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11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Andrew Adonis
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which the Commissioner is involved.
National Infrastructure Commission
Chair 2015 – present
Appointed on an interim basis until 21 April 2017.
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Dods Group Plc -
RM Plc
Policy Network and Communications Ltd
Non-Executive Director
Non-Executive Director
Director
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
House of Lords
HS2 Ltd
Crossrail 2 Programme Board
Thames Estuary 2050 Growth Commission
Peer
Non-Executive Director
Non-Executive Director
Commissioner
2005 – present
2015 - 2017
2016 - 2017
2016 – present
Resigned with effect from 21.04.17
Resigned with effect from 21.04.17
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Independent Transport Commission
Patron
OFFICIAL 2
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
The Frontline Organisation KCL Commission on London Institute for Public Policy Research Teach First I.P.P.R Trading Limited TES Global English National Ballet Edge Foundation Baker Dearing Educational Trust The Saturday Club Trust
Chair Chair Chair Board member & Adviser Director Advisory Board Board Member Trustee Trustee
2016 - 2018
Signed: Andrew Adonis Date: 21.04.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Timothy Besley
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which the Commissioner is involved.
LSE LSE Self-employed
Professor of Economics and Political Science Editor Economica Economics Consultancy
1995 – present 2014 – present Ongoing
Recent consultancy work for World Bank and EBRD. Payment for occasional lectures/speaking engagements.
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
International Economic Association
President 2014-2017
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
British Academy American Economic Association
Fellow Foreign Honorary Member
2001 – present 2007 – present
OFFICIAL 2
American Academy of Arts and Sciences Econometric Society Econometric Society Canadian Institute for Advanced Research All Souls College, Oxford Centre for Economic Policy Research Royal Economic Society, European Economic Association LSE-Oxford Commission on State Fragility, Growth and Development LSE Growth Commission
Foreign Honorary Member Fellow Vice-President Program Member Fellow Program Member Member Academic Director Co-chair
2012 – present 2000 – present 2016-2018 2003 – present 2016-18 2001 – present Ongoing March 2017 – June 2018 2013 – present
To serve as President in 2018
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
Frontier Economics
Senior Associate
Spouse
Signed: Tim Besley Date: 18.04.17
OFFICIAL 3
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Katharine Barker
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which you are involved.
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Taylor Wimpey plc Man Group plc British Coal Staff Superannuation Scheme Yorkshire Building Society
Non-executive director Non-executive director Chairman of Trustees and Director of Coal Pension Trustees Non-executive director and pension fund trustee
April 2011 - present From April 1 2017 September 2014 – present Nov 2010 – April 2017 (Non-executive director)
Shareholder
Will remain as pension fund trustee until 2020.
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
Office for Budget Responsibility Office for National Statistics
Member of Oversight Board Chairman of consumer prices stakeholder panel
Summer 2011 to June 2017 Summer 2015 to 2018 (renewable)
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Society of Business Economists Academy of Social Sciences
Member of Council Member
Ongoing Ongoing
Other – details of any other relevant roles in charities; political parties; pressure
Essex Community Foundation
Trustee and chair of finance committee
Nov 2011 – Nov 2019
OFFICIAL 2
groups and/or relevant personal relationships. Relevant landholdings should also be declared.
KCL Commission on London States of Jersey Independent Industrial Strategy Commission Oxford University Council Resolution Foundation Intergenerational Commission Independent Essex Economic Commission Barking and Dagenham Council
Member Chairman, Fiscal Policy Panel Chairman Member Member Member Son is an employee
2016 - 2018 Since April 2014 Feb 2017 – Sept 2017 From July 2017 2016 - 2018 Since 2016 Since 2011
Intending to resign following appointment to the NIC.
Signed: Katharine Barker Date: 21.03.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: David Fisk
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which the Commissioner is involved.
Imperial College London
Professor in Systems Engineering and Innovation
2002 - 2017
Chair in Systems Engineering funded by BP until 2011, and Laing O’Rourke until 2016.
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
None
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
Gas and Electricity Markets Authority
Non-executive director.
2007 - 2017
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Royal Institute of British Architects Chartered Institution of Building Services Engineer
Honorary Fellow Honorary Fellow
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
Signed: David Fisk Date: 16.03.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Andrew Green
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which you are involved.
