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_________________________________ ANNUAL REPORT 2013 Welcome to Manx Financial Group PLC Integrity through independence and service
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Document Date: 2014-02-26 02:03:15

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City

Sydney / London / Douglas Isle of Man / /

Company

Hargreaves Lansdown (Nominees) Limited / Conister Card Services Limited. / Comprises / Hogg Robinson plc / TSB Group / Ernst & Young / Lloyds Banking Group / Maersk / Burnbrae Limited. / Hill Samuel / American Express International / West African Minerals Corporation Limited / Principal Bankers Barclays Private Clients International Limited / Manx Financial Group PLC / American Express / Trustee Savings Bank of the Channel Islands / ABN AMRO / Regent Pacific Group / Barclays / Billing Services Group Limited / Charlemagne Capital / Limited1 Jim Mellon Lynchwood Nominees Limited / Scottish Power / Webis Holdings PLC / Auditors KPMG Audit LLC / HSBC / Pershing Nominees Limited / Edgewater Associates Limited As / TSB Retail Bank / Port Erin Biopharma Investments Limited / Speymill PLC / 2SJ Registrar Computershare Investor Services (Jersey) Limited / Mountstephen Investments Limited. / Conister Bank Limited. / Island Farms Limited / TD Direct Investing Nominees (Europe) Limited / Broker Beaumont Cornish Limited / Hong Kong Stock Exchange / Burnbrae Group Limited / Chellbrook Properties plc / MasterCard / Allied Irish Bank / Copper Development Corporation / Edgewater Associates Limited / CIBA-Geigy / Shell-Mex / Agent CW Corporate Services Limited Bank Chambers / Manx Financial Group PLC. Company / Commi / /

Continent

Europe / Asia / /

Country

Netherlands / Australia / United Kingdom / Isle of Man / Chile / /

Currency

GBP / /

Event

Dividend Issuance / Funding / M&A / Person Communication and Meetings / Company Listing Change / Second Stock Issuance / /

Facility

University of Manchester / Consulting Actuaries BWCI Consulting Limited Albert House South Esplanade St Peter Port / /

IndustryTerm

financial products / insurance services / insurance cover / owned subsidiary / transparent banking sector / wealth management / Risk management / finance / investment banking / merchant banking subsidiary / corporate finance / insurance broker / financial services / structured finance / licensed independent bank / non-audit services / financial and banking experience / personal finance / treasury management / risk management systems / manufacturing sectors / liability insurance / large ticket asset finance / structured finance team / retail and commercial customers / insurance subsidiary / mining / owned subsidiaries / asset finance / /

NaturalFeature

Channel Islands / /

Organization

Audit / Risk and Compliance Committee / Audit / Risk & Compliance Committee / Bank of England’s Deposit Protection Board / Pension Fund / Nomination Committee / Remuneration Committee / Portman Building Society / Basel committee / University of Manchester / British Bankers Association / Isle of Man’s Association of Licensed Banks / Independent Auditors KPMG Audit LLC Heritage Court / Financial Supervision Commission / Remunera on Commi / Nomina / /

Person

Rene Nominees / Douglas Grant Don / Douglas Grant / David Gibson / Juan Kelly / Don McCrickard / Lesley Crossley Registered / Jim Mellon / Alan Clarke / Denham Eke / Alan Clarke Juan Kelly / Thomas Miller / Nick Sheard / /

Position

group chief executive as well as chairman / ‡†* Non-Executive Director / Executive Director / Chief Executive / Chief Executive Officer / chartered accountant / auditor / trustee / head / ee Advisers Company Secretary / general manager finance / co-chairman / corporate treasurer / Investment Manager / CEO / deputy chairman of commercial property investment companies / Director of the Group / Non-Executive / Managing Director / Executive / Director Group Finance / director finance / banker / director of many years standing / certified accountant / Director From / Director the Managing / Executive Chairman / major multinational insurance broker / controller and later financial director / financial controller / first Annual General / Company Secretary / chairman / director / shareholder and non-executive director / chief finance officer / group finance director / senior partner / non-executive director / accountants and independent Non-Executive / adviser / member / deputy chairman / /

PublishedMedium

the Retail Distribution Review / /

Region

Middle East / Asia Pacific / /

URL

www.mfg.im / /

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