TRANSPARENCY INTERNATIONAL UK I Rachel Davies have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name
Date on which initial statement lodged
Rachel Davies
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Remunerated affiliation (current and, where relevant, past)
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Non-remunerated affiliation (current and, where relevant, past)
Significant (>5%) ownership or controlling position
Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
Public Office (current or past)
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as at October 2015
of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose .
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Date
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as at October 2015
TRANSPARENCY INTERNATIONAL UK
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Remunerated affiliation (current and, where relevant, past)
Non-remunerated affiliation (current and, where relevant, past)
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as at October 2015
of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
Signed
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as at October 2015
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Date on which initial statement lodged
Remunerated affiliation (current and, where relevant, past)
Non-remunerated affiliation (current and, where relevant, past)
Significant (>5%) ownership or controlling position
Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
Public Office (current or past)
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as at October 2015
of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
Signed
Date
as at October 2015
TRANSPARENCY INTERNATIONAL UK
~-~-~~S~.'i:. S\-\~ ..1>~~-1. ... have set out my interests below in accordance with
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as at October 2015
of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
Signed
Date
as at October 2015
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TRANSPARENCY INTERNATIONAL UK I ... Peter van Veen .. have set out my interests below in accordance with of Interest Policy
TI~UK's
Conflict
Name
Peter van Veen
Date on which Initial statement lodged
13/07/12
Remunerated affiliation {current and, where relevant, past)
Wife works at Tumer Broadcasting Networks which includes CNN (she works for Cartoon Network) Brother works at Credit Suisse In Hong Kong as â&#x20AC;˘Head of Asian Insurance & Diversified Financials Equity Researchâ&#x20AC;˘
Non-remunerated affiliation (current and, where relevant, past)
none
Significant (>5%) ownership or controlling position
none
Any companies, organisations or government financial Instruments In which the person has more than 5% of his/her total assets
none
Public Office (current or past)
none
Other
Please complete a second form to disclose any interests of connected persons
as at October 2015
-
To the best of my knowledge, the above Information is complete and correct undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for It to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
Signed
Date
-
/ ... ...... ··--- ·
...... 14/01/2016...... ........................ .
as at October 2015
TRANSPARENCY INTERNATIONAL UK I, Katherine Dixon, have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name
Katherine Dixon
Date on which initial statement lodged
30/11/2015
Remunerated affiliation (current and, where relevant, past)
None, other than Tl.
Non-remunerated affiliation (current and, where relevant, past)
The Bridges Federation (Primary School Federation), Vice Chair of Governors.
Significant (>5%) ownership or controlling position
None.
Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
None.
Public Office (current or past)
Former Member of the Diplomatic Service.
Other
None
Please complete a second form to disclose any interests of connected persons
None.
I
To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy
as at October 2015
of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
Signed
Katherine Dixon
Date
30/11/2015
as at October 2015
TRANSPARENCY INTERNATIONAL UK I ... Sophie Peresson.. have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name
Sophie Peresson
Date on which initial statement lodged
3 December 2015
Remunerated affiliation (current and, where relevant, past)
none
Non-remunerated affiliation (current and, where relevant, past)
European Federation of Member of EFPIA Pharmaceutical Industries and Associations - think tank (2009 to 2015)
Significant (>5%) ownership or controlling position
none
Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
none
Public Office (current or past)
none
Other
none
Please complete a second form to disclose any interests of connected persons
none
To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy
as at October 2015
of the information on an annual basis. I give my consent for it to be used for the purposes described in the Tl-UK Conflict of Interest policy and for no other purpose.
Signed
Sophie Peresson
Date
3 December 2015
as at October 201 5
TRANSPARENCY INTERNATIONAL UK I Robert Barrington have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name
Robert Barrington
Date on which initial statement lodged
December 1st 2015
Remunerated affiliation {current and, where relevant, past)
Executive Director of TI-UK
Non-remunerated affiliation {current and, where relevant, past)
Member, Advisory Board, RUSI Centre for Financial Crime & Security Studies
Significant (>5%) ownership or controlling position
None
Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
None
Public Office (current or past)
Member Export Guarantees Advisory Council 2006-2009 (dates tbc)
I I
Member, Ministry of Justice Experts Group on the Bribery Act, 2010
Other Please complete a second form to disclose any . interests of connected I persons
as at October 2015
No connected person has interests covered by the categories on this form or TI-UK's conflict of interest policy. !
To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the Tl-UK Conflict of Interest policy and for no other purpose.
Signed
Date
Robert Barrington
December 151 2015
as at October 2015
TRANSPARENCY INTERNATIONAL UK . t erests beIow .1n accordan ce with . . . . . . . . . . . . . .SI+I..Tct. . . . . . . . . . . . .. . . . . . .. . .. .. have set ou t my 1n I .. . . . . . . rVIAID>Y TI-UK's Conflict of Interest Policy
Name Date on which initial statement lodged
.
Public Office (current or past) Other Please complete a second form to disclose any interests of connected persons
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Significant (>5%) ownership or controlling position Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
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Remunerated affiliation (current and, where relevant, past) Non-remunerated affiliation (current and, where relevant, past)
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To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy
es at October 2015
of the inrormation on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
-
Signed
Date
...... .. . ?:?:!!.'.~~f. ............................... .
as at Odober 2015
-
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TRANSPARENCY INTERNATIONAL UK I â&#x20AC;ŚDuncan Hames... have set out my interests below in accordance with TI-UKâ&#x20AC;&#x2122;s Conflict of Interest Policy.
Name
Duncan Hames
Date on which initial statement lodged
21st September 2016
Remunerated affiliation (current and, where relevant, past)
Director of Policy, Transparency International UK. Non-Executive Director, South London and Maudsley NHS Foundation Trust (Audit Committee Chair). Three year appointment from 12th May 2016. South West of England Regional Development Agency (2003-2009), Board Member and Audit Committee Chair.
Non-remunerated affiliation (current and, where relevant, past)
Great Britain China Centre, Board Member (2011-2015).
Significant (>5%) ownership or controlling position
Ownership (100%) of Human Dances Limited (not currently trading). Shareholdings (>5%) in Nereus Tidal Industries Limited and Dragon River & Tidal Limited.
Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets
Public Office (current or past)
UK Member of Parliament (2010-2015). West Wiltshire District Council (2003-2007), Councillor, Cabinet Member and Audit Committee Chair.
Other
Please complete a second form to disclose any interests of connected persons
Attached.
To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.
Signed
…………………………………………….
Date
…21st September 2016………………………………………….