DETAILS OF REGISTERED PERSONS' SENIOR MANAGEMENT AND INVESTMENT EMPLOYEES
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1 DETAILS OF REGISTERED PERSONS' SENIOR MANAGEMENT AND INVESTMENT EMPLOYEES This information is published in exercise of the Jersey Financial Services Commission's (the Commission ) powers under Article 38(1)(da) of the Financial Services (Jersey) Law 1998, as amended. This information is supplied by the Registered Persons themselves and is not independently verified by the Commission. Any queries relating to the information published should therefore be directed to the Registered Person in the first instance. Registered Persons are required to update the information to be published on a semiannual basis as at 1 May and 1 November with ad-hoc amendments submitted should there be any material changes to the information supplied. The information supplied is as at 1 May 2015 unless stated otherwise. Aberdeen Private Wealth Management Limited... 4 ABN AMRO Bank N.V. Jersey Branch... 4 Acorn Mortgages Limited... 4 ACPI FM Limited... 4 ACPI IM Limited... 5 Actus (Life & Pensions) Limited... 5 Advisa Financial Services Limited... 5 Alexander Forbes Channel Islands Limited... 5 APW Investors Limited... 5 Ashburton (Jersey) Limited... 6 Asset Risk Consultants (Jersey) Limited... 6 Bank Leumi (Jersey) Limited... 6 Bank of India Jersey Branch... 7 Barclays Bank plc Jersey Branch... 7 Barclays Private Clients International Limited Jersey Branch... 7 BNP Paribas S.A. Jersey Branch... 7 BNP Paribas Securities Services S.C.A. Jersey Branch... 8 Brewin Dolphin Limited Jersey Branch... 8 Bridport & Co (Jersey) Ltd... 8 Brooks Macdonald Asset Management (International) Limited, Jersey Branch... 9 Brooks Macdonald Retirement Services (International) Limited... 9 Issued: May 2015 Page 1 of 41
2 Contents Canaccord Genuity Wealth (International) Limited Cherry Godfrey Insurance Services (Jersey) Limited Citibank (Channel Islands) Limited Citibank N.A. Jersey Branch Credit Suisse (Channel Islands) Limited Jersey Branch Deutsche Bank International Limited DPZ Capital Limited EFG Wealth Solutions (Jersey) Limited Enhance Wealth Consultancy Limited Ermitage Global Wealth Management Jersey Limited European Insurance Brokers Limited Global Advisors (Jersey) Limited Global Execution Limited Guardian Asset Management Limited Henley Offshore Financial Services Limited Homebuyer Financial Services Limited HSBC Bank International Limited HSBC Bank Middle East Limited HSBC Bank Plc Jersey Branch HSBC Global Asset Management (International) Limited International Asset Monitor Limited, Jersey Branch Lloyds Bank International Limited Lumiere Wealth Limited Meridian Asset Management (C.I.) Limited Merrill Lynch Portfolio Managers (Channel Islands) Limited Moore Stephens Financial Management Limited Nedbank Private Wealth Limited, Jersey Branch Odin Investment Management Limited Omega Financial Services (Jersey) Ltd Oppenheimer Europe Ltd. (Jersey Branch) Orbital Financial Advisers Limited Orchard Wealth Management Limited PBS Confidential Limited Pegasus Financial Services Limited Pershing (Channel Islands) Limited Platform Securities International Limited Praemium International Limited Quilter Cheviot Limited Rathbone Investment Management International Limited Ravenscroft Jersey Limited RBC Investment Solutions (CI) Limited Jersey Branch RBC Treasury Services (CI) Limited Rossborough Financial Services Limited Royal Bank of Canada (Channel Islands) Limited Jersey Branch Schroders (C.I) Limited, Jersey Branch Issued: May 2015 Page 2 of 41
