Post on 30-Jul-2016
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TRANSPARENCY INTERNATIONAL UK
I Rachel Davies have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name Rachel Davies
Date on which initial 21 A-p01 2o J(, statement lodged
Remunerated affiliation (current and, where {\I"' relevant, past)
Non-remunerated affiliation (current and,
fl. / c. where relevant, past)
Significant (>5%) ownership or controlling o1 I d ,
position
Any companies, organisations or government financial
(1 /a.. instruments in which the person has more than 5% of his/her total assets
Public Office (current or "'!"' past)
Other II ; ..
Please complete a second form to disclose any " /e\. 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 ...... ..... e.~ ............ . Date ............... Z.I .. ~J .. ..... Z9J.6 .. .
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I ... ;J.;;1~ . ~. ~~) .~ . ..... .. ~.<:~ . ::.~.?. .':1..1. have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name --------.J t ' 't A ,U '11 e. C.1 /tr-1 j)f-' I Date on which initial statement lodged II ~re IL-. l..ol (,
Remunerated affiliation ~PINS. ffif!t:.N( "1 /N iiUol N Moi .n-.1;/ln.... I..{ I(
(current and, where j.\G !)(<:1•-J S <;~s r ~oi-.ll j til t:f .5 u.c:::
relevant, past)
( o,"' PA'I->"1 S'.[( /1. ci .'\"'L"f - ~V\•flil.:t:rN5 Si>W~ f" .~~wr, l">'l c:t \.l•<.
Non-remunerated ~ - \'!r::l. ·~ - WI S F £: N; ;;YL ~ ..._ t S (."{ L T j)
IN~ affiliation (current and,
• fl. • {. •• {!.., ·- MO. "b i(, l'i\ 5A-JJ!. ~ I!.ONi 'L'fl e'f
:r> 1 (? 1:' ~ j.:~V( {V\o::D\£t,.., (' r ,,_.~ t:=Quw7 iC'>I ~ It where relevant, past) -
'b I tC c' l'l vvt - {)\IRPI LIO.
Significant (>5%) ownership or controlling Nc•\lt position
Any companies, organisations or government financial Nn f\l ( instruments in which the person has more than 5% of his/her total assets
Public Office (current or Nof\.Jf past)
Other f\\or-J~
Please complete a second A. ~ ~ \ f I J"t.} f'r.. f' oTt ~"l S F ~-R
form to disclose any - t Li~A--11.?71./ J;.f. tJ llt L c-'f (""'I h t.:i IV erl) interests of connected persons - f(-/ 0 IY\.tl,! (,1 A'l'2 It e·l ( '"'" $£),-,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.
Signed
Date '-()( 6
• ... ........................ .. . . .. . .... . . . . . .. ...... .
(/
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I ·~"" /Jf\) ~·. j e""' 1'-...l !) \-\ , h t t · t t b 1 · d 'th .. . :;-..~... .. . .. . .. . .. . .. . .. . .. . .. . . .. .. . .. . .. . .. ave se ou my rn eres s e ow rn accor ance WI
TI-UK's Conflict of Interest Policy
Name ~ ( oJ ""Nt"l:--.....1\
( f4~ S' or.l) ·- \ l-\ c. •~~' j\ -.; t-\Ml I "'-4 ~A-ii'l'1
Date on which initial statement lodged (\ ~/J/J. IL 1 o< .b
Remunerated affiliation (current and, where --=r::>,(( ._-r; e-11. r .;.(:'·( c= I} ........... A.~p, L-; 1)
relevant, past)
Non-remunerated affiliation (current and, N~i'V(
where relevant, past)
Significant (>5%) ( () 0 -/. A·t.fif LT} ownership or controlling S 1-\ J"''l <'-' n i) • -t 11\J
position
Any companies, organisations or government financial ~~~ ~' L 1 •)
instruments in which the person has more than 5% of his/her total assets
Public Office (current or past) N 'i) r\l .[
Other f\IO"N (
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
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I ~-~-~~S~ .'i:. ..... S\-\~ . .1>~~-1. ... have set out my interests below in accordance with TI-UK's Confl ict of Interest Policy
Name (1"1': c: .,Y'ro) 1\) \,;'(_ ":' \t~
(:> l-'·""l '-1 ~'-I 7- .A t) t:--T l'\ f..\IHt I c.. .,. -""! ( PA1C'r!\.l c1'1)
Date on which initial APRIL statement lodged (' ~0\ b .
