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Declaration of interests

Financial year 2023-24

 

Current board members:

Nick Ephgrave QPM

No interests declared.

Claire Bassett

Non-executive director of the Solicitors Regulatory Authority;

Chair of the Professional Standards committee at Chartered Insurance Institute

Non-executive director board of the Law Commission

Sanjay Bhandari

Trustee of Greater Sport (based in Manchester);

Chair of Kick It Out (a football charity funded by the FA, Premier League, EFL and PFA);

Previous EY role worked on matters unrelated to investigations by the SFO declared at board meetings(BAT, Barclays);

NED of the Lawn Tennis Association;

Chair of the Space Catapault

Magnus Falk

Advisor to CIO at Zoom;

Appointed as a Non-Executive Director to Nomura’s companies in the UK:

  1. Nomura European Holdings plc
  2. Nomura Bank International plc
  3. Nomura International plc
  4. Instinet Europe Ltd
  5. Instinet International Ltd

James Thomson

MJ Gleeson plc, Non-Executive Chairman;

Common Councillor, City of London Corporation;

City of London Police Authority Board – Deputy Chair;

The Association of Police and Crime Commissioners – Non-Executive Director;

National CRC Group Limited – Non-Executive Chairman;

City of London Crime Prevention Association – Honorary Member;

City Bridge Foundation Board – Board Member

Tanya de Jager

Spouse employed by EY UK LLP as a non-equity partner. EY UK LLP provides consulting, assurance, taxand transaction services to clients.

 

All other serving board members (General Counsel, Chief Operating Officer and Chief Capability Officer)declared no interests.

 

Former board members:

Lisa Osofsky

Declared interests (no conflicts identified):

Shareholdings held in a blind trust

Holdings in mutual funds/trackers (N.B. investors do not have control over where investments are made)

Liz Corrin

Company Director of Residents Association for Kew Lodge Management Company Limited and Kew LodgeGarages Management Company Limited (non-remunerated)

Trustee of local WI

A number of small shareholdings (no individual shareholding in excess of £50k at current market prices) some of which are held in an ISA wrapper, some of which are held direct.

 

Former board member Michelle Crotty (Chief Capability Officer) declared no interests.