Page 40 of 43
8,571 people are named at 3,137 institutions in the directory. Page 40 of 43: Tim Hicks to Uwe Herre.
- Tim Hicks Chief financial officer
- Tim Kuo Chief executive
- Tim Moncrieff Chief executive
- Tim O'Leary Executive
- Tim Powell Executive
- Tim Renew Chief executive
- Tim Spence Chief executive
- Tim Van der Wee Executive
- Tim Ying Chief executive
- H.E. Timanus, Jr. Chair
- Timo Kluge Executive
- Timo Ritakallio Chief executive
- Timothy C. Collins Chair
- Timothy Charles Sawyer Executive
- Timothy Curran Executive
- Timothy Earnleigh Odell Person with significant control
- Timothy Edward Moncrieff Executive
- Timothy John Heath Person with significant control
- Timothy M. Burke, Jr. Executive
- Timothy M. Hunter Chair
- Timothy Mak Person with significant control
- Timothy Mark Watson Executive
- Timothy Patrick Keane Executive
- Timothy Ryan Chair
- Timothy Samuel Nixon Person with significant control
- Tin Pei Ling Executive
- Tina Groves Executive
- Tina Krogsrud Fjeld Executive
- Tina Meschino Executive
- Tina Y. Lo Chair
- Tiny Ergo Executive
- Tj Lim Executive
- Tô Huy Vũ Chair
- Tobias Billingham Executive
- Tobias Deegen Executive
- Dr. Tobias Lagatz Executive
- Tobias Vogel Chief executive
- Tobias Weber Chair
- Toby Weston Executive
- Todd Dobson Chief executive
- Todd James Morakis Chief executive
- Todd Lewis Chief financial officer
- Todd Tuckner Chief financial officer
- Todd Watterson Chief financial officer
- Tolulope Olusegun Akinniran Person with significant control
- Tom Akkermans Executive
- Tom Arnold Founder
- Tom Blomfield Founder
- Tom Caulton Chief financial officer
- Tom de Witte Chair
- Tom Farley Chief executive
- Tom Franck Executive
- Tom Greenwood Founder
- Tom Greenwood Founder
- Tom Jasper Executive
- Tom Mason Executive
- Tom Oldham Executive
- Tom Payne Chief financial officer
- Tom Ranger Chief financial officer
- Tom Scholar Chair
- Tom Speir Chief financial officer
- Tom Waters Chief executive
- Tom Wright Chief financial officer
- Tomas Bolotinas Compliance / MLRO
- Tomáš Drábek Executive
- Tomas Hedberg Executive
- Tomas Julian Tourlet Ordonez Executive
- Tomáš Kudela Executive
- Tomas Leonardo Mendoza-Gutfreund Executive
- Tomás Muniesa Chair
- Tomáš Salomon Chief executive
- Tomas Savickas Chief financial officer
- Tomáš Slobodník Founder
- Tomas Snitka Executive
- Tomáš Spurný Chief executive
- Tomasz Dudziak Founder
- Tomasz Fedyna Chief executive
- Tomasz Kubiak Chief financial officer
- Tomasz Siemiątkowski Chair
- Tomasz Skiba Executive
- Tomaž Šalamon Chair
- Tomer Herzog Founder
- Tomiichiro Goto Chair
- Tommaso Corcos Executive
- Tommaso Di Russo Chief financial officer
- Tomoki Totani Executive
- Tomoko Shiozaki Executive
- Tomotaka Torin Chief executive
- TONG Hon-shing Executive
- Toni Rami Founder
- Toni Stojanovski Chief executive
- Tony Cripps Chief executive
- Tony Galica Executive
- Tony Hammond Executive
- Tony Junior Keterman Executive
- Tony Killeen Founder
- Tony Nash Executive
- Torbjørn Bull Jenssen Chief executive
- Torsten Krieger Chief executive
- Torsten Matheis Executive
- Toru Iwayama Chief executive
- Toru Yamasaki Chair
- Tory Nixon Executive
- Toshihiko Ono Executive
- Toshihiro Sakamoto Chief executive
