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TRANSPARENCY INTERNATIONAL UK
I .T. ... set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name t\.)CQ)ll\j) l\" Date on which initial
I J \1) :lots-statement lodged
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
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 ..... , ;:;·v·v ......... ...... _... .. .. ....... .
Date .. .. .. .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 9 June 2015 statement lodged
Remunerated affiUatfon None (current and, where relevant, past)
Non-remunerated None affiliation (current and, where relevant, past)
Significant (>5%) None ownership or controlling position
Any companies, None personally. organisations or government financial I will check whether I have a declarable interest In this Instruments In which the category through my wife (Amanda). person has more than 5% of his/her total assets
Public Office (current or Deputy High Court Judge; Recorder past)
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 26111 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 27 November 2015 statement lodged
Remunerated affiliation Farm Africa (current and, where relevant, past)
Non-remunerated Pesticide Action Network UK, CamdenCAN affiliation (current and, where relevant, past)
Significant (>5%) None ownership or controlling position
Any companies, None organisations or government financial instruments In which the person has more than 5% of his/her total assets
Public Office (current or None past)
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 ........................... l:) ................ .
Date ....... . .( .. \ .. .z 9. ! . .s..: ....... .
as at October 201 S
TRANSPARENCY INTERNATIONAL UK
I .{;o.NA. h t ut · t t bl · d "th . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ave se o my 1n eres s e ow tn accor a nee WI TI-UK's Conflict of Interest Policy
Name -rUe> £ 0 ,..J
Date on which initial "J.c statement lodged
Remunerated affiliation (current and, where relevant, past)
Non-remunerated t;-1'['1 cou..G-c.-&- OF FE; &-avbR-l
C{ft\JtR_ Of frr-lJ\NCX affiliation (current and, N -r 4 N 1\ (L "'[ $. -rRJ s 1" -r .p_u '[ f::f;-" I '"[ L where relevant, past) 1!f}-u f'4. t:t. -r ttc M-''1: ur2.C ...-r s ""t E: &
(l)U.\ f VtC-€:'-ltAtR-of:
Significant {>5%) ( -r .:l Au Q- 1 S)
ownership or controlling NON&-position
Any companies, organisations or government financial NoN 8:-instruments in which the person has more than 5% of his/her total assets
Public Office {current or past) /
Other ,.,.. Please complete a second A -r-r PrZAtet.J 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
\,]
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 14/2/14 statement lodged
Remunerated affiliation nfa (current and, where relevant, past)
Non-remunerated n/a affiliation (current and, where relevant, past)
Significant (>5%) For Business Limited ownership or controlling position 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 n/a 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. 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
Date on which initial 12.2.13 statement lodged
Remunerated affiliation none (current and, where relevant, past)
Non-remunerated none affiliation (current and, where relevant, past)
Significant (>5%) none ownership or controlling position
Any companies, none organisations or government financial instruments in which the person has more than 5% of his/her total assets
Public Office (current or none past)
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. undertake to update as necessary the information provided, and to review the accuracy
as at October 2015
I
I
I
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, WWF-UK where relevant, past)
Non-remunerated affiliation (current Board Director of the International Integrated and, where relevant, past) 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 None controlling position
Any companies, organisations or Savings held as various fixed interest, bank government financial instruments in deposit accounts and in pooled pension which the person has more than 5% of schemes. his/her total assets
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 .. ..... <?.: ..... .... have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name G. B a. 'X..
Date on which initial 'J-._'1 I II I -statement lodged I !:;)
Remunerated affiliation Jj I.A.S iru.ss P • .,u) ( f ,,.,, w) (current and, where relevant, past) 5 •' o /4 .. .l.,isotr.
Non-remunerated affiliation (current and, NOn. e. where relevant, past)
Significant (>5%) G 13 4 "·Jil .r A.r s 0'-l.A. s ownership or controlling
position r -
Any companies, B f rlc. fe.,s ic•"-organisations or
government financial instruments in which the a.o, ooo t3f ) person has more than 5% c. of his/her total assets b7 Public Office (current or
/Vone. past)
Other IV I> t'\ A
Please complete a second form to disclose any Not'!. fl.. 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. 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
I ... .... ............. have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name S IIA/,/\11 AtloAA
Date on which initial I
statement lodged I
Remunerated affiliation (current and, where relevant, past)
Non-remunerated t Itt• affiliation (current and, 't. where relevant, past) f!' .. t. Significant (>5%) ownership or controlling position {JJ,-
Any companies, .s;oc.c.oc.
organisations or NJwa.o/-government financial instruments in which the
irM .l'k. 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
as at October 2015
i
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 18 November 2015 statement lodged
Remunerated affiliation University of Nottingham (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)
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 I .. have set out my interests below in accordance with
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) \A. tt- f)r .. -,I kt_ 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. 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 u ................... .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
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
Alyson Warhurst
07/04/2008
New World Resources PLC (Non-executive Director fees)
Maplecroft.Net Ltd. (until December 2014, when the business was sold 100% to VeriskAnalytics.)
University of Warwick (until January 2015). Remunerated from 1999 - 2009, full time and then part time.
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.
Savings invested with Barclays, HSBC and Goldman Sachs banks
Public Office (current or None past)
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
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