1
Director born in October 1952
Individual
Officer
2001-05-08 ~ 2001-10-12 OF - director → CIF 0
2
Actuary born in November 1959
Individual (4 offsprings)
Officer
2000-05-17 ~ 2009-07-15 OF - director → CIF 0
3
Company Director born in May 1970
Individual (1 offspring)
Officer
2022-11-10 ~ 2023-11-30 OF - director → CIF 0
4
Director born in June 1964
Individual (1 offspring)
Officer
2010-06-23 ~ 2014-04-16 OF - director → CIF 0
5
Individual (24 offsprings)
Officer
2009-10-16 ~ 2016-08-11 OF - secretary → CIF 0
6
Banker born in April 1946
Individual
Officer
~ 2000-05-02 OF - director → CIF 0
7
Company Director born in September 1971
Individual (117 offsprings)
Officer
2009-07-17 ~ 2010-06-23 OF - director → CIF 0
8
Company Director born in July 1966
Individual
Officer
2014-04-16 ~ 2017-12-31 OF - director → CIF 0
9
Banker born in August 1946
Individual
Officer
1993-01-11 ~ 1998-02-27 OF - director → CIF 0
10
Individual (1 offspring)
Officer
1993-01-08 ~ 1995-09-04 OF - secretary → CIF 0
11
Director born in July 1973
Individual (5 offsprings)
Officer
2024-02-05 ~ 2024-11-27 OF - director → CIF 0
12
Company Director born in July 1964
Individual (6 offsprings)
Officer
2014-03-20 ~ 2016-09-21 OF - director → CIF 0
13
Individual (1 offspring)
Officer
1995-09-04 ~ 1996-02-15 OF - secretary → CIF 0
14
Bank Official born in August 1956
Individual
Officer
2000-03-27 ~ 2002-03-31 OF - director → CIF 0
15
Head Of Operations born in December 1959
Individual (1 offspring)
Officer
2003-06-12 ~ 2007-05-21 OF - director → CIF 0
16
Company Director born in May 1981
Individual
Officer
2022-12-31 ~ 2024-04-30 OF - director → CIF 0
17
Banker born in July 1951
Individual
Officer
1996-03-14 ~ 1996-09-15 OF - director → CIF 0
18
Company Director born in January 1966
Individual
Officer
2016-09-21 ~ 2022-11-10 OF - director → CIF 0
19
Director born in August 1969
Individual (15 offsprings)
Officer
2010-06-24 ~ 2013-03-31 OF - director → CIF 0
20
Individual (1 offspring)
Officer
1996-02-15 ~ 2000-09-01 OF - secretary → CIF 0
21
Banker born in May 1936
Individual
Officer
~ 1996-03-15 OF - director → CIF 0
22
Banker born in April 1936
Individual
Officer
~ 1993-01-11 OF - director → CIF 0
23
Individual (18 offsprings)
Officer
2001-11-07 ~ 2003-03-01 OF - secretary → CIF 0
24
Individual
Officer
2000-09-01 ~ 2001-11-07 OF - secretary → CIF 0
25
Individual
Officer
~ 1993-01-08 OF - secretary → CIF 0
26
Director born in February 1973
Individual (3 offsprings)
Officer
2015-12-09 ~ 2018-07-20 OF - director → CIF 0
27
General Manager born in September 1947
Individual
Officer
2000-09-04 ~ 2001-05-08 OF - director → CIF 0
28
Company Director born in May 1962
Individual (2 offsprings)
Officer
2003-06-27 ~ 2004-02-16 OF - director → CIF 0
29
Individual
Officer
2003-03-01 ~ 2009-10-16 OF - secretary → CIF 0
30
Banker born in March 1941
Individual
Officer
~ 1996-03-14 OF - director → CIF 0
31
Director born in February 1973
Individual (3 offsprings)
Officer
2024-04-30 ~ 2024-11-27 OF - director → CIF 0
32
Banker born in May 1946
Individual
Officer
1996-03-14 ~ 2000-05-02 OF - director → CIF 0
33
Actuary born in March 1968
Individual (6 offsprings)
Officer
2003-06-12 ~ 2005-05-16 OF - director → CIF 0
34
Company Director born in February 1957
Individual
Officer
2002-03-27 ~ 2003-06-12 OF - director → CIF 0
35
Company Director born in October 1966
Individual (1 offspring)
Officer
2007-05-22 ~ 2009-07-15 OF - director → CIF 0
36
Banker born in March 1946
Individual (2 offsprings)
Officer
2000-03-27 ~ 2000-07-20 OF - director → CIF 0
37
Individual (41 offsprings)
Officer
2018-06-11 ~ 2018-09-10 OF - secretary → CIF 0
38
Banker born in September 1944
Individual
Officer
1993-08-16 ~ 2000-05-02 OF - director → CIF 0
39
Banker born in August 1946
Individual
Officer
2000-04-10 ~ 2001-06-29 OF - director → CIF 0
40
Accountant born in January 1965
Individual (7 offsprings)
Officer
2015-04-02 ~ 2015-06-16 OF - director → CIF 0
41
Marketing Director born in July 1972
Individual (52 offsprings)
Officer
2012-06-18 ~ 2015-12-07 OF - director → CIF 0
42
Banker born in August 1946
Individual
Officer
1996-10-04 ~ 1998-04-08 OF - director → CIF 0
43
Company Director born in June 1960
Individual (6 offsprings)
Officer
2017-04-10 ~ 2022-12-31 OF - director → CIF 0
44
Banker born in May 1940
Individual
Officer
~ 1993-08-16 OF - director → CIF 0
45
Company Director born in April 1959
Individual
Officer
2009-07-15 ~ 2010-06-24 OF - director → CIF 0
46
Director born in February 1964
Individual
Officer
2013-07-11 ~ 2014-03-20 OF - director → CIF 0
47
Banker born in September 1948
Individual
Officer
2000-04-03 ~ 2000-12-14 OF - director → CIF 0
48
Banker born in August 1943
Individual
Officer
2000-03-29 ~ 2002-03-31 OF - director → CIF 0
49
Individual
Officer
2018-09-10 ~ 2019-12-31 OF - secretary → CIF 0
50
Individual
Officer
2016-08-11 ~ 2018-06-11 OF - secretary → CIF 0
51
General Manager born in March 1964
Individual (3 offsprings)
Officer
2002-03-27 ~ 2003-06-12 OF - director → CIF 0
52
The Mound, Edinburgh, United KingdomCorporate (15 parents, 90 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0