Register of board members' interests 2023
Updated 24 July 2023
The list is categorised into:
- remunerated
- shareholding
- unremunerated
- other
Register of interests: Board members
Alan Lovell, Chair
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Interserve Group Ltd | Chair | Remunerated | |
SIG plc Senior Independent | Non-executive Director | Remunerated | |
Safestyle UK plc | Chair | Remunerated | |
Progressive Energy | Shareholder | Shareholding | |
Palace House International (Two) LLP | Partner | Other | Underwriting member at Lloyd’s, in partnership with relative |
Highview Energy | Shareholder | Shareholding | |
Abundance Investments | Shareholder | Shareholding | |
Owns land in Wilshire | Owns interest in 50 acres of woodland and arable field in Wiltshire | Other |
Judith Batchelar, Deputy Chair
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
North Highland Products | Chair | Remunerated | Farm produce company based in Scotland |
Farm Africa | Ambassador | Unremunerated | |
Food Matters International Ltd | Director | Remunerated | |
Natural Environment Research Council (NERC) | Council member | Remunerated | |
MicroSalt Inc | Non-executive Director | Remunerated | |
Daemon | Non-executive Director | Remunerated | IT services and consultancy company |
Monaghan Mushroom | Non-executive Director | Remunerated | |
AMC Group | External advisor | Remunerated | |
Which? | External advisor | Remunerated | |
Food, Farming and Countryside Commission RSA / Esmee Fairbairn Foundation | Commissioner | Unremunerated | |
A4S, Accounting for Sustainability | Trustee | Unremunerated | |
Matt Hampson Foundation | Trustee | Unremunerated | |
The Rugby Players Association | Chair | Unremunerated | |
Royal Botanical Gardens Kew | Trustee and Member | Unremunerated | |
The Nature Conservancy, European Council for Global Conservation | Advisory Council Member | Unremunerated | |
National Trust | Member | Unremunerated | |
Woodland Trust | Member | Unremunerated | |
Institute of Food Science and Technology | Fellow | Unremunerated | |
Royal Society of Arts and Manufacturers | Fellow | Unremunerated | |
J Sainsburys plc | Shareholder | Shareholding |
Robert Gould, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Brunel Pension Partnership Ltd | Oversight Board Chair | Unremunerated | |
A4S, Accounting for Sustainability | Environment Agency Pension Fund representative | Unremunerated | |
Poyntington Village Hall | Trustee | Unremunerated | |
All Saints’ Church, Poyntington | Church warden | Unremunerated | |
Conservative Party | Member | Unremunerated | |
Local Government Pension Scheme - Dorset | Deferred member | Other | |
Intercontinental Hotels Group | Shareholder | Shareholding | |
Centrica | Shareholder | Shareholding | |
Mitchells and Butlers | Shareholder | Shareholding | |
BT Group | Shareholder | Shareholding | |
National Grid | Shareholder | Shareholding | |
Royal Dutch Shell | Shareholder | Shareholding | |
Owns a farm in Dorset | Manages family farm. Receives payments from Basic Payments and Countryside Stewardship Schemes. | Other |
Mark Suthern, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Rural Payments Agency | Non-executive member of Advisory Management Board and Audit & Risk Assurance Committee | Remunerated | |
Mark Suthern 63 Limited | Owner | Other | Consultancy Business focused on agriculture and supply chain |
Robofruits.AI. Limited | Part-time CEO | Unremunerated Shareholder | Agri-food technology company linked to the University of Lincoln. |
The Farming Community Network Limited | Chair | Unremunerated | |
Institute of Agricultural management | Trustee | Unremunerated | |
Lincoln Cathedral | Lay canon and Chapter member | Unremunerated | |
Lincoln Diocesan Synod and Deanery Synod | Churchwarden and member | Unremunerated | |
Green Finance Institute | Consultant | Remunerated | |
College of the Chapel of St George | Organiser | Unremunerated | |
Fix Our Food | Chair of Advisory Board | Unremunerated | |
UK Food Valley | Advisor | Unremunerated | |
Lincolnshire Agricultural Society | Member | Unremunerated | |
