James Neilson, Mr. PETTIGREW - OFFICER REPORT

Age: 66 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	22 Dec 2009	22 Dec 2009	RBC EUROPE LIMITED (00995939)	Active
Resigned	Director/ Chartered Accountant	01 Aug 2009	31 Oct 2014	FEDERATED HERMES LIMITED (01661776)	Active
Resigned	Director/ Director	04 Jul 2008	01 Jul 2009	CMC MARKETS BINARY OPTIONS LIMITED (06638347)	Dissolved 14 Sep 2010	40%
Resigned	Director/ Director	14 Mar 2008	01 Jul 2009	CMC TRUSTEES LIMITED (06535403)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	CMC SPREADBET PLC (02589529)	Active
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	TRADERS ACADEMY LIMITED (05267641)	Dissolved 14 Sep 2010	52%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	CMC GROUP LIMITED (05552906)	Dissolved 26 Nov 2013	0%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	CLIENT2CLIENT.COM LIMITED (03064623)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Non Executive Director	01 Nov 2007	01 Jul 2009	CMC NOMINEES LIMITED (03054874)	Dissolved 14 Sep 2010	52%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	DEAL4FREE.COM LIMITED (03873036)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	EQUIBET LIMITED (04137798)	Dissolved 14 Sep 2010	52%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	MARKETMAKER LIMITED (02686210)	Dissolved 26 Nov 2013	0%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	CMC MARKETS (FINANCE) LIMITED (05603255)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	CMC MARKETS UK HOLDINGS LIMITED (05554639)	Active
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	ALLFUNDS TECH SOLUTIONS UK LIMITED (03678570)	Active
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	CMC MARKETS OVERSEAS HOLDINGS LIMITED (05554641)	Active
Resigned	Director/ Director	01 Nov 2007	01 Jul 2009	INFORMATION INTERNET LIMITED (03149891)	Active
Resigned	Director/ Finance Director	16 Mar 2007	31 Oct 2007	ASHMORE INVESTMENT MANAGEMENT LIMITED (03344281)	Active
Resigned	Director/ Finance Director	12 Mar 2007	31 Oct 2007	ASHMORE INVESTMENTS (UK) LIMITED (03345198)	Active
Resigned	Director/ Finance Director	07 Aug 2006	31 Oct 2007	ASHMORE GROUP PLC (03675683)	Active
Resigned	Director/ Director	05 Jun 2006	01 Jul 2009	CMC MARKETS UK PLC (02448409)	Active
Resigned	Director/ Director	01 Mar 2006	01 Jul 2009	CMC MARKETS PLC (05145017)	Active
Resigned	Director/ Group Finance Director	27 Oct 2005	22 Nov 2017	THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY (SC001836)	Active
Resigned	Director/ Director Finance	08 Jul 2004	02 Jun 2006	ICAP HOLDINGS (ASIA PACIFIC) LIMITED (05174354)	Active
Resigned	Director/ Director (Finance)	24 Jun 2004	02 Jun 2006	TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)	Active
Resigned	Director/ Director Finance	02 Apr 2004	02 Jun 2006	ICAP SPV LIMITED (05068997)	Dissolved 24 Nov 2011	0%
Resigned	Director/ Director	12 Jan 2004	02 Jun 2006	ICAP US NO.2 LIMITED (05012697)	Dissolved 10 May 2011	0%
Resigned	Director/ Director Finance	12 Jan 2004	02 Jun 2006	ICAP US NO.1 LIMITED (05012683)	Dissolved 03 May 2011	0%
Resigned	Director/ Director (Finance)	18 Feb 2003	02 Jun 2006	ICAP AMERICA INVESTMENTS LIMITED (04668969)	Liquidation	0%
Resigned	Director/ Director (Finance)	29 Jan 2003	02 Jun 2006	ICAP NEW JERSEY (NO.1) LLC (FC024345)	Converted / Closed 08 Apr 2016	0%
Resigned	Director/ Director Finance	12 Apr 2002	02 Jun 2006	GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED (04415559)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Director Finance	12 Apr 2002	02 Jun 2006	GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED (04415547)	Dissolved 10 May 2011	0%
Resigned	Director/ Director Finance	01 Aug 2001	02 Jun 2006	EXCO NOMINEES LIMITED (02045447)	Active
Resigned	Director/ Director Finance	01 Aug 2001	02 Jun 2006	ICAP MANAGEMENT SERVICES LIMITED (02189561)	Active
