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Declaration of interests

Financial year 2022-23

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)
  • Recusals:
    • Barclays
    • One further investigation which is not in the public domain

Magnus Falk

  • Director of Magnus Ironside Ltd;
  • 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

Sanjay Bhandari

  • Receive honorarium from Premier League as a panel assessor;
  • Trustee of Aleto foundation;
  • Trustee of Greater Sport (based in Manchester);
  • Trustee 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.

Claire Bassett

  • Trustee of the Internet Watch Foundation (unremunerated);
  • Non-executive director of the Solicitors Regulatory Authority;
  • Chair of the Professional Standards committee at Chartered Insurance Institute.

James Thomson

  • MJ Gleeson plc, Non-Executive Chairman;
  • Common Councillor, City of London Corporation;
  • City of London Police Authority Board – Chair;
  • The Association of Police and Crime Commissioners – Non-Executive Director;
  • National CRC Group Limited – Non-Executive Chairman;
  • City of London Crime Prevention Association – Patron;
  • Bridge House Estates Board – Board Member.