Declaration of interests

Kathryn Stone

• Chair of the Bar Standards Board
• Consultant, Omnia Health Group
• Consultant, Office for European Cooperation and Development (Malta)
• Independent Assessor, Rail Ombudsman

Mark Hammond

• Director for Georgetown Associates Ltd
• Lay Member of Council - General Pharmaceutical Council
• Visiting professor for Canterbury Christchurch University
• Trustee for Council for At Risk Academics
• Visiting Fellow, Bath University
• Company Secretary, GeoLogica
• Company Secretary, GeoCultura
• Partner, Religion and Belief Literacy Partnership

Monica Burch

• Non-Executive Director, Ark Syndicate Management Limited
• Non-Executive Director and Chair of Risk and Audit Committee, Argenta Private Capital Limited
• Non-Executive Director, Shoosmiths LLP
• Member of Advisory Council, The Mentoring Foundation

Simon Jeffreys

• Non-Executive Director, SimCorp A/S
• Non-Executive Director (Member of Management Engagement Committee), Templeton Emerging Markets Investment
• Non-Executive Director, Post Office Limited

Subo Shanmuganathan

• Non-Executive Director, South East Coast Ambulance NHS Foundation Trust
• Non-Executive Director, Bromley Healthcare Community Interest Company
• Trustee for Amnesty International UK

Deborah Harris (Non-Executive Director of the Audit & Risk Assurance Committee)

• Director, Confidence Vault Ltd 
• Director, Harris Manor Properties (Education) 
• Audit Committee Chairman, Governor, and Director for Trinity Laban Conservatoire of Music& Dance
• Audit Committee Chairman, Governor, and Director for The Shared Learning Trust (Multi-Academy Trust)
• President, London Society of Chartered Accountants in England & Wales (LSCA)
• UK Regional Leader, Lean In Network London
• Ethics Committee Council Member, Institute of Chartered Accountants in England & Wales (ICAEW)
• Audit Risk & Compliance Committee Chair, The Children's Society 
• President, Lean In UK & Ireland Council

Mike Dunn (Non-Executive Director of the Audit & Risk Assurance Committee)

• Non-Executive Director, Senior Independent Director and Audit Committee Chair, London & Continental Railways plc
• Non-Executive Director and Senior Independent Director, Storm Housing Group
• Non-Executive Director, Places for People

Caroline Wayman

• Chief Ombudsman and Chief executive, Financial Ombudsman Service Limited
• Network Committee Member (non-remunerative position), International Network Financial Services Ombudsman Schemes

Kathryn Stone

• Chair of the Bar Standards Board
• Consultant, Omnia Health Group
• Consultant, Office for European Cooperation and Development (Malta)
• Independent Assessor, Rail Ombudsman

Mark Hammond

• Director for Georgetown Associates Ltd
• Lay Member of Council - General Pharmaceutical Council
• Visiting professor for Canterbury Christchurch University
• Trustee for Council for At Risk Academics
• Visiting Fellow, Bath University
• Company Secretary, GeoLogica
• Company Secretary, GeoCultura
• Partner, Religion and Belief Literacy Partnership

Monica Burch

• Non-Executive Director, Ark Syndicate Management Limited
• Non-Executive Director and Chair of Risk and Audit Committee, Argenta Private Capital Limited
• Non-Executive Director, Shoosmiths LLP
• Member of Advisory Council, The Mentoring Foundation

Simon Jeffreys

• Non-Executive Chairman Aon UK Limited
• Non-Executive Director, SimCorp A/S
• Non-Executive Director (Member of Management Engagement Committee), Templeton Emerging Markets Investment
• Non-Executive Director (Member of Remuneration and Risk Committee), St James’s Place Plc

Subo Shanmuganathan

• Non-Executive Director, South East Coast Ambulance NHS Foundation Trust
• Non-Executive Director, Bromley Healthcare Community Interest Company
• Trustee for Amnesty International UK

Deborah Harris (Non-Executive Director of the Audit & Risk Assurance Committee)

• Director, Confidence Vault Ltd 
• Director, Harris Manor Properties (Education) 
• Audit Committee Chairman, Governor, and Director for Trinity Laban Conservatoire of Music& Dance
• Audit Committee Chairman, Governor, and Director for The Shared Learning Trust (Multi-Academy Trust)
• President, London Society of Chartered Accountants in England & Wales (LSCA)
• UK Regional Leader, Lean In Network London
• Audit Risk & Compliance Committee Chair, The Children's Society 
• President, Lean In UK & Ireland Council