IG Group plc Avanti Communications plc Digital Catapult Ltd Abesu Ltd Disasters Emergency Committee The Tech Partnership Ltd
Chairman Senior Independent Director Chairman Trustee Trustee and Vice Char Trustee and Deputy Chair
2014 – present 2013 – present 2013 – present 2008 - present 2016 – present 2007 - present
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
NpGroup Tagos(India) DockoOn Inc Thomas Swan Ltd Aqua Green Ideas Ltd
Advisory Chair and Shareholder Advisor and Shareholder Advisor and Shareholder Advisor Shareholder
2013 – present 2015 – present 2013 – present 2016 – present 2013 – present
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
OFFICIAL 2
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Royal Society for the encouragement of Arts, Manufactures and Commerce (RSA) Chartered Management Institute
Fellow Companion
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
UKspace Space Leadership Council
President Co-chair
Signed: Andrew Green Date: 16.03.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Demis Hassabis
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which the Commissioner is involved.
DeepMind Technologies Ltd
Founder and CEO
2010 – present
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
Signed: Demis Hassabis Date: 14.02.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Sadie Morgan
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which the Commissioner is involved.
dRMM Architects Kent University, School of Architecture Westminster University
Director External Examiner Professor of the built environment
2010 – present 2011 – present 2016 – present
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Rumshott Estate Ltd
Director 1995 – present
Members club situated in Kent.
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
HS2 Ltd Thames Estuary 2050 growth Commission
Design Panel Chair Commissioner
2015 – present 2016 – present
Paid Unpaid
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Architectural Association Royal Society for the Encouragement of the Arts
Member of Council Fellow
2009 – present 2012 – present
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
Signed: Sadie Morgan Date: 06.02.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Julia Prescot
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which you are involved.
Meridiam Group of companies – directly employed by Fulcrum Infrastructure Managers, UK 100% subsidiary of Meridiam
Chief Strategy Officer
July 2005 - current
Part time role – 3 days per week
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Meridiam Infrastructure Partners, owner of the management company of Meridiam Fulcrum Infrastructure Group, 100% subsidiary of Meridiam Meridiam Infrastructure UK Non-Executive Advisory Panel of Glennmont Partners International Project Finance Association
Shareholder and partner Director Director Member Non-Executive Director
Since 2005 Since 2007 Since 2012 Since December 2014 Since 2011
4 half-days per year 6 half-days per year
OFFICIAL 2
Emerging Africa Infrastructure Fund (Mauritius) Infraco Africa Investments Limited Infraco Asia Investments Limited (Singapore)
Non-Executive Director Non Executive Director Non Executive Director
Since January 2014 Since October 2016 Since October 2016
Private Infrastructure Development Group member (PIDG)(part funded by DFID) PIDG group member PIDG group member
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
Bartlett School, University College London Runnymede Borough Council
Visiting Professor Son is Deputy Leader
Since 2014
Signed: Julia Prescot Date: 21.04.17
11 Philpot Lane London
EC3M 8UD
DECLARATION OF INTERESTS FORM
Name: Bridget Rosewell
NATURE OF INTEREST ORGANISATION ROLE DATES COMMENTS
Employment – details of employment/partnership in which the Commissioner is involved.
Atom Bank PLC
Non-Executive Director
2014-present
Other Company Interests – relationships with any other companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder.
Royal London Group Volterra Partners LLP
Member With Profits Senior Adviser
2010-present 2014-present
Public Appointments – paid or unpaid, including non-executive and special advisory roles.
Driver and Vehicle Standards Agency Network Rail Department for Transport West Midlands Land Commission
Non-Executive Chair Non-Executive Director Member, Group Audit and Risk Committee Commissioner
2017- present 2012-present 2015-present 2016-2017
New role. In post from 01 March 2017 Finishing in February 2017
Memberships – including membership of professional or external bodies which may have a connection with the NIC.
Society of Business Economists Institution of Civil Engineers National Infrastructure Policy Association
Fellow Fellow Member
1984-present 2013-present 2011-present
OFFICIAL 2
Academy of Social Sciences
Member
Ongoing
Other – details of any other relevant roles in charities; political parties; pressure groups and/or relevant personal relationships. Relevant landholdings should also be declared.
Wolfson Economics Prize
Judge 2016-2017
Signed: Bridget Rosewell Date: 21.03.17