3 Contents SG Hambros Bank (Channel Islands) Limited Soditic Financial Services Limited Soditic Investment Management Limited Standard Bank Jersey Limited Standard Bank International Investments Limited Standard Chartered Bank, Jersey Branch Standard Life Wealth International Limited Stanhope Capital (Jersey) Limited State Street (Jersey) Limited Stonehage Dealing and Treasury Services (Jersey) Limited Stonehage Fund Administrators (Jersey) Limited SWM Limited The Royal Bank of Scotland International Limited Theta Enhanced Asset Management Limited UBP Alternative Investments (Jersey) Limited UBS AG Jersey Branch Union Bancaire Privée Jersey Branch Vantage Limited Vencap (Channel Islands) Limited Vestra Wealth (Jersey) Limited Wealth Financial Planning Jersey Limited Issued: May 2015 Page 3 of 41
4 Aberdeen Private Wealth Management Limited Mr Bruce Harrison Mr Gary Le Quesne Mr John Conlon Mr Tim Coote ABN AMRO Bank N.V. Jersey Branch Mr Ahmad Bilal Majid Mr Christopher Banks Mr Phil A Harvey Mr Andrew Pearce Mr Steve Le Cuirot Noel McLaughlin Mr Mark Bougourd Mr Arnou Helmholt-Kneisel Mr Eduard Klein Mr David Preddy Mr Lee Rimeur Mr Chris Skelley Mr Simon Toudic Mr Graham Webb Miss Heather Walker Mr Stephan Geissmar Mr David Haley Mr Nicholas Hawkshaw Acorn Mortgages Limited Richard Edward Stephen Harrop Laura Marie Baker Stuart Kendrick ACPI FM Limited Mr Joel Haskins Mr Simon De La Haye Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 4 of 41 Senior Management and Investment Employee ( )
5 ACPI IM Limited Mr Joel Haskins Mr Simon De La Haye Actus (Life & Pensions) Limited Mr Andrew John Bree Mr Stephen George Marsh Mr Leigh Maxwell Erickson Mr Steven Paul Liron Advisa Financial Services Limited Mr Paul Hamer Mr Trevor Griggs Mrs Shani Clark Mr David Steigenberger Mr Clive Richardson Miss Clair Molton Mr Paul Frankland Alexander Forbes Channel Islands Limited Mr Adrian Roy Peacock Mr Richard Buchanan Mr Garry Forbes Mr John Leonard Mr John Brennan Mr Mark Harding Ms Ros Connell APW Investors Limited Mr Russell David Waite Ms Julia Harriet Sophie Warrander Mr Benjamin Toby Stott Mr David Malcolm Stearn Mrs Belen Santamaria Mr Sean Crisp Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 5 of 41 Senior Management and Investment Employee ( )
6 Ashburton (Jersey) Limited Mr Johathan Aldrich Blake Mrs Evyleen Bisson Mr Peter Bourne Mr Craig Farley Mr Simon Finch Dr Luke Gale Mr Ian Henderson Mr Tristan Hanson Mr Robert Kelly Mr Alan Le Maistre Mr Nicholas Lee Ms Veronika Pechlaner Mr Richard Robinson Mr Jonathan Schiessl Mr Nicholas Skiming Mr Grant Stenhouse Mr Carl Tandy Mr Nicholas Taylor Mr Sebastian Volpe Mr Tony Wilshin Asset Risk Consultants (Jersey) Limited Mr Stephen McMahon Mr Jonathan Gamble Mr Joseph Donohoe Mr Philip Duffin Mr Andrew Ingram Bank Leumi (Jersey) Limited Mr Richard John Guillaume Mr David William Cooper Mrs Catherine Roselle Hullah-Brown Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 6 of 41 Senior Management and Investment Employee ( )
7 Bank of India Jersey Branch T S Rambabu Punit Dwivedi Barclays Bank plc Jersey Branch David Stanley Mr Paul Declat Mr Neil McCluskey Mr Simon Phillips Mr Simon Smith Mr Chris Grant Mr Robert James Blackman Barclays Private Clients International Limited Jersey Branch Mr David Stanley Mr Paul Declat Mr Neil McCluskey Mr Simon Smith Mr Chris Grant Mr Robert James Blackman Mr Luciano Lombardo Mrs Joanne Alford Mr Julian Woodcock Mr Joshua Eyre Mr Dean Beynon Mr Christopher Golding Mr Joel Graves Mr Rory Winchester Daniel Jolliffe Mrs Barbara Letchford BNP Paribas S.A. Jersey Branch Mr Andreas Lambropoulos Mrs Nicola Gott Mr David Paul Myatt Mr James Benjamin Lawrence Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 7 of 41 Senior Management and Investment Employee ( )
