Transparency International UK Board of Trustees Register of Interests of TI-UK 1. Each Member of TI-UK’s Board, employed directors and the Company Secretary shall declare in this Register any and all interests that could potentially lead to, or could be perceived as, a conflict of interest. Such interests shall include, but not be limited to: a. any material affiliation (employment or directorship) with a public or private company or other organization, including longer-term or frequent relationships but excluding one-off short-term consultancies; b. any non-remunerated affiliation with any public or private company or other organization that is relevant to TI-UK’s work; c. significant (>5%) ownership or controlling position in any company or other organization; d. a list of any companies, organisations or government financial instruments in which a member has more than 5% of his/her total assets; and e. any public office. 2. As defined in para 1 of the Conflict of Interest Policy, the interests of Board Members, employed directors and the Company Secretary shall include the interests of their spouses or partners. 3. As set forth in para. 2(b) of the Conflict of Interest Policy, this Register is open to the public. 4. The filing in this Register shall be made within six weeks of taking up the position of a Member of the Board or employed Director or Company Secretary and shall be updated in a timely fashion as changes occur. 5. In case of doubt, all those required to register their interests may request advice from the Board Ethics Committee as to whether an “interest” that is subject to registration exists.
2014
Name
Sam Eastwood
Date on which initial statement lodged
26/08/2014
Remunerated affiliation
Norton Rose Fulbright LLP
Non-remunerated affiliation
Member of Advisory Board of UCL Centre for Ethics and Laws http://www.ucl.ac.uk/laws/law-ethics/Deoole
Significant (>5%) ownership or controlling position
-
Any companies, organisations or government financial instruments in which the person has more that 5% of his/her total assets Public Office
-
Other
-
Updated
No change at August 2014
Declaration - 2014 Update of the TI-UK Register of Interests I, Sam Eastwood, confirm that the information contained in my Register of Interests above has been brought up-to-date / is still correct (delete as appropriate^
Signed:
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Date: ...Sr^.V./.U
1
2014
Name
Neil Holt
Date on which initial statement lodged
30/6/06
Remunerated affiliation
Halcrow Group Ltd, a wholly owned subsidiary of the CH2M HILL Group of Companies. Senior Executive responsible for Ethics & Business Conduct globally, excluding “the Americas”.
Non-remunerated affiliation
Export Guarantees Advisory Council Member Swindon & Wiltshire Local Enterprise Partnership – Business Board Director
Significant (>5%) ownership or controlling position
None
Any companies, organisations or government financial instruments in which the person has more that 5% of his/her total assets
None
Public Office
None
Other
None
Updated
19/06/08 31/07/09 21/07/10 28/07/11 28/05/12 23/06/13
Declaration – 2014 Update of the TI-UK Register of Interests I, Neil Holt, confirm that the information contained in my Register of Interests is still correct (delete as appropriate).
1
Date: ……2nd July……..2014
Signed:
2
Name
Jeffrey A Kaye
Date on which initial statement lodged
14t42t14
Rem unerated affiliatlon
Non-remunerated affiliation 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 that Sa/q of hislher total assets Public Office Other Updated
Declaration
- 2A14 Update of the Tl-UK Register of lnterests
l, Jeffrey Kaye, confirm that the information contained in my Register of lnterests above has been brought up-to-date I is still correct (delete as appropriate).
Date
E/ 7 fro,o
Name
David Nussbaum
Date on which initial statement lodged
30/06/09
Remunerated affiliation
WWF-UK
Non-remunerated affiliation
Member of the International Integrated Reporting Council (IIRC) Member of an Advisory Board to Marks & Spencer on Sustainability Member of the Carbon Trust Standard Board Vice-Chair of the ACCA Global Forum on Sustainability
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
Was a member of the ‘Challenge Group’ for the triennial review of the British Council which is affiliated with the Foreign & Commonwealth Office.
Other
None
Updated
6/08/09, 15/07/10, 21/07/11, 02/06/12, 26/06/13, 15/08/14
Declaration – 2014 Update of the TI-UK Register of Interests I, David Nussbaum, confirm that the information contained in my Register of Interests above has been brought up-to-date / is still correct (delete as appropriate)
Signed: …David Nussbaum…
Date: 15 August 2014
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