THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Main board summary at 2026-03-19
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Arevalo, Jose Victorio | 36 | 2025-06-02 | 0.79 | ||
| 2 | Austen, Mark Andrew | M | 60 | 2010-01-01 | 2014-04-01 | 4.25 |
| 3 | Bateman, Graham (1964-09) | M | 62 | 2019-09-26 | 2020-12-04 | 1.19 |
| 4 | Baxter, Laurence (1970-06) | M | 56 | 2006-10-18 | 2007-02-28 | 0.36 |
| 5 | Beales, Michael Clement Philip | M | 82 | 2003-04-10 | 2004-11-30 | 1.64 |
| 6 | Belchambers, Anthony Murray | M | 79 | 2003-04-10 | 2014-03-10 | 10.92 |
| 7 | Bland, Matthew (1986-10) | M | 40 | 2015-02-18 | 2019-12-10 | 4.81 |
| 8 | Blane, Michael Lawrence | M | 88 | 2004-09-23 | 2015-01-31 | 10.35 |
| 9 | Bostock, Richard Anthony | M | 58 | 2019-09-09 | 6.52 | |
| 10 | Bourchier, Anita | F | 59 | 2014-05-30 | 2015-01-31 | 0.67 |
| 11 | Bourne, Jennifer (1980-09) | F | 46 | 2016-07-26 | 2017-06-29 | 0.93 |
| 12 | Bowie, Thomas (1992-06) | M | 34 | 2025-06-02 | 0.79 | |
| 13 | Brooke, Andrew Peter (1961-11) | M | 65 | 2019-10-29 | 6.39 | |
| 14 | Carr, Kate (1980-11) | F | 46 | 2008-08-13 | 2014-04-01 | 5.63 |
| 15 | Coles, Adrian Michael | M | 72 | 2003-04-10 | 2006-03-22 | 2.95 |
| 2006-06-30 | 2013-08-01 | 7.09 | ||||
| 16 | Cornell Johnson, Claire Louise | F | 47 | 2017-08-14 | 2018-11-12 | 1.25 |
| 17 | Cummings, Christopher James | M | 59 | 2005-08-01 | 2010-07-22 | 4.97 |
| 18 | Datta, Soumilya | 70 | 2019-08-20 | 2019-10-29 | 0.19 | |
| 19 | Dennis, William David Wesley | M | 74 | 2019-04-01 | 2019-10-16 | 0.54 |
| 20 | Fernandez, John Anthony Cajetan | M | 50 | 2024-06-18 | 1.75 | |
| 21 | Gordon, Andrew (1964-12) | M | 62 | 2018-11-13 | 2019-07-05 | 0.64 |
| 22 | Hall, Martin Allan | M | 82 | 2003-04-10 | 2008-04-30 | 5.06 |
| 23 | Hames, Timothy | M | 61 | 2014-02-28 | 2020-01-23 | 5.90 |
| 24 | Hannant, Chris John | M | 56 | 2005-04-01 | 2007-11-12 | 2.61 |
| 25 | Heywood, Andrew Richard (1952-03) | M | 74 | 2006-01-16 | 2006-10-18 | 0.75 |
| 26 | Hicks, Stephen Jonathan | M | 66 | 2005-09-30 | 2010-06-23 | 4.73 |
| 27 | Hood, Adrian (1969-01) | M | 57 | 2017-06-01 | 8.80 | |
| 28 | Hooper, Graham John | M | 68 | 2015-06-01 | 2018-04-01 | 2.83 |
| 29 | Hopkins, Andrew James (1977-04) | M | 49 | 2003-04-22 | 2006-01-16 | 2.74 |
| 30 | Horton, Barry Ronald (1958-09) | M | 68 | 2015-02-18 | 2017-09-05 | 2.55 |
| 31 | Kelly, Robert Joseph (1978-06) | M | 48 | 2019-12-10 | 2025-02-28 | 5.22 |
| 32 | King, James Robert (1975-04) | M | 51 | 2007-12-13 | 2008-08-13 | 0.67 |
| 33 | Lawrenson, Christopher David | M | 72 | 2006-03-18 | 2006-06-30 | 0.28 |
| 34 | Laybourn, Lisa | F | 56 | 2021-06-07 | 2024-03-20 | 2.78 |
| 35 | Legrand Green, Sophie Jane Esther | F | 37 | 2024-03-20 | 2.00 | |
| 36 | Lloyd-Jones, Stewart | M | 73 | 2007-02-01 | 2008-12-31 | 1.91 |
| 37 | Longhurst, Jeffrey | M | 60 | 2014-05-29 | 2017-08-29 | 3.25 |
| 38 | Maclean, Gordon (1954-08) | M | 72 | 2003-04-10 | 2005-09-30 | 2.48 |