Resigned	Director/ Director Finance	01 Aug 2001	02 Jun 2006	GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED (04158432)	Liquidation	0%
Resigned	Director/ Director (Finance)	30 Jul 2001	02 Jun 2006	BAVENSDALE COMPANY (FC023353)	Converted / Closed 12 Jan 2011	0%
Resigned	Director/ Executive	30 Jul 2001	02 Jun 2006	CARLINGDALE COMPANY (FC023354)	Converted / Closed 16 Jun 2011	0%
Resigned	Director/ Director Finance	23 Jul 2001	02 Jun 2006	ICAP (2001) LIMITED (04257323)	Dissolved 04 Jul 2012	0%
Resigned	Director/ Director Finance	23 Jul 2001	02 Jun 2006	ICAP INVESTMENTS LIMITED (04257333)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Executive	28 Jun 2001	02 Jun 2006	GARBAN-INTERCAPITAL (DAKLEIGH) (FC023297)	Converted / Closed 12 Jan 2011	0%
Resigned	Director/ Director Finance	22 Jun 2001	02 Jun 2006	GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED (04239884)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Director Finance	20 Jun 2001	02 Jun 2006	GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED (04238129)	Dissolved 03 May 2011	0%
Resigned	Director/ Director	12 Feb 2001	02 Jun 2006	GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED (04158424)	Dissolved 27 May 2014	0%
Resigned	Director/ Director	09 Feb 2001	02 Jun 2006	GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED (04157728)	Liquidation	0%
Resigned	Director/ Director	09 Feb 2001	02 Jun 2006	GARBAN-INTERCAPITAL (2001) LIMITED (04157724)	Liquidation	0%
Resigned	Director/ Director Finance	05 Dec 2000	02 Jun 2006	EXCO OVERSEAS LIMITED (01220459)	Liquidation	0%
Resigned	Director/ Director Finance	05 Dec 2000	02 Jun 2006	EXCO INTERNATIONAL LIMITED (01280142)	Liquidation	0%
Resigned	Director/ Director (Finance)	14 Feb 2000	02 Jun 2006	INTERCAPITAL LIMITED (01423001)	Active
Resigned	Director/ Director (Finance)	22 Nov 1999	02 Jun 2006	ICAP EUROPE LIMITED (00170463)	Active
Resigned	Director/ Dir (Finance)	20 Oct 1999	02 Jun 2006	GARBAN EUROPE LIMITED (02512915)	Dissolved 24 Apr 2012	0%
Resigned	Director/ Dir (Finance)	20 Oct 1999	01 Aug 2001	GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED (00628910)	Dissolved 23 Oct 2013	0%
Resigned	Director/ Dir (Finance)	20 Oct 1999	01 Aug 2001	GARBAN BROKING SERVICES LIMITED (01184903)	Active
Resigned	Director/ Dir (Finance)	14 Oct 1999	02 Jun 2006	TP ICAP MARKETS LIMITED (00500777)	Active
Resigned	Director/ Dir (Finance)	14 Oct 1999	02 Jun 2006	TP ICAP MTF LIMITED (01852009)	Active
Resigned	Director/ Director Finance	14 Oct 1999	02 Jun 2006	ICAP ENERGY LIMITED (02553782)	Active
Resigned	Director/ Director Finance	14 Oct 1999	02 Jun 2006	BROKERTEC EUROPE LIMITED (02645715)	Active
Resigned	Director/ Dir (Finance)	14 Oct 1999	05 Apr 2000	EXOTIX LIMITED (02056541)	Active
Resigned	Director/ Director Finance	14 Oct 1999	03 Dec 2004	ICAP SHIPPING DERIVATIVES LIMITED (03076492)	Dissolved 05 Apr 2017	0%
Resigned	Director/ Director Finance	14 Oct 1999	29 Oct 2001	INTERCAPITAL SECURITIES (02601422)	Dissolved 19 Jul 2011	0%
Resigned	Director/ Director Finance	09 Sep 1999	02 Jun 2006	GHL INVESTMENTS LIMITED (00977898)	Dissolved 17 May 2011	0%
Resigned	Director/ Director(Finance)	01 Sep 1999	01 Aug 2001	GARBAN HOLDINGS LIMITED (03136860)	Dissolved 04 Jul 2012	0%
Resigned	Director/ Director Finance	23 Aug 1999	02 Jun 2006	GARBAN INTERNATIONAL (01895476)	Active
Resigned	Director/ Director Finance	29 Mar 1999	02 Jun 2006	GARBAN GROUP HOLDINGS LIMITED (03604417)	Active
Resigned	Director/ Director Finance	29 Mar 1999	01 Aug 2001	GARBAN HARLOW RESOURCES LIMITED (01224434)	Active
Resigned	Director/ Director Finance	29 Mar 1999	02 Jun 2006	GARBAN BROKING HOLDINGS (EUROPE) LIMITED (02512589)	Liquidation	0%
Resigned	Director/ Director(Finance)	16 Mar 1999	02 Jun 2006	GARBAN NOMINEES LIMITED (00579429)	Dissolved 24 Nov 2011	0%
Resigned	Director/ Finance Director	25 Jan 1999	02 Jun 2006	NEX INTERNATIONAL LIMITED (03611426)	Active
