Register of Board Members’ Interests 2015 to 2016 Other Relevant Name Body Position Held Type of Interest Information
Ministers The Rt Hon. Matt The Rt Hon. Matt Hancock MP’s entry on the House of Commons Register of Members’ Hancock MP Financial Interests as at the 21 March 2016 can be found on the UK Parliament website.
Minister for the Cabinet Office and Paymaster General
from 12 May 2015 to 14 July 2016
The Rt Hon. Francis The Rt Hon. the Lord Maude of Horsham (as he is now known) did not seek re-election as Maude MP the MP for Horsham at the 2015 General Election. As a result, he ceased to be an MP when Parliament was dissolved on the 30 March 2015. His entry on the Register of Lords’ Interests Minister for the can be found on the UK Parliament website. Cabinet Office and Paymaster General
until 11 May 2015
2 Other Relevant Name Body Position Held Type of Interest Information
Ministers - Continued The Rt Hon. Oliver The Rt Hon. Oliver Letwin MP’s entry on the House of Commons Register of Members’ Letwin MP Financial Interests as at the 21 March 2016 can be found on the UK Parliament website.
Chancellor of the Duchy of Lancaster
until 13 July 2016
Rob Wilson MP Rob Wilson MP’s entry on the House of Commons Register of Members’ Financial Interests as at the 21 March 2016 can be found on the UK Parliament website. Parliamentary Secretary (Minister for Civil Society)
until 15 July 2016
3 Other Relevant Name Body Position Held Type of Interest Information
Ministers - Continued John Penrose MP John Penrose MP’s entry on the House of Commons Register of Members’ Financial Interests as at the 21 March 2016 can be found on the UK Parliament website. Parliamentary Secretary (Minister for Constitutional Reform)
from 12 May 2015 to 15 July 2016
The Lord Bridges of Lord Bridge’s entry on the Register of Lords’ Interests can be found on the Headley MBE UK Parliament website.
Parliamentary Secretary for the Cabinet Office
from 12 May 2015 to 15 July 2016
4 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information
Executive Membership John Manzoni BP plc Shareholding Held in wife’s name.
Chief Executive of the Civil Service SABMiller plc Non-Executive Fees (until October Stepped down from
Director 2014) & Non-Executive from 13 October 2014 shareholding Director role in July
2015. Shareholding Permanent Secretary in the process of and Cabinet Office being transferred to Principal Accounting a managed fund. Officer Stratum Energy Shareholding from 29 August 2015
Talisman Energy Inc. Shareholding Shareholding was liquidated when Talisman Energy Inc.
was bought by Repsol on the 8 May
2015.
5 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information
Executive Membership - Continued Richard Heaton CB United St Saviour’s Chair of Trustees Unpaid voluntary role Charity Permanent Secretary, First Parliamentary Counsel and Cabinet Office Principal Accounting Officer
until 28 August 2015
6 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information
Non-Executive Membership Sir Ian Cheshire Business Disability Honorary President Unpaid role Forum Government Lead Business in the Trustee Unpaid role Non-Executive and Community Cabinet Office Non- Executive Board Cambridge Institute Chair of the Advisory Unpaid role Member for Sustainability Board Leadership from 2 April 2015 Debenhams plc Chairman of the Fees and Appointed to role on Interim Lead Non- Board shareholding 14 January 2016. Executive for the Cabinet Office Heads Together Chair Unpaid role
from 23 March 2016 Menhaden Capital Chairman Fees and
plc shareholding
Whitbread plc Senior Independent Fees and Director shareholding
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Non-Executive Membership - Continued Ian Davis Apax Partners LLP Advisor Annual fee and shares of carry Lead Non-Executive Big Society Trust Non-Executive Unpaid role Stepped down in for the Cabinet Director February 2016. Office BP plc Non-Executive Annual fee and until 22 March 2016 Director beneficial shares
Johnson & Johnson Non-Executive Annual fee and Inc. Director beneficial & restricted shares Majid Al Futtaim Non-Executive Annual fee Holding LLC Director
McKinsey & Senior Partner Annual stipend Company Emeritus
Rolls-Royce Chairman Annual fee and Holdings plc beneficial shares TeachForAll, Inc. Director Unpaid role
8 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information
Non-Executive Membership - Continued Amy Stirling Dixons Carphone plc Shareholding
Non-Executive Pets at Home Group Non-Executive Fees and Board Member and plc Director shareholding Chair of the Audit RIT Capital Partners Non-Executive Fees and and Risk Committee plc Director shareholding
TalkTalk Telecom Shareholding Group plc
The Prince’s Trust Trustee Unpaid role
Paul Kirby Bethnal Green Non-Executive Unpaid role Ventures LLP Board Member Non-Executive Board Member and Member of the People Committee
from 7 September 2015
9 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information
Non-Executive Membership - Continued Catherine Brown Apax Partners LLP Carried interest in Acquired whilst funds managed by employed by Apax Non-Executive Apax Partners LLP Partners LLP during Board Member, the period June 2004 Chair of the People to January 2010. Committee and Blue Cross Trustee Unpaid role Appointed to role on Member of the Audit 23 June 2015. and Risk Committee Cancer Research Trustee Unpaid role Appointed to role on from 3 November UK 23 September 2015. 2015 FNZ (UK) Ltd Non-Executive Fees Appointed to role on Director 27 January 2016.
Lloyds Banking Group Strategy Paid employment Resigned from role
Group plc Director and shareholding on 31 July 2015. Employment officially ended on 31 October 2015. On paid gardening leave until 31 July 2016.
10 Other Relevant Name Body Position Held Type of Interest Information
Non-Executive Membership - Continued Catherine Brown The Plastic Economy Chairman Shareholding Shareholding (continued from Ltd acquired under Seed previous page) Enterprise Investment Scheme.
The Lord Price CVO Lord Price’s entry on the Register of Lords’ Interests can be found on the UK Parliament website. Non-Executive Board Member and Member of the Audit and Risk Committee
from 3 November 2015 to 10 February 2016
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