Disciplinary Outcomes

Disciplinary Outcomes

CIOB Members are bound by our Royal Charter and Rules and Regulations of Professional Competence and Conduct. This includes a commitment to undertake regular Continuing Professional Development (CPD), and to operate to a strict code of conduct. 

All members are ultimately responsible to the Privy Council, ensuring that all business for, on behalf of, or in the good name of the Institute is conducted in accordance with the directions of the Royal Charter.

Where breaches of the Royal Charter, rules or regulations are identified, the Institute has clear disciplinary procedures in place to investigate and take disciplinary action. 

The outcomes of the most recent disciplinary outcomes are listed below. CIOB Digital Badges also provide a modern method of verifying a Member or Fellows’ current status with the Institute. 

2026: CPD disciplinaries

Category Name GradeDate Outcome 
CPDElizabeth AikensMCIOB05/08/2026Expelled
CPDMartin GriffinMCIOB05/08/2026Expelled
CPDJames HowleyFCIOB05/08/2026Reprimand and Undertaking – 6 months
CPDKiu Wai ChainMCIOB05/08/2026Reprimand and Undertaking – 6 months
CPDPeter ChanaMCIOB05/08/2026Reprimand and Undertaking – 6 months
CPDMichael J KellyFCIOB05/08/2026Reprimand and Undertaking – 6 months
CPDAndrew NicollApplicant04/08/2026Expelled
CPDChristopher LoughlinApplicant04/08/2026Expelled
CPDColin PrattApplicant04/08/2026Expelled
CPDChun Pang LoMCIOB04/08/2026Expelled
CPDNicholas PeszekMCIOB04/08/2026Expelled
CPDRyan CroasdaleMCIOB04/08/2026Expelled
CPDPaul RobinsonApplicant04/08/2026Expelled
CPDSteven GaulderMCIOB04/08/2026Expelled
CPDVincent Yaw MegbenuApplicant04/08/2026Expelled
CPDYuk Tang LuiMCIOB04/08/2026Expelled
CPDCraig StevensonMCIOB04/08/2026Expelled
CPDBaseer Ur Rehman Dilbur KhanMCIOB04/08/2026Reprimand and Undertaking – 6 months
CPDAdrian RoachMCIOB04/08/2026Reprimand and Undertaking – 6 months
CPDCallum McCormacApplicant04/08/2026Reprimand and Undertaking – 6 months