Mike Dunn (Non-Executive Director of the Audit & Risk Assurance Committee)

• Non-Executive Director, Senior Independent Director and Audit Committee Chair, London & Continental Railways plc
• Non-Executive Director and Senior Independent Director, Storm Housing Group
• Non-Executive Director, Places for People

• Non-Executive Member of Audit & Risk Committee, Government Legal Dept
• Chair of Friends of Lanteglos Church
• Trustee and member of Finance and Risk Committee and People Commitee, Royal Navy and Royal Marines Charity
• Honorary Treasurer of Civil Service Retirement Fellowship
• Member of Exeter Prison Independent Monitoring Board
• Independent Member, Branch Property Trust Committee, Royal British Legion
• Governor, Exeter Cathedral School
• Lay Chapter Canon, Exeter Cathedral

• Board Member for the Restoration and Renewal of the Houses of Parliament
• Court Member, Finance Committee Member, Heriot Watt University; Global Students' Liaison Committee Chair
• Board Member; Audit Committee Chair, Single Source Regulations Office
• Regulatory Committee Member, Referral Committee Member
• Governor, Audit Committee Chair, HR & Remuneration Committee Member, Ravensbourne University London
• Council Member, Audit Committee Chair, Nursing and Midwifery Council
• Audit Committee Member, University of Law
• Trustee, Newham Riding School and Association

• Recorder (civil), appointed 2010
• Chair of The Mentoring Foundation
• Non-executive director of Talbot Underwriting Limited (part of the AIG group) and Chair of Risk and Compliance Committee
• Non-executive director of Shoosmiths LLP

• Director for Georgetown Associates Ltd, from September 2010
• Lay Member of Council - General Pharmaceutical Council, from April 2016
• Visiting professor for Canterbury Christchurch University, from September 2011
• Trustee for Council for At-Risk Academics, from September 2011
• Lay Member of NE Hampshire and Farnham CCG, December 2015 - September 2017
• Member of Penna Public Sector Advisory Board, June 2016 - October 2018
• Visiting Fellow, Bath University, from January 2019
• Historical and Cultural Adviser, GeoCultura Ltd, from September 2019

• Chief ombudsman and chief executive, Financial Ombudsman Service Limited, July 2014 - present
• Network Committee Member (non-remunerative position), International Network Financial Services Ombudsman Schemes, September 2014 - present

• Non-Executive Chairman, Aon UK Limited, Nov 2015 - present
• Chairman, Henderson International Income Trust Plc, Dec 2017 - present
• Non-Executive Director, Henderson International Income Trust Plc, Jan 2011 - Jan 2018
• Audit and Risk Committee Chair, SimCorp A/S, Mar 2011 - present
• Non-Executive Director, Templeton Emerging Markets Investment Trust, Aug 2016 - Jun 2017
• Audit Committee Chair (Member of Management Engagement Committee), Templeton Emerging Markets Investment Trust, July 2017 - present
• Chair of Audit Committee (Member of Remuneration and Risk Committee), St James’s Place Plc, Jan 2014 - present

• Chair of Workforce Development Trust (previously known as Skills for Health and for Justice)
• NED for Government Legal Dept
• Member of board Social and Sustainable Capital LLP
• Trustee/Non Executive; Chair of Group Finance & Audit Committee Social Investment
• Business Foundation and its subsidiary Social Investment Business Ltd
• Hon Visiting Professor of Cass Business School
• Chair of Trustees for Finchley Jewish Primary School
• Member of Board of Governors; Chair of Audit Committee, North Hertfordshire College/Hart Learning Group

• Trustee/Director for Told By An Idiot (theatre company)
• Member of the Independent Reference Group, National Crime Agency

• Non-Executive Member of Audit and Risk Committee, Government Legal Department
• Chair of Friends of Lanteglos Church
• Trustee and member of Finance and Risk Committee, Royal Navy and Royal Marines Charity
• Honorary Treasurer of Civil Service Retirement Fellowship
• Member of Council of Reference for Westminster Abbey Institute
• Member of Exeter Prison Independent Monitoring Board
• Independent Member, Branch Property Trust Committee, Royal British Legion
• Lay Chapter Canon, Exeter Cathedral

• Board member and Audit Committee Chair, Single Source Regulations Office
• Independent member of Audit and Risk Committee, Association of Accounting Technicians
• Audit Committee member, University of Law
• Finance Committee member, Heriot-Watt University
• Board member and Chair of Audit Committee, Ravensbourne College

