1
Director born in January 1974
Individual (9 offsprings)
Officer
2019-10-04 ~ 2024-04-30 OF - Director → CIF 0
Born in January 1974
Individual (9 offsprings)
Person with significant control
2019-10-23 ~ 2024-04-30 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Chief Executive born in May 1979
Individual (1 offspring)
Officer
2023-02-07 ~ 2023-02-28 OF - Director → CIF 0
3
Director born in June 1961
Individual (12 offsprings)
Officer
2018-06-12 ~ 2018-07-17 OF - Director → CIF 0
4
Company Director born in September 1978
Individual (3 offsprings)
Officer
2023-05-17 ~ 2024-12-11 OF - Director → CIF 0
5
Operations Director born in February 1985
Individual (4 offsprings)
Officer
2018-05-11 ~ 2019-10-23 OF - Director → CIF 0
Born in February 1985
Individual (4 offsprings)
Person with significant control
2018-10-01 ~ 2019-10-23 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
6
Chief Executive (Coopted Executive) born in October 1973
Individual (1 offspring)
Officer
2020-10-17 ~ 2024-09-05 OF - Director → CIF 0
7
Independent Non Executive Director born in July 1974
Individual (27 offsprings)
Officer
2018-05-13 ~ 2018-07-13 OF - Director → CIF 0
8
Director born in January 1956
Individual (8 offsprings)
Officer
2018-06-12 ~ 2019-09-19 OF - Director → CIF 0
Chief Operations Officer (Coopted Executive) born in July 1967
Individual (8 offsprings)
Officer
2020-11-06 ~ 2022-06-30 OF - Director → CIF 0
9
Director born in December 1975
Individual (1 offspring)
Officer
2018-08-02 ~ 2024-01-15 OF - Director → CIF 0
10
Individual
Officer
2023-06-27 ~ 2024-05-31 OF - Secretary → CIF 0
11
Director born in October 1991
Individual (5 offsprings)
Officer
2018-07-17 ~ 2018-08-01 OF - Director → CIF 0
12
Independent Non Executive Director born in November 1962
Individual (3 offsprings)
Officer
2018-05-12 ~ 2018-07-13 OF - Director → CIF 0
13
Lawyer born in May 1966
Individual
Officer
2024-09-02 ~ 2025-03-04 OF - Director → CIF 0
14
Doctor born in November 1976
Individual (8 offsprings)
Officer
2012-11-27 ~ 2018-07-22 OF - Director → CIF 0
Born in November 1976
Individual (8 offsprings)
Person with significant control
2016-11-27 ~ 2018-07-13 PE - Has significant influence or control → CIF 0
15
Born in February 1978
Individual (2 offsprings)
Person with significant control
2018-07-13 ~ 2018-09-30 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