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