1
Director born in October 1965
Individual (8 offsprings)
Officer
2024-11-25 ~ 2025-04-01 OF - Director → CIF 0
2
Director born in February 1973
Individual (1 offspring)
Officer
2021-04-15 ~ 2023-06-20 OF - Director → CIF 0
3
Chief Executive Officer born in September 1973
Individual (4 offsprings)
Officer
2022-11-04 ~ 2024-11-27 OF - Director → CIF 0
4
Director born in February 1967
Individual (4 offsprings)
Officer
2020-10-09 ~ 2025-06-03 OF - Director → CIF 0
5
Non-Executive Director And Chair Of Remuneration born in January 1966
Individual (2 offsprings)
Officer
2019-04-01 ~ 2023-03-02 OF - Director → CIF 0
6
Director born in July 1960
Individual (7 offsprings)
Officer
2018-02-16 ~ 2023-04-28 OF - Director → CIF 0
7
Chief Financial Officer born in February 1970
Individual (1 offspring)
Officer
2020-01-23 ~ 2022-11-30 OF - Director → CIF 0
8
Managing Director born in May 1967
Individual (32 offsprings)
Officer
2017-02-06 ~ 2022-03-31 OF - Director → CIF 0
Born in May 1967
Individual (32 offsprings)
Person with significant control
2017-02-06 ~ 2018-10-08 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director born in May 1946
Individual (37 offsprings)
Officer
2018-02-16 ~ 2019-06-17 OF - Director → CIF 0
10
Director born in March 1978
Individual
Officer
2023-06-20 ~ 2024-11-01 OF - Director → CIF 0
11
Independent Non-Executive Director born in September 1966
Individual (2 offsprings)
Officer
2019-06-17 ~ 2024-11-26 OF - Director → CIF 0
12
Group Ceo born in July 1963
Individual (56 offsprings)
Officer
2018-02-16 ~ 2021-05-13 OF - Director → CIF 0
13
Company Director born in August 1959
Individual (4 offsprings)
Officer
2019-02-01 ~ 2025-07-31 OF - Director → CIF 0
14
Chairman born in January 1951
Individual (3 offsprings)
Officer
2019-05-01 ~ 2024-11-26 OF - Director → CIF 0
15
C Director born in February 1975
Individual (1 offspring)
Officer
2018-04-04 ~ 2020-01-23 OF - Director → CIF 0
16
SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
6th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-02 ~ 2023-05-12
PE - Secretary → CIF 0
17
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
6th Floor, 60 Gracechurch Street, London, EnglandDissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2018-10-08 ~ 2023-02-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2018-10-08 ~ 2018-10-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
18
Suite 201, 14 John Mackintosh Square,gx11 1aa, Gibraltar, GibraltarCorporate
Person with significant control
2023-02-24 ~ 2025-08-07
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0