director → CIF 0
11
Company Director born in January 1962
Individual (1 offspring)
Officer
2020-03-24 ~ 2025-09-29 OF - Director → CIF 0
12
Investment Professional born in August 1983
Individual
Officer
2018-12-19 ~ 2019-04-03 OF - Director → CIF 0
13
Non Executive Director born in September 1961
Individual (7 offsprings)
Officer
2015-08-12 ~ 2018-12-19 OF - Director → CIF 0
14
Interim Chief Executive Officer born in August 1967
Individual (5 offsprings)
Officer
2012-11-05 ~ 2019-09-30 OF - Director → CIF 0
15
Investment Manager born in December 1965
Individual (9 offsprings)
Officer
2010-02-11 ~ 2013-03-27 OF - Director → CIF 0
16
Company Chairman born in May 1962
Individual (12 offsprings)
Officer
2010-01-21 ~ 2010-01-21 OF - Director → CIF 0
Company Chairman born in November 1946
Individual (12 offsprings)
Officer
2010-01-21 ~ 2020-03-27 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2010-01-21 ~ 2012-11-30 OF - Secretary → CIF 0
18
Individual
Officer
2012-12-01 ~ 2013-07-05 OF - Secretary → CIF 0
19
Managing Director born in June 1970
Individual (7 offsprings)
Officer
2018-12-19 ~ 2025-09-29 OF - Director → CIF 0
20
Director born in July 1947
Individual
Officer
2010-02-11 ~ 2015-05-13 OF - Director → CIF 0
21
Born in January 1969
Individual (4 offsprings)
Officer
2009-11-03 ~ 2010-01-21 OF - Director → CIF 0
22
Non-Executive Director born in April 1959
Individual
Officer
2017-03-08 ~ 2025-09-29 OF - Director → CIF 0
23
Director born in August 1964
Individual
Officer
2012-11-29 ~ 2016-02-25 OF - Director → CIF 0
24
Born in May 1962
Individual (2 offsprings)
Officer
2010-02-11 ~ 2013-02-25 OF - Director → CIF 0
25
Director born in July 1971
Individual (4 offsprings)
Officer
2011-09-27 ~ 2018-01-18 OF - Director → CIF 0
26
Chief Executive Officer born in February 1966
Individual (5 offsprings)
Officer
2019-07-15 ~ 2025-09-29 OF - Director → CIF 0
27
Chartered Accountant born in October 1969
Individual (1 offspring)
Officer
2020-03-18 ~ 2025-09-29 OF - Director → CIF 0
Individual (1 offspring)
Officer
2024-01-01 ~ 2024-06-30 OF - Secretary → CIF 0
28
Non-Executive Director born in April 1975
Individual (7 offsprings)
Officer
2018-06-27 ~ 2018-12-19 OF - Director → CIF 0
29
Managing Director born in October 1967
Individual
Officer
2018-12-19 ~ 2025-09-29 OF - Director → CIF 0
30
Director born in December 1957
Individual (29 offsprings)
Officer
2013-07-31 ~ 2019-11-26 OF - Director → CIF 0
31
Deputy Chairman born in February 1957
Individual
Officer
2011-12-09 ~ 2015-05-13 OF - Director → CIF 0
32
Director born in May 1961
Individual (1 offspring)
Officer
2013-06-10 ~ 2015-08-12 OF - Director → CIF 0
33
Interim Chief Finance Officer born in March 1985
Individual
Officer
2018-12-19 ~ 2020-03-18 OF - Director → CIF 0
34
Chief Executive Officer born in October 1958
Individual
Officer
2013-12-09 ~ 2018-05-17 OF - Director → CIF 0
35
5, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-11-03 ~ 2010-01-21
PE - Director → CIF 0
36
2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Esplanade, St. Helier, Jersey, JerseyCorporate
Person with significant control
2018-12-19 ~ 2018-12-19
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
5, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-11-03 ~ 2010-01-21
PE - Director → CIF 0
38
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-11-03 ~ 2010-01-21
PE - Secretary → CIF 0