Resigned	Director/ Chartered Accountant	30 Oct 1997	31 Dec 1998	BM 2011 LIMITED (03451734)	Dissolved 03 Dec 2013	0%
Resigned	Director/ Chartered Accountant	30 Oct 1997	31 Dec 1998	BMAR 2011 LIMITED (03449632)	Dissolved 03 Dec 2013	0%
Resigned	Director/ Chartered Accountant	04 Sep 1995	31 Dec 1998	MARSH CORPORATE SERVICES LIMITED (00439526)	Active
Resigned	Director/ Chartered Accountant	01 Jan 1995	21 Jul 1997	REGIS AGENCIES LIMITED (00939717)	Active
Resigned	Director/ Chartered Accountant	01 Jan 1995	21 Jul 1997	RIVERS GROUP LIMITED (00617518)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	01 Jan 1995	13 Dec 1995	B.V.F. (UNDERWRITING MANAGEMENT) LIMITED (00838358)	Active
Resigned	Secretary/	20 Aug 1994	01 Aug 1996	20 DOUGLAS ROAD MANAGEMENT LIMITED (02692194)	Active
Resigned	Director/ Chartered Accountant	01 Oct 1993	31 Dec 1998	MARSH INSURANCE BROKERS (01938335)	Active
Resigned	Director/ Accountant	01 Oct 1993	31 Dec 1998	MARSH FINANCIAL SERVICES LIMITED (00119290)	Dissolved 11 Apr 2011	0%
Resigned	Director/ Chartered Accountant	01 Oct 1993	31 Dec 1998	MARSH SECRETARIAL SERVICES LIMITED (00555848)	Active
Resigned	Director/ Chartered Accountant	01 Oct 1993	31 Dec 1998	MARSH TREASURY SERVICES LIMITED (00656502)	Active
Resigned	Director/ Chartered Accountant	01 Oct 1993	31 Dec 1998	JAMES WIGHAM POLAND INTERNATIONAL LIMITED (00180723)	Dissolved 11 Apr 2011	0%
Resigned	Director/ Chartered Accountant	01 Oct 1993	31 Dec 1998	SEDGWICK OVERSEAS INVESTMENTS LIMITED (01043114)	Liquidation	0%
Resigned	Director/ Chartered Accountant	28 Feb 1992	01 Aug 1996	20 DOUGLAS ROAD MANAGEMENT LIMITED (02692194)	Active
Resigned	Director/ Chartered Accountant		30 Sep 1993	SEDGWICK FINANCIAL SERVICES LIMITED (01140000)	Active
Resigned	Director/ Chartered Accountant		30 Sep 1993	SEDGWICK NOBLE LOWNDES GROUP LIMITED (00836259)	Active
Resigned	Director/ Chartered Accountant		16 Nov 1992	SEDGWICK TRUSTEES LIMITED (00879347)	Active - Proposal to Strike off	0%

Number of active appointments: 0
Number resignations: 84
Average tenure of active positions: no data
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 53.6%
Average Dissolution Attribution: 2.3%

CO-DIRECTORS

Name	RBC EUROPE LIMITED -Active	FEDERATED HERMES LIMITED -Active	CMC MARKETS BINARY OPTIONS LIMITED -Dissolved	CMC TRUSTEES LIMITED -Dissolved	CMC SPREADBET PLC -Active	TRADERS ACADEMY LIMITED -Dissolved	CMC GROUP LIMITED -Dissolved	CLIENT2CLIENT.COM LIMITED -Dissolved	CMC NOMINEES LIMITED -Dissolved	DEAL4FREE.COM LIMITED -Dissolved	EQUIBET LIMITED -Dissolved	MARKETMAKER LIMITED -Dissolved	CMC MARKETS (FINANCE) LIMITED -Dissolved	CMC MARKETS UK HOLDINGS LIMITED -Active	ALLFUNDS TECH SOLUTIONS UK LIMITED -Active	CMC MARKETS OVERSEAS HOLDINGS LIMITED -Active	INFORMATION INTERNET LIMITED -Active	ASHMORE INVESTMENT MANAGEMENT LIMITED -Active	ASHMORE INVESTMENTS (UK) LIMITED -Active	ASHMORE GROUP PLC -Active	CMC MARKETS UK PLC -Active	CMC MARKETS PLC -Active	THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY -Active	ICAP HOLDINGS (ASIA PACIFIC) LIMITED -Active	TP ICAP LATIN AMERICA HOLDINGS LIMITED -Active	ICAP SPV LIMITED -Dissolved	ICAP US NO.2 LIMITED -Dissolved	ICAP US NO.1 LIMITED -Dissolved	ICAP AMERICA INVESTMENTS LIMITED -Liquidation	ICAP NEW JERSEY (NO.1) LLC -Converted / Closed	GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED -Dissolved	GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED -Dissolved	EXCO NOMINEES LIMITED -Active	ICAP MANAGEMENT SERVICES LIMITED -Active	GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED -Liquidation	BAVENSDALE COMPANY -Converted / Closed	CARLINGDALE COMPANY -Converted / Closed	ICAP (2001) LIMITED -Dissolved	ICAP INVESTMENTS LIMITED -Dissolved	GARBAN-INTERCAPITAL (DAKLEIGH) -Converted / Closed	GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED -Dissolved	GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED -Dissolved	GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED -Dissolved	GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED -Liquidation	GARBAN-INTERCAPITAL (2001) LIMITED -Liquidation	EXCO OVERSEAS LIMITED -Liquidation	EXCO INTERNATIONAL LIMITED -Liquidation	INTERCAPITAL LIMITED -Active	ICAP EUROPE LIMITED -Active	GARBAN EUROPE LIMITED -Dissolved	GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED -Dissolved	GARBAN BROKING SERVICES LIMITED -Active	TP ICAP MARKETS LIMITED -Active	TP ICAP MTF LIMITED -Active	ICAP ENERGY LIMITED -Active	BROKERTEC EUROPE LIMITED -Active	EXOTIX LIMITED -Active	ICAP SHIPPING DERIVATIVES LIMITED -Dissolved	INTERCAPITAL SECURITIES -Dissolved	GHL INVESTMENTS LIMITED -Dissolved	GARBAN HOLDINGS LIMITED -Dissolved	GARBAN INTERNATIONAL -Active	GARBAN GROUP HOLDINGS LIMITED -Active	GARBAN HARLOW RESOURCES LIMITED -Active	GARBAN BROKING HOLDINGS (EUROPE) LIMITED -Liquidation	GARBAN NOMINEES LIMITED -Dissolved	NEX INTERNATIONAL LIMITED -Active	BM 2011 LIMITED -Dissolved	BMAR 2011 LIMITED -Dissolved	MARSH CORPORATE SERVICES LIMITED -Active	REGIS AGENCIES LIMITED -Active	RIVERS GROUP LIMITED -Active - Proposal to Strike off	B.V.F. (UNDERWRITING MANAGEMENT) LIMITED -Active	MARSH INSURANCE BROKERS -Active	MARSH FINANCIAL SERVICES LIMITED -Dissolved	MARSH SECRETARIAL SERVICES LIMITED -Active	MARSH TREASURY SERVICES LIMITED -Active	JAMES WIGHAM POLAND INTERNATIONAL LIMITED -Dissolved	SEDGWICK OVERSEAS INVESTMENTS LIMITED -Liquidation	20 DOUGLAS ROAD MANAGEMENT LIMITED -Active	SEDGWICK FINANCIAL SERVICES LIMITED -Active	SEDGWICK NOBLE LOWNDES GROUP LIMITED -Active	SEDGWICK TRUSTEES LIMITED -Active - Proposal to Strike off
Paul HOUSTON	✔																																																								✔
Amanda Jean BROWNE	✔																																																																						✔
Alexandra Frances AUTREY	✔																		✔
Caroline Helen TAYLOR	✔	✔
Joanna Mary MEAGER	✔																																																					✔	✔	✔
Albert SOLEIMAN	✔					✔									✔		✔	✔				✔	✔
Thuy Bich DAM	✔																				✔
David John GRISLEY	✔																																																																							✔
George DRANGANOUDIS	✔																																																							✔
Victoria Louise HART	✔																								✔									✔																													✔	✔
Annabel Clarissa Naadel BANNERMAN	✔																							✔
Clare Louise FRANCIS	✔																						✔
Michel EVERAERT	✔																																																								✔
Andrew HAMMOND	✔	✔
Catherine Rebecca READ	✔																																																																						✔
Shirley Jill GARROOD	✔																				✔
Daniel Raymond FIELDS	✔																																																					✔	✔
Matthew Abbotts FORSYTH	✔																																																							✔
Christian Sebastien ROZES	✔																																		✔															✔				✔	✔	✔
Susanne CHISHTI	✔																						✔
David Paul TIBBETTS	✔															✔
Juan Manuel DE PALACIOS SANZ	✔															✔
Aidan Charles LISSER	✔																							✔
Martin John RYAN	✔																								✔					✔				✔		✔									✔	✔	✔																✔	✔
Shaporan MIAH	✔																																																																						✔
Andrew David EAMES	✔																								✔					✔				✔		✔									✔	✔	✔																✔	✔
Thomas Frank PEARCE	✔																																																																													✔
Ashton RAMSEYER	✔																																																																												✔
Alla BASHENKO	✔																																																					✔	✔	✔
Serge Robitaille MARSTON	✔																																																								✔
Serge Robitaille MARSTON	✔																																																								✔
