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Regulation 37(2)
1. If the relevant person is a body corporate (“BC”), a person who is or has been—U.K.
(a)an officer or manager of BC or of a parent undertaking of BC;
(b)an employee of BC;
(c)an agent of BC or of a parent undertaking of BC.
2. If the relevant person is a partnership, a person who is or has been a member, manager, employee or agent of the partnership.U.K.
3. If the relevant person is an unincorporated association of persons which is not a partnership, a person who is or has been an officer, manager, employee or agent of the association.U.K.
4. If the relevant person is an individual, a person who is or has been an employee or agent of that individual.U.K.