1
Director born in September 1948
Individual (1 offspring)
Officer
2003-10-21 ~ 2005-08-01
OF - Director → CIF 0
2
Insurance Company Manager born in May 1949
Individual
Officer
2000-05-31 ~ 2002-05-07
OF - Director → CIF 0
3
Insurance Company Manager born in October 1957
Individual (6 offsprings)
Officer
2000-10-16 ~ 2001-02-16
OF - Director → CIF 0
4
Company Director born in October 1928
Individual
Officer
~ 1994-04-05
OF - Director → CIF 0
5
Company Director born in July 1964
Individual (6 offsprings)
Officer
2014-05-08 ~ 2018-08-31
OF - Director → CIF 0
6
Born in August 1966
Individual
Officer
2020-03-05 ~ 2023-05-30
OF - Director → CIF 0
7
Company Director born in July 1966
Individual
Officer
2014-08-08 ~ 2017-12-31
OF - Director → CIF 0
8
Company Director born in June 1956
Individual (1 offspring)
Officer
2021-04-23 ~ 2024-06-30
OF - Director → CIF 0
9
Insurance Company Manager born in July 1955
Individual (4 offsprings)
Officer
2000-05-31 ~ 2002-05-06
OF - Director → CIF 0
10
Director born in November 1955
Individual (1 offspring)
Officer
2003-02-04 ~ 2007-01-08
OF - Director → CIF 0
11
Director born in September 1964
Individual
Officer
2010-05-17 ~ 2011-09-27
OF - Director → CIF 0
12
Banker born in November 1955
Individual (3 offsprings)
Officer
2000-05-31 ~ 2001-10-17
OF - Director → CIF 0
13
Director born in August 1962
Individual (3 offsprings)
Officer
2005-08-01 ~ 2009-06-26
OF - Director → CIF 0
14
Company Director born in August 1967
Individual (5 offsprings)
Officer
2019-07-29 ~ 2019-12-06
OF - Director → CIF 0
15
Individual
Officer
2024-03-29 ~ 2024-09-12
OF - Secretary → CIF 0
16
Company Director born in August 1970
Individual (3 offsprings)
Officer
2020-04-21 ~ 2023-09-30
OF - Director → CIF 0
17
Director born in July 1956
Individual (7 offsprings)
Officer
2005-07-21 ~ 2006-03-13
OF - Director → CIF 0
18
Company Director born in January 1973
Individual (4 offsprings)
Officer
2018-11-05 ~ 2020-04-21
OF - Director → CIF 0
19
Insurance Company Manager born in July 1936
Individual
Officer
~ 1991-03-31
OF - Director → CIF 0
20
Insurance Company Manager born in August 1946
Individual
Officer
1996-10-01 ~ 1999-04-21
OF - Director → CIF 0
21
Insurance Company Manager born in June 1935
Individual
Officer
1992-07-07 ~ 1995-04-04
OF - Director → CIF 0
Individual
Officer
~ 1995-05-31
OF - Secretary → CIF 0
22
Director born in June 1964
Individual (1 offspring)
Officer
2009-07-24 ~ 2014-05-08
OF - Director → CIF 0
23
Company Director born in June 1967
Individual (11 offsprings)
Officer
2013-12-27 ~ 2016-02-29
OF - Director → CIF 0
24
Individual
Officer
2004-10-18 ~ 2005-06-29
OF - Secretary → CIF 0
25
Individual (2 offsprings)
Officer
1998-09-04 ~ 2000-08-14
OF - Secretary → CIF 0
26
Marketing Director born in March 1961
Individual
Officer
2003-09-12 ~ 2004-09-16
OF - Director → CIF 0
27
Individual (4 offsprings)
Officer
1998-02-23 ~ 1998-05-08
OF - Secretary → CIF 0
2000-08-14 ~ 2002-08-19
OF - Secretary → CIF 0
28
Insurance Company Manager born in July 1946
Individual (2 offsprings)
Officer
1991-04-01 ~ 1996-10-01
OF - Director → CIF 0
29
Insurance Company Manager born in April 1947
Individual
Officer
1996-10-01 ~ 1998-04-23
OF - Director → CIF 0
2000-05-31 ~ 2002-11-19
OF - Director → CIF 0
30
Individual
Officer
2014-08-08 ~ 2014-09-08
OF - Secretary → CIF 0
31
Born in October 1959
Individual (4 offsprings)
Officer
2011-11-23 ~ 2014-08-08
OF - Director → CIF 0
32
Insurance Company Manager born in May 1950
Individual
Officer
1998-08-24 ~ 2000-05-31
OF - Director → CIF 0
33
Company Director born in June 1960
Individual (6 offsprings)
Officer
2017-04-10 ~ 2020-04-21
OF - Director → CIF 0
34
Accountant born in April 1959
Individual
Officer
2001-08-06 ~ 2005-07-21
OF - Director → CIF 0
35
Individual (1 offspring)
Officer
2002-08-19 ~ 2014-08-08
OF - Secretary → CIF 0
2014-09-08 ~ 2015-01-29
OF - Secretary → CIF 0
36
Insurance Company Manager born in July 1947
Individual (1 offspring)
Officer
1996-10-01 ~ 1999-04-21
OF - Director → CIF 0
37
Insurance Company Manager born in December 1961
Individual
Officer
2000-01-24 ~ 2000-03-17
OF - Director → CIF 0
38
Director born in March 1966
Individual (9 offsprings)