Paul Anthony REDMAN	✔																								✔									✔	✔															✔				✔	✔	✔							✔	✔
Christian PEZEU	✔																									✔
Shawn BERNARDO	✔																									✔
David Mathew DEMPSEY	✔																									✔
Patrick Eamon COGAVIN	✔																																																																							✔
Helen BECK	✔																				✔
Peter Francis DOYLE	✔																																																																																✔
Claire Marie Michel BRIDEL	✔																																																							✔
Peter Charles RANDALL	✔																																																							✔
Claire Marie Michel BRIDEL	✔																																																							✔
James BRAY	✔																																																				✔												✔
Patrick James EDWARDSON	✔																							✔
Richard A NOVAK	✔		✔
Donald Stuart MCCLUMPHA	✔																								✔	✔				✔				✔	✔	✔									✔	✔	✔	✔		✔				✔	✔	✔							✔	✔		✔
Penelope Jane REITH	✔																																																																																✔
Graeme HEPWORTH	✔	✔
James Annand, Mr. FRASER	✔		✔
David Douglas BUCKLEY	✔	✔
Parwinder Singh PUREWAL	✔		✔
Claire Marie Michel BRIDEL	✔																																																					✔	✔
Lucy Rachel MAYHEW	✔																																																					✔	✔	✔
Gillian HASELDEN	✔		✔
Martin LYNCH	✔																																																	✔				✔	✔
Mariana DAOUD-O'CONNELL	✔																																																																												✔
Peter Charles RANDALL	✔																																																					✔	✔
Anne Josephine HENDERSON	✔																																																																						✔
Richard Mervyn COCKS	✔																																																																						✔
Stephen Howard SPARKE	✔																																																					✔	✔	✔
Stephen Robert WOODHOUSE	✔																																																																						✔
Tony O'DWYER	✔																																																																						✔											✔	✔
Guy Warren Simpson ROWCLIFFE	✔																																																								✔
Robin James STEWART	✔																																		✔																			✔	✔								✔
John William PIETROWICZ	✔																																																																			✔
Bryan Thomas DURKIN	✔																																																																			✔
Elizabeth Ann NICHOLLS	✔																																																																												✔
Matthew David LEWIS	✔																✔						✔
Andrew Ren-Yiing CHEN	✔																								✔	✔				✔				✔		✔									✔	✔	✔	✔															✔	✔
Michel Daniel Jean Jacques PLANQUART	✔																																																	✔				✔	✔	✔
Alan KELLY	✔																																																	✔				✔	✔	✔
David Francis WORSFOLD	✔					✔												✔				✔
Euan William MARSHALL	✔					✔									✔		✔	✔				✔	✔
Stephen Mark ROBERTS	✔																																																									✔
Adrienne Hilary SEAMAN	✔																																																✔				✔				✔								✔			✔
Kathleen Marie CRONIN	✔																																																✔				✔												✔			✔
Richard Joseph BODNUM	✔																																																✔				✔												✔			✔
William Frederick KNOTTENBELT	✔																																																✔				✔				✔								✔
Peter John DIXON	✔	✔
Mechthild Elisabeth TALMA STHEEMAN	✔																							✔
Timothy Cardwell WADE	✔	✔
Brendan Richard Anthony, Mr MERRIMAN	✔																																																																							✔
David Alexander WILLIAMSON	✔																																																																			✔
HAMPDEN LEGAL PLC	✔																																																																									✔
