1
Non Executive Director born in December 1953
Individual (1 offspring)
Officer
2018-01-24 ~ 2021-12-17 OF - Director → CIF 0
2
Investment Director born in December 1969
Individual (5 offsprings)
Officer
2015-09-15 ~ 2018-06-07 OF - Director → CIF 0
3
Sales Director born in November 1961
Individual (5 offsprings)
Officer
2015-09-15 ~ 2019-10-01 OF - Director → CIF 0
4
Chairman born in March 1957
Individual (3 offsprings)
Officer
2019-04-01 ~ 2022-07-29 OF - Director → CIF 0
5
Director born in October 1971
Individual
Officer
2022-07-29 ~ 2024-04-30 OF - Director → CIF 0
6
Investment Director born in September 1982
Individual
Officer
2019-05-22 ~ 2021-02-25 OF - Director → CIF 0
7
Solicitor born in February 1968
Individual (25 offsprings)
Officer
2015-09-07 ~ 2015-09-10 OF - Director → CIF 0
8
Customer Experience Director born in October 1975
Individual (1 offspring)
Officer
2017-01-05 ~ 2018-08-17 OF - Director → CIF 0
9
Director born in December 1966
Individual
Officer
2022-07-29 ~ 2023-12-01 OF - Director → CIF 0
10
Director born in August 1966
Individual (8 offsprings)
Officer
2015-09-15 ~ 2019-03-31 OF - Director → CIF 0
11
Director born in June 1981
Individual (3 offsprings)
Officer
2021-02-25 ~ 2022-07-29 OF - Director → CIF 0
12
Investment Director born in April 1981
Individual (9 offsprings)
Officer
2015-09-15 ~ 2019-05-22 OF - Director → CIF 0
13
Director born in September 1978
Individual (4 offsprings)
Officer
2022-07-29 ~ 2024-04-30 OF - Director → CIF 0
14
Finance Director born in May 1971
Individual (11 offsprings)
Officer
2021-10-25 ~ 2024-04-30 OF - Director → CIF 0
15
Finance Director born in June 1965
Individual (13 offsprings)
Officer
2015-09-10 ~ 2016-09-30 OF - Director → CIF 0
16
Director born in May 1959
Individual (4 offsprings)
Officer
2015-09-14 ~ 2018-03-23 OF - Director → CIF 0
17
Director born in August 1961
Individual
Officer
2024-04-30 ~ 2025-01-31 OF - Director → CIF 0
18
Brand And Design Director born in September 1976
Individual (1 offspring)
Officer
2015-09-15 ~ 2017-07-07 OF - Director → CIF 0
19
Chief Executive born in December 1977
Individual (9 offsprings)
Officer
2021-12-23 ~ 2022-07-29 OF - Director → CIF 0
20
Chief Operating Officer born in May 1960
Individual (5 offsprings)
Officer
2017-01-05 ~ 2022-07-29 OF - Director → CIF 0
21
Director born in October 1965
Individual (13 offsprings)
Officer
2018-06-07 ~ 2022-07-29 OF - Director → CIF 0
22
39 Queens Road, Queens Road, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
23
LDC PARALLEL IV LP
39 Queens Road, Queens Road, Aberdeen, ScotlandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
24
39 Queens Road, Queens Road, Aberdeen, ScotlandActive Corporate (2 parents)
Person with significant control
2018-04-06 ~ 2022-07-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
25
FOTOMECHANIX LIMITED
One, Vine Street, London, EnglandActive Corporate (4 parents, 135 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-29
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0