Register of members interests
Published 25 April 2013
© Crown copyright 2013
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/register-of-members-interests/register-of-members-interests
1. Overview
Information about directorships and shareholdings held by the chairman and non-executive directors of the Management Board and Audit Committee of UK Export Finance.
2. Directorships of the chairman and non-executive directors
The table shows the directorships that members of the Management Board and Audit Committee hold.
| Member | Position held |
|---|---|
| Guy Beringer | Chairman - The Legal Education Foundation |
| Non-Executive Director and Chair of Audit Committee - Fleming Family & Partners Ltd | |
| Advisory Board Member – SpencerStuart | |
| Director - City Music Services Ltd | |
| Director - Sleeklight | |
| Director - BCKR | |
| Amin Mawji | Non-Executive Director and Chair of Audit Committee - Kyrgyz Investment & Credit Bank |
| Director - Imara UK Ltd | |
| Chairman - Madad Ltd | |
| Chairman - Samsara Investments Ltd | |
| Member of Audit Committee - UKTI | |
| David Harrison CBE - see note 1 | |
| Eric Peacock | Baydonhill FX |
| The Consulting Consortium | |
| Stevenage Packaging Ltd | |
| Stage Technologies | |
| Halo International | |
| Buckley Jewellery | |
| Winmark Ltd |
Note 1: David Harrison only attends UK Export Finance Audit Committee.
3. Shareholdings of the chairman and non-executive directors
The table shows the shareholdings that members of the Management Board hold.
Management Board members should declare any substantial shareholding or interest held by them or a member of their immediate family (defined as a partner or children under 18 years old).
A substantial shareholding is defined as shares in any one company worth more than £50,000 or more than 1 per cent of the share capital of any company.
| Member | Shareholding | |
|---|---|---|
| Guy Beringer | more than 1% | Duchy of Cornwall Oyster Farm Limited |
| Sleeklight Limited | ||
| BCKR Limited | ||
| Sagetech Limited | ||
| City Music Limited | ||
| David Harrison - see note 1 | £50,000 plus | Lloyds Banking Group plc |
| Amin Mawji | ||
| Eric Peacock |
Note 1: David Harrison only attends UK Export Finance Audit Committee.
Our annual report includes a Governance Statement, which reports on the Management Board, its compliance with the code of good practice, governance arrangements and oversight of operational risk.