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

Director Audit, Tax, Consulting and Financial Advisory Services.
Merchant Corporate Services Limited Director Licensed company manager and subsidiary of Deloitte Limited.
Paisely Limited Director Licensed nominee shareholder and subsidiary of Merchant Corporate Services Limited.
C & C Secretaries Limited Director Licensed nominee shareholder and corporate secretary and subsidiary of Merchant corporate Services Limited.
Gyro Limited Director Personal investment holding company
Reycar Properties Limited Director Commercial property investment company
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 Director Banking

Barclays Trust Nominees Gibraltar Limited

Director Banking
Barclays Gibraltar Nominees Company Ltd Director Banking
Sources of Remuneration Capacity in which received
Barclays Group

Director of Gibraltar Business 

Nigel Feetham

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

Acromas Insurance Company Limited

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

Jonathan Spencer

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

Liberty Mutual Insurance Europe Limited

Non- Executive Director Non-life Insurance
East Kent Hospitals Trust Non- Executive Director & Deputy Chair Healthcare
Sources of Remuneration Capacity in which received
Liberty Mutual Insurance Europe Limited Director
East Kent Hospitals Trust Director
Administrative Justice & Tribunals Council Member

John Tattersall

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

UK Asset Resolution Limited

Director & Chairman of Risk Committee

Government Agency

CCLA Investment Management Limited

Non-Executive Director and Chairman of the Audit Committee

Investment

R Raphael & Sons PLC Director & Chairman of Audit Committee Banking
UBS Limited Non-Executive Director Investment Banking
Sources of Remuneration Capacity in which received
Chartered Accountant (non-practising) Early Retirement Allowance received from PricewaterhouseCoopers LLP

UK Asset Resolution Limited

Director

CCLA Investment Management Limited

Non-Executive Director

R Raphael & Sons PLC

Director

House of Commons – Treasury Select Committee

Specialist Adviser on review of FCA

Joseph E (Melo) Triay

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

T&T Nominees Limited

Director

Nominee Company

T&T Management Services Limited (Totus)

Director

Company Manager

T&T Trustees Limited Director Trustee Company
T&T Financial Management Limited Director Service Company to Totus and T&T
Petrus Insurance Company Limited Director Captive Insurance
Coverwise Limited Director Online non-advised Insurance Itermediary
Litigate Investments Management Limited Director Investment advisor to Jersey litigation funding Fund.
Sources of Remuneration Capacity in which received
Triay & Triay Partner of Firm

Beneficiary of family trust with inter alia owns T&T Management Services Limited (Totus)

Beneficiary of MVT Settlement

Petrus Insurance Company Limited

Director

Coverwise Limited

Director

Litigate Investments Management Limited

Director

Alan Whiting

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

NYSE/Euronext/LIFFE

Director Futures and Derivatives Exchange
The Lending Standards Board Director (WEF Nov 2009) Self-regulation of unsecured lending
Merlan Financial Chairman & Managing Director Consultancy on financial services and regulation
Sources of Remuneration Capacity in which received
None