8 BNP Paribas S.A. Jersey Branch Mr Alex Robert Faichnie Mr Andrew Dennis Skimmings Mr Nigel Draisey Mrs Bianca Griffiths Mrs Anna Lawrence (formerly Robinson) Mr Zach Matai Mr Anthony Paul Markey Mrs Kaye Fontaine BNP Paribas Securities Services S.C.A. Jersey Branch Ms Julie Marcella Veillard (formerly Pendleton) Ms Dawn Alison Ferrow Mr Michael Thomas Mrs Sally Elizabeth Healy Miss Tina Joy Langdon Mr Jonathan Alan Barette Mr Stephen Thomas Mee Brewin Dolphin Limited Jersey Branch Mr Stuart Bernard Sangan Mr Mark Brian Miles Mr Adrian Peter Jones Mr Peter Simon Smart Mr Gary James Duncan Mr Richard Anthony Mayo Mr Andrew Peter West Gillham Mr Jason Downie Mr Dennis George Phillips Mr Alexander Marcus Ellis Mr Anthony Sousa Teixeira Mr Henry John Stewart Elliott Catherwood Mr Nicholas Alan Browning Mr Stephen Jones Bridport & Co (Jersey) Ltd Mr. Jason Bell Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 8 of 41 Senior Management and Investment Employee ( )
9 Bridport & Co (Jersey) Ltd Mr. Jason Jones Mrs. Patricia Wilshin The Viscount Bridport Mr. Thomas Bartholdi Mr Jonathan Mulry Mr Mark Hind Mr. Leon Nightingale Benjamin Chapman Brooks Macdonald Asset Management (International) Limited, Jersey Branch Mr Richard Ramskill Mr Michael Caetano Mrs Jacqueline Sholl Mr Tim Dallas-Chapman Mr Kevin Boscher Mr Greg Powell Mr Frank Le Maistre Mrs Sarah Carter Mr David Le Cornu Mr Spencer Mariscal Mr Timothy Sanders Mr Daniel McAlister Mr Matthew Watson Mr Adam Greaves Mr Darren Zaman Mr Simon Beal Mr Mike Langstone Mr Philip Rose Mr Andrew Gary Hill Mr Adrian Kemp Mr Jamie Mourant Mr Akos Dietrich Mr Scott Goodrum Brooks Macdonald Retirement Services (International) Limited Mr Andrew Johnstone Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 9 of 41 Senior Management and Investment Employee ( )
10 Brooks Macdonald Retirement Services (International) Limited Mr James Anthony Clyde Ingram Mr Mark le Roux James Hollowell Mr Richard Gomersall Mr Darren Zaman Canaccord Genuity Wealth (International) Limited Philip Eyre Anna Burgess s Wayne Martel David Esfandi Stephen Massey Grahame Lovett Nigel Cuming Ryan Harrison Stephen Glover Robert Lee Morris Richard Mason Russell Wynn Andrew Stewart Richard Pemberton Patrick McConnell Anthony McGovern Wayne English William Lamond Duarte (Miguel) De Freitas Andre De Gruchy Justin Jouan Iain Mc Kenzie Zoe Smart - Miss Ross Garrard Oliver Butlin Mark Clubb Benjamin Bavin Carl Moreira Lee Burnham Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 10 of 41 Senior Management and Investment Employee ( )
11 Cherry Godfrey Insurance Services (Jersey) Limited Martyn Weeks Howard de la Haye Richard Le Ruez Citibank (Channel Islands) Limited Anoop Ghai Ms Eleanor Sharples Colin Huelin Ms Sharon Cronin Kevin McDermott Philip Morris Hugo Peterson Ms Ann-Marie Roddie Peter Lemoucheux James Weavers Philip Coutanche Ms Mayte Moya-Vidal Ms Sarah Gallichan Ms Lucy Kempster-Chaplin Ms Tamara Black Ms Nicola Hatcher Ms Tracy Le Texier Kevin Therin Stephen Watson Citibank N.A. Jersey Branch Anoop Ghai Ms Eleanor Sharples Colin Huelin Ms Sharon Cronin Kevin McDermott Philip Morris Hugo Peterson Ms Ann-Marie Roddie Peter Lemoucheux James Weavers Philip Coutanche Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 11 of 41 Senior Management and Investment Employee ( )
