THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Austen, Mark Andrew M 58 DirDirector 2010-01-01 2014-04-01
2 Bateman, Graham (1964-09) M 60 DirDirector 2019-09-26 2020-12-04
3 Baxter, Laurence (1970-06) M 54 DirDirector 2006-10-18 2007-02-28
4 Beales, Michael Clement Philip M 80 DirDirector 2003-04-10 2004-11-30
5 Belchambers, Anthony Murray M 77 DirDirector 2003-04-10 2014-03-10
6 Bland, Matthew (1986-10) M 38 DirDirector 2015-02-18 2019-12-10
7 Blane, Michael Lawrence M 86 DirDirector 2004-09-23 2015-01-31
8 Bostock, Richard Anthony M 56 DirDirector 2019-09-09
9 Bourchier, Anita F 57 DirDirector 2014-05-30 2015-01-31
10 Bourne, Jennifer (1980-09) F 44 DirDirector 2016-07-26 2017-06-29
11 Brooke, Andrew Peter M 63 DirDirector 2019-10-29
12 Carr, Kate (1980-11) F 44 DirDirector 2008-08-13 2014-04-01
13 Coles, Adrian Michael M 70 DirDirector 2003-04-10 2006-03-22
DirDirector 2006-06-30 2013-08-01
14 Cornell Johnson, Claire Louise F 45 DirDirector 2017-08-14 2018-11-12
15 Cummings, Christopher James M 57 DirDirector 2005-08-01 2010-07-22
16 Datta, Soumilya 68 DirDirector 2019-08-20 2019-10-29
17 Dennis, William David Wesley M 72 DirDirector 2019-04-01 2019-10-16
18 Gordon, Andrew (1964-12) M 60 DirDirector 2018-11-13 2019-07-05
19 Hall, Martin Allan M 80 DirDirector 2003-04-10 2008-04-30
20 Hames, Timothy M 59 DirDirector 2014-02-28 2020-01-23
21 Hannant, Chris John M 54 DirDirector 2005-04-01 2007-11-12
22 Heywood, Andrew Richard (1952-03) M 72 DirDirector 2006-01-16 2006-10-18
23 Hicks, Stephen Jonathan M 64 DirDirector 2005-09-30 2010-06-23
24 Hood, Adrian (1969-01) M 55 DirDirector 2017-06-01
25 Hooper, Graham John M 66 DirDirector 2015-06-01 2018-04-01
26 Hopkins, Andrew James (1977-04) M 47 DirDirector 2003-04-22 2006-01-16
27 Horton, Barry Ronald (1958-09) M 66 DirDirector 2015-02-18 2017-09-05
28 Kelly, Robert Joseph (1978-06) M 46 DirDirector 2019-12-10
29 King, James Robert (1975-04) M 49 DirDirector 2007-12-13 2008-08-13
30 Lawrenson, Christopher David M 70 DirDirector 2006-03-18 2006-06-30
31 Laybourn, Lisa F 54 DirDirector 2021-06-07
32 Lloyd-Jones, Stewart M 71 DirDirector 2007-02-01 2008-12-31
33 Longhurst, Jeffrey M 58 DirDirector 2014-05-29 2017-08-29
34 Maclean, Gordon (1954-08) M 70 DirDirector 2003-04-10 2005-09-30
35 Manku, Gurpreet Kaur 43 DirDirector 2020-01-23 2023-04-30
36 Moore, Peter James (1970-02) M 54 DirDirector 2023-08-31
37 Moran, James (1981-01) M 43 DirDirector 2009-06-08 2014-05-29
38 Mullen, Andrew Ian M 77 DirDirector 2003-04-10 2006-11-22
39 Munro, Neil Grant M 58 DirDirector 2018-07-01
40 Murphy, Christopher Brian (1953-06) M 71 DirDirector 2015-02-18 2018-12-31
41 O'Connor, Denis James M 66 DirDirector 2014-04-01 2016-08-03
42 O'Sullivan, James David Neil M 62 DirDirector 2014-02-17
43 O'Sullivan, Peter (1961-06) M 63 DirDirector 2003-04-22 2017-01-31
44 Patterson, Julie (1959-07) F 65 DirDirector 2003-04-10 2007-10-23
45 Peate, Mark (1973-08) M 51 DirDirector 2003-04-10 2004-06-04
46 Ridley, Adam Nicholas M 82 DirDirector 2003-04-10 2006-05-11
47 Roberts, Alexandra Francesca Valeria F 52 DirDirector 2023-02-01
48 Sabri, Thaer Ziad 59 DirDirector 2003-04-10 2023-10-27
49 Saint, Matthew Damon M 53 DirDirector 2018-06-19
50 Schempp, Corinna F 57 DirDirector 2018-09-18 2018-12-31
51 Scutt, Sally Jane F 68 DirDirector 2006-11-22 2015-06-01
52 Sears, Guy Russell William M 63 DirDirector 2007-10-23 2016-08-01
53 Sharp, Kathleen Elizabeth F 71 DirDirector 2007-07-16 2014-03-11
54 Sklaroff, Stephen Richard M 66 DirDirector 2008-05-01 2019-09-09
55 Slocombe, Amelia Rosemary F 43 DirDirector 2018-07-01
56 Smee, Paul Howard M 68 DirDirector 2003-04-10 2004-12-03
57 Smith, Matthew James (1980-01) M 44 DirDirector 2007-09-27 2014-06-01
58 Stanway, Louise Mary F 47 DirDirector 2004-07-23 2023-01-31
59 Stevenson, Ian John M 65 DirDirector 2004-11-30 2006-03-22
60 Stone, Jonathan Peter (1971-12) M 53 DirDirector 2019-10-16
61 Taylor, Christopher Raymond James Longford M 53 DirDirector 2009-01-01 2015-01-31
62 Taylor, Jonathan Mcleod Grigor M 69 DirDirector 2006-05-11 2009-12-31
63 Thomson, Mark (1977-01) M 47 DirDirector 2019-05-21
64 Tree, James Charles Douglas M 84 DirDirector 2003-04-10 2004-08-09
65 Vine-Lott, Anthony Keith M 77 DirDirector 2003-04-10 2014-09-01
66 Webster, Lucia F 60 DirDirector 2006-06-26 2008-10-24
67 Weekes, Debra Ann F 57 DirDirector 2003-04-10 2005-04-01
68 Woldegabreil, Bruk Tsegaye 40 DirDirector 2019-01-01 2019-08-14
69 Woods, Martin (1964-11) M 60 DirDirector 2007-11-20 2019-04-30

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