Register of Board Members' Disclosable Interests for The
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November 2018 Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) Jonson Cox (Chairman), appointed 1 November 2012, reappointed on 1 November 2015 Senior Policy Advisor, Global Advisory Council at I Squared Capital Partners Non-Executive Director, Viridian Holdings Ltd Director, Stonebrook Associates (a private inactive company through which Jonson has previously provided some non-Ofwat consultancy services) Less than 1% stake in Syrinix Ltd (taken in 2010, current) Founder Trustee of The Chacegrove Family Foundation established in October 2018 to support charitable activities in the areas of skills education and the environment. Fellow of the RSA, Royal Society of Arts Previous appointments Director of Dusty Topco Ltd (new holding company for Cory Group) in a transitional capacity, with limited participation and no voting rights (June 2018 to October 2018). The fee normally payable for this role was donated to WaterAid at Jonson’s request. Non-Executive Chairman, Cory Group of Companies (October 2015 to June 2018) Non-Executive Chairman, Harworth Group PLC (December 2012 to March 2018) Executive Chairman, UK Coal Plc and Coalfield Resources Plc (November 2010 to March 2015). Chairman of Board Health and Safety Review Committee for RWE Npower Plc (2013-2016) Provision of advice as a consultant to potential investors in companies and investors in the infrastructure sector (2003-2004 and 2010-2012) (such advice has not been given in relation to the water sector post appointment as the Ofwat Board Chairman) Non-Executive Director, Wincanton plc (2005 to 2014) Group Chief Executive, AWG plc (later Anglian Water Group Plc) (January 2004 to March 2010) 1 Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) Chief Executive Officer and Chairman, Anglian Water Services Ltd (January 2004 to March 2010) Chairman, Morrison Plc (2004 to 2010) Chief Executive Officer, Valpak Ltd (2002 to 2003) Non-Executive Director, 24 Seven Ltd (2001 to 2002) Chief Operating Officer, Railtrack Plc (2000 to 2001) Pension from Kelda Group Plc (current) Managing Director, Yorkshire Water (1996 to 2000) Executive Director, Kelda Group Plc (1994 to 2000) Chair, Alcontrol BV (1994 to1997) Chair and Managing Director, Yorkshire Environmental Services (1992 to 1996) Other interests Jonson Cox entered into an arrangement with KPMG in July 2018 whereby KPMG is advising him and his family on the creation of a charitable organisation (The Chacegrove Family Foundation), investment strategy and related matters (July 2018). The total fee payable to KPMG by Jonson in 2018 is estimated in the range £10k to £15k with ongoing fees at a lower level or nil. Martin Lawrence (Non-Executive Director), appointed 1 May 2013, reappointed on 1 September 2016 Non-Executive Director, Octopus Energy (September 2017) Member of Strategic Council of Liberty House Previous appointments Council member of Energy Institute Director, EDF Trading (2008 to 2013) 2 Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) Managing Director, EDF Energy (2007 to 2013) Catherine Waddams (Non-Executive Director), appointed 1 May 2013, reappointed on 1 September 2016 Professor in Norwich Business School Member of the Centre for Competition Policy at the University of East Anglia1 Research Fellow of the Centre for Regulation in Europe Expert advisor to the UK Regulators Network Member of Ofgem’s Academic Panel Member of Advisory Board at Cornwall Insight on matters relating to the energy sector only (January 2017) Christine Farnish (Non-Executive Director), appointed 1 January 2014, reappointed on 1 March 2017 Non-Executive Director, Ofgem (from 1 February 2016) Non-Executive Director, Zopa Limited Chair, Zopa P2P Lending Advisory Panel Member, Google representative action case Previous appointments 1 Catherine Waddams’ husband, Professor Morten Hviid, also works within the Centre for Competition Policy (CCP) (currently, he is its Director) at the UEA. The UEA has a formal research collaboration arrangement with Anglian Water Services Limited (Anglian) and from time to time, Professor Hviid may undertake work partly or fully commissioned or funded by Anglian pursuant to this collaboration arrangement and otherwise through UEA consulting or UEA Research and Innovation Services. We do not consider that the mere potential for opportunities of this kind gives rise to any ongoing actual or potential conflict of interest, and the Chairman will consider with Professor Waddams on a case by case basis whether any potential conflict may arise and if so, how to address it. 3 Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) Chair, Peer-to-Peer Finance Association (December 2012 to March 2018) Chair, Consumer Focus (2010 – 2014) Managing Director, Barclays (2006 – 2010) Non-Executive Director, ABTA (2010 – 2016) Council Member, ASA (2002 – 2008) Chief Executive, NAPF (2002 – 2006) Mark Bayley (Non-Executive Director), appointed 28 April 2016 Director of TGDFC Limited (formerly The Green Deal Finance Company Limited, in members’ voluntary liquidation) Director and owner of Monteverdi Services Limited, a vehicle for providing consultancy services Appointed as a consultant to EDF Energy on a short-term basis Trustee of Shadwell Opera, a not-for-profit small arts organisation registering as a charity Previous appointments Interim Chief Finance Officer, Submarine Delivery Agency, Ministry of Defence (August 2017 to May 2018) Chief Executive, The Green Deal Finance Company (December 2012 to December 2015) Non-Executive Director, Eurostar International Limited (April 2009 to May 2015) Chief Executive, London and Continental Railways (April 2009 to March 2011) 4 Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) Tim Waggott (Non-Executive Director), appointed 28 April 2016 Director, 2G2T Solutions Limited Previous appointments Chief Executive, Port of Dover (October 2013 – March 2018) Chief Operating Officer and Executive Director, Port of Dover since 2007 Alison Munro (Non-Executive Director), appointed 28 April 2016 Strategic Adviser, HS2 (August 2017) Chair of the National College for High Speed Rail (January 2018) Chair, Transport for London's Independent Investment Programme Advisory Group (IIPAG) (September 2018) Previous appointments Executive Board member – Phase 2, HS2 Ltd (January 2009 to September 2017) Managing Director – Phase 2, HS2 Ltd (September 20014 to end of August 2017) Chief Executive, HS2 Ltd (from 2009 to September 2014) Director at the Department for Transport Rachel Fletcher (Chief Executive), appointed 8 January 2018 None Aileen Armstrong (Senior Director of Finance and Governance), appointed 23 May 2016 None 5 Register of Board Members’ disclosable interests for the Water Services Regulation Authority (Ofwat) John Russell (Senior Director of Strategy and Planning), appointed 25 July 2016 None David Black (Senior Director of Water 2020), appointed 29 May 2017 None Updated by the Secretary to the Board, September 2018 6 Ofwat Centre City Tower 7 Hill Street Birmingham B5 4UA Phone: 0121 644 7500 Fax: 0121 644 7533 Website: www.ofwat.gov.uk Email: [email protected] November 2018 © Crown copyright 2018 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3. Where we have identified any third party copyright information, you will need to obtain permission from the copyright holders concerned. This document is also available from our website at www.ofwat.gov.uk. Any enquiries regarding this publication should be sent to us at [email protected]. .