David James BRUCE	✔																																																																						✔
Paul James ASHLEY	✔																								✔	✔				✔				✔		✔									✔	✔	✔	✔															✔	✔
Richard CORDESCHI	✔																								✔	✔				✔				✔		✔									✔	✔	✔	✔															✔	✔
Nicolas Noel Andre BRETEAU	✔																																																					✔	✔
Steven John BALDWIN	✔																							✔
Carol Lisa HARRISON	✔																																																																						✔
Allan Samuel ALDRIDGE	✔																																																																	✔		✔
Theodore William ZIERDEN III	✔		✔
Thomas Robert DONAHUE	✔		✔
Gordon Joseph CERESINO	✔		✔
Jane LAMBESIS	✔		✔
John Basil FISHER	✔		✔
Deborah Ann CUNNINGHAM	✔		✔
Denis MCAULEY III	✔		✔
Jennifer Johan BINGHAM	✔																				✔
Timothy Michael CARTLEDGE	✔																																																								✔
Timothy Michael CARTLEDGE	✔																																																								✔
Paul Philip WAINSCOTT	✔																						✔
Clare Leslie SALMON	✔																						✔
Kenneth Michael PIGAGA	✔																																																																			✔
Sarah Lucy ING	✔																						✔
Nadine AHN	✔	✔
Nadine AHN	✔	✔
John Patrick PHIZACKERLEY	✔																																		✔												✔																✔
Philip PRICE	✔																																		✔												✔																✔
Andrew Martin BADDELEY	✔																																		✔												✔																✔
John Patrick PHIZACKERLEY	✔																																		✔												✔																✔
Polly Ann WILLIAMS	✔	✔
Sally Ann JAMES	✔		✔
Edward ANDREWS	✔																																																						✔
Iain William GIBSON	✔																																																																						✔
Caroline Wendy GODWIN	✔																																																																								✔		✔		✔	✔		✔
James Michael PICKFORD	✔																																																																								✔		✔		✔			✔
Claire Margaret VALENTINE	✔																																																																												✔
Siobhan Mary HEXTALL	✔																																																																							✔
Seth JOHNSON	✔																																																								✔
Vernon Troy MAXWELL	✔	✔
Edwin Matthew CHARNAUD	✔																																																																						✔
Mary Catherine CLAYDON	✔		✔
Justin Bruce BROAD	✔																																																																													✔
Ian Richard HADLEY	✔																																																																													✔
Aileen Johanna CROFT	✔																																																																						✔
Manjit WOLSTENHOLME	✔																						✔
Malcolm Graham MCCAIG	✔																						✔
Ian Marshall KENNEDY	✔		✔
Clive Peter ADAMSON	✔																				✔
Darryl Guy HOOKER	✔																																																								✔
Ferdinand Gerhard JAHNEL	✔																																																																													✔
Stuart John BRIDGES	✔																																																																			✔
Gil MANDELZIS	✔																																																								✔
Nicola Jane MUMFORD	✔	✔
Jeffrey William WARD	✔																																																								✔
Jason Todd COHEN	✔																																																								✔
Bruce William MACLAREN	✔	✔
Peter John GIBBS	✔																				✔
James Stuart RICHARDS	✔																						✔
David Coldwells STEWART	✔		✔
Matthew Thomas MACKLIN	✔					✔
Greg Andrew NIEBANK	✔					✔												✔
Richard Edward TALBOT	✔	✔
David Jonathan BENNETT	✔																				✔
Garry Hunter STEWART	✔																																																	✔				✔		✔
Jack SCARD-MORGAN	✔																																		✔												✔			✔				✔	✔	✔