12 Citibank N.A. Jersey Branch Ms Mayte Moya-Vidal Ms Sarah Gallichan Ms Lucy Kempster-Chaplin Ms Tamara Black Ms Nicola Hatcher Ms Tracy Le Texier Kevin Therin Stephen Watson Credit Suisse (Channel Islands) Limited Jersey Branch Mr. Allan Barbour Stewart Mr. Peter David Salisbury Webber Mr. David Roger Hilton Baker Mr. Ian John Blackman Deutsche Bank International Limited Mr Mark Osment Mr Darren Langlois Miss Lisa Elizabeth Barker Mr Adam Buxton Mr Andreas Josef Tautscher Mr Paul Edward Shevlin Mr Richard Llewellin Miss Lisa Haggarty Mr Paul Treacy Mr Claus Trabold Mrs Christine Rochelle Jervier DPZ Capital Limited Mr Darren Paul Zaman Mr Simon Arthur Beal Mrs Catherine Taylor Mr Michael John Langstone Mr Philip Allister Rose Mr Gary Andrew Hill Mrs Jacqueline Sholl Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 12 of 41 Senior Management and Investment Employee ( )
13 DPZ Capital Limited Mr Adrian Kemp EFG Wealth Solutions (Jersey) Limited Mr Christian Busel Mr John Coutanche Mr Peter Hall Mr Roger Quirk Mr Gerard Gardner Mrs Julie Collins Mr Russell Thomson Mr Ian Henderson Mr Anthony Cooke-Yarborough Mr James Tak Him Lee Mr Sean Andrew Coughlan Enhance Wealth Consultancy Limited Mr Richard Sayers Mr Gordon Bennie Mr James Painter Mr Justin Simpson Mr Michael Moretta Mrs Elif Carr Mr Barry Hardisty Ermitage Global Wealth Management Jersey Limited Mr Andrew Cook Mrs Alexandra Heath Mrs Edith Dickson European Insurance Brokers Limited Mr Stephen Andrew Clayton Mrs Yvonne Pamela Staples Mr Karl Franz Birkhauser Mr Gordon Cameron Harris Mr Paul William Sanderson Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 13 of 41 Senior Management and Investment Employee ( )
14 Global Advisors (Jersey) Limited Mr Russell Newton Mr Daniel Masters Mr Jean-Marie Mognetti Global Execution Limited Daniel Khoury Cathy Kerridge Rob Heaslegrave Andrew Dodd Guardian Asset Management Limited John Martin Robson Mr Gareth John Small Mr Philip Brendan Van Neste Henley Offshore Financial Services Limited Mr Peter Seymour Mrs Sylvie Seymour Mr Terry Roy Vaughan Mrs Kerrie Carlyon Mrs Hayley Carstairs Homebuyer Financial Services Limited Mr David Colin Troy Mr Stephen Sidney Moss Mr Vincent Charles Roberts Mr Matthew Munns Mr Simon Hector HSBC Bank International Limited Ms Amanda Robinson Mr Ricardo Pereira Mr Joeseph Edlin Mr Zsolt Kacsala Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 14 of 41 Senior Management and Investment Employee ( )
15 HSBC Bank International Limited Mr Chris Dulewicz Mr Steven Blackburn Miss Laura Allen Mr Daniel O'Connor Mrs Melisaa Monaghan Mr James O'Neill Mr Jean-Victor Demaison Mr Sean McCrum Miss Elaine Welsh Mr Mark Tirel Miss Susan Burns Miss Sarah Falle Mr James Geldart Mr Dominic Smith Mr Tapan Patel Mr Alex Galbraith Mr Terry Bennion Mr Jack Gill Mr Neil Flowers Mr Christopher Owen Mr James Vanneck Mr John Stanbridge Mr Nicholas Walton-Cole Mr Dean Scott Mr Richard McKeown Mrs Beverley Reid Mr Garry Crooks Miss Manjit Kaur Mr Stephen Long Miss Svetla Koleva Mr Russell Harding Mr Michael Hills Mr Anthony Lathwell Mr Richard Marshall Mr Andy Knapp Mr Jamie McMillan Miss Winnie Siu Mr Andrew Sheppard Mr Raymond Broomfield Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 15 of 41 Senior Management and Investment Employee ( )
16 HSBC Bank International Limited Mr Philip Legrand Mr Martin James Mr Ketan Pankhania Mr Simon Lidbury Miss Cara McPhee Mr James Bacon Mr Jason Baker Mr David Lockhart Mr Tim Stannard Mr Clive Marsh Mr Stuart McKenzie Mr Karim Chowdhury Mr Scott Heslin Mr John Sharp Mr David Onwejeogwu Mr Paul Brotherton Mr Neil Joy Mr James Pountney Mr Chris Sutherland Mr Dean Anderson Mr Justin Bull Mrs Sally Flowers Mr Kieron Franklin Mr David Jackman Mr Mark Wheeler Mr Craig Barrie Mr David MacLauchlan Mr Nicholas Gary Winsor Mr Nigel Hair Mrs Tessa Wildman HSBC Bank Middle East Limited Mohammad Maziad Al Tuwaaijri David Gordon Eldon Raja Easa Al Gurg Christopher David Spooner Alan McAlphine Keir Christopher John Meade Keirle Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 16 of 41 Senior Management and Investment Employee ( )
