| Director-level individuals of organisations bidding for public contracts, when requested by the contracting organisation |
| Football stewards |
| Applying for membership of the Master Locksmiths Association |
| Holding a restricted interest in a licensed body under Schedule 13 of the Legal Services Act 2007 |
| On entry to the profession of barrister in England and Wales only, or solicitor |
| On entry to the profession of chartered accountant or certified accountant |
| On entry to the profession of veterinary surgeon |
| On entry to the profession of actuary |
| On entry to the profession of registered foreign lawyer |
| On entry to the profession of Chartered Institute of Legal Executive (CILEx) legal executive or other CILEx authorised person |
| On entry to the profession of Chartered Management Accountant |
| On entry to the profession of Notary Public |
| Justices’ clerks, assistants to justices’ clerks and certain specific officers for magistrates’ courts, justices of the peace and local justice areas |
| Individuals in any role to do with the running of, or working on the premises of a prison, a remand centre, a removal centre, a short-term holding facility, a detention centre, a Borstal institution or a young offenders institution and members of boards of visitors |
| Any work that relates to providing care services to vulnerable adults, as per sec.59 of the Safeguarding Vulnerable Groups Act 2006 |
| Any work that relates to providing health services |
| National Health Service (NHS) Counter Fraud Authority roles involving the investigation of fraud, corruption or any other illegal activity and security management |
| Any work for an adoption service, an adoption support agency, a voluntary adoption agency, a fostering service, or a fostering agency |
| Independent Police Complaints Commission (IPCC) chair and staff who have contact with vulnerable adults or access to personal or sensitive information about children or vulnerable adults |
| Royal Society for the Prevention of Cruelty to Animals (RSPCA) staff who carry out humane killing of animals |
| Traffic officers appointed under section 2 of the Traffic Management Act 2004 |
| Judges’ clerks, secretaries, and legal secretaries |
| Court officers and court contractors who have face to face contact with judges of the Supreme Court, or access to Supreme Court judges’ lodgings as part of their work |
| Individuals who have regular access to personal information about an identified or identifiable member of the judiciary as part of their work |
| Court officers and court contractors who go to either the Royal Courts of Justice or the Central Criminal Court as part of their work |
| Court security officers and tribunal security officers |
| Court contractors who have unsupervised access to courthouses, offices and other buildings used in relation to the courts as part of their work |
| Contractors, sub-contractors, and anyone working with them, who have unsupervised access to tribunal buildings, offices and other buildings used in relation to tribunals as part of their work |
| Individuals who are involved in various enforcement and legal support roles, such as sheriffs, High Court enforcement officers, and civilian enforcement officers |
| Court officers and court contractors who carry out the administration and management of funds in court or receive payment following a conviction or order of a magistrates' court |
| Office of the Public Guardian staff who have access to data relating to children and vulnerable adults |
| Authorised search officers appointed by the Home Secretary |
| Individuals, and their direct supervisors, who care for, train, supervise or are solely in charge of armed forces cadets aged under 18 |
| Fire and Rescue Authority employees |
| Justice system intermediaries |
| Approved legal services body manager |
| Head of legal practice of a licensed body |
| Chartered Institute of Legal Executive (CILEx) approved manager |
| Applying for a Security Industry Authority (SIA) licence |