States Assembly | Appendix 6 - J Category consents

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POSITION

Jan-04

Senior Lawyer

Manager - Assurance and Advisory Services Principal Creative Director

Director of Trust and Tax

Roof Truss Designer

Financial and Project Accountant

Civil Engineer

Qualified Architect

Manager - Trust and Tax Division

Corporate Manager/Local Wholesale Market Senior Relationship Manager

Development Manager/Senior Architect

Sr Manager - Programme Management Senior Nursery Officer

Head of Offshore Banking

Lawyer - Employee Benefits

Manager - Capital Markets Team

Assistant Manager - Capital Markets Team Senior Finance Lawyer

Feb-04

Operations Manager

Veterinary Surgeon

Director of Human Resources

Specialist Tax Consultant - High Net Worth Financial Services Group Lawyer

Finance and MI Development Manager Senior Manager - Private Banking

Premier Banking Relationship Manager Senior Manager - Business Banking

Area Manager-Int Offshore

Matrimonial Manager

Head Chef

Mar-04

Human Resources Business Partner Corporate Services Manager

Senior Lawyer

Forensic Accountant

Local Branch Manager

Director of Investment Strategy Dentist

Financial Director

Financial Controller

Product Manager

Project Development Engineer Project Manager

Sales Manager, Offshore Retail Bank

TERM N

2 years

Sep-05

3 years Y 3 years Y 3 years Y 3 years Y 3 years Y 3 years Y 3 years Y 5 years Y 3 years Y 2 years

2 years

3 years Y 5 years

5 years Y 3 years Y 3 years Y 5 years Y

2 years

3 years Y 5 years Y 5 years Y 5 years Y 3 years Y 3 years Y 3 years Y 2 years

3 years Y 5 years Y 1 year

3 years

3 years Y 5 years Y 3 years Y 3 years Y 5 years Y 5 years Y 5 years Y 3 years Y 3 years Y 5 years Y 6 months Y 3 years Y

E R DECISION DATE

Y Approved 07-Jan-04 Y Approved 07-Jan-04 Approved 12-Jan-04 Approved 12-Jan-04 Approved 27-Jan-04 Approved 23-Jan-04 Approved 23-Jan-04 Approved 27-Jan-04 Approved 23-Jan-04 Approved 23-Jan-04 Approved 23-Jan-04

Y Approved 27-Jan-04 Y Approved 27-Jan-04 Approved 27-Jan-04

Y Approved 27-Jan-04 Approved 30-Jan-04 Approved 30-Jan-04 Approved 30-Jan-04 Approved 30-Jan-04

Y Approved 03-Feb-04 Approved 03-Feb-04 Approved 11-Feb-04 Approved 11-Feb-04 Approved 11-Feb-04 Approved 13-Feb-04 Approved 20-Feb-04 Approved 20-Feb-04

Y Approved 20-Feb-04 Approved 26-Feb-04 Approved 26-Feb-04

Y Approved 26-Feb-04

Y Approved 03-Mar-04

Approved 03-Mar-04 Approved 09-Mar-04 Approved 18-Mar-04 Approved 10-Mar-04 Deferred

Deferred

Approved 10-Mar-04 Approved 10-Mar-04 Approved 18-Mar-04 Approved 18-Mar-04 Approved 23-Mar-04 Approved 30-Mar-04

Apr-04

Manager - Assurance & Advisory Division 3 years Y Approved 05-Apr-04 Asst Manager - Assurance & Advisory

Division 3 years Y Approved 05-Apr-04 Finance Director 5 years Y Approved 08-Apr-04

F/Time Staff

Pastry Chef Consent Y Approved 07-Apr-04

Operations Support Manager

Director of Marketing and Strategy Certified Accountant

Senior Developer

Senior Technical Specialist

Senior Lawyer - Finance

Financial Controller

Forensic Accountant

Qualified Accountant

Qualified Accountants (x 2)

Qualified Accountant

Senior Lawyer - Dispute Resolution Dept. Senior Lawyer - Dispute Resolution Dept. Assistant Manager - Audit

3 years Y 4 years

3 years Y 3 years Y 3 years Y 5 years Y 17 months Y 3 years Y 3 Years Y 3 years Y 3 years Y 5 years Y 5 years Y 2 years

Approved 08-Apr-04 Y Approved 08-Apr-04 Approved 19-Apr-04 Approved 19-Apr-04 Approved 19-Apr-04 Approved 19-Apr-04 Approved 20-Apr-04 Approved 20-Apr-04 Approved 20-Apr-04 Approved 20-Apr-04 Approved 26-Apr-04 Approved 21-Apr-04 Approved 21-Apr-04