- Toshio Matsuoka Executive
- Toshiro Yagi Chair
- Toshiyuki Kumagai Chair
- Toshiyuki Maki Executive
- Toshiyuki Sakai Chair
- Toshiyuki Shirai Executive
- Toshiyuki Yano Executive
- Tosin Eniolorunda Executive
- Toufic Adnan Koussa Person with significant control
- Toya ZHANG Executive
- Toyeeb Ibitade Ibrahim Executive
- Toyeeb Ibrahim Ibitade Founder
- Toyohiko Bando Chief executive
- Tracey Abiola Person with significant control
- Tracey Ann Wells Person with significant control
- Tracey Gernon Chief executive
- Tracey L. Dexter Chief financial officer
- Tracy Andersson Person with significant control
- Tran Hung Huy Chair
- Trần Minh Bình Chair
- Tranquillo Pasetto Chair
- Travis Edmondson Executive
- Travis Paluch Chief financial officer
- Travolta Mohan Executive
- Trent Rodney Voigt Person with significant control
- Trevor Charnley Executive
- Trevor Terence Tay Executive
- Trevor Watson Executive
- Tristan van der Vijver Executive
- Trond Søraas Chief financial officer
- Troy Rohrbaugh Executive
- Tsafi Goldman Executive
- Tsai Yu Chang Chair
- Tsao, Wei-Thyr Chair
- Tseggai Seghid Person with significant control
- Tsitsi Pembere Person with significant control
- Tsu-Pei Chen Chair
- Tsutomu Yonemoto Chief executive
- Tsvetanka Mintcheva Executive
- Tsvetoslav Dimov Chief financial officer
- Tu Tien Phat Chief executive
- Tudor Bogdan Marius Chief executive
- Tudor Manea Chair
- Tuğba GEDİKLİ Chief financial officer
- Tunku Dato' Seri Mahmood Fawzy Bin Tunku Muhiyiddin Executive
- Tuomas Toivonen Chief executive
- Türker Tunalı Chief financial officer
- Tyler Winklevoss Chief executive
- Tyson Victor Wright Executive
- Tzaci Moshe Person with significant control
- Tzung-Han Tsai Executive
- Tzvetanka Mintcheva Chief executive
- U Chen Hock Chair
- Uallace Moreira Lima Chair
- Uday Kotak Executive
- Udo Birkner Chief financial officer
- Udo Buschmann Executive
- Ufuk Uyan Chief executive
- Ugis Latsons Executive
- Ugne Buraciene Chief executive
- Ugo Setti Executive
- Ugochukwu Nwaghodoh Chief financial officer
- Uku Lember Executive
- Uldis Upenieks Compliance / MLRO
- Uldis Upenieks Compliance / MLRO
- Ulises Ruiz Hernández Executive
- Ulises Ruiz Hernández Executive
- Dr. Ulli Spankowski Chief executive
- Ulrich Bender Executive
- Ulrich Hilbert Executive
- Dr. Ulrich Reidel Executive
- Prof. Dr. Ulrich Reuter Chair
- Ulrich Scheer Chief financial officer
- Ulrich Scheppan Chief executive
- Ulrich Voigt Chief executive
- Ulrike Brouzi Chief financial officer
- Ulrike Schäffter Chief executive
- Ulugbek Abduganiev Person with significant control
- Umar Iqbal Person with significant control
- Umberto Ambrosoli Chair
- Umer Farooq Person with significant control
- Umesh Ganesathasan Person with significant control
- Ümit Leblebici Chief executive
- Umut Shayakhmetova Chief executive
- Unniza Ali Executive
- Uri Alon Chair
- Uri Neufeld Person with significant control
- Urich Bowers Executive
- Urs Baumann Chief executive
- Dr Urs Monstein Chief executive
- Urs Widmer Chief financial officer
- Urszula Obolewicz Executive
- Urtzi Mezkorta Chief financial officer
- Uwe Abel Chief executive
- Uwe Herre Chief 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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