THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arevalo, Jose Victorio | 35 | DirDirector | 2025-06-02 | ||
| 2 | Austen, Mark Andrew | M | 59 | DirDirector | 2010-01-01 | 2014-04-01 |
| 3 | Bateman, Graham (1964-09) | M | 61 | DirDirector | 2019-09-26 | 2020-12-04 |
| 4 | Baxter, Laurence (1970-06) | M | 55 | DirDirector | 2006-10-18 | 2007-02-28 |
| 5 | Beales, Michael Clement Philip | M | 81 | DirDirector | 2003-04-10 | 2004-11-30 |
| 6 | Belchambers, Anthony Murray | M | 78 | DirDirector | 2003-04-10 | 2014-03-10 |
| 7 | Bland, Matthew (1986-10) | M | 39 | DirDirector | 2015-02-18 | 2019-12-10 |
| 8 | Blane, Michael Lawrence | M | 87 | DirDirector | 2004-09-23 | 2015-01-31 |
| 9 | Bostock, Richard Anthony | M | 57 | DirDirector | 2019-09-09 | |
| 10 | Bourchier, Anita | F | 58 | DirDirector | 2014-05-30 | 2015-01-31 |
| 11 | Bourne, Jennifer (1980-09) | F | 45 | DirDirector | 2016-07-26 | 2017-06-29 |
| 12 | Bowie, Thomas (1992-06) | M | 33 | DirDirector | 2025-06-02 | |
| 13 | Brooke, Andrew Peter (1961-11) | M | 64 | DirDirector | 2019-10-29 | |
| 14 | Carr, Kate (1980-11) | F | 45 | DirDirector | 2008-08-13 | 2014-04-01 |
| 15 | Coles, Adrian Michael | M | 71 | DirDirector | 2003-04-10 | 2006-03-22 |
| DirDirector | 2006-06-30 | 2013-08-01 | ||||
| 16 | Cornell Johnson, Claire Louise | F | 46 | DirDirector | 2017-08-14 | 2018-11-12 |
| 17 | Cummings, Christopher James | M | 58 | DirDirector | 2005-08-01 | 2010-07-22 |
| 18 | Datta, Soumilya | 69 | DirDirector | 2019-08-20 | 2019-10-29 | |
| 19 | Dennis, William David Wesley | M | 73 | DirDirector | 2019-04-01 | 2019-10-16 |
| 20 | Fernandez, John Anthony Cajetan | M | 49 | DirDirector | 2024-06-18 | |
| 21 | Gordon, Andrew (1964-12) | M | 61 | DirDirector | 2018-11-13 | 2019-07-05 |
| 22 | Hall, Martin Allan | M | 81 | DirDirector | 2003-04-10 | 2008-04-30 |
| 23 | Hames, Timothy | M | 60 | DirDirector | 2014-02-28 | 2020-01-23 |
| 24 | Hannant, Chris John | M | 55 | DirDirector | 2005-04-01 | 2007-11-12 |
| 25 | Heywood, Andrew Richard (1952-03) | M | 73 | DirDirector | 2006-01-16 | 2006-10-18 |
| 26 | Hicks, Stephen Jonathan | M | 65 | DirDirector | 2005-09-30 | 2010-06-23 |
| 27 | Hood, Adrian (1969-01) | M | 56 | DirDirector | 2017-06-01 | |
| 28 | Hooper, Graham John | M | 67 | DirDirector | 2015-06-01 | 2018-04-01 |
| 29 | Hopkins, Andrew James (1977-04) | M | 48 | DirDirector | 2003-04-22 | 2006-01-16 |
| 30 | Horton, Barry Ronald (1958-09) | M | 67 | DirDirector | 2015-02-18 | 2017-09-05 |
| 31 | Kelly, Robert Joseph (1978-06) | M | 47 | DirDirector | 2019-12-10 | 2025-02-28 |
| 32 | King, James Robert (1975-04) | M | 50 | DirDirector | 2007-12-13 | 2008-08-13 |
| 33 | Lawrenson, Christopher David | M | 71 | DirDirector | 2006-03-18 | 2006-06-30 |
| 34 | Laybourn, Lisa | F | 55 | DirDirector | 2021-06-07 | 2024-03-20 |
| 35 | Legrand Green, Sophie Jane Esther | F | 36 | DirDirector | 2024-03-20 | |
| 36 | Lloyd-Jones, Stewart | M | 72 | DirDirector | 2007-02-01 | 2008-12-31 |
| 37 | Longhurst, Jeffrey | M | 59 | DirDirector | 2014-05-29 | 2017-08-29 |
| 38 | Maclean, Gordon (1954-08) | M | 71 | DirDirector | 2003-04-10 | 2005-09-30 |
