Ian Craig WHYTE - OFFICER REPORT

Age: unknown
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Secretary/	11 Mar 1998	29 Mar 1999	BEIF II LIMITED (03468972)	Active
Resigned	Director/ Senior Assistant Secretary	25 Sep 1997	25 Nov 1998	WHYBOURNE INVESTMENTS (03019705)	Dissolved 14 Jan 2011	0%
Resigned	Secretary/	25 Sep 1997	06 Oct 1998	CWCB FINANCE LEASING (DS7B) LIMITED (03025274)	Active
Resigned	Secretary/	25 Sep 1997	06 Oct 1998	WHYBOURNE INVESTMENTS (03019705)	Dissolved 14 Jan 2011	0%
Resigned	Secretary/	21 May 1997	06 Oct 1998	BARCLAYS ASSET MANAGEMENT SERVICES LIMITED (02510148)	Dissolved 05 Apr 2011	0%
Resigned	Secretary/	01 Apr 1997	06 Oct 1998	BARCLAYS UNQUOTED INVESTMENTS LIMITED (02156066)	Active
Resigned	Director/ Senior Assistant Secretary	01 Apr 1997	25 Nov 1998	BARCLAYS UNQUOTED INVESTMENTS LIMITED (02156066)	Active
Resigned	Director/ Senior Assistant Secretary	17 Feb 1997	25 Nov 1998	FOREST ROAD INVESTMENTS LIMITED (03019708)	Dissolved 02 Oct 2012	0%
Resigned	Secretary/	17 Feb 1997	06 Oct 1998	FOREST ROAD INVESTMENTS LIMITED (03019708)	Dissolved 02 Oct 2012	0%
Resigned	Secretary/	29 Nov 1996	06 Oct 1998	EBBGATE INVESTMENTS LIMITED (02605705)	Dissolved 18 Feb 2016	0%
Resigned	Secretary/	29 Nov 1996	06 Oct 1998	CLINK STREET NOMINEES LIMITED (02223016)	Active
Resigned	Secretary/	22 Nov 1996	06 Oct 1998	CANARY INFRASTRUCTURE LIMITED (03027846)	Dissolved 13 Sep 2011	0%
Resigned	Secretary/	11 Nov 1996	06 Oct 1998	LINDLEY DEVELOPMENTS LIMITED (02163925)	Dissolved 19 Dec 2017	0%
Resigned	Secretary/	24 Oct 1996	06 Oct 1998	BARCLAYS CAPITAL FINANCE LIMITED (00181866)	Liquidation	0%
Resigned	Secretary/	24 Sep 1996	06 Oct 1998	BARCLAYS PHYSICAL TRADING LIMITED (02044103)	Dissolved 07 Jul 2017	0%
Resigned	Secretary/	24 Sep 1996	06 Oct 1998	BARCLAYS METALS LIMITED (00330591)	Dissolved 10 Nov 2016	0%
Resigned	Director/ Senior Assistant Secretary	30 Aug 1996	25 Nov 1998	BARCOSEC LIMITED (02223143)	Active
Resigned	Secretary/ Company Secretary	12 Jul 1996	06 Oct 1998	BARCLAYS GROUP HOLDINGS LIMITED (01728892)	Active
Resigned	Secretary/ Company Secretary	12 Jul 1996	06 Oct 1998	BARCLAYS DIRECTORS LIMITED (01728893)	Active
Resigned	Secretary/ Company Secretary	21 Mar 1996	06 Oct 1998	EQUISTONE PARTNERS EUROPE LIMITED (01125740)	Active
Resigned	Secretary/ Company Secretary	21 Mar 1996	06 Oct 1998	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED (01444637)	Active
Resigned	Secretary/ Company Secretary	21 Mar 1996	06 Oct 1998	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED (01444636)	Active
Resigned	Secretary/	01 Feb 1996	06 Oct 1998	BLACKROCK ADVISORS (UK) LIMITED (00796793)	Active
Resigned	Secretary/	01 Feb 1996	06 Oct 1998	ABERDEEN PROPERTY INVESTORS UK LIMITED (01024227)	Converted / Closed 01 Mar 2012	0%
Resigned	Secretary/	25 Jan 1996	06 Oct 1998	BARCLAYS SERVICES (JAPAN) LIMITED (02102606)	Active
