1
Director born in June 1948
Individual (33 offsprings)
Officer
2019-02-20 ~ 2020-05-01
OF - Director → CIF 0
Born in June 1948
Individual (33 offsprings)
Person with significant control
2019-02-20 ~ 2020-05-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
University Professor And Pro-Vice-Chancellor born in November 1972
Individual (4 offsprings)
Officer
2019-04-01 ~ 2021-02-28
OF - Director → CIF 0
3
Born in April 1962
Individual (8 offsprings)
Officer
2020-04-30 ~ now
OF - Director → CIF 0
Born in April 1962
Individual (8 offsprings)
Person with significant control
2020-04-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Civil Engineer born in November 1960
Individual (17 offsprings)
Officer
2021-05-01 ~ 2023-09-30
OF - Director → CIF 0
5
Born in June 1966
Individual (12 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
6
Born in November 1964
Individual (10 offsprings)
Officer
2020-04-30 ~ now
OF - Director → CIF 0
7
Born in December 1970
Individual (2 offsprings)
Officer
2024-02-22 ~ now
OF - Director → CIF 0
8
Born in February 1959
Individual (26 offsprings)
Officer
2022-10-26 ~ now
OF - Director → CIF 0
9
Non-Executive Director born in August 1961
Individual (18 offsprings)
Officer
2019-04-01 ~ 2020-09-30
OF - Director → CIF 0
10
Company Director born in December 1952
Individual (37 offsprings)
Officer
2020-07-30 ~ 2024-12-31
OF - Director → CIF 0
11
Born in June 1969
Individual (6 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
Born in June 1969
Individual (6 offsprings)
Person with significant control
2024-03-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Management Accountant born in June 1963
Individual (3 offsprings)
Officer
2019-10-31 ~ 2020-12-31
OF - Director → CIF 0
13
Born in September 1963
Individual (9 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
14
Director born in May 1963
Individual (5 offsprings)
Officer
2019-04-01 ~ 2020-09-30
OF - Director → CIF 0
15
Company Director born in October 1968
Individual (4 offsprings)
Officer
2020-07-30 ~ 2024-12-31
OF - Director → CIF 0
16
Born in December 1964
Individual (3 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
17
Individual (7 offsprings)
Officer
2020-07-30 ~ now
OF - Secretary → CIF 0
18
Born in July 1966
Individual (6 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
19
Born in May 1962
Individual (37 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
20
Company Director born in April 1954
Individual (26 offsprings)
Officer
2019-04-01 ~ 2021-06-30
OF - Director → CIF 0
21
Born in January 1976
Individual (18 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
22
Born in June 1983
Individual (7 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
23
Academic born in November 1953
Individual (3 offsprings)
Officer
2019-04-01 ~ 2020-09-30
OF - Director → CIF 0
24
Chief Information Officer born in June 1978
Individual (8 offsprings)
Officer
2021-12-03 ~ 2024-02-29
OF - Director → CIF 0
25
Executive Management born in April 1960
Individual (16 offsprings)
Officer
2019-02-20 ~ 2024-02-29
OF - Director → CIF 0
Born in April 1960
Individual (16 offsprings)
Person with significant control
2019-02-20 ~ 2024-02-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
26
Partner, Professional Services born in September 1976
Individual (4 offsprings)
Officer
2024-11-25 ~ 2025-05-30
OF - Director → CIF 0