• Recorder (Civil) appointed in 2010
• Chair of The Mentoring Foundation
• Non Executive Director of Talbot Underwriting Limited and Chair of Risk and Compliance Committee

• Director for Georgetown Associates Ltd
• Lay Member of Council - General Pharmaceutical Council
• Visiting professor for Canterbury Christchurch University1
• Trustee for Council for At Risk Academics
• Lay Member of NE Hampshire and Farnham CCG until September 2017
• Member of Penna Public Sector Advisory Board

• Non-executive director, Northcourt Limited
• Non-executive director, GPS Associates Limited
• Non-executive director, GPS Malta Limited
• Non-executive director, Financial Ombudsman Service
• Non-executive director, Sydney & London Properties Ltd
• Non-executive director, Gross Hill Properties Limited
• Chairman of the Board, Mencap Trust Company Limited
• Board member, Pension Protection Fund
• Trustee, Kids for Kids charity
• Trustee, London Middle East Institute at SOAS
• Board of Roehampton Club Members Ltd and its subsidiary, Roehampton Club Ltd.

• Board committee member, ADD International
• Adviser to individuals and organisations - own independent practice

• Partner in accounting and consulting business
• Trustee at various private charitable trusts
• Member of Council & Member of Finance Committee, Open University
• Honorary visiting professor, Cass Business School
• Non-executive director and Chair of the Audit Committee, The Social Investment Business Group
• Chair of trustees, Finchley Jewish Primary School Trust
• Lead Non-Executive Board member and Chair of Audit & Risk Committee, Government Legal Department
• Chair, Arkarius Group Limited
• Member of Board of Governors and Chair of Audit Committee, North Hertfordshire College/Hart Learning Group

• Founder member of the White Knight Theatre Company
• Freelance actor, writer and producer
• Freelance conference speaker

• Non-executive director at Taunton & Somerset NHS Foundation Trust
• Board committee member at ADD International
• Associate consultant at Oxford HR
• Adviser to individuals and organisations, own independent practice

• Honorary visiting professor of Cass Business School
• Non-executive director of The Social Investment Business
• Partner at Self Employed
• Chair of trustees at Finchley Jewish Primary School Trust
• Trustee at various private charitable trusts
• Chair of Audit Committee Social Investment Business Group
• Chair of the Single Source Regulation Office (SSRO)
• Member of Council & Member of Finance Committee at Open University
• Non-Executive Board member and Chair of Audit & Risk Committee at Government Legal Department

• Council member at Institute of Directors
• Vice-chairman of the International Institute for Environment and Development
• Non-executive director of Northcourt Limited
• Non-executive director of GPS Associates Limited
• Non-executive director of GPS Malta Limited
• Non-executive director of the Financial Ombudsman Service
• Non-executive director of Sydney & London Properties Ltd
• Non-executive director of Gross Hill Properties Limited
• Chairman of Lattitude Global Volunteering
• Non-executive member of Board, chair of Audit Committee of United Kingdom Trade and Investment
• Chairman of the Board of Mencap Trust Company Limited
• Board member of the Pension Protection Fund
• Kids for Kids, charity

None

• Non-executive director at Taunton & Somerset NHS Foundation Trust
• Board committee member at ADD International
• Associate consultant at Oxford HR
• Adviser to individuals and organisations, own independent practice

• Chair of Audit Commission
• Honorary visiting professor of Cass Business School
• Non-executive director of The Social Investment Business
• Partner at Self Employed
• Chair of trustees at Finchley Jewish Primary School Trust
• Trustee at various private charitable trusts
• Chair of Audit Committee Social Investment Business Group
• Non-executive board member of the Treasury Solicitors Department (TSol)
• Chair of the Single Source Regulation Office (SSRO)

• Council member at Institute of Directors
• Vice-chairman of the International Institute for Environment and Development
• Non-executive director of Northcourt Limited
• Non-executive director of GPS Associates Limited
• Non-executive director of GPS Malta Limited
• Non-executive director of the Financial Ombudsman Service
• Non-executive director of Sydney & London Properties Ltd
• Non-executive director of Gross Hill Properties Limited
• Chairman of Lattitude Global Volunteering
• Non-executive member of Board, chair of Audit Committee of United Kingdom Trade and Investment
• Chairman of the Board of Mencap Trust Company Limited
• Board member of the Pension Protection Fund

• CEO Local Enterprise Partnership (LEP) Network