Warren Cabral

Warren Cabral is a Barrister and Attorney called to the Bar in England, Bermuda and the British Virgin Islands. He has a wide range of corporate commercial experience. After managing its London Office for a decade, he retired from Appleby, a leading international law firm, after 28 years practice, 23 of which as a partner, and, in addition to service as Chairman of the AML/ATF Board  is reading for a Doctorate in Law at the University of Zurich.

Robert Blee

Robert has over 30 years of experience in the financial services industry. Starting in public accounting with Price Waterhouse, he then spent almost 20 years as a financial executive of the ACE Group ( now Chubb) a multinational NYSE listed, SEC registered company. He is a past chairman of CPA Bermuda.

James Jardine

James has 45 years of business experience initially as an employee and then partner with an international accounting firm and then laterally as a partner in an international law firm. He has served on a number of charitable and other boards as well as serving as an Alderman with the City of Hamilton in Bermuda. He currently serves as an independent Senator in the Bermuda Senate.

Jackie Stirling

Jackie is legal counsel for an insurance management company and has over 10 years of experience in the legal profession, with particular emphasis on corporate governance.

George Jones

George is currently Group General Counsel & Company Secretary for Argus Group Holdings Limited and its subsidiaries in Bermuda, Gibraltar and Malta, and currently their Deputy Money Laundering Reporting Officer in Bermuda.   He also serves on a number of charitable and other boards in Bermuda and is currently the Money Laundering Reporting Officer for two registered charities.    He currently is also serves as an elected member of the Bermuda Bar Council, the Bermuda Bar Association’s governing body responsible for matters pertaining to admission to practice law in Bermuda and rules of conduct for its members.

Heather VanSickle

Heather is the Manager, Accounting and Compliance with Meritus Trust Company Limited. Prior to joining Meritus, she spent 10 years with a Canadian family office as Finance and Compliance Officer, responsible for financial and regulatory reporting to the provincial securities commission. Heather is a member of the Chartered Professional Accountants of Canada, Chartered Professional Accountants of Bermuda and a member of the Society of Trust and Estate Practitioners (STEP).