17 HSBC Bank Middle East Limited Khalid Abdullah Abdulaziz Almolhim Abdul Hakeen Mohdatayyeb Hashim B Mostafawi Abdulfattah Mansoor Sharaf Thomas Lindsay Slattery Nicholas Gary Winsor William Charters Patey Asim Sheikh Graeme Field Hannah Clements Javed Akhter (Qatar) Naveed Anwar Zaid Al-Hashimi Ramaswamy Ayaloor Narayanan Rawan Nims Subhro Sarkar Sreevatsan Gitridharan Aditya Nemani Adrian Smith Ajay Nagrani Chhaya Dungarwal David Chamalian John Grindley Jonathan Beardall Jonathan S Caley Prakash Lilwa Rajesh Nathwani Santosh Kartha Sapna Sulaya Abhishek Thirani Abdulla Yasir A Khalid Abu Sayed Muhammad Rashed Ahad Adeel Safvi Emad Zafar Khan (Qatar) Akash Srivastav Akeil Mukhi Amen Ghebre Anand Shenoy Andrew Wood Anoop Radhakrishnan Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 17 of 41 Senior Management and Investment Employee ( )
18 HSBC Bank Middle East Limited Anusree Bhoomik Arpit Maheshwari Barbara Soper Shadaab Khan Charlotte Brailsford Shanam Khwaja Debodutto Ghosh Mohmed Ghanem Dobir Miah Emma Cowan Faisal Imtiaz Hamza Zahd Hardeep Singh Harsh Chhabra Hasaah Hadi Ibad Memon IMran Haider Ioannis Drosos Jabir Payyadi Methal Sumeet Bhatia Mahmoud Samy Julita Madhvani Junaid Nizam KaMran Ali Khan Kate Burke Azad Al Ansari Kishore V Ranganathan Marian Gendy Anis Nasr Michael Chu Bunty Asaporta Mohsin Abidi Raza Mona Sabri Hamdi (Qatar) Nadine Halabi Neha Ghai Nelson Mathais Nirma Daulagala Iman Labib Dehny Paloma Liestl Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 18 of 41 Senior Management and Investment Employee ( )
19 HSBC Bank Middle East Limited Passant Hegazi Paul A White Pedro M Santos Pradeep Jiandani (Qatar) Puneet Patni Raed Al Jaser Rahul Khanna Rahul Varma, PWRM Ronan Faherty Samir Damania Sanat Pawa Saurav Basu Seema Aziz Seif Hafez Stephen Bwye Steven Pipikakis Sumeet Mishra Syed Yusuf Hassan Tamara Nuqul Vidya Kesavan Vikas Dsouza Vinay Jhajaria Vivek Bal Pandohi Vivian D'costa Christopher Keeling Mays Al Mouasher Pradeep Vyas Karim Hassan Santanu Rastogi Aman Sarin Nandan Mahimkar Bilal Abu Diab Duncan Rhys Hubbard Amanda Menezes Chirag Jangla Hisham Taha Issa Waheed Al Katatsheh Miltiadis Mendrinos (Qatar) Kevin Atterbury Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 19 of 41 Senior Management and Investment Employee ( )
20 HSBC Bank Middle East Limited Georges El Hedery Nicholas Reed Anshul Gupta Christopher Mark Talbot Turley Erich Schumacher Haitham Abdulkarim Jody Sanderson (Qatar) Kapil Chadda Karan Bansal Mehdi Benabdallah Mirza Beg Mukaram Rangwala Omar Jahidi Parveen Garg Rahul Khanna Ramez Halazun Rami Francis Serkan Mermer Tanveer Rahman Vishesh Arora Yigit Arslancik Jawad Rajani Pooja Nanda Ahmed El Sayed Parag Shah Suhail Galadari Ashish Verma Lahlou Meksaoui Po Ki Chiu Abhishek Mishra Adam Michael Heyburn Adil Zizi Ahmed Nasri Mushtaha Ali Askar Ali Nehal Amit Kapur AMro Halwani Anouar Cedrati Anurag Jain Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 20 of 41 Senior Management and Investment Employee ( )
21 HSBC Bank Middle East Limited Aotman El Ayadi Arnaud Rambaud Asad Ul Haq Asel Abdulaziz Obaidan (Qatar) Ayman Kolthum (Qatar) Batool S Al-Rahma (Bahrain) Bobby Abraham Camille Kanaan Carla Bakhtiarian (Lebanon) Charles Zakhya Damodar Gothivarekar Duncan Munro Ehsan Hussain Elias Georges Bakhazi Elie Younes Fadi Ghanem Faris M Ismail Fawzi Sabbagh Fouad Berra (Algeria) Antoine Maurel Huda Salem Husain Ghuloom Ibrahim M Alabed (Qatar) Jad Jaber (Lebanon) James Milligan Johnny Maachar Joseph Kerkor Julian Copson Karan Khanna Karan Raj Agarwal Khaled Feki Lutfi Jaber Majed Al Redha Maya Bdeir (Lebanon) Mazen Ghassan Farah Mehdi Besri Michael John Bush Mohammed Hafeezullah Shariff (Qatar) Nahouli,Yasmine Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 21 of 41 Senior Management and Investment Employee ( )