Officer
2007-01-08 ~ 2010-05-17
OF - Director → CIF 0
39
Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
Individual
Officer
2017-06-06 ~ 2019-08-29
OF - Director → CIF 0
40
Insurance Company Manager born in November 1943
Individual (1 offspring)
Officer
1995-05-02 ~ 1996-10-01
OF - Director → CIF 0
41
Company Director born in May 1976
Individual (3 offsprings)
Officer
2023-09-01 ~ 2024-01-15
OF - Director → CIF 0
42
Individual
Officer
1995-06-01 ~ 1998-02-23
OF - Secretary → CIF 0
43
Insurance Company Manager born in November 1946
Individual
Officer
1996-10-01 ~ 2002-05-03
OF - Director → CIF 0
44
Insurance Company Manager born in July 1955
Individual (6 offsprings)
Officer
1996-10-01 ~ 1998-06-01
OF - Director → CIF 0
45
Individual
Officer
2019-12-31 ~ 2024-03-28
OF - Secretary → CIF 0
46
Born in August 1966
Individual (2 offsprings)
Officer
2022-08-01 ~ 2025-10-31
OF - Director → CIF 0
47
Company Director born in December 1951
Individual
Officer
2020-04-21 ~ 2021-03-31
OF - Director → CIF 0
48
Director born in August 1969
Individual (11 offsprings)
Officer
2006-03-13 ~ 2013-03-31
OF - Director → CIF 0
49
Individual (1 offspring)
Officer
1998-05-08 ~ 1998-09-04
OF - Secretary → CIF 0
50
Insurance Company Manager born in October 1957
Individual
Officer
1996-10-01 ~ 2000-05-31
OF - Director → CIF 0
51
Insurance Company Manager born in February 1965
Individual
Officer
1998-11-24 ~ 2000-05-31
OF - Director → CIF 0
52
Insurance Company Manager born in November 1956
Individual
Officer
1996-10-01 ~ 1998-06-01
OF - Director → CIF 0
53
Insurance Company Manager born in August 1954
Individual (1 offspring)
Officer
2000-05-31 ~ 2003-10-21
OF - Director → CIF 0
54
Company Director born in May 1982
Individual (21 offsprings)
Officer
2019-08-29 ~ 2019-12-06
OF - Director → CIF 0
55
Director born in July 1973
Individual
Officer
2023-09-29 ~ 2025-06-04
OF - Director → CIF 0
56
Finance Director born in December 1965
Individual (2 offsprings)
Officer
2012-12-30 ~ 2013-10-11
OF - Director → CIF 0
57
Company Director born in May 1960
Individual (6 offsprings)
Officer
2020-04-21 ~ 2022-10-07
OF - Director → CIF 0
58
Company Director born in May 1969
Individual (3 offsprings)
Officer
2020-03-19 ~ 2023-08-31
OF - Director → CIF 0
59
Insurance Company Managermber born in August 1944
Individual
Officer
1992-07-07 ~ 1996-10-01
OF - Director → CIF 0
60
Individual
Officer
2018-09-17 ~ 2019-12-31
OF - Secretary → CIF 0
61
Director born in May 1958
Individual
Officer
2002-05-28 ~ 2003-08-29
OF - Director → CIF 0
62
Company Director born in September 1930
Individual
Officer
~ 1996-04-02
OF - Director → CIF 0
63
Company Director born in July 1963
Individual (3 offsprings)
Officer
2020-04-21 ~ 2021-05-14
OF - Director → CIF 0
64
Company Director born in February 1963
Individual (1 offspring)
Officer
2022-03-18 ~ 2025-03-18
OF - Director → CIF 0
65
Individual
Officer
2015-01-29 ~ 2018-09-17
OF - Secretary → CIF 0
66
Group General Counsel & Company Secretary born in October 1963
Individual
Officer
2020-04-21 ~ 2021-09-09
OF - Director → CIF 0
67
Chartered Accountantt born in September 1941
Individual (4 offsprings)
Officer
~ 1996-10-01
OF - Director → CIF 0
68
Director born in April 1960
Individual (1 offspring)
Officer
2011-03-28 ~ 2012-08-31
OF - Director → CIF 0
69
Born in July 1960
Individual (4 offsprings)
Officer
2020-02-06 ~ 2021-09-30
OF - Director → CIF 0
70
Company Director born in December 1959
Individual (5 offsprings)
Officer
2013-12-09 ~ 2019-08-22
OF - Director → CIF 0
71
Comapny Chairman born in September 1935
Individual (1 offspring)
Officer
1993-05-04 ~ 1996-10-01
OF - Director → CIF 0
72
Investment Manager born in February 1930
Individual (1 offspring)
Officer
~ 1995-05-02
OF - Director → CIF 0
73
Insurance Company Manager born in April 1968
Individual
Officer
1997-06-26 ~ 1999-10-12
OF - Director → CIF 0
74
Company Director born in September 1928
Individual (1 offspring)
Officer
~ 1993-05-04
OF - Director → CIF 0
75
Born in July 1964
Individual (4 offsprings)
Officer
2020-04-21 ~ 2020-08-14
OF - Director → CIF 0
76
HATFIN NO.2 LIMITED - 1999-11-10
69, Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0