Page 10 of 43
8,571 people are named at 3,137 institutions in the directory. Page 10 of 43: David Bull to Ding Xiaofang.
- David Bull Chief financial officer
- David Burg Chief financial officer
- David Byrne Executive
- David C. Harvey Executive
- David Cameron Executive
- David Challinor Chief financial officer
- David Christian Founder
- David Daw Executive
- David Demerie Executive
- David DePillo Executive
- David Drake Hohman Executive
- David Drapeau Chief financial officer
- David Durouchoux Executive
- David E. Cota Executive
- David Edward Joseph Alexander Person with significant control
- David Emmanuel Gebhardt Executive
- David Emmanuel Gebhartd Executive
- David Fellowes-Freeman Chief financial officer
- David Furlong Executive
- David Goodman Chair
- David Gough Compliance / MLRO
- David Hanna Chief executive
- David Harrison Founder
- David Hellemann Chief financial officer
- David Henry Klein Executive
- David Henry Waring Person with significant control
- David Hodkinson Chief executive
- David Hodnett Chief executive
- David Hudson Executive
- David John Ford Person with significant control
- David John Parker Executive
- David Jonathan Baptiste Person with significant control
- David Jonathan Bennett Executive
- David Knap Founder
- Sir David Li Kwok-po Executive
- David Lincoln Herron Executive
- David Lindberg Chief executive
- David Lozano Founder
- David Lozano Lucas Founder
- David Luck Chair
- David M. Brunelle Chair
- David Manasyan Chief executive
- David Marshall Tatum Person with significant control
- David Martin Head Executive
- David McGuire Executive
- David McKay Chief executive
- David McLaughlin Chief financial officer
- David McNeill Executive
- David Melville Steele Johnston Person with significant control
- David Michael Prendeville Executive
- David Minderhoud Chief executive
- David Minguillon Compliance / MLRO
- David Moucheron Executive
- David Nyamatore Executive
- David O'Leary Executive
- David Oldfield OBE Chair
- David Ostah Chief executive
- David P. Della Camera Chief financial officer
- David Robert Harding Executive
- David Ronald Gagie Executive
- David Rosato Chief financial officer
- David Rowland Registered beneficial owner
- David S. Abwoga Chief financial officer
- David Sansonetti Executive
- David Schogt Founder
- David Shambrook Executive
- David Shedd Executive
- David Shou-Yeh Wong Chair
- David Simon Monty Person with significant control
- David Smallwood Executive
- David Thomas Barber Person with significant control
- David Thomas Chambers Person with significant control
- David Vegara Figueras Executive
- David W. Fox, Jr. Chief financial officer
- David W. Kemper Executive
- David Wandera Chief executive
- David Wertheim Registered beneficial owner
- David Wilford Compliance / MLRO
- David Wilson Executive
- David Witzer Chair
- David Worthington Chief executive
- David Yi Chien Liao Chief executive
- David Youngberg Executive
- David Zalman Chief executive
- Davide Bazzarello Chair
- Davis Dominic Parakal Chief executive
- Davlatdzons Huskadamovs Chief financial officer
- Dawid Kamil Rożek Person with significant control
- Dawid Skrzypczak Chair
- Dawn Jemmott-Lowe Executive
- Dawn Louise Cameron Executive
- Dawood Galaria Person with significant control
- Dayo Taiwo Founder
- Dean Athanasia Executive
- Debadatta Chand Chief executive
- Debasish Panda Chair
- Dame Debbie Crosbie DBE Chief executive
- Debbie McIntier Chair
- Deborah Dele Rufai Person with significant control
- Deborah Schaefer Person with significant control
- Deborah Stern Vieitas Chair
- Debra Elizabeth Abel Person with significant control
- Declan Ferguson Chief financial officer
- Declan Hourican Chief financial officer
- Declan Jones Executive
- Deepak Khullar Chief financial officer
- Deepali Agrawal Executive
- Deepika Deshpande Executive
- Deirdre Hogan Executive
- Dele Seun Adesina Person with significant control
- Demetris Demetriou Executive
- Demetris Polycarpou Chief executive
- Demetris Shacallis Chief financial officer
- Demetris Theodoulou Executive
- Demian Sotbarn Person with significant control
- Demir Karaaslan Chief financial officer
- Deng Laifa Chair
- Deng Xinquan Chair
- Denis Beau Executive
- Denis Brian McCarthy Executive
- Denis Cleary Executive
- Denis Dollaku Chief executive
- Denis Dubois Chief executive
- Denis Duverne Chair
- Denis Girola Chief executive
- Denis John O'Brien Person with significant control
- Denis K. Sheahan Chief executive
- Denis Nagy Person with significant control
- Denis Piard Chair
- Denis Reznik Chief financial officer
- Denis Shafranik Executive
- Denis Sukhotin Executive
- Dr. Denise Bauer-Weiler Executive
- Denise Johansson Chief executive
- Denise Kehoe Compliance / MLRO
- Deniss Polakovs Compliance / MLRO
- Deniz Enver Executive
- Deniz Ernst Executive
- Deniz Gokcen Executive
- Deniz Güler Executive
- Dennis Ahlsén Founder
- Dennis Francis Allan Executive
- Dennis Hamilton James Jr Person with significant control
- Dennis Koopmann Executive
- Dennis Winter Executive
- Denny Axt Compliance / MLRO
- Deon Raju Chief financial officer
- Dereje Fufa Executive
- Derek A. Flowers Executive
- Derek Alfred Egoh Person with significant control
- Derek Meyer Chief financial officer
- Dermot McDonogh Chief financial officer
- Derrick K. Walsh Chief financial officer
- Désirée von Michaelis Executive
- Desmond Carbery Executive
- Desmond Crowley Executive
- Desmond McNamara Executive
- Devang Gheewalla Chief financial officer
- Devendra Raman Khanal Chief executive
- Devin McGranahan Chief executive
- Dewey Atkins Person with significant control
- Deyan Ivanov Executive
- Dhaval Patel Person with significant control
- Dhien Tjahajani Executive
- Dhirendra Jain Chief financial officer
- Dhushy Somasundaram Sivarajah Thushyanthan Person with significant control
- Diana G. Deen Executive
- Diana Layfield Chief executive
- Diana Leticia Mongelós Gonzalez Executive
- Diana Orogun Executive
- Dick Sluimers Chair
- Didi Syafruddin Yahya Chair
- Didier Boonen Chief financial officer
- Didier Brassard Executive
- Didier Colin Executive
- Didier Hallepée Founder
- Didier Miquel Chief executive
- Didier Moaté Chief executive
- Didier Reboul Chief executive
- Didier Van Hecke Executive
- Diego Biondo Executive
- Diego Cavero Belaúnde Chief executive
- Diego Láriz Executive
- Diego Marcos Founder
- Diego Masola Chief executive
- Dietmar König Chief executive
- Dietrich Boetticher Registered beneficial owner
- Dietrich H. Kuhlmann Chief executive
- Dilip de S Wijeyeratne Executive
- Dilshod Mikhmanov Founder
- Dima Kats Chair
- Dimitar A. Karaivanov Chief executive
- Dimitar Dilov Executive
- Dimitar Shoumarov Chief financial officer
- Dimitar Todorov Chief financial officer
- Dimitris C. Tsitsiragos Chair
- Dimitris Politis Chief financial officer
- Dina Rinatovna Malikova Chief executive
- Dinah Neufeld Person with significant control
- Ding Xiaofang Executive
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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