Corporate report

SFO Declaration of Interests

Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.

Applies to England, Northern Ireland and Wales

Documents

Details

2024

Current board members

Nick Ephgrave QPM

No interests declared

Claire Bassett

  • Non-executive director of the Solicitors Regulatory Authority;
  • Chair of the Professional Standards committee at Chartered Insurance Institute
  • Non-executive director board of the Law Commission

James Thomson

No interests declared

Caroline Firstbrook

No interests declared

Simon McKinnon CB CBE

No interests declared

Former board members

Lisa Osofsky

Declared interests (no conflicts identified)

  • Shareholdings held in a blind trust
  • Holdings in mutual funds/trackers (N.B. investors do not have control over where investments are made)

Sanjay Bhandari

  • Trustee of Greater Sport (based in Manchester);
  • Chair of Kick It Out (a football charity funded by the FA, Premier League, EFL and PFA);
  • Previous EY role worked on matters unrelated to investigations by the SFO declared at board meetings(BAT, Barclays);
  • NED of the Lawn Tennis Association;
  • Chair of the Space Catapault

Magnus Falk

  • Advisor to CIO at Zoom
  • Appointed as a Non-Executive Director to Nomura’s companies in the UK: 1. Nomura European Holdings plc 2. Nomura Bank International plc 3. Nomura International plc 4. Instinet Europe Ltd 5. Instinet International Ltd

Liz Corrin

  • Company Director of Residents Association for Kew Lodge Management Company Limited and Kew LodgeGarages Management Company Limited (non-remunerated)
  • Trustee of local WI
  • A number of small shareholdings (no individual shareholding in excess of £50k at current market prices) some of which are held in an ISA wrapper, some of which are held direct.

Updates to this page

Published 12 November 2024

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