Resigned	Secretary/	24 Jan 1996	06 Oct 1998	BARCLAYS CAPITAL OVERSEAS LIMITED (02239504)	Dissolved 25 Sep 2015	0%
Resigned	Secretary/	01 Nov 1995	06 Oct 1998	BARCLAYS CAPITAL SECURITIES LIMITED (01929333)	Active
Resigned	Secretary/	01 Nov 1995	06 Oct 1998	BARCLAYS CAPITAL MARGIN FINANCING LIMITED (01957771)	Active
Resigned	Secretary/ Company Secretary	27 Oct 1995	06 Oct 1998	BARCLAYS EXECUTION SERVICES LIMITED (01767980)	Active
Resigned	Secretary/ Company Secretary	27 Oct 1995	06 Oct 1998	BARCLAYS CAPITAL PROJECTS LIMITED (02793075)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/	24 Oct 1995	06 Oct 1998	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED (02522321)	Active
Resigned	Secretary/	23 Oct 1995	06 Oct 1998	BARCLAYS ALDERSGATE INVESTMENTS LIMITED (02223073)	Active
Resigned	Secretary/	16 Oct 1995	06 Oct 1998	EBBGATE HOLDINGS LIMITED (02149279)	Dissolved 07 Mar 2012	0%
Resigned	Secretary/ Company Secretary	23 Aug 1995	06 Oct 1998	FINPART NOMINEES LIMITED (00460867)	Active
Resigned	Secretary/	23 Aug 1995	06 Oct 1998	BARCLAYS CAPITAL NOMINEES LIMITED (01957372)	Active
Resigned	Secretary/	23 Aug 1995	06 Oct 1998	DURLACHER NOMINEES LIMITED (00300897)	Active
Resigned	Secretary/ Company Secretary	23 Aug 1995	06 Oct 1998	BB CLIENT NOMINEES LIMITED (01756745)	Active
Resigned	Secretary/	23 Aug 1995	06 Oct 1998	WEDD JEFFERSON (NOMINEES) LIMITED (00393012)	Active
Resigned	Secretary/	23 Aug 1995	06 Oct 1998	W.D. PENSION FUND LIMITED (01173828)	Active
Resigned	Secretary/ Company Secretary	23 Aug 1995	06 Oct 1998	BAROMETERS LIMITED (02156028)	Active
Resigned	Secretary/ Company Secretary	23 Aug 1995	06 Oct 1998	BARSEC NOMINEES LIMITED (01957772)	Active
Resigned	Secretary/	23 Aug 1995	06 Oct 1998	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED (01764681)	Active
Resigned	Secretary/ Company Secretary	23 Aug 1995	06 Oct 1998	EXSHELFCO (DZBC) (02005022)	Liquidation	0%
Resigned	Secretary/	09 Jun 1995	06 Oct 1998	BARCLAYCARD FUNDING PLC (02530163)	Active
Resigned	Secretary/	22 May 1995	07 Jul 1997	CATER ALLEN INTERNATIONAL LIMITED (02572704)	Active
Resigned	Secretary/	15 May 1995	06 Oct 1998	ODYSSEUS (MARTINS) INVESTMENTS LIMITED (03019710)	Dissolved 16 Jun 2016	0%
Resigned	Secretary/	08 Mar 1995	06 Oct 1998	MURRAY HOUSE INVESTMENTS LIMITED (02569004)	Dissolved 15 Dec 2014	0%
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	BARCLAYS E.B.S. MANAGERS LIMITED (02550853)	Dissolved 13 Apr 2010	0%
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	MARTINS INVESTMENTS LIMITED (02955742)	Dissolved 15 Aug 2014	0%
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	SWAN LANE INVESTMENTS LIMITED (02793078)	Active
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	B D & B INVESTMENTS LIMITED (02955740)	Active
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	54 LOMBARD STREET INVESTMENTS (02955738)	Dissolved 24 Jul 2017	0%
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)	Active
Resigned	Secretary/	06 Mar 1995	06 Oct 1998	D C & O INVESTMENTS LIMITED (02955733)	Dissolved 08 Mar 2011	0%
Resigned	Secretary/	22 Feb 1995	06 Oct 1998	LIMEBANK PROPERTY COMPANY LIMITED (00919957)	Dissolved 16 Jan 2013	0%
Resigned	Secretary/	17 Feb 1995	06 Oct 1998	THAMESBANK DEVELOPMENTS LIMITED (02955746)	Dissolved 24 Sep 2010	0%
Resigned	Secretary/ Company Secretary	16 Feb 1995	06 Oct 1998	BARCLAYS INVESTMENT MANAGEMENT LIMITED (01996052)	Active
Resigned	Secretary/	16 Feb 1995	25 Sep 1995	COATS TREASURY INVESTMENTS LIMITED (02370098)	Dissolved 06 Nov 2012	0%
Resigned	Secretary/	15 Feb 1995	06 Oct 1998	AUK (00729013)	Dissolved 16 Jan 2013	0%
Resigned	Secretary/	10 Feb 1995	03 Jan 1997	SUSTAINABLE IMPACT CAPITAL LIMITED (02052321)	Active
Resigned	Director/ Senior Assistant Secretary	12 Oct 1994	25 Nov 1998	B D & B INVESTMENTS LIMITED (02955740)	Active
Resigned	Director/ Senior Assistant Secretary	12 Oct 1994	25 Nov 1998	54 LOMBARD STREET INVESTMENTS (02955738)	Dissolved 24 Jul 2017	0%
Resigned	Director/ Senior Assistant Secretary	12 Oct 1994	25 Nov 1998	MARTINS INVESTMENTS LIMITED (02955742)	Dissolved 15 Aug 2014	0%
Resigned	Director/ Senior Assistant Secretary	10 Oct 1994	25 Nov 1998	D C & O INVESTMENTS LIMITED (02955733)	Dissolved 08 Mar 2011	0%
Resigned	Director/ Senior Assistant Secretary	05 Sep 1994	25 Nov 1998	SWAN LANE INVESTMENTS LIMITED (02793078)	Active
Resigned	Director/ Senior Assistant Secretary	05 Sep 1994	25 Nov 1998	MURRAY HOUSE INVESTMENTS LIMITED (02569004)	Dissolved 15 Dec 2014	0%
Resigned	Director/ Senior Assistant Secretary	05 Sep 1994	25 Nov 1998	BARCLAYS DIRECTORS LIMITED (01728893)	Active
Resigned	Director/ Senior Assistant Secretary	05 Sep 1994	25 Nov 1998	BARCLAYS GROUP HOLDINGS LIMITED (01728892)	Active
Resigned	Director/ Senior Assistant Secretary	05 Sep 1994	25 Nov 1998	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)	Active
Resigned	Director/ Senior Assistant Secretary	05 Sep 1994	25 Nov 1998	BAROMETERS LIMITED (02156028)	Active
Resigned	Director/ Senior Assistant Secretary		25 Nov 1998	EBBGATE HOLDINGS LIMITED (02149279)	Dissolved 07 Mar 2012	0%
Resigned	Director/ Senior Assistant Secretary		25 Nov 1998	MURRAY HOUSE INVESTMENTS LIMITED (02569004)	Dissolved 15 Dec 2014	0%
Resigned	Director/ Senior Assistant Secretary		25 Nov 1998	BARCLAYS GROUP HOLDINGS LIMITED (01728892)	Active
Resigned	Director/ Senior Assistant Secretary		25 Nov 1998	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)	Active
Resigned	Director/ Senior Assistant Secretary		25 Nov 1998	BARCLAYS DIRECTORS LIMITED (01728893)	Active
Resigned	Director/ Senior Assistant Secretary		25 Nov 1998	BAROMETERS LIMITED (02156028)	Active

Number of active appointments: 0
Number resignations: 76
Average tenure of active positions: no data
