1
Non Executive Director born in September 1940
Individual
Officer
1994-12-01 ~ 2001-08-01 OF - Director → CIF 0
2
Life Assurance Official born in January 1949
Individual
Officer
1991-11-28 ~ 2001-06-30 OF - Director → CIF 0
3
Acutary born in November 1961
Individual
Officer
2010-09-23 ~ 2022-07-31 OF - Director → CIF 0
4
Financial Director born in March 1942
Individual
Officer
~ 1999-05-25 OF - Director → CIF 0
5
Individual
Officer
~ 2001-08-01 OF - Secretary → CIF 0
6
Chartered Secretary born in April 1966
Individual (43 offsprings)
Officer
2006-09-01 ~ 2007-02-26 OF - Director → CIF 0
7
Farmer And Company Director born in December 1931
Individual
Officer
~ 1998-05-26 OF - Director → CIF 0
8
Retired Banker born in March 1939
Individual
Officer
1997-05-27 ~ 2001-08-01 OF - Director → CIF 0
9
Chartered Accountant born in November 1934
Individual (1 offspring)
Officer
~ 2001-08-01 OF - Director → CIF 0
10
Group Hr Director born in January 1958
Individual
Officer
2013-04-17 ~ 2016-10-01 OF - Director → CIF 0
11
Human Resources Manager born in May 1970
Individual (4 offsprings)
Officer
2010-09-23 ~ 2012-11-03 OF - Director → CIF 0
12
Director born in September 1953
Individual (7 offsprings)
Officer
1995-01-01 ~ 2001-08-01 OF - Director → CIF 0
13
Chartered Accountant born in September 1936
Individual
Officer
2001-08-01 ~ 2003-01-01 OF - Director → CIF 0
14
Chartered Accountant born in December 1959
Individual (1 offspring)
Officer
2007-02-26 ~ 2010-03-31 OF - Director → CIF 0
15
Lawyer born in September 1971
Individual
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
16
Solicitor born in November 1957
Individual
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
17
Life Assurance Official born in December 1947
Individual
Officer
~ 2002-04-30 OF - Director → CIF 0
18
Life Assurance Official born in March 1945
Individual
Officer
1998-11-24 ~ 2001-08-01 OF - Director → CIF 0
19
Accountant born in May 1964
Individual (37 offsprings)
Officer
2010-09-23 ~ 2022-12-31 OF - Director → CIF 0
20
Director born in March 1965
Individual (4 offsprings)
Officer
2007-02-26 ~ 2008-02-29 OF - Director → CIF 0
21
Chartered Accountant born in January 1942
Individual
Officer
1993-03-16 ~ 2001-08-01 OF - Director → CIF 0
22
Actuary born in March 1957
Individual (16 offsprings)
Officer
2008-05-01 ~ 2010-07-30 OF - Director → CIF 0
23
Retired Merchant Banker born in April 1930
Individual
Officer
~ 1995-05-30 OF - Director → CIF 0
24
Accountant born in July 1964
Individual
Officer
2006-09-01 ~ 2008-05-01 OF - Director → CIF 0
25
Chartered Secretary born in January 1974
Individual (1 offspring)
Officer
2010-09-23 ~ 2019-06-21 OF - Director → CIF 0
26
Chartered Secretary born in March 1951
Individual (2 offsprings)
Officer
2006-09-01 ~ 2007-02-26 OF - Director → CIF 0
2008-07-18 ~ 2008-12-24 OF - Director → CIF 0
27
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
28
Actuary born in January 1960
Individual (24 offsprings)
Officer
2008-05-01 ~ 2014-06-02 OF - Director → CIF 0
29
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
30
Company Director born in October 1965
Individual (40 offsprings)
Officer
2008-05-01 ~ 2008-07-18 OF - Director → CIF 0
31
Head Of Investment Office born in November 1979
Individual
Officer
2019-06-21 ~ 2024-04-28 OF - Director → CIF 0
32
Appointed Actuary born in October 1948
Individual
Officer
2003-01-01 ~ 2007-02-26 OF - Director → CIF 0
33
Consultant born in February 1938
Individual (1 offspring)
Officer
1999-07-27 ~ 2001-08-01 OF - Director → CIF 0
34
Accountant born in June 1977
Individual (32 offsprings)
Officer
2017-09-30 ~ 2021-06-01 OF - Director → CIF 0
35
Retired Writer To The Signet born in June 1925
Individual
Officer
~ 1995-05-30 OF - Director → CIF 0
36
Finance Director born in July 1974
Individual
Officer
2022-12-31 ~ 2024-08-23 OF - Director → CIF 0
37
Actuary born in July 1964
Individual (22 offsprings)
Officer
2006-09-01 ~ 2008-05-01 OF - Director → CIF 0
38
Managing Director born in February 1961
Individual (5 offsprings)
Officer
2008-10-01 ~ 2009-12-23 OF - Director → CIF 0
39
Director born in November 1930
Individual (1 offspring)
Officer
~ 1996-05-28 OF - Director → CIF 0
40
Independent Non Executive Dir born in October 1939
Individual
Officer
1995-02-08 ~ 2001-08-01 OF - Director → CIF 0
41
Shipowner born in March 1932
Individual (11 offsprings)
Officer
~ 1997-05-27 OF - Director → CIF 0
42
Company Secretary
Individual
Officer
2001-08-01 ~ 2004-07-30 OF - Secretary → CIF 0
43
Governance Operations Manager born in October 1971
Individual
Officer
2024-04-01 ~ 2025-09-30 OF - Director → CIF 0
44
Retired Investment Manager born in March 1929
Individual
Officer
~ 1996-05-28 OF - Director → CIF 0
45
Solicitor born in June 1959
Individual (4 offsprings)
Officer
2006-07-31 ~ 2006-09-01 OF - Director → CIF 0
46
Managing Director born in April 1963
Individual (4 offsprings)
Officer
2006-09-01 ~ 2008-09-30 OF - Director → CIF 0
47
It Manager/ Information Technology born in March 1967
Individual (8 offsprings)
Officer
2010-09-23 ~ 2022-12-31 OF - Director → CIF 0
48
Director born in April 1965
Individual (1 offspring)
Officer
2002-06-30 ~ 2010-01-27 OF - Director → CIF 0
49
Actuary born in September 1971
Individual (1 offspring)
Officer
2019-06-21 ~ 2024-03-31 OF - Director → CIF 0
50
Retired Civil Servant born in April 1938
Individual
Officer
1999-01-01 ~ 2001-08-01 OF - Director → CIF 0
51
Insurance Manager born in July 1962
Individual (5 offsprings)
Officer
2010-09-23 ~ 2018-03-11 OF - Director → CIF 0
52
Head Of Actuarial born in October 1973
Individual (13 offsprings)
Officer
2007-02-26 ~ 2010-08-06 OF - Director → CIF 0
53
Chartered Accountant born in November 1968
Individual
Officer
2014-06-02 ~ 2017-09-30 OF - Director → CIF 0
54
Company Director born in September 1942
Individual
Officer
1997-11-03 ~ 2000-01-12 OF - Director → CIF 0
55
Life Assurance Official born in February 1938
Individual
Officer
~ 1995-02-04 OF - Director → CIF 0
56
Chartered Accountant born in June 1949
Individual
Officer
2001-08-01 ~ 2002-06-30 OF - Director → CIF 0
57
SANTANDER SECRETARIAT SERVICES LIMITED - now
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
Abbey National House, 2 Triton Square Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
2004-07-30 ~ 2006-09-01
PE - Secretary → CIF 0