THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

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Main board summary at 2024-09-02

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Name Age in
2024
From Until Service
years
1 Austen, Mark Andrew M 58 2010-01-01 2014-04-01 4.25
2 Bateman, Graham (1964-09) M 60 2019-09-26 2020-12-04 1.19
3 Baxter, Laurence (1970-06) M 54 2006-10-18 2007-02-28 0.36
4 Beales, Michael Clement Philip M 80 2003-04-10 2004-11-30 1.64
5 Belchambers, Anthony Murray M 77 2003-04-10 2014-03-10 10.92
6 Bland, Matthew (1986-10) M 38 2015-02-18 2019-12-10 4.81
7 Blane, Michael Lawrence M 86 2004-09-23 2015-01-31 10.35
8 Bostock, Richard Anthony M 56 2019-09-09 4.98
9 Bourchier, Anita F 57 2014-05-30 2015-01-31 0.67
10 Bourne, Jennifer (1980-09) F 44 2016-07-26 2017-06-29 0.93
11 Brooke, Andrew Peter (1961-11) M 63 2019-10-29 4.85
12 Carr, Kate (1980-11) F 44 2008-08-13 2014-04-01 5.63
13 Coles, Adrian Michael M 70 2003-04-10 2006-03-22 2.95
2006-06-30 2013-08-01 7.09
14 Cornell Johnson, Claire Louise F 45 2017-08-14 2018-11-12 1.25
15 Cummings, Christopher James M 57 2005-08-01 2010-07-22 4.97
16 Datta, Soumilya 68 2019-08-20 2019-10-29 0.19
17 Dennis, William David Wesley M 72 2019-04-01 2019-10-16 0.54
18 Fernandez, John Anthony Cajetan M 48 2024-06-18 0.21
19 Gordon, Andrew (1964-12) M 60 2018-11-13 2019-07-05 0.64
20 Hall, Martin Allan M 80 2003-04-10 2008-04-30 5.06
21 Hames, Timothy M 59 2014-02-28 2020-01-23 5.90
22 Hannant, Chris John M 54 2005-04-01 2007-11-12 2.61
23 Heywood, Andrew Richard (1952-03) M 72 2006-01-16 2006-10-18 0.75
24 Hicks, Stephen Jonathan M 64 2005-09-30 2010-06-23 4.73
25 Hood, Adrian (1969-01) M 55 2017-06-01 7.26
26 Hooper, Graham John M 66 2015-06-01 2018-04-01 2.83
27 Hopkins, Andrew James (1977-04) M 47 2003-04-22 2006-01-16 2.74
28 Horton, Barry Ronald (1958-09) M 66 2015-02-18 2017-09-05 2.55
29 Kelly, Robert Joseph (1978-06) M 46 2019-12-10 4.73
30 King, James Robert (1975-04) M 49 2007-12-13 2008-08-13 0.67
31 Lawrenson, Christopher David M 70 2006-03-18 2006-06-30 0.28
32 Laybourn, Lisa F 54 2021-06-07 2024-03-20 2.78
33 Legrand Green, Sophie Jane Esther F 35 2024-03-20 0.45
34 Lloyd-Jones, Stewart M 71 2007-02-01 2008-12-31 1.91
35 Longhurst, Jeffrey M 58 2014-05-29 2017-08-29 3.25
36 Maclean, Gordon (1954-08) M 70 2003-04-10 2005-09-30 2.48
37 Manku, Gurpreet Kaur 43 2020-01-23 2023-04-30 3.27
38 Moore, Peter James (1970-02) M 54 2023-08-31 1.01
39 Moran, James (1981-01) M 43 2009-06-08 2014-05-29 4.97
40 Mullen, Andrew Ian M 77 2003-04-10 2006-11-22 3.62
41 Munro, Neil Grant M 58 2018-07-01 6.17
42 Murphy, Christopher Brian (1953-06) M 71 2015-02-18 2018-12-31 3.87
2024-08-21 0.03
43 O'Connor, Denis James M 66 2014-04-01 2016-08-03 2.34
44 O'Sullivan, James David Neil M 62 2014-02-17 10.54
45 O'Sullivan, Peter (1961-06) M 63 2003-04-22 2017-01-31 13.78
46 Patterson, Julie (1959-07) F 65 2003-04-10 2007-10-23 4.54
47 Peate, Mark (1973-08) M 51 2003-04-10 2004-06-04 1.15
48 Ridley, Adam Nicholas M 82 2003-04-10 2006-05-11 3.09
49 Roberts, Alexandra Francesca Valeria F 52 2023-02-01 1.59
50 Sabri, Thaer Ziad 59 2003-04-10 2023-10-27 20.55
51 Saint, Matthew Damon M 53 2018-06-19 6.21
52 Schempp, Corinna F 57 2018-09-18 2018-12-31 0.28
53 Scutt, Sally Jane F 68 2006-11-22 2015-06-01 8.52
54 Sears, Guy Russell William M 63 2007-10-23 2016-08-01 8.77
55 Sharp, Kathleen Elizabeth F 71 2007-07-16 2014-03-11 6.65
56 Sklaroff, Stephen Richard M 66 2008-05-01 2019-09-09 11.36
57 Slocombe, Amelia Rosemary F 43 2018-07-01 6.17
58 Smee, Paul Howard M 68 2003-04-10 2004-12-03 1.65
59 Smith, Matthew James (1980-01) M 44 2007-09-27 2014-06-01 6.68
60 Stanway, Louise Mary F 47 2004-07-23 2023-01-31 18.52
61 Stevenson, Ian John M 65 2004-11-30 2006-03-22 1.31
62 Stone, Jonathan Peter (1971-12) M 53 2019-10-16 4.88
63 Taylor, Christopher Raymond James Longford M 53 2009-01-01 2015-01-31 6.08
64 Taylor, Jonathan Mcleod Grigor M 69 2006-05-11 2009-12-31 3.64
65 Thomson, Mark (1977-01) M 47 2019-05-21 5.29
66 Tree, James Charles Douglas M 84 2003-04-10 2004-08-09 1.33
67 Vine-Lott, Anthony Keith M 77 2003-04-10 2014-09-01 11.39
68 Webster, Lucia F 60 2006-06-26 2008-10-24 2.33
69 Weekes, Debra Ann F 57 2003-04-10 2005-04-01 1.98
70 Woldegabreil, Bruk Tsegaye 40 2019-01-01 2019-08-14 0.62
71 Woods, Martin (1964-11) M 60 2007-11-20 2019-04-30 11.44

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