22 HSBC Bank Middle East Limited Naser F H Sultan Alissa Nasib Atiq Nasib Naweed Ahmed Noora Al-Ansari (Qatar) Noura Al Duweesh (Kuwait) Osama Al Awady Prakash Vallabh Praveen Gupta Rajan Thyagarajan Rana Abo Elgassim Salih Sacha Thomas Samar Bultaif Samer Alabed Sanjay L Mutreja Tarek Menhem Vincent Bie Vincent Hodge Vipul Agarwal Wissam Abou Jaoude Ziad Abdo Zuhair Dashti Osman Raie Nabeel Rahim Fayeqa Al Sharif Zakariya Hneihen Noof Almutawa Mohamed Alyousuf Amer Bennani Bahadir Arik Sami Siddik Pierre ElAhmar Imene Kadri - Algeria Aybek Islamov Linnet Alison Cotterill Nicholas James Paton Raffaele Semonella Raj Sinha Ramy El Zein Sriharsha Pappu Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 22 of 41 Senior Management and Investment Employee ( )
23 HSBC Bank Middle East Limited Vikram Viswanathan Razan Nasser Amir Ahmad Benjamin Crossland Chao Li Charlotte Bruyer Christoph Vojc Duncan Grant Allison Hani El Khoury Hassan Orooj Hussain Al Tajir Iza Kamaluddin Joanna Morgan Justo Algaba Karim Jaroudi Marc Abourjeily Mario Salameh Matthew Nathan Mazen Soueidan Mohamed Gouda Mohammad Ali Taufeeq Mohd Dawood Mustafa Aziz Ata Mustafa Sajjad Hussain Nabil Bishara Olivier Kueny Rami Jandali El-Rifai Richard Stumbles Rita Korkmaz Sadaf Fahsinia Samer Deghaili Samira Ammydriss Sanjay Choudhary Talal Almudhaf Yazaid H. Al Salloom Youssef Assabghy Ahmed AlSairafi Haroon Ditta Manav Futnani Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 23 of 41 Senior Management and Investment Employee ( )
24 HSBC Bank Middle East Limited Jody Moore Abdulhaleem Rind Selim Kervanci Aisha Helmy Aoun,Samar G. - Kuwait Khunji,Ali Mahmood - Bahrain Mohammad, Mohammad IY - Kuwait Tarek Eido - Qatar Tomar,Ajay Singh - Bahrain HSBC Bank Plc Jersey Branch Miss Carolyn Hornsby Mr Steve Dubberley Ms Sharon Martin Mr Angelo Dell ' Avvocato Mrs Debra Samuels Miss Jenna Steele Miss Louise Ross Mrs Mary Joy Mr Matt Davies Mr Anthony Stabler Mr Shabaz Hameed Mr Andrew MacIsaac Mr Neil Wilson Mr Ben Warren Mr Steven Le Cornu Mr Raymond A Hillcoat Mr Nicholas Gary Winsor Mr James Barber Mr Richard Cannard HSBC Global Asset Management (International) Limited Ritchie Gerald Dickinson Kay Mccarthy James Surcouf Nick Mangan Craig Mcguire Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 24 of 41 Senior Management and Investment Employee ( )
25 HSBC Global Asset Management (International) Limited Benjamin Sims Nicholas Gary Winsor Stephen Ronald George Sanjay Sankaran Nair James Barber International Asset Monitor Limited, Jersey Branch Ms Rachel de Gruchy Mr William Kay Lloyds Bank International Limited Miss Shirley Elizabeth Lancefield Mr Colin Penney Ms Jacqueline Turner Mr John Buckley Mr Mark Holliday Mr Peter Higham Mr Steve Kett Mr Stuart Kidston Mr Carl Ham-Howes Mr Christopher Knight Mr Gari Evans Mr David Noon Mr James Monnelly Miss Julie Gowers Mr Kevin Burns Mr Mark Wycherley Mr Steven James Boyce Mrs Suzanne Leary Mr Vallance Wilkinson Mr Andy Nicholson Mr Paul Carter Mr Thomas Richardson Mr Graham Ross Mr Steve McAllister-Pell Mr Oleg Morii Mr Nigel Cheesley Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 25 of 41 Senior Management and Investment Employee ( )