Y Approved 26-Apr-04

Assistant Manager - Audit Assistant Manager - Audit Assistant Manager - Audit Assistant Managers - Audit (x 5 replacements)

Manager Reverend

First Officer/Pilot Managing Director

Senior Property Finance Manager, Jersey First Officers/Pilots (x 5)

Regional Head - Global Private Banking B

sles

May-04

Head of Legal and Compliance

Registered General Nurse

Manager

Senior Manager - Global Funds & Insurance Dentist

Head of Bank Trust Co

Managing Director

Relationship Manager

Client Adviser

Managing Director

Financial Accountant & Systems Administrator

Probation Officer

Technical Engineer

Chief Operating Officer

Head of Product Marketing & Marketing Director - BCTC

2 years 2 years 2 years

3 years

2 years 30-Jun-06 3 years

30-Sep-06 *balance of consent for

current employer 3 years

3 years

5 years

3 years

3 years (21-Apr-07) Unlimited

3 months

5 years

2 years

3 years 3 years

3 years 2 years 5 years 3 years 3 years 4 years

Y Approved 26-Apr-04 Y Approved 26-Apr-04 Y Approved 26-Apr-04

Y Approved 26-Apr-04 Y Approved 21-Apr-04

Y Approved 26-Apr-04 Y Approved 26-Apr-04 Y Approved 26-Apr-04

Y Approved 28-Apr-04 Y Approved 29-Apr-04

Y Approved 30-Apr-04 Y Approved 10-May-04

Y Approved 18-May-04 Y Approved 10-May-04 Y Approved 11-May-04

Y Approved 17-May-04 Y Approved 18-May-04

Y Approved 20-May-04

Y Y

Y Approved

Y Approved 24-May-04 Y Approved 25-May-04

Y Approved 25-May-04

Y Approved 03-Jun-04 Y Approved 03-Jun-04 Y Approved 03-Jun-04

Y Approved 16-Jun-04

Jun-04

Chartered Accountant 3 years Y Approved 10-Jun-04 Chartered Accountant 3 years Y Approved 10-Jun-04 Contract Manager 2yrs 6mths Y Approved 08-Jun-04 Day Care Manager 3 years Y Approved 10-Jun-04 Manager/Risk Management 3 years Ex

Corporate Banking Manager 3 years Y

Financial Controller/Company Secretary 3 years Y

General Practitioner

Director

Asbestos Analyst

Principal

Chief Manager

Senior Occupational Health Advisor Manager

Van Driver/Warehouseman

Head of Risk management-Offshore Group Financial Controller

Director

Chartered Surveyor

Design Manager

Senior Quantity Surveyor

Project Manager

Senior Surveyor

Project Manager

Dentist

Business Unit Controller

Chartered Physiotherapist

Finance Manager

Deputy Manager-Evans

Senior Risk Officer

Trust Director

Senior Manager Sales & Marketing

Chartered Surveyor

Partner

Pilot

T Professional

Network & Project Manager for IT Pilot

Pilot

Executive Head Chef

Jul-04

Business Account Manager Partner

Senior Manager Risk/Compliance Director

Vice President Sales & Marketing

Manager

Compliance Officer

Private Client Executive

Managing Director Fiduciary/orporate Services

Managing Director

Senior Architect

Group Finance Director

Administration Manager

Financial Controller/Company Secretary General Practitioner

Senior Consultant

ndia Based Officer

Head of Retail, Offshore

Trademark Attorney

Unlimited

5 years

2 years

3 years

3 months

2 years 6 months 3 years

3 years

5 years

2 years

3 years

18 months

3 years

5 years

2 years

3 years

5 years

4 years

3 years Unlimited 3 years 2 years 2 years 3 years 3 years

3 years Unlimited 3 years 3 years 3 years 5 years 3 years 3 years

5 years 5 years 3 years

5 years 2 years 3 years Unlimited 5 years 3 years 3 years 5 years 5 years

Y Approved 28-Jun-04 Y Approved 14-Jun-04 Y Approved 15-Jun-04 N Y Approved 15-Jun-04 Y

Y Approved 18-Jun-04 Y Approved 16-Jun-04 Y Rejected 11-Jun-04 Y Rejected 11-Jun-04 Y Approved 18-Jun-04 Y Approved 17-Jun-04 Y Approved 18-Jun-04 N Y Approved 21-Jun-04 Y Approved 18-Jun-04 Y Approved 18-Jun-04 Y Approved 18-Jun-04 Y Approved 18-Jun-04 Y Approved 12-Jul-04