| 39 | Manku, Gurpreet Kaur | 44 | DirDirector | 2020-01-23 | 2023-04-30 | |
| 40 | McQuade, Natalie | F | 39 | DirDirector | 2025-03-04 | |
| 41 | Moore, Peter James (1970-02) | M | 55 | DirDirector | 2023-08-31 | 2025-06-02 |
| 42 | Moran, James (1981-01) | M | 44 | DirDirector | 2009-06-08 | 2014-05-29 |
| 43 | Morton, Julie Elaine | F | 54 | DirDirector | 2024-10-21 | |
| 44 | Mullen, Andrew Ian | M | 78 | DirDirector | 2003-04-10 | 2006-11-22 |
| 45 | Munro, Neil Grant | M | 59 | DirDirector | 2018-07-01 | |
| 46 | Murphy, Christopher Brian (1953-06) | M | 72 | DirDirector | 2015-02-18 | 2018-12-31 |
| DirDirector | 2024-08-21 | |||||
| 47 | O'Connor, Denis James | M | 67 | DirDirector | 2014-04-01 | 2016-08-03 |
| 48 | O'Sullivan, James David Neil | M | 63 | DirDirector | 2014-02-17 | 2024-10-21 |
| 49 | O'Sullivan, Peter (1961-06) | M | 64 | DirDirector | 2003-04-22 | 2017-01-31 |
| 50 | Patterson, Julie (1959-07) | F | 66 | DirDirector | 2003-04-10 | 2007-10-23 |
| 51 | Peate, Mark (1973-08) | M | 52 | DirDirector | 2003-04-10 | 2004-06-04 |
| 52 | Ridley, Adam Nicholas | M | 83 | DirDirector | 2003-04-10 | 2006-05-11 |
| 53 | Roberts, Alexandra Francesca Valeria | F | 53 | DirDirector | 2023-02-01 | |
| 54 | Robertson, Nicholas John (1975-09) | M | 50 | DirDirector | 2025-01-01 | |
| 55 | Sabri, Thaer Ziad | 60 | DirDirector | 2003-04-10 | 2023-10-27 | |
| 56 | Saint, Matthew Damon | M | 54 | DirDirector | 2018-06-19 | 2024-12-31 |
| 57 | Schempp, Corinna | F | 58 | DirDirector | 2018-09-18 | 2018-12-31 |
| 58 | Scutt, Sally Jane | F | 69 | DirDirector | 2006-11-22 | 2015-06-01 |
| 59 | Sears, Guy Russell William | M | 64 | DirDirector | 2007-10-23 | 2016-08-01 |
| 60 | Sharp, Kathleen Elizabeth | F | 72 | DirDirector | 2007-07-16 | 2014-03-11 |
| 61 | Sklaroff, Stephen Richard | M | 67 | DirDirector | 2008-05-01 | 2019-09-09 |
| 62 | Slocombe, Amelia Rosemary | F | 44 | DirDirector | 2018-07-01 | 2025-03-17 |
| 63 | Smee, Paul Howard | M | 69 | DirDirector | 2003-04-10 | 2004-12-03 |
| 64 | Smith, Matthew James (1980-01) | M | 45 | DirDirector | 2007-09-27 | 2014-06-01 |
| 65 | Stanway, Louise Mary | F | 48 | DirDirector | 2004-07-23 | 2023-01-31 |
| 66 | Stevenson, Ian John | M | 66 | DirDirector | 2004-11-30 | 2006-03-22 |
| 67 | Stone, Jonathan Peter (1971-12) | M | 54 | DirDirector | 2019-10-16 | 2025-06-02 |
| 68 | Taylor, Christopher Raymond James Longford | M | 54 | DirDirector | 2009-01-01 | 2015-01-31 |
| 69 | Taylor, Jonathan Mcleod Grigor | M | 70 | DirDirector | 2006-05-11 | 2009-12-31 |
| 70 | Taylor, Paul David (1971-05) | M | 54 | DirDirector | 2025-03-17 | |
| 71 | Thomson, Mark (1977-01) | M | 48 | DirDirector | 2019-05-21 | |
| 72 | Tree, James Charles Douglas | M | 85 | DirDirector | 2003-04-10 | 2004-08-09 |
| 73 | Vine-Lott, Anthony Keith | M | 78 | DirDirector | 2003-04-10 | 2014-09-01 |
| 74 | Webster, Lucia | F | 61 | DirDirector | 2006-06-26 | 2008-10-24 |
| 75 | Weekes, Debra Ann | F | 58 | DirDirector | 2003-04-10 | 2005-04-01 |
| 76 | Woldegabreil, Bruk Tsegaye | 41 | DirDirector | 2019-01-01 | 2019-08-14 | |
| 77 | Woods, Martin (1964-11) | M | 61 | DirDirector | 2007-11-20 | 2019-04-30 |
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