Regional Archives

Brian McPhail

Chief Operations Officer Sovereign Group

Simon Denton

Managing Director - United Kingdom (London)

Director

Director - United Kingdom (Chester)

Nicholas Cully

Group Chief Commercial Officer

Chairman

Director

Managing Director - South Africa

Consultant

Pensions Business Development Consultant

Erica-Anne Strydom

Business Development Consultant

Dani van Vuuren

Business Development Consultant

Yasmin Parker

Compliance Officer and MLRO

Lance Lawson

Business Development Consultant

Andrew Galway

Managing Director - Singapore | Trust Specialist & Wealth Structuring Expert

Director

Group Head of Tax

Finance Manager

Senior Client Accountant

Client Accountant

Client Relationship Manager & Corporate Secretary

Niyati Nair

Client Relationship Manager & Corporate Secretary

Thaara Nair

Client Relationship Manager & Corporate Secretary

Richelle Lugtu

Administration Manager

Accountant

Administrator

Administrator

Banking & Payment Administrator

Client Payroll

Head of KSA and Qatar

James Elliot-Square

Regional Business Development Manager

Mohammad Zreik

Business Development Manager – KSA

Amjad Alamri

Client Relationship Manager

Masoud Alotaibi

Senior Government Liaison Officer

Muhammad Ali Mehdi

Senior Finance Manager

Mai Alsubaie

Client Relationship Administrator

Nazar Musa

Head of KSA and Qatar

Neil Wilson

Managing Director - Qatar

Nicholas Cully

Chief Commercial Officer

Director

Business Development Manager

Badreddine Souissi

Government Liaison Manager

Mohamed Bouallegui

Government Liaison Manager

Lizelle Benitez

Finance and Administrative Assistant

Richard Rajesh Kumar

Legal & Corporate Structuring Consultant

Andreia Vieira

Managing Director - Portugal

Shelley Wren

Head of Business Development

Accountant

Head of Residency Administration

Isobel Costa

Business Development Executive / Head of Fiscal Representations

Commercial Director

Business Development Manager

Martin Zubeldia

Business Development Manager

Head of Operations

Commercial Director of Africa

Reshma Ramyead

Trust and Compliance Director – Sovereign Trustee Services (Mauritius) Limited

Vidish Jugurnauth

Client Services Director

Ratnah Tanakoor

Business Development Manager

Cristina Cassar Difesa

Managing Director

Director

Managing Director - Malta

Pensions Manager

Pensions Administration Team Leader

Joanne Abela

Pensions Administration Team Leader

Accountant

Finance Manager

Client Relationship Manager

Valerie Urrunaga

Client Relationship Manager

Legal Counsel

Operations Director

Head of Business Development

Marsha Frendo

Pensions Administrator

Hayley Portelli

Senior Pensions Administrator

Gabrielle Fenech

Pensions Administrator

Diane Dentith

Group Managing Director

Director – HR

Director – Trusts and Pensions

Director

Business Development Manager

Sandra Grice

Company Administration Deputy Manager

Jenna Brady

Company Administration Deputy Manager

Dolores Butterworth

Senior Company Administrator

Molly Wootton

Senior Company Administrator

Head of Finance

Client Relationship Manager

Stephanie Callister

Client Accounting Manager

Legal Consultant/CRM

Managing Director - Hong Kong

Tiffany Pinkstone

Group Marketing Director and Director, Sovereign Trust HK and The Sovereign Art Foundation

Operations Director

Head of Trust and Corporate Services

Josephine Tam

Manager - Trust and Corporate Services

Eddie Hung

Manager – Trust and Corporate Services

Mingson Chi

Client Accounting Manager

Legal Counsel

Associate Director, Business Development

Andy Lau

Associate Director, Business Development

Key Account Manager

Managing Director

Director

Managing Director - Guernsey

Operations Director

Director

Occupational Pension & Savings Executive

Matt Le Tissier

Client Services Manager

Group Legal Director

Managing Director - Sovereign Pension Services

Eamon Bermingham

Managing Director – Sovereign Wealth

Gabriel González

Director, Sovereign Marine Services & Business Development Director, Sovereign Trust (Gibraltar) Ltd

Alex Powell

Managing Director - Sovereign Trust (Gibraltar) Limited

Lynette Chaudhary

Tax Director - Sovereign Tax Services

Fiona Bayne

Operations Director – Sovereign Wealth

Victoria Zarcu

Director, Head of Compliance and Money Laundering Reporting Officer (MLRO) - Sovereign Wealth

Titus Tinca

Finance Director, Sovereign Trust (Gibraltar) Limited

Juan-Antonio Léonard-Rodríguez

Compliance Director for Sovereign Trust (Gibraltar) Limited.

Jade Smith

Group & Gibraltar Data Protection Officer

Ejaz Niazi

Head of Business Development - Sovereign Trust (Gibraltar) Limited

Dawn Tatton

Senior HR Manager for Gibraltar

Leanne Beresford

Head of Personal Pensions – Sovereign Pension Services

David Easton

Head of Occupational Pensions, Sovereign Pension Services Gibraltar Limited

Gerry Duo

Senior Manager - Client Service Team, Sovereign Trust (Gibraltar) Limited

Janine Santos

Senior Manager - Client Service Team, Sovereign Trust (Gibraltar) Limited

John Gonzalez

Senior Manager for Sovereign Trust (Gibraltar) Limited

Gavin Doughty

Wealth Advisor – Sovereign Wealth

Javier Monton

Operations Support Manager, Sovereign Pension Services Gibraltar Limited

Gerard Fitzpatrick

Wealth Advisor, Sovereign Wealth

Paul Firth-Murison

DipPFS, Wealth Advisor, Sovereign Wealth

Simon Gordon

Managing Director - Dubai

Operations Director

Group Client Accounting Director, Dubai

Commercial Director

Head of Administration

Bilal Arshad

Business Development Manager

Paulina Zelewska-Dzieciuchowicz

Legal Director

Matthew Boyd

Business Development Manager

Martin Zubeldia

Business Development Manager

James Elliot-Square

Regional Business Development Manager

Nina Pacic

People Business Partner ME

Marketing Manager ME

Business Development Manager

Ali Nawaz

Senior Client Accounting Manager

Client Accountant

Senior Client Accountant

Rebecca Ephgrave

Managing Director

Chara Chatzichristodoulou

Director Legal & AML Compliance Officer

Katerina Katsanou

Client Relationship Manager

Ali Nawaz Abbasi

Client Accounting Manager

Louiza Nourmi

Head of Corporate Administration

Sebastien Philipona

Head of Business Development

Evelina Akhmad

AML Client Onboarding Officer

Petroulla Giasoumi

Corporate Administrator • Administration

Nabil Khoury

Managing Partner - Bahrain

Sales Director

Business Development Manager

Martin Zubeldia

Business Development Manager

Nour Assfour

Client Relationship Administrator

Simon Gordon

Managing Director - Dubai

Operations Director

Group Client Accounting Director, Dubai

Commercial Director

Business Development Manager

Martin Zubeldia

Business Development Manager

Jade Wong

Senior Business Manager

Libbie Burtinshaw

Head of Operations