The Farmers Club | Member | Unremunerated | |
DEFRA – Farming Innovation Programme | Committee member | Unremunerated | |
Barclays Plc | Shareholder | Shareholding | |
St James Place – Managed Fund | Investor | Investment |
Lilli Matson, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Transport for London | Chief Safety Health and Environment Officer | Remunerated | |
London Underground Limited | Director | Role part of employment by TfL | |
Rail for London Limited | Director | Role part of employment by TfL | |
London Transport Museum | Trustee | Unremunerated |
Sarah Mukherjee, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Institute of Environmental Management and Assessment (IEMA) | Chief Executive Officer | Remunerated | |
John Lewis Partnership plc - Ethics and Sustainability Committee | Advisor | Remunerated | |
British Broadcasting Corporation (BBC) Pension fund | Investor | Pension | |
Royal Air Force | Relative is a serving military officer | Other: family member interests |
Ines Faden da Silva, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Accounting for Sustainability | Member of Expert Panel | Unremunerated | |
Chapter Zero | Member | Unremunerated | |
International Distributions Services Plc | Shareholder | Shareholding | |
Citigroup Inc | Shareholder | Shareholding |
John Lelliott, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
University Hospitals Dorset | Non-executive Director | Remunerated | |
Covent Garden Market Authority | Interim Chair | Remunerated | |
Capitals Coalition | Non-executive Director | Unremunerated | |
Centre for Sustainable Healthcare | Trustee | Unremunerated | |
JTL – Training People | Trustee and Chair of Audit Committee | Unremunerated | |
Royal Agriculture Benevolent Institution (RABI) | Trustee | Unremunerated | |
Parkstone Golf Club | Member | Unremunerated |
Caroline Mason, Board member
Name of company or organisation | Position held | Type of interest |
---|---|---|
Esmee Fairbairn Foundation | Chief Executive Officer | Remunerated |
Stewart Davies, Board member
Name of company or organisation | Position held | Type of interest | Other relevant information |
---|---|---|---|
Bradford District Sustainable Development Partnership | Chair | Unremunerated | |
Wellsprings Together Ltd | Trustee | Unremunerated | Charity to support faith communities in social engagement |
British Steel Pension Fund | Investor | Pension | |
Cemex Executive Pension Fund | Investor | Pension | |
River flows at boundary of owned property | Oak Beck river located at boundary of owned property in Yorkshire | Other |
Register of interests: Executive Directors
Philip Duffy, Chief Executive
Name of company or organisation | Position held | Type of interest |
---|---|---|
Owns a property in Kent which is protected by Environment Agency assets | Not applicable | Other |
John Leyland, Executive Director Environment and Business
No interests declared.
John Curtin, Executive Director Local Operations
Name of company or organisation | Position held | Type of interest |
---|---|---|
Construction Industry Research and Information Association (CIRIA) | Non-executive Director | Unremunerated |
Chartered Institute of Water & Environmental Management | Trustee | Unremunerated |
Health and Safety Executive | Relative works in Chemical Analysis section | Other: Family member interests |
Caroline Douglass, Executive Director Flood and Coastal Risk Management
Name of company or organisation | Position held | Type of interest |
---|---|---|
Institute of Directors | Member | Unremunerated |
National Trust | Member | Unremunerated |
Ramblers | Member | Unremunerated |
Lucy Hunt, Chief Operating Officer
Name of company or organisation | Position held | Type of interest |
---|---|---|
Curry Rivel Primary School | Vice-chair of governors | Unremunerated |
Celsa Steel | Relative is employed as Project Lead on Hinkley Point C | Other: family member interests |
VYPR Limited | Relative is director | Other: family member interests |
National Trust | Member | Unremunerated |