Listing of Members' Interests

Bruno Callaghan

Name of Company Position(s) Held Business of the Company
G and J B Hotels Limited Director Hotel and Property Owner
Exchange Travel 2004 (Gibraltar) Limited Director Petrol Station Operators
Willis Management Gibraltar Limited Director Insurance Management
Callaghan Insurance Brokers Limited Director Insurance Brokers
MACA Holders Limited Director Holding Company
OXY Limited Director Suppliers of Industrial gases/cleaning
Petrus Insurance Company Limited Director Captive of Dixons Group PLC
Diramic Insurance Company Limited Director Captive of O.M.V GMBH
Tradewise Insurance Company Limited Director Insurance Company
Tradewise Holdings Limited Director Holding company of Tradewise Insurance Company Limited
Ezzahra Management Ltd Director Property holding company
Ezzahra 2005 Ltd Director Property holding company
Sources of Remuneration Capacity in which received
G and J B Hotels Limited Director Hotel and Property Owner
Willis Management Gibraltar Limited Director Insurance Management
Callaghan Insurance Brokers Limited Director Insurance Brokers
OXY Limited Director Suppliers of Industrial gases/cleaning
Petrus Insurance Company Limited Director Captive of Dixons Group PLC
Diramic Insurance Company Limited Director Captive of O.M.V GMBH
Tradewise Insurance Company Limited Director Insurance Company

Kerry Blight

Name of Company Position(s) Held Business of the Company
Red Ribbon Strategic Fund PCC Limited EIF Director Experience Investor Fund
Sources of Remuneration Capacity in which received
Self Employed Management Consultant  

Samantha Barrass

Name of Company Position(s) Held Business of the Company
PricewaterhouseCoopers UK LLP Non-Executive Director Public Interest Body
Sources of Remuneration Capacity in which received
PricewaterhouseCoopers UK LLP  Non-Executive Director

Emma Perez

Name of Company Position(s) Held Business of the Company
SG Kleinwort Hambros Bank (Gibraltar) Limited CEO Bank
SG Kleinwort Hambros Limited Non-Executive Director Bank
Hambros (Gibraltar Nominees) Director Ltd Director Nominee Company
Public Services Commission (GIB) Member Public Service Commission
Saffron Rose For Retts Trustee Charity
Sources of Remuneration Capacity in which received
SG Kleinwort Hambros Bank (Gibraltar) Limited CEO

Jonathan Spencer

Name of Company Position(s) Held Business of the Company
Liberty Mutual Insurance Europe Limited Non- Executive Director Non-life Insurance
Sources of Remuneration Capacity in which received
Deputy Chair, East Kent Hospitals Trust Non-Executive Director
Administrative Justice & Tribunals Council Member

Adrian Coles

Name of Company Position(s) Held Business of the Company
Housing Securities Ltd Chairman SPV, raising funds
Housing Securities (40) Ltd Chairman SPV, raising funds
Progessive Building Society Non-Executive Director Building Society
Progessive Building Society Pension Scheme Trustee Pension Scheme Administration
Reclaim Fund Ltd Non-Executive Director Dormant account fund
BSA Pension Trustees Limited Non-Executive Director Trusteeship services to the BSAPS
Fairer Finance Consumer Advisory Board Chairman Ethical Oversight of the Fairer Financial business

Paul Sharma

Name of Company Position(s) Held Business of the Company
Alvarez & Marsal LLC Equity Holder  
Alvarez & Marsal Financial Industry Advisory Services LLP Managing Director & Partner  
Alvarez and Marsal Benelux B.V. Managing Director  
GreyCastle Holdings Limited Non Executive Director & Audit Committee Chair  
Wyelands Capital LTD Non Executive Director