1
Attorney born in November 1965
Individual (1 offspring)
Officer
2006-11-30 ~ 2010-10-07
OF - Director → CIF 0
2011-08-23 ~ 2014-06-04
OF - Director → CIF 0
Attorney
Individual (1 offspring)
Officer
2006-11-30 ~ 2010-10-07
OF - Secretary → CIF 0
2
General Manager born in March 1976
Individual (1 offspring)
Officer
2014-06-04 ~ 2015-01-29
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2022-05-01 ~ 2022-11-27
OF - Secretary → CIF 0
4
Attorney born in March 1957
Individual (2 offsprings)
Officer
2010-10-07 ~ 2011-08-23
OF - Director → CIF 0
Attorney born in March 1957
Individual (2 offsprings)
Officer
2013-11-08 ~ 2015-12-02
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2010-10-07 ~ 2015-04-14
OF - Secretary → CIF 0
6
Cheif Financial Officer born in February 1971
Individual (2 offsprings)
Officer
2009-08-25 ~ 2013-11-08
OF - Director → CIF 0
7
General Counsel born in January 1963
Individual (1 offspring)
Officer
2004-07-02 ~ 2006-11-30
OF - Director → CIF 0
General Counsel
Individual (1 offspring)
Officer
2004-07-02 ~ 2006-11-30
OF - Secretary → CIF 0
8
Cfo born in June 1953
Individual (1 offspring)
Officer
2003-04-09 ~ 2003-12-31
OF - Director → CIF 0
9
Executive Vice-President born in November 1952
Individual (1 offspring)
Officer
2001-01-26 ~ 2003-08-11
OF - Director → CIF 0
10
Born in December 1950
Individual (196 offsprings)
Officer
2000-07-10 ~ 2001-01-26
OF - Nominee Director → CIF 0
11
Senior Director, Operations born in March 1975
Individual (1 offspring)
Officer
2022-05-01 ~ 2025-01-09
OF - Director → CIF 0
12
Senior Vice-President & Chief born in September 1952
Individual (1 offspring)
Officer
2001-01-26 ~ 2003-04-09
OF - Director → CIF 0
Senior Vice-President & Chief
Individual (1 offspring)
Officer
2001-01-26 ~ 2003-04-09
OF - Secretary → CIF 0
13
General Manager born in November 1977
Individual (2 offsprings)
Officer
2009-11-20 ~ 2017-12-31
OF - Director → CIF 0
Born in November 1977
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Born in November 1977
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
Vp, Corp Devel born in August 1950
Individual (1 offspring)
Officer
2003-08-11 ~ 2004-07-02
OF - Director → CIF 0
Vp Corp Dev
Individual (1 offspring)
Officer
2003-04-09 ~ 2004-07-02
OF - Secretary → CIF 0
15
Vice President Of Operations, Eastern Hemisphere born in June 1975
Individual (1 offspring)
Officer
2015-12-02 ~ 2022-05-01
OF - Director → CIF 0
Born in June 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
Individual (73 offsprings)
Officer
2000-07-10 ~ 2001-01-26
OF - Nominee Secretary → CIF 0
17
Business Unit Manager born in December 1967
Individual (7 offsprings)
Officer
2015-01-29 ~ 2017-12-31
OF - Director → CIF 0
Born in December 1967
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
Vice President born in October 1958
Individual (1 offspring)
Officer
2004-07-02 ~ 2009-08-25
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2015-04-14 ~ 2017-12-31
OF - Secretary → CIF 0
20
Director born in March 1966
Individual (4 offsprings)
Officer
2025-02-25 ~ now
OF - Director → CIF 0
21
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2013-06-25 ~ dissolved
OF - Secretary → CIF 0