A person who:

(a)

holds, or has at any previous time held, a board or managerial office in a company or related body corporate; or

(b)

is the spouse of a person referred to in paragraph (a); or

(c)

is a relative of a person referred to in paragraph (a) or of the spouse of such a person; or

(d)

is an associate of a person referred to in paragraph (a) or the spouse of an associate of such a person;