Listing of Member's Interests


Marcus Killick

Name of Company Position(s) Held Business of the Company
None    
Sources of Remuneration Capacity in which received
None  

Joseph Caruana

Name of Company Position(s) Held Business of the Company
Deloitte Limited Shareholder/Director Audit, tax and consulting practise
Merchant Corporate Services Limited Director Trust and fiduciary services company licensed by FSC
Prime Computers Limited Director (Wife) Equipment leasing
Gyro Limited Shareholder/Director Family holding company
Reycar Properties Limited Director Property holding
Sources of Remuneration Capacity in which received
Deloitte Limited Director

Franco Cassar

Name of Company Position(s) Held Business of the Company
Barclays Private Clients International (Gibraltar) Ltd Bank Executive Bank Executive Banking
Barclays Gibraltar Nominees Company Ltd Bank Executive Nominee Services
Sources of Remuneration Capacity in which received
Barclays Bank PLC Country market manager Gibraltar with the title of 'Director'

Nigel Feetham

Name of Company Position(s) Held Business of the Company

Acromas Insurance Company Limited

Non-Executive Director Insurer
Derwent Insurance Limited Non-Executive Director Insurer
Arriva Insurance Company (Gibraltar) Limited Non-Executive Director Insurer
Lighthouse General Insurance Company Limited Non-Executive Director Insurer
Lighthouse Life Assurance Company Limited Non-Executive Director Insurer
Brit Insurance PCC Limited Non-Executive Director Insurer
Advantage Insurance Company Limited Non-Executive Director Insurer
Sources of Remuneration Capacity in which received
Hassans International Law Firm Partner

Brian Hilton

Name of Company Position(s) Held Business of the Company
Pool Reinsurance Limited Director Terrorism Insurance
Pool Re (Nuclear) Limited Director Terrorism Insurance
Brian Hilton Associates Limited Chairman Government Relations
LIFFE Administration and Management Ltd Complaints Ombudsman Futures Exchange
Sources of Remuneration Capacity in which received
As above  

John Tattersall

Name of Company Position(s) Held Business of the Company
R Raphael & Sons PLC Director & Chairman of Audit Committee Bankers
Sources of Remuneration Capacity in which received
 Chartered Accountant (non-practising)  Early Retirement Allowance received from PricewaterhouseCoopers LLP

Robert Vasquez

Name of Company Position(s) Held Business of the Company
T&T Management Services Ltd Director Company Management & Professional trustee Services
T&T Trustees Ltd Director Director Trust Company and Professional Trustees
T&T Financial Management Ltd Director Management and Employment company for Triay & Triay Law Firm
Pamar Management Ltd Director Family Holding Company
Pamar Holdings Ltd Director Family Holding Company
Pamar Properties Ltd Director Family Holding Company
Mercedes Imossi Holdings Ltd Director Family Holding Company
Mercedes Imossi Holdings 2004 Ltd Director Family Holding Company
Mercedes Imossi Holdings 2002 Ltd Director Family Holding Company
Garp Investments Ltd Director Family Holding Company
Clam Investments Ltd Director Family Holding Company
Prag Holdings Ltd Director Family Holding Company
Pinnacle Souvenirs Ltd Director Stationer Wholesaler and Retailer
Capurro Property Holdings Ltd Director Family Holding Company
Kalisz Holdings Ltd Director Holding company of an insurance brokerage agency in Dublin, Ireland
Vioma Ltd Director Investment Holding Company
Sources of Remuneration Capacity in which received
Triay & Triay Partner

Alan Whiting

Name of Company Position(s) Held Business of the Company
The Lending Standards Board Director (WEF Nov 2009) Self-regulation of credit cards and unsecured lending
Merlan Financial Chairman & Managing Director Financial and regulatory services
LIFFE Administration and Management Ltd Independent Non-Exec Director (WEF Jan 2006) Futures Exchange
Sources of Remuneration Capacity in which received
As above