1
Born in December 1975
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Director born in March 1972
Individual (2 offsprings)
Officer
2024-11-01 ~ now OF - Director → CIF 0
3
Born in December 1989
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Scheduler born in February 1961
Individual (2 offsprings)
Officer
2025-05-28 ~ now OF - Director → CIF 0
5
Born in April 1962
Individual (5 offsprings)
Person with significant control
2024-11-01 ~ now PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Retired born in February 1965
Individual (1 offspring)
Officer
2025-05-28 ~ now OF - Director → CIF 0
7
Born in October 1952
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
8
Born in January 1996
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Born in April 1959
Individual (2 offsprings)
Person with significant control
2024-11-01 ~ now PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
10
Born in July 1963
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Born in September 1964
Individual (1 offspring)
Person with significant control
2024-11-01 ~ now PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
12
Solicitor born in September 1991
Individual (1 offspring)
Officer
2024-11-01 ~ now OF - Director → CIF 0
13
Chartered Accountant born in April 1954
Individual (1 offspring)
Officer
2024-11-01 ~ now OF - Director → CIF 0