Declaration of interests

This is a declaration of interests the non-executive members of the Board hold outside of the CPS. It is published annually and reviewed on a regular basis to reflect any changes.

 

Declaration of interests 2017/18

Jeremy Newman - Non-Executive Director Toggle accordion

  • 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

Alison Porter - Non-Executive Director Toggle accordion

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

Jenny Rowe - Non-Executive Director Toggle accordion

  • 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

Marta Phillips - Non-Executive Director Toggle accordion

  • 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

Monica Burch - Non-Executive Director Toggle accordion

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

Mark Hammond - Non-Executive Director Toggle accordion

  • 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

 

Declaration of interests 2016/17

Alan Jenkins - Non-executive director (CPS Board and Audit & Risk Committee) Toggle accordion

  • 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.

Derek Manuel - Non-executive director (CPS Board and Nominations & Governance Committee) Toggle accordion

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

Jeremy Newman - Non-executive director (CPS Board and Audit & Risk Committee) Toggle accordion

  • 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

Alison Porter - Non-executive director (CPS Board and Nominations & Governance Committee) Toggle accordion

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

 

Declaration of interests 2015/16

Derek Manuel - Non-executive director Toggle accordion

  • 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

Jeremy Newman - Non-executive director Toggle accordion

  • 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

Alan Jenkins - Non-executive director Toggle accordion

  • 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

Alison Porter - Non-executive director Toggle accordion

None

 

Declaration of interests 2014/15

Derek Manuel - Non-executive director Toggle accordion

  • 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

Jeremy Newman - Non-executive director Toggle accordion

  • 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)

Alan Jenkins - Non-executive director Toggle accordion

  • 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

Alison Porter - Non-executive director Toggle accordion

  • CEO Local Enterprise Partnership (LEP) Network