| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bullant Ltd | 05984650 | 01/11/2006 | Dissolved |
| LAMBTON INVESTMENT FUND LLP | OC344338 | 31/03/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLACK HORSE GROUP LIMITED | 02498806 | 01/07/1996 | 30/07/1999 | Gold |
| BLACK HORSE LIMITED | 00661204 | 01/07/1996 | 30/07/1999 | One Red Flag |
| EXONOMY LIMITED | 04330190 | 09/04/2002 | 15/12/2008 | Dissolved |
| MCASHBACK LIMITED | 04498883 | 01/03/2007 | 08/09/2009 | Dissolved |
| SG LEASING (DECEMBER) LIMITED | 01219880 | 05/05/1995 | 09/02/1996 | Dissolved |
| STANDARD CHARTERED (CT) LIMITED | 03686869 | 29/01/1999 | 30/07/1999 | Dissolved |
| STANDARD CHARTERED BANK | ZC000018 | 06/01/2003 | 01/05/2010 | Silver |
| STANDARD CHARTERED HOLDINGS LIMITED | 02426156 | 03/09/2007 | 01/05/2010 | Gold |
| STANDARD CHARTERED PLC | 00966425 | 06/08/2007 | 01/05/2010 | Silver |
| STONEHAGE FLEMING (UK) LIMITED | 04006741 | 13/01/2006 | 13/04/2010 | Silver |
| Southern Africa Business Association | 03078592 | 10/09/1998 | 31/07/2001 | Dissolved |
| THE BUSINESS COUNCIL FOR AFRICA | 03753986 | 16/04/1999 | 30/04/2000 | Gold |
| THE EASTERN AFRICA ASSOCIATION | 02666005 | 15/09/1998 | 02/10/2001 | Amber |