1
Director born in January 1973
Individual (4 offsprings)
Officer
2017-08-01 ~ 2018-05-04
OF - Director → CIF 0
2
Director born in May 1966
Individual (2 offsprings)
Officer
2012-11-23 ~ 2014-09-08
OF - Director → CIF 0
3
Company Director born in December 1957
Individual (1 offspring)
Officer
2011-05-12 ~ 2012-01-27
OF - Director → CIF 0
4
Director born in May 1960
Individual (5 offsprings)
Officer
2017-08-01 ~ 2018-05-31
OF - Director → CIF 0
5
Born in December 1957
Individual (10 offsprings)
Officer
2014-05-16 ~ 2019-03-31
OF - Director → CIF 0
6
Company Director born in November 1962
Individual (2 offsprings)
Officer
2010-12-22 ~ 2018-06-18
OF - Director → CIF 0
7
Finance Director born in May 1970
Individual (16 offsprings)
Officer
2014-04-01 ~ 2016-09-30
OF - Director → CIF 0
8
Asset Management Director born in January 1963
Individual (4 offsprings)
Officer
2015-05-07 ~ 2024-12-16
OF - Director → CIF 0
9
Chief Executive Officer born in March 1966
Individual (32 offsprings)
Officer
2019-02-04 ~ 2024-02-28
OF - Director → CIF 0
10
Director born in July 1973
Individual (31 offsprings)
Officer
2023-11-01 ~ 2025-02-04
OF - Director → CIF 0
11
Investment Manager born in June 1979
Individual (4 offsprings)
Officer
2017-05-04 ~ 2020-09-21
OF - Director → CIF 0
12
Chief Financial Officer born in March 1960
Individual (2 offsprings)
Officer
2018-01-26 ~ 2019-02-14
OF - Director → CIF 0
13
Director born in February 1961
Individual
Officer
2012-11-23 ~ 2014-09-08
OF - Director → CIF 0
14
Director born in April 1961
Individual (7 offsprings)
Officer
2014-08-01 ~ 2014-09-08
OF - Director → CIF 0
15
Director born in March 1984
Individual (8 offsprings)
Officer
2023-11-01 ~ 2025-02-04
OF - Director → CIF 0
16
Non-Executive Director born in March 1958
Individual (2 offsprings)
Officer
2014-02-01 ~ 2019-03-31
OF - Director → CIF 0
17
Born in November 1954
Individual (1 offspring)
Officer
2014-06-30 ~ 2017-08-01
OF - Director → CIF 0
18
Director born in July 1991
Individual
Officer
2025-02-05 ~ 2025-02-06
OF - Director → CIF 0
19
Chief Financial Officer born in August 1973
Individual (7 offsprings)
Officer
2019-03-13 ~ 2024-02-28
OF - Director → CIF 0
20
Company Director born in January 1966
Individual
Officer
2012-01-09 ~ 2013-12-31
OF - Director → CIF 0
21
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-07-06 ~ 2023-06-16
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 → CIF 0
22
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2023-06-16 ~ 2023-06-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2677 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2014-09-01 ~ 2019-04-03
PE - Secretary → CIF 0