Electoral Commissioner Register of Interests October 2017

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1 Register of Interests October 2017 Name Sir John Holmes Chair, Board, International Rescue Committee Advisor, Mastercard International (remunerated) Chair, Advisory Board, Cargo Logic Air (air cargo company based in the UK) (remunerated) Member, Governing Council, Radley College (boys school) Member, Executive Committee, Pilgrims Society (Anglo-American group to promote relations) Member, Advisory Council, Wilton Park (Government-linked conference centre) Dame Sue Bruce Member, Board, Oxford and Alumni Wine Society SSE plc Non-Executive Director (remunerated) RSNO - Chair Young Scot Ltd Chair Merchant Company of Edinburgh - Member/Court Member Erskine Stewart s Melville Schools Governor University of Strathclyde Audit Committee Court Member, Visiting Professor: Convenor Elect to the University Court Bruce Consultancy Services Director (remunerated) Aurum Resolution Ltd Director (remunerated) Chief Executive (and Returning Officer) of Edinburgh City Council from 01/11/2011 to 31/08/2015 (though usually gave RO fees to charity/other staff) Anna Carragher Board Member, Arts Council for Northern Ireland

2 Trustee, Wildfowl and Wetlands Trust Commissioner, Equality Commission for Northern Ireland, ended 23 September 2015 Professor Elan Closs Stephens Appointed in July 2017 for three years as a nonexecutive Director of the BBC Unitary Board. BBC Trustee for Wales and Chair of Audience Council Wales (to April 2nd 2017) Member of the S4C Authority and S4C Audit and Risk (to July 2018) (remunerated) Senior Independent Director Welsh Government Board and Chair Audit and Risk Welsh Government Board (to April 2018) (remunerated) NED of Imax Waterloo on behalf of the British Film Institute (remunerated) NED of Monitoring Committee on Unlocking Film Heritage (HLF sponsored Archive project run by the BFI) Emeritus Professor Aberystwyth University and Member of Aberystwyth University Court Member of the Advisory Committee of the Aberystwyth Arts Centre Trustee of Strata Florida Trust Fellow of: Coleg Cymraeg Cenedlaethol IWA RSA Trinity St David's University Honorary Doctorates of University of Wales, and University of South Wales; Tony Hobman Member of Cymmrodorion Society Deputy Lieutenant to the Lord Lieutenant for Dyfed (Pembrokeshire, Carmarthenshire and Ceredigion) Governor, Pensions Policy Institute Director of Bright City Consulting Ltd provision of:

3 Senior Advisory input to Lincoln International Pensions Advisory Ltd (LIPAL) to April 2014 and to Lincoln Pensions Ltd from January Consultancy services to Spoonful of Sugar Ltd Chair of LIPAL Advisory Board (remunerated) from May to September 2014, and then Chair of Lincoln Pensions Ltd Advisory Board (remunerated to December 2015). UK representative on the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) from (as CEO of OPRA), including Chair of its Occupational Pensions committee from and member of its managing board from None of the above has any commercial or other relationship with the Electoral Commission or its work Lord Horam of Grimsargh Non-Executive Director, CRU Holdings Ltd. Unremunerated. Non-Executive Director, CRU Publishing Ltd. Unremunerated. Fellow Commoner, St Catherine s College, David Howarth Made a Life Peer on 4 September 2013 Fellow of Clare College, Professor of Law and Public Policy at the University of Director, MPhil in Public Policy, University of Non-executive director (unpaid) of RAND (Europe) as well as a member of its Council of Advisers Advisory Board Women s Parliamentary Radio (unremunerated) Member of the Council of JUSTICE (UK Section of the International Commission of Jurists)

4 Until May 2010 Liberal Democrat MP for Until 2004 member of City Council Spouse is: Bursar and Fellow of St Edmund s College, ; Trustee of Youth Music; and a non-executive director of the Tavistock and Portman NHS Trust Alasdair Morgan Bridget Prentice Trustee Scottish Parliamentary Pension Fund (unremunerated) Trustee, Age Exchange (reminiscence and intergenerational work for people with dementia) Trustee, Foundation for Jimmy (working with young people to be good citizens) Rob Vincent Chair of Governors, Trinity Lewisham (all-through school) Chair, Kirklees Theatre Trust Deputy Chair, Bradford District Care Foundation Trust Co-owner, New Ing Consulting (advice services to local government and the NHS, including, as a technical assessor, involvement in the appointment of a number of chief executives to other local authorities, and mentoring to two current chief executives at Durham County Council and Torbay Council) Past: Chief Executive of Kirklees MBC (2004 to 2010) and Doncaster MBC (2010 to 2011) Implementation Director for the West Yorkshire Combined Authority (September 2013 to March 2014) Chair of the Rotherham Improvement Board (September 2014 to March 2015) Dean Parker Independent Advisor (and Chair) to the Audit Advisor to Tower Hamlets Council on governance and decision making issues (May to October 2015) Non-executive Director East of England Ambulance Service NHS Trust

5 Committee from 12 October 2014 Non-executive Director on the Board of the Office of the Public Guardian with effect from 1 June 2015 Financial Audit Director at the NAO to October 2013 (with no connection to the EC) Independent Audit Committee Member Equality and Human Right s Commission until 1 December 2016

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