| 39 | Manku, Gurpreet Kaur | 45 | 2020-01-23 | 2023-04-30 | 3.27 | |
| 40 | McQuade, Natalie | F | 40 | 2025-03-04 | 1.04 | |
| 41 | Moore, Peter James (1970-02) | M | 56 | 2023-08-31 | 2025-06-02 | 1.75 |
| 42 | Moran, James (1981-01) | M | 45 | 2009-06-08 | 2014-05-29 | 4.97 |
| 43 | Morton, Julie Elaine | F | 55 | 2024-10-21 | 1.41 | |
| 44 | Mullen, Andrew Ian | M | 79 | 2003-04-10 | 2006-11-22 | 3.62 |
| 45 | Munro, Neil Grant | M | 60 | 2018-07-01 | 2025-09-12 | 7.20 |
| 46 | Murphy, Christopher Brian (1953-06) | M | 73 | 2015-02-18 | 2018-12-31 | 3.87 |
| 2024-08-21 | 1.57 | |||||
| 47 | O'Connor, Denis James | M | 68 | 2014-04-01 | 2016-08-03 | 2.34 |
| 48 | O'Sullivan, James David Neil | M | 64 | 2014-02-17 | 2024-10-21 | 10.67 |
| 49 | O'Sullivan, Peter (1961-06) | M | 65 | 2003-04-22 | 2017-01-31 | 13.78 |
| 50 | Patterson, Julie (1959-07) | F | 67 | 2003-04-10 | 2007-10-23 | 4.54 |
| 51 | Peate, Mark (1973-08) | M | 53 | 2003-04-10 | 2004-06-04 | 1.15 |
| 52 | Ridley, Adam Nicholas | M | 84 | 2003-04-10 | 2006-05-11 | 3.09 |
| 53 | Roberts, Alexandra Francesca Valeria | F | 54 | 2023-02-01 | 3.13 | |
| 54 | Robertson, Nicholas John (1975-09) | M | 51 | 2025-01-01 | 1.21 | |
| 55 | Sabri, Thaer Ziad | 61 | 2003-04-10 | 2023-10-27 | 20.55 | |
| 56 | Saint, Matthew Damon | M | 55 | 2018-06-19 | 2024-12-31 | 6.54 |
| 57 | Schempp, Corinna | F | 59 | 2018-09-18 | 2018-12-31 | 0.28 |
| 58 | Scutt, Sally Jane | F | 70 | 2006-11-22 | 2015-06-01 | 8.52 |
| 59 | Sears, Guy Russell William | M | 65 | 2007-10-23 | 2016-08-01 | 8.77 |
| 60 | Sharp, Kathleen Elizabeth | F | 73 | 2007-07-16 | 2014-03-11 | 6.65 |
| 61 | Sklaroff, Stephen Richard | M | 68 | 2008-05-01 | 2019-09-09 | 11.36 |
| 62 | Slocombe, Amelia Rosemary | F | 45 | 2018-07-01 | 2025-03-17 | 6.71 |
| 63 | Smee, Paul Howard | M | 70 | 2003-04-10 | 2004-12-03 | 1.65 |
| 64 | Smith, Matthew James (1980-01) | M | 46 | 2007-09-27 | 2014-06-01 | 6.68 |
| 65 | Stanway, Louise Mary | F | 49 | 2004-07-23 | 2023-01-31 | 18.52 |
| 66 | Stevenson, Ian John | M | 67 | 2004-11-30 | 2006-03-22 | 1.31 |
| 67 | Stone, Jonathan Peter (1971-12) | M | 55 | 2019-10-16 | 2025-06-02 | 5.63 |
| 68 | Taylor, Christopher Raymond James Longford | M | 55 | 2009-01-01 | 2015-01-31 | 6.08 |
| 69 | Taylor, Jonathan Mcleod Grigor | M | 71 | 2006-05-11 | 2009-12-31 | 3.64 |
| 70 | Taylor, Paul David (1971-05) | M | 55 | 2025-03-17 | 1.00 | |
| 71 | Thomson, Mark (1977-01) | M | 49 | 2019-05-21 | 2025-09-08 | 6.30 |
| 72 | Tree, James Charles Douglas | M | 86 | 2003-04-10 | 2004-08-09 | 1.33 |
| 73 | Vine-Lott, Anthony Keith | M | 79 | 2003-04-10 | 2014-09-01 | 11.39 |
| 74 | Webster, Lucia | F | 62 | 2006-06-26 | 2008-10-24 | 2.33 |
| 75 | Weekes, Debra Ann | F | 59 | 2003-04-10 | 2005-04-01 | 1.98 |
| 76 | Woldegabreil, Bruk Tsegaye | 42 | 2019-01-01 | 2019-08-14 | 0.62 | |
| 77 | Woods, Martin (1964-11) | M | 62 | 2007-11-20 | 2019-04-30 | 11.44 |
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