Corporate bodies
1. If the relevant person is a body corporate ("BC"), a person who is or has been -
(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.
Partnerships
2. If the relevant person is a partnership, a person who is or has been a member, manager, employee or agent of the partnership.
Unincorporated associations
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.
Individuals
4. If the relevant person is an individual, a person who is or has been an employee or agent of that individual.