Declaration of interests
This is a declaration of interests of 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.
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
Dr Peter Kane
St George's NHS Trust, Board Member, Chair of Audit
Epsom & St Helier NHS Trust, Board Member, Chair of Audit
Education and Skills Funding Agency, Board and Audit Committee Member
Institute for Fiscal Studies (IFS), Board and Audit Committee Member, Chair of Investment Committee
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
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
Jenny Rowe - Non-executive director
- 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
- 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
- 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
- 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
- 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
- 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
Jeremy Newman - Non-Executive Director
- 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
- Trustee/Director for Told By An Idiot (theatre company)
- Member of the Independent Reference Group, National Crime Agency
Jenny Rowe - Non-Executive Director
- 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
- 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
- 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
- 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
- Lay Member of NE Hampshire and Farnham CCG until September 2017
- Member of Penna Public Sector Advisory Board
Alan Jenkins - Non-executive director (CPS Board and Audit & Risk Committee)
- 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)
- Board committee member, ADD International
- Adviser to individuals and organisations - own independent practice
Jeremy Newman - Non-executive director (CPS Board and Audit & Risk Committee)
- 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)
- Founder member of the White Knight Theatre Company
- Freelance actor, writer and producer
- Freelance conference speaker
Derek Manuel - Non-executive director
- 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
- 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
- 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
- None
Derek Manuel - Non-executive director
- 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
- 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
- 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
- CEO Local Enterprise Partnership (LEP) Network