26 Lloyds Bank International Limited Mr Colin Queree Mr Rene Thebault Mr Akos Dietrich Mr Nigel Pawley Mr Pierre Theron Mr Craig Goodchild Mr Alan Hanby Miss Mary Tonner Mr Nigel James Lumb Mr Michael David Chaytor Mr Adrian Simon Prescott Mr Timothy John Cooke Mr Adrian David Lane Mr Richard John Musty Mr Peter Hemingway Reid Mr Ross Davey Willcox Mr Michael Starkey Mr Donald Forbes Mr David Stephenson Mr Mike Turner Mr Graham Duce Mr Paul Atkinson Mr Ralph Bassett Mr Jeremy Whitley Mr James Laing Mr Wolfgang Kuhn Mr Mark Harries Lumiere Wealth Limited Mr Chris Byrne Mr Paul Everitt Mr Jason Mills Meridian Asset Management (C.I.) Limited Mr. David Edward Peter Mashiter Mr. Christopher Charles Hopwood Mr. Peter Malcolm Wells Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 26 of 41 Senior Management and Investment Employee ( )
27 Meridian Asset Management (C.I.) Limited Mr. Ian William Arthur Brandon Mr. Clive Lee Spears Mr. Martyn Philip Misson Merrill Lynch Portfolio Managers (Channel Islands) Limited Mrs Tracy Fritot Moore Stephens Financial Management Limited Mr Michael Severin Norem Mrs Payal Bee Mr Craig Wallder Mr David Jonathan Green Nedbank Private Wealth Limited, Jersey Branch Mr John Averty Mr Steve Fox Mr Cameron Walker Mr Andrew Robins Mr Darragh Hare Mr David Haynes Mr Alex Jeffries Mr James Ollivro Mr Richie Griffiths Mr Lindsay Ash Odin Investment Management Limited Mr.Mark Unwin Mr.Nigel Hall Mr.Tim Phelan Omega Financial Services (Jersey) Ltd Mr Kevin Allenby Mr Michael Harrop Mr James Christopher Tanswell Bougeard Miss Gillian Schweppe Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 27 of 41 Senior Management and Investment Employee ( )
28 Oppenheimer Europe Ltd. (Jersey Branch) Mr Simon Andrew Bakewell Mr David Leigh Reid Mr Gary Drakes Mr John Bouchet Mr Jonathan Alan Gallichan Orbital Financial Advisers Limited Mr Gordon Jenkins Mr Paul Knight Mr Paul Lennon Orchard Wealth Management Limited Mr Richard Ian Harwood Mr Matthew John Le Cornu Mr Ross Andrew Hollyman Miss Claire Marie Southam Mrs Deborah Mary Morrison Mr Ian Barry Abrams PBS Confidential Limited Miss Helen Frances Cooke Miss Bernadette Knight Mr Anthony Lloyd Le Tiec Mr Christpher Everard Sawyer Mr Michael Walter Graham Mr Mark Richard Taylor Pegasus Financial Services Limited Mr Benedict Thomas Wyld Sandars Mr Richard John Muddimer Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 28 of 41 Senior Management and Investment Employee ( )
29 Pershing (Channel Islands) Limited Mr Michael David Rothwell Mrs Rita Susan McAvoy Mrs Kerry-Anne Sunter Platform Securities International Limited Mrs Marilyn Logan Mr Joshua McDowell Mr Jason Robinson Mr Ian Welch Mr Mike Anderson Praemium International Limited Mrs Sarah Jouhal Quilter Cheviot Limited Mr. Alberto,Justin Mr. Childe,Timothy Mr. Morel-Orchard,Nicholas Mr. Stones,Oliver Mrs. Sturgeon,Rebecca Mr. Maltwood, Damien Mr. Stolte, Jason Mr. Clayton, Charles Francis Harry Mr. Bull, Michael Mr. Tayler, Dominic Bertram Charles Rathbone Investment Management International Limited Mr Jonathan Michael Woodbury Giles Mr Richard Smeeton Mr Philip James Bain Mr Vaughan Rimeur Mr Timothy Donati-Ford Mr Thomas Henry Lovell Mr Alan John Martin Mr Ian Frederick Matthews Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 29 of 41 Senior Management and Investment Employee ( )
30 Rathbone Investment Management International Limited Mr Grant McPhee Hamilton Miss Victoria Edgar Mr Andrew Clark Ravenscroft Jersey Limited Mr Oliver Haydn Taylor Mr Scott Spencer Mr Myles Renouf Miss Linda Power Mr Dominic Jones RBC Investment Solutions (CI) Limited Jersey Branch Mr David McFadzean Mr Matthew James Gambles Mrs Tracey Walker Mr Daniel Vaysleyb Mr Howard Phillips Mrs Eva Wrona Mr Paul Clifford Mr Edward Loader Mr Alexander Fearn Ms Maryia Semianchova Mr Robin Tewkesbury Mr Nick Managan Mrs Claire Graves Ms Rebecca Chambers Mr William Rogers George Arthur Riley RBC Treasury Services (CI) Limited Mr Mark Fromage Mr Christopher Clive Blampied Mr George Dick Miss Gillian Campbell Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 30 of 41 Senior Management and Investment Employee ( )
