TRANSPARENCY INTERNATIONAL UK

I Rachel Davies have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name Rachel Davies

Date on which initial 21 A-p01 2o J(, statement lodged

Remunerated affiliation (current and, where {\I"' relevant, past)

Non-remunerated affiliation (current and,

fl. / c. where relevant, past)

Significant (>5%) ownership or controlling o1 I d ,

position

Any companies, organisations or government financial

(1 /a.. instruments in which the person has more than 5% of his/her total assets

Public Office (current or "'!"' past)

Other II ; ..

Please complete a second form to disclose any " /e\. interests of connected persons

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

as at October 2015

of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose .

Signed ...... ..... e.~ ............ . Date ............... Z.I .. ~J .. ..... Z9J.6 .. .

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I ... ;J.;;1~ . ~. ~~) .~ . ..... .. ~.<:~ . ::.~.?. .':1..1. have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name --------.J t ' 't A ,U '11 e. C.1 /tr-1 j)f-' I Date on which initial statement lodged II ~re IL-. l..ol (,

Remunerated affiliation ~PINS. ffif!t:.N( "1 /N iiUol N Moi .n-.1;/ln.... I..{ I(

(current and, where j.\G !)(<:1•-J S <;~s r ~oi-.ll j til t:f .5 u.c:::

relevant, past)

( o,"' PA'I->"1 S'.[( /1. ci .'\"'L"f - ~V\•flil.:t:rN5 Si>W~ f" .~~wr, l">'l c:t \.l•<.

Non-remunerated ~ - \'!r::l. ·~ - WI S F £: N; ;;YL ~ ..._ t S (."{ L T j)

IN~ affiliation (current and,

• fl. • {. •• {!.., ·- MO. "b i(, l'i\ 5A-JJ!. ~ I!.ONi 'L'fl e'f

:r> 1 (? 1:' ~ j.:~V( {V\o::D\£t,.., (' r ,,_.~ t:=Quw7 iC'>I ~ It where relevant, past) -

'b I tC c' l'l vvt - {)\IRPI LIO.

Significant (>5%) ownership or controlling Nc•\lt position

Any companies, organisations or government financial Nn f\l ( instruments in which the person has more than 5% of his/her total assets

Public Office (current or Nof\.Jf past)

Other f\\or-J~

Please complete a second A. ~ ~ \ f I J"t.} f'r.. f' oTt ~"l S F ~-R

form to disclose any - t Li~A--11.?71./ J;.f. tJ llt L c-'f (""'I h t.:i IV erl) interests of connected persons - f(-/ 0 IY\.tl,! (,1 A'l'2 It e·l ( '"'" $£),-,I \

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

as at October 2015

of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

Signed

Date '-()( 6

• ... ........................ .. . . .. . .... . . . . . .. ...... .

(/

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I ·~"" /Jf\) ~·. j e""' 1'-...l !) \-\ , h t t · t t b 1 · d 'th .. . :;-..~... .. . .. . .. . .. . .. . .. . .. . .. . . .. .. . .. . .. . .. ave se ou my rn eres s e ow rn accor ance WI

TI-UK's Conflict of Interest Policy

Name ~ ( oJ ""Nt"l:--.....1\

( f4~ S' or.l) ·- \ l-\ c. •~~' j\ -.; t-\Ml I "'-4 ~A-ii'l'1

Date on which initial statement lodged (\ ~/J/J. IL 1 o< .b

Remunerated affiliation (current and, where --=r::>,(( ._-r; e-11. r .;.(:'·( c= I} ........... A.~p, L-; 1)

relevant, past)

Non-remunerated affiliation (current and, N~i'V(

where relevant, past)

Significant (>5%) ( () 0 -/. A·t.fif LT} ownership or controlling S 1-\ J"''l <'-' n i) • -t 11\J

position

Any companies, organisations or government financial ~~~ ~' L 1 •)

instruments in which the person has more than 5% of his/her total assets

Public Office (current or past) N 'i) r\l .[

Other f\IO"N (

Please complete a second form to disclose any interests of connected ,./' persons