Richard Anthony BIGWOOD	✔																																																	✔
Richard Anthony BIGWOOD	✔																																																	✔
Frederik VOGELS	✔																																																					✔	✔
Graham FRANCIS	✔																																																							✔
Adrianne Helen Marie ABBOTT	✔																																																																												✔
Paul Francis CLAYDEN	✔																																																																						✔		✔		✔		✔	✔		✔
Tom Adam SHIPPEY	✔																		✔	✔	✔
Harriet Anne STEEL	✔		✔
Ian Brett CHICKEN	✔																																																								✔
John EDWARDS	✔																																																								✔
Simon John WAUGH	✔																	✔					✔
David John FINEBERG	✔					✔									✔		✔	✔				✔	✔
Grant Jeffrey FOLEY	✔					✔									✔		✔					✔	✔
Ivan Robert RITOSSA	✔																																																																			✔
Fiona Stewart DUNSIRE	✔																																																																																	✔	✔
Nicholas James DARGAN	✔																								✔	✔				✔				✔	✔	✔									✔	✔		✔		✔				✔	✔	✔	✔		✔				✔	✔
Nicholas James DARGAN	✔																								✔	✔				✔				✔	✔	✔									✔	✔		✔		✔				✔	✔	✔	✔		✔				✔	✔
Glen Patrick SUAREZ	✔																							✔
Victoria Katherine HASTINGS	✔																							✔
Charles Cedric OUTHWAITE	✔																				✔
Anne Fyfe PRINGLE	✔																				✔
Paul Edward BARNES	✔																																																																								✔		✔		✔			✔
Jonathan BRADSHAW	✔							✔					✔		✔		✔
Anthony John WARNER	✔																																																							✔
Clare SPOTTISWOODE	✔	✔
Stephen Gerard CAPLEN	✔																								✔	✔				✔				✔	✔	✔									✔	✔	✔	✔	✔				✔				✔						✔	✔	✔
Roy Ian WHITE	✔																																																																						✔
David NASH	✔																																																																													✔
Torben STARKEY	✔					✔																✔
Gary James SMITH	✔																																																	✔					✔	✔
Theo James Rickus WILKES	✔																																																																							✔
Mark Richard MOORTON	✔																																																																																	✔	✔
Andrew BERRY	✔																																																	✔
Lorraine Emma BARCLAY	✔																								✔	✔				✔				✔	✔	✔									✔	✔	✔	✔	✔				✔							✔			✔	✔	✔
David Charles IRELAND	✔																								✔	✔				✔				✔		✔									✔	✔	✔	✔	✔				✔						✔				✔	✔	✔	✔		✔
Samantha Anne WREN	✔																								✔	✔	✔			✔	✔			✔	✔	✔	✔	✔							✔	✔	✔		✔	✔				✔	✔	✔	✔		✔				✔	✔			✔	✔
Simon John FRASER	✔																				✔
Michael Andrew MOODIE	✔	✔
Karen Anne FARRELL	✔																																																																													✔
David Ross GODWIN	✔																																																																								✔		✔		✔			✔
Maxwell Colin Bernard WARD	✔																							✔
David John THOMAS	✔	✔
Graeme HEPWORTH	✔	✔
Henry Grainger LIDDELL	✔																																																							✔	✔		✔
David Kenneth WATSON	✔		✔
Victoria Catherine DAVISON	✔																																																																						✔
Clive Paul THOMAS	✔																																																																							✔
Paul SPENCER	✔		✔																			✔	✔
Stephen Rosenstjerne KRAG	✔	✔
William Gordon MCQUEEN	✔																							✔
Frederik VOGELS	✔																																																	✔						✔
Julio Cesar Bueso Hidalgo SANTA CRUZ	✔															✔
Fu Hua HSIEH	✔																																																																			✔
EXCO NOMINEES LIMITED	✔																																																												✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality