Listing of Members' Interests

Bruno Callaghan

Name of CompanyPosition(s) HeldBusiness of the Company
G and J B Hotels LimitedDirectorHotel and Property Owner
Exchange Travel 2004 (Gibraltar) LimitedDirectorPetrol Station Operators
Willis Management Gibraltar LimitedDirectorInsurance Management
Callaghan Insurance Brokers LimitedDirectorInsurance Brokers
MACA Holders LimitedDirectorHolding Company
OXY LimitedDirectorSuppliers of Industrial gases/cleaning
Petrus Insurance Company LimitedDirectorCaptive of Dixons Group PLC
Diramic Insurance Company LimitedDirectorCaptive of O.M.V GMBH
Tradewise Insurance Company LimitedDirectorInsurance Company
Tradewise Holdings LimitedDirectorHolding company of Tradewise Insurance Company Limited
Ezzahra Management LtdDirectorProperty holding company
Ezzahra 2005 LtdDirectorProperty holding company
Sources of RemunerationCapacity in which received
G and J B Hotels LimitedDirectorHotel and Property Owner
Willis Management Gibraltar LimitedDirectorInsurance Management
Callaghan Insurance Brokers LimitedDirectorInsurance Brokers
OXY LimitedDirectorSuppliers of Industrial gases/cleaning
Petrus Insurance Company LimitedDirectorCaptive of Dixons Group PLC
Diramic Insurance Company LimitedDirectorCaptive of O.M.V GMBH
Tradewise Insurance Company LimitedDirectorInsurance Company

Edgar Lavarello

Name of CompanyPosition(s) HeldBusiness of the Company
PricewaterhouseCoopers LimitedDirectorAudit, Tax, Consulting and Financial Advisory Services.
PricewaterhouseCoopers Corporate (Gibraltar) LimitedServices DirectorCompany Management.
PricewaterhouseCoopers Holdings LimitedDirectorHolding Company.
Red CrossTrusteeCharity.
RGYCCommittee MemberClub
Premier Recruitment LimitedDirectorEmployer.
Emnome LimitedDirectorHolding Company.
Emdir LimitedDirectorHolding Company.
Emsec LimitedDirectorHolding Company.
Gigi LimitedDirectorHolding Company.
Sea Sky LimitedDirectorHolding Company.
CHOBHAM LimitedDirectorHolding Company.
ICOM House LimitedDirectorHolding Company.
Nicross LimitedDirectorHolding Company.
Sources of RemunerationCapacity in which received
PriceWaterhouseCoopers LimitedPartner/Director/Shareholder

Emma Perez

Name of CompanyPosition(s) HeldBusiness of the Company
SG Hambros Bank (Gibraltar) LimitedCEOBank
Hambros (Gibraltar Nominees) LimitedDirectorNominee Company
Galleon C.D.S. LimitedDirectorNominee Company
Sources of RemunerationCapacity in which received
SG Hambros Bank (Gibraltar) LimitedCEO

Jonathan Spencer

Name of CompanyPosition(s) HeldBusiness of the Company
Liberty Mutual Insurance Europe LimitedNon- Executive DirectorNon-life Insurance
Sources of RemunerationCapacity in which received
Deputy Chair, East Kent Hospitals TrustNon-Executive Director
Administrative Justice & Tribunals CouncilMember

Adrian Coles

Name of CompanyPosition(s) HeldBusiness of the Company
Housing Securities LtdChairmanSPV, raising funds
Housing Securities (40) LtdChairmanSPV, raising funds
Progessive Building SocietyNon-Executive DirectorBuilding Society
Progessive Building Society Pension SchemeTrusteePension Scheme Administration
Reclaim Fund LtdNon-Executive DirectorDormant account fund
BSA Pension Trustees LimitedNon-Executive DirectorTrusteeship services to the BSAPS
Fairer Finance Consumer Advisory BoardChairmanEthical Oversight of the Fairer Financial business

Paul Sharma

Name of CompanyPosition(s) HeldBusiness of the Company
Alvarez & Marsal LLCEquity Holder 
Alvarez & Marsal Financial Industry Advisory Services LLPManaging Director & Partner 
Alvarez and Marsal Benelux B.V.Managing Director 
GreyCastle Holdings LimitedNon Executive Director & Audit Committee Chair 
Wyelands Capital LTDNon Executive Director