1
Director born in December 1938
Individual (1 offspring)
Officer
2005-02-15 ~ 2008-02-27 OF - Director → CIF 0
2
Geologist born in June 1955
Individual
Officer
2008-02-27 ~ 2012-08-31 OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2011-07-21 ~ 2014-03-24 OF - Secretary → CIF 0
4
Director born in October 1980
Individual
Officer
2016-06-15 ~ 2018-01-01 OF - Director → CIF 0
5
Director born in February 1984
Individual (6 offsprings)
Officer
2022-11-10 ~ 2025-05-15 OF - Director → CIF 0
6
Company Director born in March 1970
Individual (5 offsprings)
Officer
2022-11-10 ~ 2025-05-15 OF - Director → CIF 0
7
Director born in July 1979
Individual (3 offsprings)
Officer
2019-12-01 ~ 2022-11-10 OF - Director → CIF 0
8
Geologist born in June 1973
Individual (2 offsprings)
Officer
2008-02-27 ~ 2009-08-14 OF - Director → CIF 0
9
Exploration Manager born in May 1960
Individual
Officer
2009-08-14 ~ 2012-03-20 OF - Director → CIF 0
10
Director born in March 1957
Individual (1 offspring)
Officer
2014-03-24 ~ 2015-06-30 OF - Director → CIF 0
11
Director born in June 1977
Individual
Officer
2018-01-01 ~ 2019-04-30 OF - Director → CIF 0
12
Engineer born in September 1961
Individual
Officer
2022-11-10 ~ 2024-04-15 OF - Director → CIF 0
13
Director born in December 1954
Individual (1 offspring)
Officer
2011-06-06 ~ 2014-03-24 OF - Director → CIF 0
14
Director born in June 1978
Individual
Officer
2015-07-01 ~ 2016-06-15 OF - Director → CIF 0
15
Director born in July 1987
Individual
Officer
2018-04-02 ~ 2022-11-10 OF - Director → CIF 0
16
Controllor (Statutory Accountant)
Individual
Officer
2008-02-27 ~ 2010-05-12 OF - Secretary → CIF 0
17
Directors born in October 1964
Individual (1 offspring)
Officer
2014-11-17 ~ 2015-12-04 OF - Director → CIF 0
18
Director born in April 1968
Individual
Officer
2014-03-24 ~ 2014-11-17 OF - Director → CIF 0
2015-07-01 ~ 2015-07-23 OF - Director → CIF 0
19
Director born in April 1954
Individual (2 offsprings)
Officer
2014-03-24 ~ 2015-12-04 OF - Director → CIF 0
20
Director born in September 1970
Individual (13 offsprings)
Officer
2024-08-16 ~ 2025-05-23 OF - Director → CIF 0
21
Director born in August 1966
Individual
Officer
2016-02-01 ~ 2022-11-10 OF - Director → CIF 0
22
Company Director born in November 1967
Individual (5 offsprings)
Officer
2022-11-10 ~ 2025-05-15 OF - Director → CIF 0
23
United States
Individual (1 offspring)
Officer
2005-02-15 ~ 2005-08-01 OF - Secretary → CIF 0
24
Individual
Officer
2010-05-12 ~ 2010-12-22 OF - Secretary → CIF 0
2010-05-12 ~ 2013-10-30 OF - Secretary → CIF 0
25
Vice President born in September 1952
Individual
Officer
2005-06-07 ~ 2007-02-07 OF - Director → CIF 0
26
Director born in October 1960
Individual (50 offsprings)
Officer
2014-11-17 ~ 2016-01-31 OF - Director → CIF 0
27
Director born in August 1982
Individual
Officer
2015-07-01 ~ 2019-12-01 OF - Director → CIF 0
28
Director born in December 1951
Individual
Officer
2005-02-15 ~ 2008-02-27 OF - Director → CIF 0
29
Director born in March 1966
Individual (8 offsprings)
Officer
2015-07-24 ~ 2017-10-02 OF - Director → CIF 0
30
C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-04-01 ~ 2008-02-27
PE - Nominee Secretary → CIF 0
2008-03-19 ~ 2013-01-30
PE - Secretary → CIF 0
31
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, Yorkshire, United KingdomActive Corporate (21 parents, 773 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2013-01-30 ~ 2014-03-24
PE - Secretary → CIF 0
32
THE RITZ-CARLTON HOTEL LIMITED - now
PLOYDIGIT LIMITED - 1988-05-11
1, Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1481 offsprings)
Officer
2014-03-24 ~ 2022-11-10
PE - Secretary → CIF 0
33
U. 18, Oktober Huszonharmadika, 1117, Budapest, Hungary, HungaryCorporate
Person with significant control
2016-04-06 ~ 2022-11-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)
Officer
2005-01-25 ~ 2005-02-15
PE - Nominee Secretary → CIF 0
2005-08-01 ~ 2006-03-31
PE - Secretary → CIF 0
35
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (6 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-25 ~ 2005-02-15
PE - Nominee Director → CIF 0