31 Rossborough Financial Services Limited Mr Steve Warner Mr Michael Larbalestier Mrs Charlotte Guillaume Mr Steve Wrigglesworth Mr Steve Llewellyn-Jones Mark Tribe Mr Adrian Temperton Miss Nicky Fagan Mr Scot Laing Mr John Warren Royal Bank of Canada (Channel Islands) Limited Jersey Branch Mr Stuart Graeme Rutledge Mr Christopher Clive Blampied Mr George Dick Mr Timothy Houghton Ann Marie Vibert Mr Stephen Bealey Mrs Mary Muir Miss Ellen McNally Mr David Fior Mr Mark Lee Van der Niet Mr Andrew George Harris Mr Richard Le Cornu Mr Nigel Scowen Mr Christopher Matthews Miss Samantha Lucy Caine Mrs Joanne Fromage Mr Marc Richard Dove Mrs Samantha Jane Burt Mr Lloyd Ross Maxwell Miss Emma Jayne Gouyette Mr Peter Alexander Dixon Mr Adam Matthew Alan Norris Mrs Fiona Jane Waite Mr Nicholas John Butt Mr Martin Shaun Carolan Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 31 of 41 Senior Management and Investment Employee ( )
32 Royal Bank of Canada (Channel Islands) Limited Jersey Branch Mr Guillaume Hoareau Mr Hugo Le Poidevin Miss Julie Brewster Schroders (C.I) Limited, Jersey Branch Mr Matthew Sutton Mr Paul Battams Mr Euan Dangerfield SG Hambros Bank (Channel Islands) Limited Mr Michael Allen Mr Bruce Duckworth Mr Clive Wright Mr Adrian Lihou Mr Tarly Bolla Mr Robert Cooper Mr Matt Falla Mr Anthony Holley Mrs Caroline Telfer Mr Stephen Le Lievre Mr Ian Leverington Mr Desmond Murray Mr Paul Newman Mr Duncan Prince Miss Hanna Erikkson Mr Tony Abreu Mr Kirk Wisdom Mr Mark Chewter Mr Thomas Cummings Mr Ashley Dye Mrs Stephanie Falla Mrs Michelle Ryan Mrs Alice Bolger Mrs Moira Sermon Mr Jonathan Torode Mr David Turner Mrs Justine Whalley Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 32 of 41 Senior Management and Investment Employee ( )
33 SG Hambros Bank (Channel Islands) Limited Mr Neil Bruce Mr William Bolger Mr Andy Topping Mr Aleem Jeetha Soditic Financial Services Limited Mr Ronald McLean Adair Ms Rose Donnellan Gallagher Mr Caspar Ian Machin Mr Emiliano Ragnini Soditic Investment Management Limited Mr Ronald McLean Adair Mr Caspar Ian Machin Mr Emiliano Ragnini Standard Bank Jersey Limited Berry, Chris Blackwell, Alan Blease, Sandra Beuzeval, James de Klerk, Deon Groden, Paul Heelis, Adrian Heins, Michael Knight, Mark Le Couilliard, Dennis Price, Andrew Stead, Chris Tompkins, Peter Wery, Alain Wood, Tony Zietsman, Warren Drewry, Adam Thorp, William PT Hucker, Mark Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 33 of 41 Senior Management and Investment Employee ( )
34 Standard Bank Jersey Limited Holmes, Helen Parry, Martin Ashford, Neil Standard Bank International Investments Limited Baillie, Graham Bradbury, Simon de Klerk, Deon Gorman, David Hibbs, James Holden, Karl Holmes, Helen Maloney, Justin Mills, Jerry Stead, Chris Wood, Tony Standard Chartered Bank, Jersey Branch Miss Anna Pawlyszyn Mr Adam Grieg Mr Andrew Carroll Mr Ashley Bayliss Mrs Ciara Harvey Mr Christopher Curtis Mr Christopher Dungan Mrs Claire Hart Mr Daniel Haine Mr David Swain Mr Derek McKeown Mrs Edna Soares Mr Gary Taylor Mr Jack Herbert Mr Johann Liffey Mr John Macnab Miss Justine Kinleyside Mr Mark Juste Mr Martin Murray Senior Management ( ) Issued: May 2015 Investment Employee ( ) Page 34 of 41 Senior Management and Investment Employee ( )
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