2025: CPD disciplinaries

Category Name GradeDate Outcome 
CPDShu Keung HoMember11/12/2025Expelled
CPDWing Yin CheungMember11/12/2025Expelled
CPDAytekin CobanMember11/12/2025Expelled
CPDRoger SmithMember11/12/2025Reprimand
CPDWai Keung WongMember11/12/2025Reprimand
CPDKwok Wing CheungMember11/12/2025Reprimand
CPDKin Chi ChengMember11/12/2025Reprimand
CPDStuart PowellMember11/12/2025Reprimand
CPDStephen HughesFellow11/12/2025Reprimand 
CPDLee WrightApplicant11/12/2025Reprimand and Undertaking - 6 months
CPDWahid RehmanApplicant11/12/2025Reprimand and Undertaking - 6 months
CPDRyan SimpsonMember11/12/2025Reprimand and Undertaking - 6 months
CPDRhys WilliamsMember11/12/2025Reprimand and Undertaking - 6 months
CPDMatthew IrvinMember11/12/2025Reprimand and Undertaking - 6 months
CPDMatthew FoxMember11/12/2025Reprimand and Undertaking - 6 months
CPDMarky PoonMember11/12/2025Reprimand and Undertaking - 6 months
CPDPo Wo LiuMember11/12/2025Reprimand and Undertaking - 6 months
CPDBrian LeeMember11/12/2025Reprimand and Undertaking - 6 months
CPDRyan RooneyApplicant09/12/2025Expelled
CPDRico AtayMember09/12/2025Expelled
CPDNinu CharlesMember09/12/2025Expelled
CPDDavid BoltonMember09/12/2025Expelled
CPDJianhua ShiMember09/12/2025Expelled
CPDJian ZhuMember09/12/2025Expelled
CPDLi LeiMember09/12/2025Expelled
CPDBoon GanMember09/12/2025Expelled
CPDJenny MeahMember09/12/2025Reprimand
CPDJake CorbishleyMember09/12/2025Reprimand
CPDJames ScottMember09/12/2025Reprimand
CPDRussell DayMember09/12/2025Reprimand and Undertaking - 6 months
CPDNathan BirchMember09/12/2025Reprimand and Undertaking - 6 months
CPDRobert LewisMember09/12/2025Reprimand and Undertaking - 6 months
CPDKofo OgunkoApplicant05/11/2025Expelled
CPDSimon RimingtonApplicant05/11/2025Expelled
CPDKenneth HainesFCIOB05/11/2025Expelled
CPDLewis PrestonMCIOB05/11/2025Expelled
CPDLiam BrennanMCIOB05/11/2025Expelled
CPDJaroslaw LupaMCIOB05/11/2025Expelled
CPDLuke DaltonMCIOB05/11/2025Reprimand
CPDAndrew HopwoodMember05/11/2025Reprimand
CPDMike TrenchMCIOB05/11/2025Reprimand
CPDJoe PallisterMember05/11/2025Reprimand and Undertaking - 12 months
CPDShaun DunnMCIOB05/11/2025Reprimand and Undertaking - 6 months
CPDDaniel RumbleMCIOB05/11/2025Reprimand and Undertaking - 6 months
CPDChi Han ChanMember05/11/2025Reprimand and Undertaking - 6 months
CPDPatrick TonerMember05/11/2025Reprimand and Undertaking - 6 months
CPDHarry Pearson- Gregory Applicant16/10/2025Expelled
CPDScott Newton Applicant16/10/2025Expelled
CPDDarren VaughanMember16/10/2025Expelled
CPDDavid ForemanMember16/10/2025Expelled
CPDDavid McDermottMember16/10/2025Expelled
CPDEwan ParkMember16/10/2025Expelled
CPDGuining CaiMember16/10/2025Expelled
CPDLee O'Dea Member16/10/2025Expelled
CPDLiang Dong Member16/10/2025Expelled
CPDLiang GuoMember16/10/2025Expelled
CPDLiang Wang Member16/10/2025Expelled
CPDLonghui Zheng Member16/10/2025Expelled
CPDMartin Hirrell Member16/10/2025Expelled
CPDOwen Stynes Member16/10/2025Expelled
CPDShengyu Yang Member16/10/2025Expelled
CPDSin Kai Yeung Member16/10/2025Expelled
CPDChristian CollinsApplicant16/10/2025Reprimand and Undertaking - 6 months
CPDRamy Lawandy Applicant16/10/2025Reprimand and Undertaking - 6 months
CPDAlfred TalukhabaFellow16/10/2025Reprimand and Undertaking - 6 months
CPDAlbert WellingtonMember16/10/2025Reprimand and Undertaking - 6 months
CPDAshley GarfordMember16/10/2025Reprimand and Undertaking - 6 months
CPDPaul McCall Member16/10/2025Reprimand and Undertaking - 6 months
CPDPeter SkinnerMember16/10/2025Reprimand and Undertaking - 6 months
CPDKevin McFaddenMember16/10/2025Reprimand and Undertaking - 6 months
CPDBogdan Oslobanu Applicant15/10/2025Expelled
CPDAllan Morley Fellow15/10/2025Expelled
CPDAndrew McTavishMember15/10/2025Expelled
CPDAnthony BoydMember15/10/2025Expelled
CPDChengpeng WangMember15/10/2025Expelled
CPDChi Kong WongMember15/10/2025Expelled
CPDChristopher Gardener Member15/10/2025Expelled
CPDChuanliang Cheng Member15/10/2025Expelled
CPDAdrian LynchMember15/10/2025Reprimand
CPDAhmed Ibrahim Member15/10/2025Reprimand and Undertaking - 6 months
CPDKin Wa TangApplicant09/07/2025Expelled
CPDAndre BonnickMember09/07/2025Expelled
CPDFangquig TaoMember09/07/2025Expelled
CPDGeorge Blair Member09/07/2025Expelled
CPDHailang Zhou Member09/07/2025Expelled
CPDHongfeng DaiMember09/07/2025Expelled