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

as at October 2015

of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

Signed

Date

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I ~-~-~~S~ .'i:. ..... S\-\~ . .1>~~-1. ... have set out my interests below in accordance with TI-UK's Confl ict of Interest Policy

Name (1"1': c: .,Y'ro) 1\) \,;'(_ ":' \t~

(:> l-'·""l '-1 ~'-I 7- .A t) t:--T l'\ f..\IHt I c.. .,. -""! ( PA1C'r!\.l c1'1)

Date on which initial APRIL statement lodged (' ~0\ b .

Remunerated affiliation ( g A-\l \{ ~(! [,.{k]) f<_.:....J /IV I L-"'""i2 tv l"r\ I Qlv 1\t. ( (current and, where .J

( relevant, past) -r 1-\ o ...... ~ '-'..,.,:, (l t lA. \ t.r'l ~ j::' ,i_ ; !) HA-~- L-1.?""4 l. ~ ~ )

.._ p. 0 .., t'"fl (.Jr AI~ I L "-"i L-' ~ ,/

Non-remunerated affiliation (current and,

rJ 0 rJE. where relevant, past)

Significant (>5%) s 1-t(l"l'i(lt~·~ cJ

L-:-~

~ S ll. ~It ")4-''-ll,

) tQ t< oifn - ~ 0 ) t"fl ~ {('Yl -;- < "-"'

ownership or controlling (._. (1) (1\J A

position ~ I fl ,.-c-;-"''t F fl .. -{) l~ /Wl ; L ~:""'! ~AIM I L '-1

Any companies, organisations or government financial

1\l-:rJC' instruments in which the person has more than 5% of his/her total assets

Public Office (current or ('J~P-J( past)

Other I\} D ,J t

Please complete a second form to disclose any interests of connected ~ persons

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

as at October 2015

of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

Signed ~ J v ~•

.. ....... .. · ··· ······· ·· ·· ········ ·· ·············

Date I t ;4P{( ( L. 2o1"-"

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I ... Peter van Veen .. have set out my interests below in accordance with TI~UK's Conflict of Interest Policy

Name Peter van Veen

Date on which Initial 13/07/12 statement lodged

Remunerated affiliation Wife works at Tumer Broadcasting Networks which {current and, where includes CNN (she works for Cartoon Network) relevant, past)

Brother works at Credit Suisse In Hong Kong as •Head of Asian Insurance & Diversified Financials Equity Research•

Non-remunerated none affiliation (current and, where relevant, past)

Significant (>5%) none ownership or controlling position

Any companies, none organisations or government financial Instruments In which the person has more than 5% of his/her total assets -

Public Office (current or none past)

Other

Please complete a second form to disclose any interests of connected persons

as at October 2015

To the best of my knowledge, the above Information is complete and correct undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for It to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

- -

Signed / ... ...... ··--- ·

Date ...... 14/01/2016 ...... ........................ .

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I, Katherine Dixon, have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name Katherine Dixon

Date on which initial 30/11/2015 statement lodged

Remunerated affiliation None, other than Tl. (current and, where relevant, past)

Non-remunerated The Bridges Federation (Primary School Federation), Vice affiliation (current and, Chair of Governors. where relevant, past)

Significant (>5%) None. ownership or controlling position

Any companies, None. organisations or government financial instruments in which the person has more than 5% of his/her total assets

Public Office (current or Former Member of the Diplomatic Service. past)

Other None

Please complete a second None. form to disclose any interests of connected persons

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

as at October 2015

I

of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

Signed Katherine Dixon

Date 30/11/2015

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I ... Sophie Peresson.. have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name Sophie Peresson

Date on which initial 3 December 2015 statement lodged

Remunerated affiliation none (current and, where relevant, past)

Non-remunerated Member of EFPIA - European Federation of affiliation (current and, Pharmaceutical Industries and Associations - think tank where relevant, past) (2009 to 2015)

Significant (>5%) none ownership or controlling position

Any companies, none organisations or government financial instruments in which the person has more than 5% of his/her total assets

Public Office (current or none past)

Other none

Please complete a second none form to disclose any interests of connected persons

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

as at October 2015

of the information on an annual basis. I give my consent for it to be used for the purposes described in the Tl-UK Conflict of Interest policy and for no other purpose.

