1
Banker born in October 1961
Individual
Officer
2010-01-01 ~ 2011-04-07 OF - director → CIF 0
2
Chartered Accountant born in September 1938
Individual
Officer
1997-04-29 ~ 2002-05-01 OF - director → CIF 0
3
Finance Director born in August 1964
Individual (2 offsprings)
Officer
1998-09-15 ~ 2003-10-21 OF - director → CIF 0
Actuary born in August 1964
Individual (2 offsprings)
2009-02-27 ~ 2010-01-01 OF - director → CIF 0
4
Retired born in February 1944
Individual
Officer
2001-02-16 ~ 2003-09-16 OF - director → CIF 0
5
Non-Executive Director born in August 1948
Individual
Officer
2003-09-16 ~ 2007-12-31 OF - director → CIF 0
6
Banker born in April 1970
Individual (9 offsprings)
Officer
2011-04-07 ~ 2012-08-02 OF - director → CIF 0
7
Company Secretary
Individual (1 offspring)
Officer
2003-09-16 ~ 2005-02-23 OF - secretary → CIF 0
8
Accountant born in February 1975
Individual (1 offspring)
Officer
2013-05-24 ~ 2016-01-13 OF - director → CIF 0
9
Banker born in February 1970
Individual
Officer
2015-08-13 ~ 2016-08-17 OF - director → CIF 0
10
Treasurer born in February 1962
Individual (4 offsprings)
Officer
1997-09-01 ~ 2007-08-09 OF - director → CIF 0
11
Retired Bank Official born in April 1930
Individual
Officer
1997-07-18 ~ 2001-04-17 OF - director → CIF 0
12
Individual (1 offspring)
Officer
1997-04-22 ~ 1997-04-29 OF - secretary → CIF 0
13
Investment Manager born in January 1938
Individual
Officer
1997-04-22 ~ 2003-06-30 OF - director → CIF 0
14
Operations born in October 1952
Individual (1 offspring)
Officer
2002-01-07 ~ 2006-12-31 OF - director → CIF 0
15
Individual (1 offspring)
Officer
1997-04-29 ~ 1998-09-15 OF - secretary → CIF 0
16
Chief Executive born in January 1955
Individual (1 offspring)
Officer
2002-03-01 ~ 2009-02-27 OF - director → CIF 0
17
Accountant born in May 1978
Individual (1 offspring)
Officer
2012-05-16 ~ 2014-06-29 OF - director → CIF 0
18
Non-Executive Director born in July 1952
Individual (4 offsprings)
Officer
2003-09-16 ~ 2007-12-31 OF - director → CIF 0
19
Managing Director born in November 1950
Individual
Officer
1997-04-22 ~ 1999-10-05 OF - director → CIF 0
20
Non-Executive Director born in December 1951
Individual
Officer
2002-03-15 ~ 2007-03-30 OF - director → CIF 0
21
Individual
Officer
1999-11-03 ~ 2003-09-16 OF - secretary → CIF 0
22
Life Assurance Official born in December 1941
Individual
Officer
1997-04-22 ~ 2002-03-15 OF - director → CIF 0
23
Individual
Officer
2005-02-23 ~ 2005-04-27 OF - secretary → CIF 0
2007-09-18 ~ 2010-01-01 OF - secretary → CIF 0
24
Retired born in December 1943
Individual
Officer
2001-02-15 ~ 2003-09-16 OF - director → CIF 0
25
Director born in October 1957
Individual (1 offspring)
Officer
2007-01-01 ~ 2007-10-01 OF - director → CIF 0
26
Accountant born in February 1977
Individual
Officer
2012-07-30 ~ 2013-05-31 OF - director → CIF 0
27
Sales & Marketing Director born in June 1968
Individual (2 offsprings)
Officer
2003-11-18 ~ 2005-11-15 OF - director → CIF 0
28
Chief Executive Officer born in April 1958
Individual
Officer
2010-01-01 ~ 2010-05-06 OF - director → CIF 0
29
Strategy Director born in July 1944
Individual
Officer
1997-06-24 ~ 1999-11-03 OF - director → CIF 0
Individual
Officer
1998-09-15 ~ 1999-11-03 OF - secretary → CIF 0
30
Managing Director born in March 1944
Individual
Officer
1999-10-05 ~ 2002-03-01 OF - director → CIF 0
31
Non-Executive Director born in December 1952
Individual (2 offsprings)
Officer
2004-01-27 ~ 2007-05-29 OF - director → CIF 0
32
Non-Executive Director born in February 1949
Individual (3 offsprings)
Officer
2001-12-16 ~ 2008-01-18 OF - director → CIF 0
33
Non-Executive Director born in April 1945
Individual
Officer
2002-05-01 ~ 2007-05-29 OF - director → CIF 0
34
Director born in February 1967
Individual
Officer
2006-07-25 ~ 2007-12-31 OF - director → CIF 0
35
Banker born in April 1948
Individual
Officer
2010-01-01 ~ 2010-06-14 OF - director → CIF 0
36
Non Executive Director born in March 1935
Individual (2 offsprings)
Officer
2004-01-27 ~ 2005-03-16 OF - director → CIF 0
37
Bank Executive born in October 1955
Individual
Officer
1999-12-14 ~ 2001-12-15 OF - director → CIF 0
38
Finance Director born in April 1965
Individual (1 offspring)
Officer
2003-09-16 ~ 2007-04-30 OF - director → CIF 0
39
Life Assurance Official born in December 1943
Individual
Officer
1997-04-22 ~ 2001-12-15 OF - director → CIF 0
40
Accountant born in April 1959
Individual
Officer
2008-09-16 ~ 2010-01-01 OF - director → CIF 0
41
Finance Director born in April 1961
Individual
Officer
2007-09-18 ~ 2008-09-16 OF - director → CIF 0
42
Accountant born in December 1973
Individual (6 offsprings)
Officer
2016-04-14 ~ 2016-08-17 OF - director → CIF 0
43
Banker born in April 1963
Individual (5 offsprings)
Officer
2013-06-18 ~ 2015-08-07 OF - director → CIF 0
44
Banker born in November 1962
Individual (2 offsprings)
Officer
2010-01-01 ~ 2010-05-28 OF - director → CIF 0
45
Chief Financial Officer born in December 1967
Individual
Officer
2010-01-01 ~ 2012-05-16 OF - director → CIF 0
46
Individual
Officer
2005-04-27 ~ 2007-09-18 OF - secretary → CIF 0
47
Company Director born in May 1945
Individual
Officer
2007-05-29 ~ 2007-12-31 OF - director → CIF 0
48
Group Treasurer born in March 1965
Individual (1 offspring)
Officer
2007-09-18 ~ 2010-01-01 OF - director → CIF 0
49
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-20 ~ 1997-04-22
PE - nominee-director → CIF 0
50
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
1997-03-20 ~ 1997-04-22
PE - nominee-secretary → CIF 0