CPDJianhui Xu Member09/07/2025Expelled
CPDJun GuMember09/07/2025Expelled
CPDJunjie Xu Member09/07/2025Expelled
CPDKe Xu Member09/07/2025Expelled
CPDMichael ParkinsonMember09/07/2025Expelled
CPDKuk Fu YingMember09/07/2025Reprimand
CPDKenneth Macleod Fellow09/07/2025Reprimand and Undertaking - 6 months
CPDLeung Wai TsuiApplicant03/07/2025Expelled
CPDMahmoud Shehata Applicant03/07/2025Expelled
CPDKyumars  HashempourMember03/07/2025Expelled
CPDLi YongchaoMember03/07/2025Expelled
CPDNeil BowmanMember03/07/2025Expelled
CPDOlatayo AkinfeMember03/07/2025Expelled
CPDQinglong Yuan Member03/07/2025Expelled
CPDQun Gong Member03/07/2025Expelled
CPDRuiwen Li Member03/07/2025Expelled
CPDSu Li Member03/07/2025Expelled
CPDVincent Ng Member03/07/2025Expelled
CPDWei Gao Member03/07/2025Expelled
CPDXiaoyong Yang Member03/07/2025Expelled
CPDYe Huang Member03/07/2025Expelled
CPDYuen Tat KwokMember03/07/2025Expelled
CPDRichard KillickApplicant03/07/2025Reprimand and Undertaking - 6 months
CPDRaymond LaffanApplicant03/07/2025Reprimand and Undertaking - 6 months
CPDMichael BenjaminMember03/07/2025Reprimand and Undertaking - 6 months
CPDGary LavertyIncorporated04/06/2025Expelled
CPDGraham BlackieIncorporated04/06/2025Expelled
CPDGraham LeeAssociate04/06/2025Expelled
CPDMark FletcherAssociate04/06/2025Expelled
CPDPaul SherriffAssociate04/06/2025Expelled
CPDRonan MurphyIncorporated04/06/2025Expelled
CPDChristopher SnellerAssociate04/06/2025Expelled 
CPDEwan BellIncorporated04/06/2025Expelled 
CPDFranklin UwakanemeIncorporated04/06/2025Expelled 
CPDKit Wai LeeIncorporated04/06/2025Expelled 
CPDKok Keong OhIncorporated04/06/2025Expelled 
CPDPatrick CairnsAssociate04/06/2025Expelled 
CPDRichard HilditchIncorporated04/06/2025Expelled 
CPDRobert BushIncorporated04/06/2025Expelled 
CPDRobert WhittakerAssociate04/06/2025Expelled 
CPDSai Man CheungIncorporated04/06/2025Expelled 
CPDShane McCoyIncorporated04/06/2025Reprimand and Undertaking - 12 months
CPDStephen BarcasIncorporated04/06/2025Reprimand and Undertaking - 12 months
CPDAdrian GladwinAssociate04/06/2025Reprimand and Undertaking - 3 months
CPDJoseph CampbellIncorporated04/06/2025Reprimand and Undertaking - 3 months
CPDPoh Heng TeoAssociate04/06/2025Reprimand and Undertaking - 3 months
CPDJames PannellAssociate03/06/2025Expelled
CPDSteven WoodIncorporated03/06/2025Expelled
CPDAdam WillsApplicant03/06/2025Expelled 
CPDBrian EdwardsApplicant03/06/2025Expelled 
CPDBrian WarnerMember03/06/2025Expelled 
CPDBryn JonesIncorporated03/06/2025Expelled 
CPDChun Man CheungMember03/06/2025Reprimand and Undertaking - 3 months
CPDNigel DawsmithIncorporated03/06/2025Reprimand and Undertaking - 3 months
CPDPatrick BennettAssociate03/06/2025Reprimand and Undertaking - 3 months
CPD - AppealIssaka NdekurgiMCIOB03/06/2025Appeal dismissed - Sanction remains as a Reprimand
CPD - AppealMan Yu NgFCIOB30/04/2025Appeal successful - Sanction changed to Reprimand and Undertaking - CPD to be provided within 28 days of determination
CPDAdam MoyeMCIOB13/02/2025Expelled
CPDAndrea RobinsonMCIOB13/02/2025Expelled
CPDAndrew HowieMCIOB13/02/2025Expelled
CPDAnthony HooperACIOB13/02/2025Expelled
CPDCezar Eugen Baciu MacoveiMCIOB13/02/2025Expelled
CPDMan Yu NgFCIOB13/02/2025Expelled
CPDYu QianApplicant 13/02/2025Reprimand and Undertaking - 12 months
CPDZheling LiaoMCIOB13/02/2025Reprimand and Undertaking - 12 months
CPDMark WallerICIOB12/02/2025Expelled
CPDMartin CasebowICIOB12/02/2025Expelled
CPDPhillip BrooksICIOB12/02/2025Expelled
CPDRobert BrittenICIOB12/02/2025Expelled
CPDRobert CampbellApplicant 12/02/2025Expelled
CPDShane WardMCIOB12/02/2025Expelled
CPDSimon ClarkMCIOB12/02/2025Expelled
CPDSrikanth SrinivasanMCIOB12/02/2025Expelled
CPDStewart AndrewApplicant12/02/2025Expelled
CPDTsz Kwan ChengApplicant12/02/2025Expelled
CPDWai Leung LoICIOB12/02/2025Reprimand and Undertaking - 12 months
CPDAhmed MokhtarICIOB11/02/2025Expelled
CPDAlan KendrickICIOB11/02/2025Expelled
CPDAndrew CooperApplicant 11/02/2025Expelled
CPDAyman SalehMCIOB11/02/2025Expelled
CPDChin Pang YeungMCIOB11/02/2025Expelled
CPDHarry SmithApplicant 11/02/2025Expelled
CPDJohn MoloneyICIOB11/02/2025Expelled
CPDKa Lok FungMCIOB11/02/2025Expelled
CPDLeon PattersonACIOB11/02/2025Expelled
CPDNavin KeraiICIOB11/02/2025Expelled
CPDMatt Collier Applicant 11/02/2025Reprimand and Undertaking - 12 months

