Past version: effective up to 30/09/2007
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In relation to a Person (A), a Person which has or has at any relevant time had the following relationship to A:

(a) a member of A's Group;
(b) a Controller of A;
(c) a member of a partnership of which a is a member;
(d) an employee or former employee of A;
(e) if A is a company:
(i) an officer or manager of A or of a parent of A;
(ii) an agent of A or of a parent of A;
(f) if A is a partnership is or has been a member, manager or agent of A; and
(g) if A is an unincorporated association of persons which is not a partnership, is or has been an officer, manager or agent of A.

Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]