Signed Sophie Peresson

Date 3 December 2015

as at October 201 5

TRANSPARENCY INTERNATIONAL UK

I Robert Barrington have set out my interests below in accordance with TI-UK's Conflict of Interest Policy

Name Robert Barrington

Date on which initial December 1st 2015 statement lodged

Remunerated affiliation Executive Director of TI-UK {current and, where relevant, past)

Non-remunerated Member, Advisory Board, RUSI Centre for Financial Crime affiliation {current and, & Security Studies where relevant, past)

Significant (>5%) None ownership or controlling position

Any companies, None organisations or government financial instruments in which the person has more than 5% of his/her total assets

I

I

Public Office (current or Member Export Guarantees Advisory Council 2006-2009 past) (dates tbc)

Member, Ministry of Justice Experts Group on the Bribery Act, 2010

Other

Please complete a second No connected person has interests covered by the form to disclose any categories on this form or TI-UK's conflict of interest policy.

. interests of connected I persons

as at October 2015

!

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the Tl-UK Conflict of Interest policy and for no other purpose.

Signed Robert Barrington

Date December 151 2015

as at October 2015

TRANSPARENCY INTERNATIONAL UK

I rVIAID>Y SI+I..Tct. h t t . t t b I . d ce with .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ave se ou my 1n eres s e ow 1n accor an TI-UK's Conflict of Interest Policy

Name MFtriJ>'I Sftt..TE R

Date on which initial statement lodged

. ~ :?:..: -';:_

~ .H/dur

Remunerated affiliation (current and, where -relevant, past)

Non-remunerated affiliation (current and, where relevant, past)

RcuttliHCIAS E TI!IJ s i'

Significant (>5%) ownership or controlling -position

Any companies, organisations or IH'I/f!STEC 6/Hik:

government financial instruments in which the person has more than 5% of his/her total assets

Public Office (current or -past)

Other -Please complete a second form to disclose any

SeE AT11H/tE..) interests of connected persons

To the best of my knowledge, the above information is complete and correct. undertake to update as necessary the information provided, and to review the accuracy

es at October 2015

-..

of the inrormation on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

Signed -Date ...... .. . ?:?:!!.'.~~f. ............................... .

as at Odober 2015

TRANSPARENCY INTERNATIONAL UK

I …Duncan Hames... have set out my interests below in accordance with TI-UK’s Conflict of Interest Policy.

Name Duncan Hames

Date on which initial statement lodged

21st September 2016

Remunerated affiliation (current and, where relevant, past)

Director of Policy, Transparency International UK.

Non-Executive Director, South London and Maudsley NHS Foundation Trust (Audit Committee Chair). Three year appointment from 12th May 2016.

South West of England Regional Development Agency (2003-2009), Board Member and Audit Committee Chair.

Non-remunerated affiliation (current and, where relevant, past)

Great Britain China Centre, Board Member (2011-2015).

Significant (>5%) ownership or controlling position

Ownership (100%) of Human Dances Limited (not currently trading).

Shareholdings (>5%) in Nereus Tidal Industries Limited and Dragon River & Tidal Limited.

Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets

Public Office (current or past)

UK Member of Parliament (2010-2015).

West Wiltshire District Council (2003-2007), Councillor, Cabinet Member and Audit Committee Chair.

Other

Please complete a second form to disclose any interests of connected persons

Attached.

To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI-UK Conflict of Interest policy and for no other purpose.

Signed …………………………………………….

Date …21st September 2016………………………………………….