THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Snapshot date:
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Main board

Name Age
in
2026
Position From Until
1 Arevalo, Jose Victorio 36 DirDirector 2025-06-02
2 Austen, Mark Andrew M 60 DirDirector 2010-01-01 2014-04-01
3 Bateman, Graham (1964-09) M 62 DirDirector 2019-09-26 2020-12-04
4 Baxter, Laurence (1970-06) M 56 DirDirector 2006-10-18 2007-02-28
5 Beales, Michael Clement Philip M 82 DirDirector 2003-04-10 2004-11-30
6 Belchambers, Anthony Murray M 79 DirDirector 2003-04-10 2014-03-10
7 Bland, Matthew (1986-10) M 40 DirDirector 2015-02-18 2019-12-10
8 Blane, Michael Lawrence M 88 DirDirector 2004-09-23 2015-01-31
9 Bostock, Richard Anthony M 58 DirDirector 2019-09-09
10 Bourchier, Anita F 59 DirDirector 2014-05-30 2015-01-31
11 Bourne, Jennifer (1980-09) F 46 DirDirector 2016-07-26 2017-06-29
12 Bowie, Thomas (1992-06) M 34 DirDirector 2025-06-02
13 Brooke, Andrew Peter (1961-11) M 65 DirDirector 2019-10-29
14 Carr, Kate (1980-11) F 46 DirDirector 2008-08-13 2014-04-01
15 Coles, Adrian Michael M 72 DirDirector 2003-04-10 2006-03-22
DirDirector 2006-06-30 2013-08-01
16 Cornell Johnson, Claire Louise F 47 DirDirector 2017-08-14 2018-11-12
17 Cummings, Christopher James M 59 DirDirector 2005-08-01 2010-07-22
18 Datta, Soumilya 70 DirDirector 2019-08-20 2019-10-29
19 Dennis, William David Wesley M 74 DirDirector 2019-04-01 2019-10-16
20 Fernandez, John Anthony Cajetan M 50 DirDirector 2024-06-18
21 Gordon, Andrew (1964-12) M 62 DirDirector 2018-11-13 2019-07-05
22 Hall, Martin Allan M 82 DirDirector 2003-04-10 2008-04-30
23 Hames, Timothy M 61 DirDirector 2014-02-28 2020-01-23
24 Hannant, Chris John M 56 DirDirector 2005-04-01 2007-11-12
25 Heywood, Andrew Richard (1952-03) M 74 DirDirector 2006-01-16 2006-10-18
26 Hicks, Stephen Jonathan M 66 DirDirector 2005-09-30 2010-06-23
27 Hood, Adrian (1969-01) M 57 DirDirector 2017-06-01
28 Hooper, Graham John M 68 DirDirector 2015-06-01 2018-04-01
29 Hopkins, Andrew James (1977-04) M 49 DirDirector 2003-04-22 2006-01-16
30 Horton, Barry Ronald (1958-09) M 68 DirDirector 2015-02-18 2017-09-05
31 Kelly, Robert Joseph (1978-06) M 48 DirDirector 2019-12-10 2025-02-28
32 King, James Robert (1975-04) M 51 DirDirector 2007-12-13 2008-08-13
33 Lawrenson, Christopher David M 72 DirDirector 2006-03-18 2006-06-30
34 Laybourn, Lisa F 56 DirDirector 2021-06-07 2024-03-20
35 Legrand Green, Sophie Jane Esther F 37 DirDirector 2024-03-20
36 Lloyd-Jones, Stewart M 73 DirDirector 2007-02-01 2008-12-31
37 Longhurst, Jeffrey M 60 DirDirector 2014-05-29 2017-08-29
38 Maclean, Gordon (1954-08) M 72 DirDirector 2003-04-10 2005-09-30
39 Manku, Gurpreet Kaur 45 DirDirector 2020-01-23 2023-04-30
40 McQuade, Natalie F 40 DirDirector 2025-03-04
41 Moore, Peter James (1970-02) M 56 DirDirector 2023-08-31 2025-06-02
42 Moran, James (1981-01) M 45 DirDirector 2009-06-08 2014-05-29
43 Morton, Julie Elaine F 55 DirDirector 2024-10-21
44 Mullen, Andrew Ian M 79 DirDirector 2003-04-10 2006-11-22
45 Munro, Neil Grant M 60 DirDirector 2018-07-01 2025-09-12
46 Murphy, Christopher Brian (1953-06) M 73 DirDirector 2015-02-18 2018-12-31
DirDirector 2024-08-21
47 O'Connor, Denis James M 68 DirDirector 2014-04-01 2016-08-03
48 O'Sullivan, James David Neil M 64 DirDirector 2014-02-17 2024-10-21
49 O'Sullivan, Peter (1961-06) M 65 DirDirector 2003-04-22 2017-01-31
50 Patterson, Julie (1959-07) F 67 DirDirector 2003-04-10 2007-10-23
51 Peate, Mark (1973-08) M 53 DirDirector 2003-04-10 2004-06-04
52 Ridley, Adam Nicholas M 84 DirDirector 2003-04-10 2006-05-11
53 Roberts, Alexandra Francesca Valeria F 54 DirDirector 2023-02-01
54 Robertson, Nicholas John (1975-09) M 51 DirDirector 2025-01-01
55 Sabri, Thaer Ziad 61 DirDirector 2003-04-10 2023-10-27
56 Saint, Matthew Damon M 55 DirDirector 2018-06-19 2024-12-31
57 Schempp, Corinna F 59 DirDirector 2018-09-18 2018-12-31
58 Scutt, Sally Jane F 70 DirDirector 2006-11-22 2015-06-01
59 Sears, Guy Russell William M 65 DirDirector 2007-10-23 2016-08-01
60 Sharp, Kathleen Elizabeth F 73 DirDirector 2007-07-16 2014-03-11
61 Sklaroff, Stephen Richard M 68 DirDirector 2008-05-01 2019-09-09
62 Slocombe, Amelia Rosemary F 45 DirDirector 2018-07-01 2025-03-17
63 Smee, Paul Howard M 70 DirDirector 2003-04-10 2004-12-03
64 Smith, Matthew James (1980-01) M 46 DirDirector 2007-09-27 2014-06-01
65 Stanway, Louise Mary F 49 DirDirector 2004-07-23 2023-01-31
66 Stevenson, Ian John M 67 DirDirector 2004-11-30 2006-03-22
67 Stone, Jonathan Peter (1971-12) M 55 DirDirector 2019-10-16 2025-06-02
68 Taylor, Christopher Raymond James Longford M 55 DirDirector 2009-01-01 2015-01-31
69 Taylor, Jonathan Mcleod Grigor M 71 DirDirector 2006-05-11 2009-12-31
70 Taylor, Paul David (1971-05) M 55 DirDirector 2025-03-17
71 Thomson, Mark (1977-01) M 49 DirDirector 2019-05-21 2025-09-08
72 Tree, James Charles Douglas M 86 DirDirector 2003-04-10 2004-08-09
73 Vine-Lott, Anthony Keith M 79 DirDirector 2003-04-10 2014-09-01
74 Webster, Lucia F 62 DirDirector 2006-06-26 2008-10-24
75 Weekes, Debra Ann F 59 DirDirector 2003-04-10 2005-04-01
76 Woldegabreil, Bruk Tsegaye 42 DirDirector 2019-01-01 2019-08-14
77 Woods, Martin (1964-11) M 62 DirDirector 2007-11-20 2019-04-30

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