Listing of Members' Interests

Peter Isola

Name of CompanyPosition(s) HeldBusiness of the Company
Atlas Investments LimitedDirectorInvestment Holding Company
BetVictor LimitedDirectorGaming Company
Blacks Entertainment LimitedDirectorServices Company
Brisa Holdings LimitedDirectorInvestment Holding Company
Bulwark LimitedDirectorInvestment Holding Company
Buttress LimitedDirectorInvestment Holding Company
Diramic Insurance LimitedAlternate Insruance Company
Dominus Management LimitedDirectorFiduciary Group Company
Dominus Nominees LimitedDirectorFiduciary Group Company
Dominus Trust LimitedDirectorFiduciary Group Company
Europort Administration LimitedDirectorServices Company
Fiduciary Exchange Services LimitedDirectorFiduciary Group Company
Fiduciary Management LimitedDirectorFiduciary Group Company
Fiduciary Nominees LimitedDirectorFiduciary Group Company
Fiduciary Trust (New Zealand) LimitedDirectorFiduciary Group Company
Fiduciary Trust LimitedDirectorFiduciary Group Company
Fiduciary Trust Services LimitedDirectorFiduciary Group Company
Gencon Insurance CompanyDirectorFiduciary Group Company
Gibraltar International BankDirectorBank
GVC Holdings PLCDirectorGaming Company
Hercules Investments LimitedDirectorInvestment Holding Company
I & I Management Services LimitedDirector Private Management Company related to Isolas LLP
IFM LimitedDirectorPrivate Management Company related to Isolas LLP
Jalila Company Limited DirectorInvestment Holding Company
Kusuma Trust GibraltarDirectorCharitable Trust
Newcote International LimitedDirectorHolding Company
Newcote Services LimitedDirectorServices Company 
Portland House Management LimitedDirectorProperty Management Company
Prism National Holdings LimitedDirectorInvestment in National Registries Limited
Richborough Estates LimitedDirectorInvestment Holding Company
Sapphire (International) Holdings LimitedDirectorInvestment Holding Company
The Democrat Publishing CompanyDirectorDormant Company
Tradewise Insurance Company LimitedDirectorInsurance Company
Sources of RemunerationCapacity 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 CompanyPosition(s) HeldBusiness of the Company
Alvarez & Marsal LLCEquity Holder 
Alvarez & Marsal Financial Industry Advisory Services LLPManaging Director & Partner 
Alvarez and Marsal Managing Director 
GreyCastle Holdings LimitedNon Executive Director & Audit Committee Chair 
Wyelands Capital LTDNon-Executive Advisor 
Sources of RemunerationCapacity in which received
Alvarez & Marsal LLCEquity Holder
Alvarez & Marsal Financial Industry Advisory Services LLPManaging Director & Partner
Alvarez and MarsalManaging Director
GreyCastle Holdings LimitedNon-Executive Director & Audit Committee Chair
Wyelands Capital LTDNon-Executive Director

Emilio Gomez

Name of CompanyPosition(s) HeldBusiness of the Company
Douglas Insurance (Gibraltar) LimitedNon-Executive DirectorInsurance Company
White Shield Insurance Company LimitedNon-Executive DirectorInsurance Company
Gibunco GroupConsultant Shipping Company
Sources of RemunerationCapacity in which received
Douglas Insurance (Gibraltar) LimitedNon-Executive Director
White Shield Insurance Company LimitedNon-Executive Director
Gibunco GroupConsultant

 

Richard Hill

Name of CompanyPosition(s) HeldBusiness of the Company
Ibex Insurance Services LimitedDirector/ShareholderInsurance Company
Ibex Portugal - Correctora de Seguros, Unipessoal, LDADirectorInsurance Company
Iberian Claims S.A.DirectorInsurance Company
Iberian Claims Service LimitedDirector/ShareholderInsurance Company
Iberian Expatriate Agencia de Subscription SLDirectorInsurance Company
Ibex Brokers LimitedDirectorInsurance Company
HHW Holdings LimitedDirector/ShareholderInsurance Company
Sources of RemunerationCapacity in which received
Ibex Insurance Services LimitedDirector/Shareholder


Peter Caetano

Name of CompanyPosition(s) HeldBusiness of the Company
Logistable LimitedDirectorPortfolio, Investment and Company Manager 
Trusted Novus BankNon-Executive DirectorBank
Sources of RemunerationCapacity in which received
Logistable LimitedManaging Director and CEO 
Trusted Novus BankNon-Executive Director