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 2020/21

Jenny Rowe - Non-executive director Toggle accordion

  • 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

Marta Phillips - Non-executive director Toggle accordion

  • 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

Monica Burch - Non-executive director Toggle accordion

  • 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

Mark Hammond - Non-executive director Toggle accordion

  • 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

Caroline Wayman - Non-executive director Toggle accordion

  • 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

Simon Jeffreys - Non-executive director Toggle accordion

  • 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

 

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