Trustees Register of Interests 2016

Page 1

TRANSPARENCY INTERNATIONAL UK

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I TI-UK's Conflict of Interest Policy

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Name Date on which initial statement lodged

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Remunerated affiliation (current and, where relevant, past)

Oy:;. k

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

set out my interests below in accordance with

-

Public Office (current or past) Other Please complete a second form to disclose any interests of connected persons

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

as at Oclober 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

....., ;:;路v路v ......... ......_... .. .. ....... .

. . . .Jj..l..2{1.r. . . . . . . . . . . ..

as at October 2015


TRANSPARENCY INTERNATIONAL UK I Michael Bowes QC ... ... ........................... ............ .. have set out my interests below In accordance with TI-UK's Conflict of Interest Polley

Name

Michael Bowes QC

Date on which Initial statement lodged

9 June 2015

Remunerated affiUatfon (current and, where relevant, past)

None

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 personally. I will check whether I have a declarable interest In this category through my wife (Amanda).

Public Office (current or past)

Deputy High Court Judge; Recorder

other

None

Please complete a second form to disclose any interests of connected persons

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

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

26 111 November 2015 ................................................... .

as at October 2015

•••.,...-:-....

......... -........ . . . . . . . . . . . . . . .


TRANSPARENCY INTERNATIONAL UK I, Jenny Natasha Clayton, have set out my Interests below in accordance with TI-UK's Conflict of Interest Policy

Name

Jenny Natasha Clayton

Date on which initial statement lodged

27 November 2015

Remunerated affiliation (current and, where relevant, past)

Farm Africa

Non-remunerated affiliation (current and, where relevant, past)

Pesticide Action Network UK, CamdenCAN

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 None form to disclose any interests of connected persons

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

as at October 2015


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

...........................l:).................

....... ..( .\...z9.!..s. : .. ...

as at October 201 S


TRANSPARENCY INTERNATIONAL UK . . .. ... . .. . .. . .. ... .. . ... ... . .. . .. . .. . .. . .. .. have set out my ·1nterest s bl e ow ·tn accordanee WI"th I ...{;o.NA. TI-UK's Conflict of Interest Policy

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Name Date on which initial statement lodged

£ 0 ,..J

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Remunerated affiliation (current and, where relevant, past) Non-remunerated affiliation (current and, where relevant, past)

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( -r.:l Au QSignificant {>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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Public Office {current or past)

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Other

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Please complete a second form to disclose any interests of connected persons

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A-r-r PrZAtet.J

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


TRANSPARENCY INTERNATIONAL UK I ...... Jeff Kaye .......... ..... ............ ... .. ......... have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name

Jeff Kaye

Date on which initial statement lodged

14/2/14

Remunerated affiliation (current and, where relevant, past)

nfa

Non-remunerated affiliation (current and, where relevant, past)

n/a

Significant (>5%) ownership or controlling position

For Business Limited Nfp Advisory 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) Other

Chair, Future Brilliance Limited

Please complete a second form to disclose any interests of connected persons

n/a

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

Date

......... ... 23fd November, 2015.... ................ .... .. ........ ... .. .

as at October 2015


TRANSPARENCY INTERNATIONAL UK I, Sally Hawkins, have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name

Sally Hawkins I

I

Date on which initial statement lodged

12.2.13

Remunerated affiliation (current and, where relevant, past)

none

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

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.

n )

Signed

Date

4.12.15

as at October 2015


TRANSPARENCY INTERNATIONAL UK I, David Nussbaum, have set out my interests below in accordance with TI-UK's Conflict of Interest Policy Name

David Nussbaum

Date on which initial statement lodged

30/06/09

Remunerated affiliation (current and, where relevant, past)

WWF-UK

Non-remunerated affiliation (current and, where relevant, past)

Board Director of the International Integrated Reporting Council (IIRC) Member of an Advisory Board to Marks & Spencer on Sustainability Member of the Carbon Trust Standard Advisory Board

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

Savings held as various fixed interest, bank deposit accounts and in pooled pension schemes.

Public Office (current or past)

None

Other

None

Please complete a second form to disclose any interests of connected persons

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

.. . David Nussbaum ...

Date

21 November 2015

as at October 2015


TRANSPARENCY INTERNATIONAL UK I .. .....<?.: ..... TI-UK's Conflict of Interest Policy

.... have set out my interests below in accordance with

Name

G. B a. 'X..

Date on which initial statement lodged Remunerated affiliation (current and, where relevant, past)

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Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets

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Non-remunerated affiliation (current and, where relevant, past) Significant (>5%) ownership or controlling position

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Public Office (current or past)

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Other

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Please complete a second form to disclose any interests of connected persons

Not'!.

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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

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

.....

.. . ?.::.?./.t.'/tx. ... . . . . . . .

as at October 2015

--- ------


TRANSPARENCY INTERNATIONAL UK

....

............. have set out my interests below in accordance with

I ... TI-UK's Conflict of Interest Policy

Name

S IIA/,/\11

AtloAA

Date on which initial statement lodged

I

I

Remunerated affiliation (current and, where relevant, past) Non-remunerated affiliation (current and, where relevant, past)

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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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Public Office (current or past) i

Other Please complete a second form to disclose any interests of connected persons

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

as at October 2015


of the informatlon 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 I Paul Heywood have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name

Paul M Heywood

Date on which initial statement lodged

18 November 2015

Remunerated affiliation (current and, where relevant, past)

University of Nottingham

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) Other Please complete a second form to disclose any interests of connected persons

-

-

-

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

as at October 2015


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

18 November 2015

as at October 2015


INTERNATIONAL UK have set out my interests below in accordance with

I .. of Interest Policy

Name Date on which initial statement lodged Remunerated affiliation (current and, where relevant, past) Non-remunerated affiliation (current and, where relevant, past)

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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 Public Office (current or past) Other Please complete a second form to disclose any interests of connected persons

..

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kt_

/

/ / /

/

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

u

Date

. ..................L.?.c.. :. J. :.... .1. h...

as at October 2015


TRANSPARENCY INTERNATIONAL UK ... Aiyson Warhurst. ... have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name

Alyson Warhurst

Date on which initial statement lodged

07/04/2008

Remunerated affiliation (current and, where relevant, past)

New World Resources PLC (Non-executive Director fees) Maplecroft.Net Ltd. (until December 2014, when the business was sold 100% to VeriskAnalytics.)

Non-remunerated affiliation (current and, where relevant, past)

University of Warwick (until January 2015). Remunerated from 1999 - 2009, full time and then part time.

Significant (>5%) ownership or controlling position

Rainbow Futures Ltd. (set up in November 2013), which is not trading while my husband and I (who own 50% each) determine its possible future purpose.

Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets

Savings invested with Barclays, HSBC and Goldman Sachs banks

Public Office (current or past)

None

Other

None

Please complete a second form to disclose any interests of connected persons

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. 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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