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.

• From: Serious Fraud Office
• Published: 12 November 2024

Applies to England, Northern Ireland and Wales

Documents

SFO Declaration of Interests

HTML

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

• From 1 May 2025 Chair of The Property Ombudsman

James Thomson

• MJ Gleeson plc, Non-Executive Chairman

• Common Councillor, City of London Corporation

• City of London Police Authority Board – Deputy Chair

• City of London Crime Prevention Association – Honorary Member

• City Bridge Foundation Board – Board Member

Caroline Firstbrook

• Husband is chair of Surrey Heartlands integrated care trust and aligned with Strategic Command and defence intelligence.

Simon McKinnon CB CBE

• Money and Pensions Service - Employed (part time)

Graham McNulty

• Forensic Analytics Limited - Independent Non-Executive Director

Emma Luxton

No interests declared

Tanya DeJager

• Spouse employed by EY UK LLP as a non-equity partner. EY UK LLP provides consulting, assurance, tax and transaction services to clients

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.

Published 12 November 2024