Trustees Register of Interests 2016

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


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


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


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


\,]


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


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


Signed

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

as at October 2015


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


as at October 2015

I

I

I


n

)

Signed

Date 4.12.15

as at October 2015


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


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


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

- ·-·-. -----------


Signed .....

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

as at October 2015

--- ------


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


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


Other



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


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


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


as at October 2015


Signed

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

as at October 2015


... 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


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



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

claire

Documents

Trustees Register of Interests 2016