Register of Ministry of Defence board member interests 1 April 2021 to 31 March 2022
Published 15 June 2022
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This list sets out declared interests of executive and non-executive members who have served on the Ministry of Defence’s Board during the 2021-22 financial year. Ministers interests are published separately by the Cabinet Office.
Departmental board members are asked to declare any personal, business or related party interests which are shown below:
| Post | Name | Interest |
|---|---|---|
| Chief of Defence Staff | Admiral Tony Radakin | Royal Navy Squash Association - President Armed Forces Tennis Association - President Main Honours Committee - Member Royal Navy Sailing Association (RNSA) – Vice Admiral |
| MOD’s Permanent Secretary | David Williams | None |
| Director General Finance | Charlie Pate | None |
| Vice Chief of Defence Staff | Admiral Tim Fraser | None |
| Defence Board Lead Non- Executive Director | Brian McBride | Standard Life Aberdeen - Non-Executive Director Trainline PLC - Non-Executive Director Kinnevik BV, Swedish PLC - Non-Executive Director |
| Defence Board Non- Executive Director | Simon Henry | Board of Oxford Flow Ltd – Advisor Rio Tinto – Non-Executive Director and Chair of the Audit Committee PetroChina Ltd – Independent Director Cambridge China Development Trust – Trustee Member of the Advisory Panel, Chartered Institute of Management Accountants (CIMA) Member of Advisory Board of the Centre for European Reform DFT Infrastructure Steering Group – Member of Capability Review Team Harbour Energy plc – Board Member/SID Audit Committee Chairs’ Independent Forum (ACCIF) – Board Member |
| Defence Board Non- Executive Director | Robin Marshall | Fox (BC) Holdco B.V.; Supervisory Director; Consumer (resigned 8 Dec 2021) esure Group plc; Director; Financial and Business Services M.K.M. Building Supplies Group Limited; Director; Industrials Bain Capital Private Equity (Europe), LLP, Managing Director Valeo Foods, Director – from 30 Sep 2021 |
| Defence Board Non- Executive Director | Kate Guthrie (from 1 Jan 2022) | Border to Coast – Non-Executive Director Virgin Management Limited – Board Director |
| Former Chief of Defence Staff | General Nick Carter (to 30 Nov 2021) | Charity for Supporting Wounded Veterans - Patron The Scar Free Foundation - Vice Chairman National Citizen Service - Patron The Brenthurst Foundation - Board Member |
| Former Defence Board Non- Executive Director | Danuta Gray (to 31 July 2021) | Direct Line Group PLC Board– Non-Executive Director St Modwen PLC – Chair |