Y Approved 29-Jun-04 Y Approved 25-Jun-04 Y Approved 05-Jul-04 Y Approved 24-Jun-04 Y Rejected 23-Jun-04 Y Approved 24-Jun-04 Y Approved 28-Jun-04 Y Approved 28-Jun-04

Y Approved 02-Jul-04

Y Approved 29-Jun-04 Y Approved 23-Jul-04

Y Approved 02-Jul-04

Y Approved 02-Jul-04 Y Approved 02-Jul-04

Y Approved 02-Jul-04

Y Approved 05-Jun-04

Y Approved 06-Jun-04

Y Approved 23-Jul-04 Y Y Approved 16-Jul-04 Y Approved 16-Jul-04

Y Approved 06-Aug-04 Y Approved 19-Jul-04 Y Approved 16-Jul-04

Y Approved 16-Jul-04 Y Y Approved 20-Jul-04 Y Approved 23-Jul-04 Y Approved 23-Jul-04 Y Approved 27-Jul-04

Y Approved 20-Jul-04

Y Approved 30-Jul-04 Y Approved 30-Jul-04

Y Approved 30-Jul-04

Y Approved 03-Aug-04 Y Approved 03-Aug-04

Aug-04

Teacher/Verifier-Dental Nurse Trainer 3 years Y Rejected 04-Aug-04 Chartered Accountant 3 years Y Approved 06-Aug-04

Chartered Accountant Chartered Accountant Chartered Accountant Anchor Presenter Trust Director

Professional Tennis Coach Head Chef

Solicitor

Managing Director Chartered Accountant Chartered Accountant Chartered Accountant

Chartered Accountant

Branch Manager

Senior Estimator

Senior Graphic Designer Professional Support Lawyer Head of Jsy Financial Controlling Finance Controller

Technical Manager

Partner

Technical Operations Manager Network Engineer

Senior Manager-Wealth Management Services

Administrator

Customer Care Manager Managing Director-Private Clients Operations Director

Senior Creative Designer

Head of Business Development

Sep-04

Solicitor

Corporate Lawyer

Head of BOI Trust

Hotel Manager Corporate Lawyer Qualified Accountant Qualified Accountant Qualified Accountant General Manager Operations Director Deputy Manager Finance Director

Senior Lawyer

Dental Surgeon Christian Worship Leader Sen Assistant

3 years 3 years 3 years 5 years

3 years

2 years 4 months 5 years

5 years

3 years

4 years 6 months 18 months

3 years

5 years

2 years

5 years Unlimited

5 years

3 years

2 years

3 years

3 years 8 months

3 years

2 months

1 year

5 years

3 years

1 year

2 years 2 months

5 years 5 years 5 years

3 years 5 years

Y Approved 06-Aug-04 Y Approved 06-Aug-04

Y Approved 09-Aug-04

Y Approved 20-Aug-04 Y Approved 17-Aug-04 Y Approved 17-Aug-04 Y Approved 17-Aug-04

Y Approved 20-Aug-04 Y Approved 20-Aug-04

Y Approved 20-Aug-04 Y Approved 20-Aug-04 Y Approved 20-Aug-04 Y Approved 03-Sep-04

Y Approved 20-Aug-04 Y

Y Rejected 17-Sep-04

Y Approved 26-Aug-04 Y Approved 25-Aug-04 Y Approved 01-Sep-04

Y Approved 03-Sep-04 Y Approved 03-Sep-04

Y Approved 03-Sep-04 Y Rejected 03-Sep-04 y Rejected 03-Sep-04 Y Approved 03-Nov-04

Y Approved 03-Sep-04 Y Approved 14-Sep-04 Y Approved 14-Sep-04

Y Approved 14-Sep-04 y Approved 07-Sep-04 Y Approved 09-Sep-04 Y Approved 14-Sep-04

