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
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
Nuno's Express Limited Director Restaurant
Sources of Remuneration Capacity in which received
G and J B Hotels Limited Director Hotel and Property Owner
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
Nuno's Express Limited Director Restaurant

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 Public Interest Body Non-Executive Member Public Interest Body
Sources of Remuneration Capacity in which received

PricewaterhouseCoopers UK LLP Public Interest Body

£100,000 per annum, subject to UK tax and compensation amount of £21,000 payable to the GFSC

 Non-Executive Member

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

Peter Isola

Name of Company Position(s) Held Business of the Company
Atlas Investments Limited Director Investment Holding Company
BetVictor Limited Director Gaming Company
Blacks Entertainment Limited Director Services Company
Brisa Holdings Limited Director Investment Holding Company
Bulwark Limited Director Investment Holding Company
Buttress Limited Director Investment Holding Company
Diramic Insurance Limited Alternate  Insruance Company
Dominus Management Limited Director Fiduciary Group Company
Dominus Nominees Limited Director Fiduciary Group Company
Dominus Trust Limited Director Fiduciary Group Company
Europort Administration Limited Director Services Company
Fiduciary Exchange Services Limited Director Fiduciary Group Company
Fiduciary Management Limited Director Fiduciary Group Company
Fiduciary Nominees Limited Director Fiduciary Group Company
Fiduciary Trust (New Zealand) Limited Director Fiduciary Group Company
Fiduciary Trust Limited Director Fiduciary Group Company
Fiduciary Trust Services Limited Director Fiduciary Group Company
Gencon Insurance Company Director Fiduciary Group Company
Gibraltar International Bank Director Insurance Company
GVC Holdings PLC Director Bank
Hercules Investments Limited Director Investment Holding Company
I & I Management Services Limited Director  Private Management Company related to Isolas LLP
IFM Limited Director Private Management Company related to Isolas LLP
Jalila Company Limited  Director Investment Holding Company
Kusuma Trust Gibraltar Director Charitable Trust
Newcote International Limited Director Holding Company
Newcote Services Limited Director Services Company 
Portland House Management Limited Director Property Management Company
Prism National Holdings Limited Director Investment in National Registries Limited
Richborough Estates Limited Director Investment Holding Company
Sapphire (International) Holdings Limited Director Investment Holding Company
The Democrat Publishing Company Director Dormant Company
Tradewise Insurance Company Limited Director Insurance Company
Sources of Remuneration Capacity in which received
 Isolas LLP  Senior Partner
GVC Holdings PLC  Director
BetVictor Limited  Director
Broadband Gibraltar Limited  Director
Diramic Insurance Company Limited  Alt. Director
Europort (International) Holdings Limited  Director
Gibraltar International Bank Limited  Director
Tradewise Insurance Company Limited  Director

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