1
Finance Services Director born in April 1968
Individual (13 offsprings)
Officer
2014-07-23 ~ 2018-10-31 OF - director → CIF 0
2
Born in March 1948
Individual
Officer
1997-06-04 ~ 1997-06-17 OF - nominee-director → CIF 0
3
Company Director born in May 1980
Individual
Officer
2019-04-01 ~ 2021-04-27 OF - director → CIF 0
4
Chartered Accountant born in April 1965
Individual
Officer
2003-08-15 ~ 2006-05-19 OF - director → CIF 0
5
General Manager born in September 1947
Individual (26 offsprings)
Officer
1997-09-23 ~ 2001-03-16 OF - director → CIF 0
6
Manager born in June 1955
Individual (1 offspring)
Officer
2001-03-16 ~ 2001-10-31 OF - director → CIF 0
7
Individual (1 offspring)
Officer
1998-11-18 ~ 1999-12-17 OF - secretary → CIF 0
8
General Manager born in August 1940
Individual
Officer
1997-06-17 ~ 2000-06-30 OF - director → CIF 0
Individual
Officer
1997-06-17 ~ 1997-09-23 OF - secretary → CIF 0
9
Operations Director born in June 1969
Individual (1 offspring)
Officer
2016-06-27 ~ 2017-01-26 OF - director → CIF 0
10
Director born in January 1958
Individual (8 offsprings)
Officer
2006-05-26 ~ 2007-02-02 OF - director → CIF 0
11
Company Director born in June 1968
Individual (27 offsprings)
Officer
2019-04-01 ~ 2021-12-06 OF - director → CIF 0
12
Actuary born in December 1959
Individual (5 offsprings)
Officer
1997-09-23 ~ 2000-12-31 OF - director → CIF 0
13
Chartered Accountant born in February 1965
Individual (10 offsprings)
Officer
2004-07-30 ~ 2005-11-14 OF - director → CIF 0
14
Company Director born in March 1950
Individual
Officer
2001-03-16 ~ 2001-10-31 OF - director → CIF 0
15
Group Chief Risk Officer born in June 1956
Individual (21 offsprings)
Officer
2007-07-20 ~ 2013-06-06 OF - director → CIF 0
16
Chief Operating Officer born in September 1955
Individual (5 offsprings)
Officer
2002-07-15 ~ 2003-06-20 OF - director → CIF 0
17
Individual (2 offsprings)
Officer
1997-09-23 ~ 1998-11-18 OF - secretary → CIF 0
18
Financial Analyst born in March 1958
Individual (1 offspring)
Officer
2010-03-19 ~ 2013-12-31 OF - director → CIF 0
19
Chief Operations Officer born in January 1957
Individual (1 offspring)
Officer
2008-12-12 ~ 2009-12-31 OF - director → CIF 0
20
Wholesale Risk Director born in February 1964
Individual (1 offspring)
Officer
2009-03-31 ~ 2010-01-15 OF - director → CIF 0
21
Chartered Accountant born in July 1962
Individual
Officer
2003-08-15 ~ 2006-03-16 OF - director → CIF 0
22
Director born in September 1964
Individual (17 offsprings)
Officer
2009-12-09 ~ 2016-05-31 OF - director → CIF 0
23
Finance Director born in January 1951
Individual (1 offspring)
Officer
1997-09-23 ~ 2004-07-30 OF - director → CIF 0
24
Individual (1 offspring)
Officer
2001-02-05 ~ 2002-06-07 OF - secretary → CIF 0
25
Chartered Accountant born in July 1953
Individual (29 offsprings)
Officer
2003-08-15 ~ 2004-02-18 OF - director → CIF 0
26
Gen Man Corporate Services born in December 1953
Individual
Officer
1997-09-23 ~ 1999-03-31 OF - director → CIF 0
27
Manager born in August 1952
Individual
Officer
2001-03-16 ~ 2001-08-30 OF - director → CIF 0
28
Individual (1 offspring)
Officer
1999-12-17 ~ 2001-02-05 OF - secretary → CIF 0
29
Operations Director born in October 1973
Individual (1 offspring)
Officer
2010-03-19 ~ 2016-05-31 OF - director → CIF 0
30
Marketing Director born in September 1957
Individual
Officer
1999-05-04 ~ 2003-08-15 OF - director → CIF 0
31
Human Resources Director born in May 1961
Individual
Officer
2001-03-16 ~ 2001-10-31 OF - director → CIF 0
2006-03-16 ~ 2006-07-28 OF - director → CIF 0
32
Actuary born in December 1959
Individual (2 offsprings)
Officer
2010-03-19 ~ 2014-07-07 OF - director → CIF 0
33
Individual (7 offsprings)
Officer
1997-06-04 ~ 1997-06-17 OF - nominee-director → CIF 0
34
Hr Director - Uk And Europe born in October 1955
Individual
Officer
2006-11-21 ~ 2009-11-27 OF - director → CIF 0
35
Director born in December 1951
Individual
Officer
2001-03-16 ~ 2001-10-31 OF - director → CIF 0
36
Hr Director Prudential Uk born in April 1969
Individual (5 offsprings)
Officer
2016-06-27 ~ 2019-04-01 OF - director → CIF 0
37
Managing Director born in May 1971
Individual (2 offsprings)
Officer
2009-01-05 ~ 2013-05-24 OF - director → CIF 0
38
Managing Director born in June 1944
Individual
Officer
1997-06-17 ~ 2000-12-31 OF - director → CIF 0
39
Accountant born in April 1969
Individual
Officer
2006-07-28 ~ 2006-12-15 OF - director → CIF 0
40
Finance Director born in December 1951
Individual (3 offsprings)
Officer
1997-09-23 ~ 1998-05-06 OF - director → CIF 0
41
Accountant born in December 1957
Individual
Officer
2007-03-01 ~ 2014-07-29 OF - director → CIF 0
42
Chief Executive Insurance Serv born in September 1953
Individual (1 offspring)
Officer
2001-10-31 ~ 2002-06-28 OF - director → CIF 0
43
Deputy Cfo born in October 1972
Individual (18 offsprings)
Officer
2021-07-19 ~ 2022-05-06 OF - director → CIF 0
44
D M COMPANY SERVICES LIMITED
16 Charlotte Square, Edinburgh, MidlothianCorporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-06-04 ~ 1997-06-17
PE - nominee-secretary → CIF 0
45
GS THIRTY LIMITED - 2001-10-22
Laurence Pountney Hill, LondonCorporate (4 parents, 52 offsprings)
Officer
2002-06-07 ~ 2019-10-04
PE - secretary → CIF 0