 

 

2025: Professional Conduct disciplinaries

Category Name GradeDate Outcome 
Professional ConductRichard CrispApplicant27/11/2025Expelled
Professional ConductAdekunle OnabekunMCIOB01/05/2025Expelled

 

 

2024: CPD disciplinaries 

Category Name GradeDate Outcome 
CPDJames NewportMCIOB04/12/2024Expelled
CPDChristopher McGuireICIOB04/12/2024Expelled 
CPDRichard StempACIOB04/12/2024Expelled 
CPDIssaka NdekurgiMCIOB 04/12/2024Reprimand
CPDJohn Ambler MCIOB04/12/2024Reprimand and Undertaking - 3 months
CPDCheng Yuk ChoiApplicant 04/11/2024Reprimand and Undertaking - 12 months
CPDSiu Kay IpApplicant 04/11/2024Reprimand and Undertaking - 3 months
CPDStephen KempMCIOB26/09/2024Expelled
CPDDahlia MonteithACIOB01/08/2024Expelled
CPDGarrett HigginsICIOB01/08/2024Expelled
CPDJulian TaylorICIOB01/08/2024Expelled
CPDPadraig BradyApplicant 01/08/2024Expelled
CPDSau Kuen ChanICIOB01/08/2024Reprimand and Undertaking - 12 months
CPDEdwin WaiApplicant 10/06/2024Expelled
CPDMalcolm HarrisACIOB10/06/2024Expelled
CPDRichard DanielsICIOB10/06/2024Expelled
CPDGabriel SokariApplicant 10/06/2024Reprimand and Undertaking - 12 months
CPDChris ReidICIOB02/05/2024Expelled 
CPDSurinder RihalICIOB02/05/2024Expelled 
CPDPhilip WebsterACIOB02/05/2024Reprimand and Undertaking - 12 months
CPDTano MessinaMCIOB02/05/2024Reprimand and Undertaking - 12 months

 

2024: Professional Conduct disciplinaries 

Category Name GradeDate Outcome 
Professional ConductLee Murphy MCIOB03/12/2024Reprimand and Undertaking 
Professional Conduct Dilesh Patel ACIOB04/11/2024Expelled 
Professional ConductAdekunle OnabekunMCIOB31/07/2024Suspension with Conditions
Professional ConductMark EvansMCIOB14/03/2024Expelled