| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FREEDOM GLORY SHIPPING ENTERPRISES LIMITED | 04437871 | 19/11/2008 | Dissolved |
| GATCO BANK PLC | 06660577 | 30/07/2008 | Dissolved |
| GOLDEN CROWN HOLDING GROUP LIMITED | 08508744 | 29/04/2013 | Dissolved |
| J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED | 06368654 | 12/09/2007 | Dissolved |
| OVERSEAS INVESTMENTS AND FINANCE (UK) LTD | 08514460 | 02/05/2013 | Dissolved |
| PRETORIA BANK INTERNATIONAL PLC | 06821873 | 17/02/2009 | Dissolved |
| PRETORIA OVERSEAS BANK PLC | 06368112 | 11/09/2007 | Dissolved |
| PROVIDENCE CAPITAL INVESTMENTS (UK) LTD | 08514410 | 02/05/2013 | Dissolved |
| Repsi Real Estate Properties & Shipping Investments Ltd | 06045484 | 23/02/2009 | Dissolved |
| S.I.F. HOLDING LIMITED | 04515229 | 25/09/2006 | Dissolved |
| SIF BANKING AND INVESTMENTS PLC | 06819979 | 16/02/2009 | Dissolved |
| SIF GROUP INTERNATIONAL PLC | 06151483 | 12/03/2007 | Dissolved |
| SIFBANK INVESTMENTS PLC | 06612126 | 05/06/2008 | Dissolved |
| SIFBANK LIMITED | 06059771 | 05/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|