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Corporate report

SFO Declaration of Interests

Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.

Applies to England, Northern Ireland and Wales

Documents

Details

2025/26

Nick Ephgrave

  • Nothing to declare

Simon McKinnon

  • Independent Chair of the Programme Board (part time), Money and Pensions Service (resigned in September 2025)

Matthew Wagstaff

  • Nothing to declare

Tanya De Jager

  • Spouse employed by EY UK LLP as a non-equity partner. EY UK LLP provides consulting, assurance, tax and transaction services to clients

Claire Basset

  • Non-executive director of the Solicitors Regulatory Authority

  • Non-executive director board of the Law Commission

  • Chair of The Property Ombudsman (from 1 May 2025)

  • Registrar of Consultant Lobbyist (from Oct 2025)

  • Chair of the Professional Standards committee at Chartered Insurance Institute (finished 31 December 2025)

James Thomson

  • Common Councillor, City of London Corporation

  • Board Member, City of London Police Authority Board

  • Honorary Member, City of London Crime Prevention Association

  • Board Member, City Bridge Foundation Board

  • Board Governor, City of London School and Trustee of the City of London School Charitable Trust

  • Board Member, London Councils (body that represents London Councils and leaders)

  • Board Member, Central London Forward (body that represents Central London Councils)

  • MJ Gleeson plc, Non-Executive Chairman (resigned in April 2025)

Emma Luxton

  • Nothing to declare

Graham McNulty

  • Independent Non-Executive Director, Forensic Analytics Limited

Caroline Firstbrook

  • Spouse is Chair of Surrey and Sussex Integrated Care System, which is responsible for delivering NHS and Community Care services in those territories.

  • Spouse is a Non-Executive Director of Strategic Command, which is responsible for joint capabilities that sit across the Royal Navy, British Army and Royal Air Force.

  • Spouse is a Non-Executive Director of Defence Intelligence, which reports into Strategic Command.

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