Remunerated affiliation ( g A-\l \{ ~(! [,.{k]) f<_.:....J /IV I L-"'""i2 tv l"r\ I Qlv 1\t. ( (current and, where .J
( relevant, past) -r 1-\ o ...... ~ '-'..,.,:, (l t lA. \ t.r'l ~ j::' ,i_ ; !) HA-~- L-1.?""4 l. ~ ~ )
.._ p. 0 .., t'"fl (.Jr AI~ I L "-"i L-' ~ ,/
Non-remunerated affiliation (current and,
rJ 0 rJE. where relevant, past)
Significant (>5%) s 1-t(l"l'i(lt~·~ cJ
L-:-~
~ S ll. ~It ")4-''-ll,
) tQ t< oifn - ~ 0 ) t"fl ~ {('Yl -;- < "-"'
ownership or controlling (._. (1) (1\J A
position ~ I fl ,.-c-;-"''t F fl .. -{) l~ /Wl ; L ~:""'! ~AIM I L '-1
Any companies, organisations or government financial
1\l-:rJC' instruments in which the person has more than 5% of his/her total assets
Public Office (current or ('J~P-J( past)
Other I\} D ,J t
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 ~ J v ~•
.. ....... .. · ··· ······· ·· ·· ········ ·· ·············
Date I t ;4P{( ( L. 2o1"-"
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I ... Peter van Veen .. have set out my interests below in accordance with TI~UK's Conflict of Interest Policy
Name Peter van Veen
Date on which Initial 13/07/12 statement lodged
Remunerated affiliation Wife works at Tumer Broadcasting Networks which {current and, where includes CNN (she works for Cartoon Network) relevant, past)
Brother works at Credit Suisse In Hong Kong as •Head of Asian Insurance & Diversified Financials Equity Research•
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
Please complete a second form to disclose any interests of connected persons
as at October 2015
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 / ... ...... ··--- ·
Date ...... 14/01/2016 ...... ........................ .
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I, Katherine Dixon, have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name Katherine Dixon
Date on which initial 30/11/2015 statement lodged
Remunerated affiliation None, other than Tl. (current and, where relevant, past)
Non-remunerated The Bridges Federation (Primary School Federation), Vice affiliation (current and, Chair of Governors. 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 Former Member of the Diplomatic Service. 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
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 Katherine Dixon
Date 30/11/2015
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I ... Sophie Peresson.. have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name Sophie Peresson
Date on which initial 3 December 2015 statement lodged
Remunerated affiliation none (current and, where relevant, past)
Non-remunerated Member of EFPIA - European Federation of affiliation (current and, Pharmaceutical Industries and Associations - think tank where relevant, past) (2009 to 2015)
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
of the information on an annual basis. I give my consent for it to be used for the purposes described in the Tl-UK Conflict of Interest policy and for no other purpose.
Signed Sophie Peresson
Date 3 December 2015
as at October 201 5
TRANSPARENCY INTERNATIONAL UK
I Robert Barrington have set out my interests below in accordance with TI-UK's Conflict of Interest Policy
Name Robert Barrington
Date on which initial December 1st 2015 statement lodged
Remunerated affiliation Executive Director of TI-UK {current and, where relevant, past)
Non-remunerated Member, Advisory Board, RUSI Centre for Financial Crime affiliation {current and, & Security Studies 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
I
I
Public Office (current or Member Export Guarantees Advisory Council 2006-2009 past) (dates tbc)
Member, Ministry of Justice Experts Group on the Bribery Act, 2010
Other
Please complete a second No connected person has interests covered by the form to disclose any categories on this form or TI-UK's conflict of interest policy.
. interests of connected I persons
as at October 2015
!
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 Tl-UK Conflict of Interest policy and for no other purpose.
Signed Robert Barrington
Date December 151 2015
as at October 2015
TRANSPARENCY INTERNATIONAL UK
I rVIAID>Y SI+I..Tct. h t t . t t b I . d ce with .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ave se ou my 1n eres s e ow 1n accor an TI-UK's Conflict of Interest Policy
Name MFtriJ>'I Sftt..TE R
Date on which initial statement lodged
. ~ :?:..: -';:_
~ .H/dur
Remunerated affiliation (current and, where -relevant, past)
Non-remunerated affiliation (current and, where relevant, past)
RcuttliHCIAS E TI!IJ s i'
Significant (>5%) ownership or controlling -position
Any companies, organisations or IH'I/f!STEC 6/Hik:
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
SeE AT11H/tE..) 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
es at October 2015
-..
of the inrormation 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 ...... .. . ?:?:!!.'.~~f. ............................... .
as at Odober 2015
TRANSPARENCY INTERNATIONAL UK
I …Duncan Hames... have set out my interests below in accordance with TI-UK’s Conflict of Interest Policy.
Name Duncan Hames
Date on which initial statement lodged
21st September 2016
Remunerated affiliation (current and, where relevant, past)
Director of Policy, Transparency International UK.
Non-Executive Director, South London and Maudsley NHS Foundation Trust (Audit Committee Chair). Three year appointment from 12th May 2016.
South West of England Regional Development Agency (2003-2009), Board Member and Audit Committee Chair.
Non-remunerated affiliation (current and, where relevant, past)
Great Britain China Centre, Board Member (2011-2015).
Significant (>5%) ownership or controlling position
Ownership (100%) of Human Dances Limited (not currently trading).
Shareholdings (>5%) in Nereus Tidal Industries Limited and Dragon River & Tidal 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)
UK Member of Parliament (2010-2015).
West Wiltshire District Council (2003-2007), Councillor, Cabinet Member and Audit Committee Chair.
Other
Please complete a second form to disclose any interests of connected persons
Attached.
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 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 …21st September 2016………………………………………….