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 42.1%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	WHYBOURNE INVESTMENTS -Dissolved	BARCLAYS UNQUOTED INVESTMENTS LIMITED -Active	FOREST ROAD INVESTMENTS LIMITED -Dissolved	BARCOSEC LIMITED -Active	B D & B INVESTMENTS LIMITED -Active	54 LOMBARD STREET INVESTMENTS -Dissolved	MARTINS INVESTMENTS LIMITED -Dissolved	D C & O INVESTMENTS LIMITED -Dissolved	SWAN LANE INVESTMENTS LIMITED -Active	MURRAY HOUSE INVESTMENTS LIMITED -Dissolved	BARCLAYS DIRECTORS LIMITED -Active	BARCLAYS GROUP HOLDINGS LIMITED -Active	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED -Active	BAROMETERS LIMITED -Active	EBBGATE HOLDINGS LIMITED -Dissolved	MURRAY HOUSE INVESTMENTS LIMITED -Dissolved	BARCLAYS GROUP HOLDINGS LIMITED -Active	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED -Active	BARCLAYS DIRECTORS LIMITED -Active	BAROMETERS LIMITED -Active
Taryn Louise VELOSA	✔				✔								✔					✔
Matthew James WRIGHT	✔				✔								✔					✔
Lisa TAT	✔				✔								✔					✔
Sterling Scott AUSTIN	✔					✔
Paula HENRIQUEZ AVILA	✔									✔
Peter William FORREST	✔		✔
Mohammed TAYABALI	✔					✔				✔
Shamsun NAHER	✔				✔								✔					✔
Kathryn Louise ROBERTS	✔				✔								✔					✔
Paula Danielle ADE	✔				✔								✔					✔
Marcos CASTRO	✔				✔								✔					✔
Manish TEMANI	✔		✔
David John BLAGBROUGH	✔					✔				✔
Kate Liana PEARSON	✔					✔				✔
Krishan PANDIT	✔				✔								✔					✔
Jane HAMILTON	✔				✔								✔					✔
Sarah Elizabeth HOLLINSWORTH	✔				✔								✔					✔
Cerys Margaret BLADES	✔				✔								✔					✔
Ludwig VON SEMBACH	✔											✔								✔
David SPITERI	✔											✔								✔
Katie MARSHALL	✔				✔								✔					✔
Francis Harwood BANKS	✔		✔
Lisa Margaret NORTON	✔				✔								✔		✔			✔
Ricardo VASQUEZ	✔				✔								✔					✔
Sinead Marie MCCANN	✔				✔								✔					✔
Gemma TREMLETT	✔				✔								✔					✔
Karen ROWE	✔				✔								✔					✔
Charlotte Amy India GILL	✔				✔								✔					✔
Victoria Elizabeth Christian HARDY	✔				✔								✔					✔
Kelly Louise STUART	✔				✔								✔					✔
Andrew David CHALLIS	✔		✔
Steven Alan TAIT	✔		✔
Jason Leslie WRIGHT	✔				✔								✔		✔			✔
Gavin John CHAPMAN	✔		✔
Garth WRIGHT	✔				✔								✔		✔			✔
Oluremi Temitope ADEJUMO	✔				✔								✔		✔			✔
Vishal SHAH	✔					✔				✔				✔					✔
Mahesh BENIWAL	✔											✔								✔
David Ruthven MUDIE	✔		✔
Hemal SANGHRAJKA	✔		✔
Patrick Brittain VOISEY	✔													✔					✔
Hannah Elisabeth ELLWOOD	✔				✔								✔		✔			✔
Christopher Patrick LE NEVE FOSTER	✔					✔		✔		✔
Christopher John BARNFIELD	✔				✔								✔		✔			✔
Emma Antonia HUNT	✔				✔								✔		✔			✔
Jonathan Nigel MARLOW	✔		✔
Taneth WASHINGTON	✔				✔								✔		✔			✔
Atanas JORDANOV	✔							✔						✔					✔
Rosamund Martha RULE	✔				✔								✔		✔			✔
Rosamund Martha RULE	✔				✔								✔		✔			✔
Samantha Jayne DRIVER	✔				✔								✔		✔			✔
David James ROTHNIE	✔					✔
Nicholas James, M. MINNS	✔					✔	✔			✔
David James ROTHNIE	✔					✔
Moya Jane HAYHURST	✔				✔								✔		✔			✔
Jonathan Michael WALTHOE	✔					✔	✔	✔		✔				✔					✔
Andrew David MARSHALL	✔											✔								✔