Y Approved 17-Sep-04 Y Approved 29-Sep-04

Y Approved 29-Sep-04 Y Approved 29-Sep-04

Y Approved 29-Sep-04 Y Approved 01-Oct-04

Y Approved 05-Oct-04 Y Approved 05-Oct-04 Y Approved 05-Oct-04

Y Approved 07-Oct-04 Y Approved 05-Oct-04 y Approved 03-Nov-04

Oct-04

Assistant Manager - Stock 3 years Y Approved 05-Oct-04 Associate Director 2 years Y Approved 05-Oct-04 Area manager-International personal banking 3 years Y Approved 07-Oct-04 Senior Associate 3 months Y Approved 11-Oct-04 Chartered Accountant 1 year Y Approved 12-Oct-04 Head of IT 5 years Y Approved 14-Oct-04 Manager - Youth Action Team 5 years Y Approved 15-Oct-04 Principal Youth Officer 5 years Y Approved 15-Oct-04 Chief Financial Officer - Eurpoean Intl Region 3 years Y Approved 28-Oct-04 Director of Business Development 5 years Y Approved 27-Oct-04 Head of Financial Control 2 years Y Approved 27-Oct-04 Employee Benefits Manager 3 years Y Approved 28-Oct-04 Senior Treasury Manager 3 years Y Approved 03-Nov-04

Store Manager 3 years Y Approved 03-Nov-04 Managing Director 5 years Y Approved 03-Nov-04 Compliance Manager 2 years Y Approved 29-Oct-04 Director - Trustees & Tax Advisors 4 years Y Approved 03-Nov-04

Nov-04

Transaction Manager 3 years Y Approved 04-Nov-04 Deputy Manager To 1-Jun-05 Y Approved 05-Nov-04 Development Manager - Retail Outlets 3 years Y Approved 10-Nov-04

CSA Programme Manager 3 years Y Approved 11-Nov-04 Financial Controller 3 years Y Approved 10-Nov-04 English Solicitor 3 years Y Deferred 12-Nov-04

nternal Audit Manager 3 years Y Approved 11-Nov-04 Head of Legal and Compliance 5 years Y Approved 09-Nov-04 Channel Islands Sales Director 5 years Y Approved 11-Nov-04 Project Manager 3 years Y Approved 11-Nov-04 Chartered Accountant 31-Oct-06 Y Approved 11-Nov-04 Chartered Accountant 30-Nov-06 Y Approved 11-Nov-04 Regulated Manager - Offshore Private

Banking 3 years Y Approved 17-Nov-04 Director - Fund Administration 3 years Y Approved 19-Nov-04 Sales Manager - Northern Europe 3 years Y Approved 19-Nov-04 Lawyer - Corporate and Banking Practice 5 years Y Approved 19-Nov-04 Business Development Manager 3 years Y Approved 25-Nov-04 Audit Manager 2 years Y Approved 25-Nov-04 Executive (Senior Accountant) 3 years Y Withdrawn 30-Nov-04 Chief of Staff 5 years Y Approved 25-Nov-04 Senior Financial Services Lawyer 5 years Y Approved 02-Dec-04

Dec-04

Audit Manager 3 years Y Approved 03-Dec-04 Head of Trust and Company Services

Offshore 5 years Y Approved 03-Dec-04 Operations and Support Manager (IST) 5 years Y Approved 03-Dec-04 Business Change Manager (IST) 3 years Y Approved 03-Dec-04 Operations Director 5 years Y Approved 08-Dec-04

Rugby Development Officer 2 years Y Approved 08-Dec-04 Managing Director 3 years Y Approved 30-Dec-04 Senior Manager 3 years Y Approved 09-Dec-04 General Manager-Private Trust 3 years Y Approved 15-Dec-04 Client Director 5 years Y Approved 15-Dec-04 Manager 3 years Y Approved 15-Dec-04

Manager - Tax Group

Manager - Tax & Administration Services Principal Trainers - Critical Skills Programme Legal Advisor

Economic Adviser

Case Officer

General Practitioner

Financial Advisor - Business Development Senior Manager - Sales & Service

Forex Dealer

Chief Risk Officer-Head of Regulatory Control

Senior Counsellor

Corporate Manager

Staff

English Solicitor

Senior Manager

Executive Officer

Structural Engineering Manager Partner

3 years

3 years Y 1 year Y 3 years Y 3 years Y 3 years Y Unlimited

3 years Y 2 years Y 8 months

3 years Y 2 years Y 3 years Y 3 years Y 5 years Y 2 years

3 years Y 2 years

3 - 5 years Y

Y Approved 15-Dec-04 Approved 15-Dec-04 Approved 08-Dec-04

In principal 31-Dec-04 In principal 31-Dec-04

Refused 31-Dec-04 Y Approved 20-Dec-04 Approved 21-Dec-04 Approved 30-Dec-04

Y Approved 30-Dec-04

Approved 30-Dec-04

Approved 31-Dec-04

Approved 30-Dec-04

Approved 24/12/2004

Approved 29/12/2004 Y Approved 30-Dec-04

Approved 30-Dec-04 Y Approved 31-Dec-04

Deferred 31-Dec-04

* N New

E Extension

R Replacement