| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHEYNE CAPITAL LIMITED | 03907226 | 25/02/2000 | Not Trading |
| CHEYNE CAPITAL MANAGEMENT (UK) LLP | OC321484 | 30/03/2007 | One Red Flag |
| CHEYNE CAPITAL MANAGEMENT LIMITED | 03883707 | 16/12/1999 | Amber |
| CHEYNE CORPORATE MEMBER LIMITED | 07575928 | 23/03/2011 | Dissolved |
| INSTITUTE FOR STRATEGIC DIALOGUE | 06581421 | 18/05/2010 | Amber |
| STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED | 06465317 | 30/05/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CFA SOCIETY OF THE UK | 04035569 | 18/11/2014 | 27/11/2018 | Gold |
| SACRED RIVER LIMITED | 03723005 | 13/07/2000 | 21/08/2000 | Amber |
| STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED | 06465317 | 01/02/2008 | 09/07/2008 | Silver |
| THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED | 04437037 | 08/05/2014 | 18/09/2020 | Silver |