Kelly Jane HACK	✔				✔								✔		✔			✔
Gavin John SIMPSON	✔					✔				✔
Ines Lucia WATSON	✔				✔								✔		✔			✔
Mark Francis BEASTALL	✔		✔
Simon James KELSALL	✔		✔
Rupert James Tennant LYLE	✔		✔
Alan Robert DOUGLAS	✔		✔
Colin GYTE	✔													✔					✔
Sarah Elizabeth HOLLINSWORTH	✔						✔
Carl Thomas SENIOR	✔													✔					✔
Michelle Louise HOLT	✔				✔								✔		✔			✔
Tracy Lorraine ALLEN	✔				✔								✔		✔			✔
Lynsey Marie BURTON	✔				✔								✔		✔			✔
Edward James SHERWOOD	✔					✔				✔
Mark David COOPER	✔		✔
Colin John HOLMES	✔				✔								✔		✔			✔
Barrie HILL	✔							✔		✔	✔						✔
Manfred ZISSELSBERGER	✔							✔
Jean-Guibert MAHY	✔							✔
Steven James PENKETH	✔							✔
Graeme James CLARK	✔										✔						✔
Clare Frances CARSON	✔				✔								✔		✔			✔
James Michael Collingwood PETERS	✔						✔
Ashley HUDD	✔										✔						✔
Craig William GURNEY	✔											✔								✔
Paul Anthony REDMAN	✔											✔								✔
James BATEMAN	✔											✔								✔
Hazel Anne Marie WATSON	✔													✔					✔
Jonathan Mark HUCKLE	✔							✔			✔						✔
Tejal MORJARIA	✔					✔				✔				✔					✔
Paul Christian DICKINSON	✔						✔							✔					✔
Gillian Diane MARCUS	✔				✔								✔		✔			✔
Sailesh MODI	✔		✔
Olubunmi WILLIAMS	✔				✔								✔		✔			✔
Marc James GREGORY	✔				✔								✔		✔			✔
Sander EIJKENDUIJN	✔													✔					✔
Alexander Carlos BREBBIA	✔		✔
Jeremy Alexander Alex MORGAN	✔		✔
Maria ALVAREZ GARCIA	✔			✔										✔					✔
Richard MILLETT	✔													✔					✔
Paul Andrew BENSON	✔					✔	✔	✔		✔
Francois-Xavier Albert Marie ROUFFIAC	✔						✔
Stuart Andrew KNUCKEY	✔		✔
Priteshkumar Murji PANKHANIA	✔													✔					✔
Adam Paul LOVERIDGE	✔										✔						✔
Jasper Johannes HANEBUTH	✔									✔
Mark MERSON	✔											✔								✔
Richard John CRAINE	✔							✔			✔						✔
James ABBOTT	✔															✔
Rebecca Anne POTTS	✔				✔								✔		✔			✔
Christopher Michael WEIDLER	✔	✔										✔								✔
Yusuf NOORBHAI	✔							✔
Patrick Andrew CLACKSON	✔											✔								✔
Steven Robert KILDAY	✔				✔								✔		✔			✔
Spenta MAGOL	✔				✔								✔		✔			✔
Charlotte Louise BREHAUT	✔				✔								✔		✔			✔
Allison Jane CURRIE	✔				✔								✔		✔			✔
Nicholas Richard BRAND	✔			✔					✔		✔						✔
Michelle Anne HILL	✔				✔								✔		✔			✔
Asiam SHEIKH	✔													✔					✔
Sharon Yvonne SUTTON	✔		✔
Richard Peter STOKES	✔					✔				✔
Bineet SHAH	✔			✔		✔		✔	✔					✔					✔
Jonathan Trevor ANDERSON	✔		✔
Michael BLACKBURN	✔											✔								✔
Guy SEDDON	✔											✔								✔
Michael John RAYNES	✔											✔								✔
Natalie Cathlyn WEEDON	✔				✔								✔		✔			✔
Julia Mary HASTINGS	✔											✔								✔
Matthew Ian PURCELL	✔											✔								✔
Jonathan Graham George COURET	✔											✔								✔
Emma Louise JOHNSON	✔				✔								✔		✔			✔
Martin Philip Lawrence BROWN	✔											✔								✔
Daniele COGOI	✔						✔
Gregor William MCMILLAN	✔							✔				✔								✔
Keith Victor SMITHSON	✔											✔								✔
Keith WILSON	✔						✔					✔								✔
Haydn John HAMMOND	✔											✔								✔
Alan Hugh MULLAN	✔											✔								✔
Markus ENGELER	✔											✔								✔
Roge Alouche ROSOLINI	✔											✔								✔
Geraud DE CHEVRON VILLETTE	✔											✔								✔
Frances Julie NIVEN	✔				✔								✔		✔			✔
Lynn GILBERT	✔											✔								✔
Ian Nicholas MULLEN	✔											✔								✔
John David WINTER	✔											✔								✔
David Antony SIMPSON	✔											✔								✔
Stuart Jonathan GROSTERN	✔											✔								✔
Andrew PAYNE	✔											✔								✔
Stephen Huw MORSE	✔											✔								✔
Nigel PAVEY	✔											✔								✔
Hugh Cameron SHIELDS	✔											✔								✔
William Robert CRANMER	✔											✔								✔
Barend Bernardus BROOS	✔											✔								✔
Steven Matthew POULTER	✔											✔								✔
Alceu Amoroso Lima NETO	✔											✔								✔
Monuhar ULLAH	✔											✔								✔
James MULVEY	✔											✔								✔
Gourang AGRAWAL	✔								✔			✔								✔
Enver KHAIROV	✔			✔			✔	✔				✔		✔					✔	✔
Michael MONTGOMERY	✔											✔								✔
Gerald Mark Frederick BRAWN	✔					✔				✔		✔								✔
Stephen George ROSE	✔		✔
Keith Sin Yong HO	✔											✔								✔
John George BELAM	✔											✔								✔
Jerry DEL MISSIER	✔											✔				✔				✔
Peter Joseph MCNULTY	✔											✔								✔
Andrew Thomas Karl WESTENBERGER	✔											✔								✔
Richard John PLACE	✔											✔								✔
Balwinder Singh BAGARY	✔	✔										✔				✔				✔
Marie SMITH	✔				✔								✔		✔			✔
Michael Joseph KEEGAN	✔											✔				✔				✔
Keith HATTON	✔											✔								✔
Nigel Wythen MIDDLETON	✔											✔								✔
Harshika PATEL	✔											✔								✔
Timothy RITCHIE	✔											✔								✔
Hans-Joerg RUDLOFF	✔											✔								✔
Frank Charles MCGARAHAN	✔											✔								✔
Sarah Elizabeth TURNILL	✔					✔						✔		✔					✔	✔
Christian JANSSEN	✔											✔								✔
Julian Mark FIELD	✔						✔
Jonathan Peter STONE	✔											✔								✔
Jonathan Burder TAYLOR	✔	✔										✔								✔
Abhinav Kumar SHAH	✔					✔		✔		✔		✔								✔
Clare Helen BURTENSHAW	✔											✔								✔
Leo HUMPHRIES	✔									✔		✔								✔
Graham Martin WADE	✔							✔		✔		✔								✔
Emma Joanne KENDALL	✔						✔					✔		✔					✔	✔
Paul Andrew EXALL	✔											✔								✔
Robert Hamish MCPHERSON	✔						✔					✔								✔
Stefano FILIPPI	✔						✔				✔	✔					✔			✔
Renaud ISMAN	✔						✔					✔		✔					✔	✔
Michael David SMITH	✔											✔								✔
Gareth Edward OWEN	✔			✔		✔					✔	✔		✔			✔		✔	✔
Jose Edmond Firmin CORSWAREM	✔						✔					✔								✔
Kathryn SILVERWOOD	✔				✔								✔		✔			✔
Tobias Henry VERO	✔				✔								✔		✔			✔
David John Mark BLIZZARD	✔				✔								✔		✔			✔
Ian Angus MOSELEY	✔		✔
Kevin WILLIAMS	✔	✔										✔								✔
Stephen Robert COUSSENS	✔	✔										✔								✔
Robert Edward DIAMOND JR	✔											✔				✔				✔
Michael David KING	✔											✔				✔				✔

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