Register of board members' interests 2025
Updated 14 October 2025
Applies to England
Register of interests: Board members
Alan Lovell, Chair
Additional roles
- Partnership at Palace House International (two) LLP since 2007
Remunerated interests
- SIG plc – Non-Executive Director
Significant shareholdings or interests in public or private companies
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Progressive Energy
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Highview Power
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Abundance Investments
Ines Faden da Silva, Deputy Chair
Unremunerated interests
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LSE Transition Pathway Initiative Centre – Member of Commercialisation Committee
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Accounting for Sustainability – Member of Expert Panel
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Chapter Zero – Member
Significant shareholdings or interests in public or private companies
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International Distributions Services Plc
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Citigroup Inc
Mark Suthern, Board member
Remunerated interests
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H.L. Hutchinson Limited – Member of the Hutchinsons Sustainability Advisory Council
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Mark Suthern 63 Ltd – Director and Shareholder. Private consultancy business focused on agriculture and supply chain
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Robofruits.AI. Limited – Part-time Chief Executive Officer with 10% shareholding (Company currently dormant)
Unremunerated interests
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Arthur Rank Centre – Trustee
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Ceres Agri-Tech – Member of Investment Committee
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Institute of Agricultural management – Trustee
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Lincoln Cathedral – Lay canon and Chapter member
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Lincoln Diocesan Synod and Deanery Synod – Churchwarden and member
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College of the Chapel of St George – Organiser
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Fix Our Food – Chair of Advisory Board
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Lincolnshire Agricultural Society – Member
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The Farmers Club – Member
Significant shareholdings or interests in public or private companies
- Barclays Plc
Lilli Matson, Board member
Remunerated interests
-
Transport for London – Chief Safety, Health and Environment Officer
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London Underground Limited – Director (role part of employment by TfL)
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Rail for London Limited – Director (role part of employment by TfL)
Unremunerated interests
- London Transport Museum – Trustee
Sarah Mukherjee, Board member
Remunerated interests
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Institute of Environmental Management and Assessment (IEMA) – Chief Executive Officer
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John Lewis Partnership plc – Advisor to the Ethics and Sustainability Committee
Stewart Davies, Board member
Remunerated interests
- OPRL Limited – Non-Executive Chair
Unremunerated interests
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University of Bradford Council – Lay Member and Trustee
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Bradford District Sustainable Development Partnership – Chair
Significant shareholdings or interests in public or private companies
- PinPoint Data Science Ltd
Other interests
- Oak Beck river is located at the boundary of owned property in Yorkshire
Maya Leibman, Board member
Remunerated interests
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Enterprise Alumni – Non-Executive Director
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Acuity Brands – Non-Executive Director
Unremunerated interests
- Breaking Down Barriers – Non-Executive Director
Brittany Harris, Board member
Remunerated interests
- Qualis Flow – Chief Executive Officer
Unremunerated interests
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Royal Academy of Engineers – Enterprise Fellow
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Institution of Civil Engineers – Fellow and Member
Relevant family members’ interests or persons living in your household
- Arcadis – Landscape architect
Jonathan Watts, Board member
Remunerated interests
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CIFF General Partner Ltd – Non-Executive Director
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Consultancy to charitable foundations and Non-Government Organisations – Self-employed
Unremunerated interests
- Eden Trust – Trustee
Other interests
- Owns property in Cornwall that is protected by an Environment Agency asset
Register of interests: Executive Directors
Philip Duffy, Chief Executive
Other interests
- Owns property in Kent which is protected by an Environment Agency asset
Sarah Chare, Executive Director Local Operations
Unremunerated interests
- The Land Trust – Non-Executive Director
Relevant family members’ interests or persons living in your household
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EDF Energy – Lawyer
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Novuna Vehicle Solutions – Accountant
Caroline Douglass, Executive Director Flood and Coastal Risk Management
Unremunerated interests
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Institute of Directors – Member
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National Trust – Member
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Ramblers – Member
Tamara Bruck, Executive Director Strategy, Transformation and Assurance
No interests declared.
John Leyland, Executive Director Environment and Business
No interests declared.