Corporate report

SFO Declaration of Interests

Published 12 November 2024

Applies to England, Northern Ireland and Wales

© Crown copyright 2024

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1. 2024

1.1 Current board members

Nick Ephgrave QPM

No interests declared

Claire Bassett

  • Non-executive director of the Solicitors Regulatory Authority

  • Chair of the Professional Standards committee at Chartered Insurance Institute

  • Non-executive director board of the Law Commission

  • From 1 May 2025 Chair of The Property Ombudsman

James Thomson

  • MJ Gleeson plc, Non-Executive Chairman

  • Common Councillor, City of London Corporation

  • City of London Police Authority Board – Deputy Chair

  • City of London Crime Prevention Association – Honorary Member

  • City Bridge Foundation Board – Board Member

Caroline Firstbrook

  • Husband is chair of Surrey Heartlands integrated care trust and aligned with Strategic Command and defence intelligence.

Simon McKinnon CB CBE

  • Money and Pensions Service - Employed (part time)

Graham McNulty

  • Forensic Analytics Limited - Independent Non-Executive Director

Emma Luxton

No interests declared

Tanya DeJager

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

2. Former board members

Lisa Osofsky

Declared interests (no conflicts identified)

  • Shareholdings held in a blind trust

  • Holdings in mutual funds/trackers (N.B. investors do not have control over where investments are made)

Sanjay Bhandari

  • Trustee of Greater Sport (based in Manchester)

  • Chair of Kick It Out (a football charity funded by the FA, Premier League, EFL and PFA)

  • Previous EY role worked on matters unrelated to investigations by the SFO declared at board meetings(BAT, Barclays)

  • NED of the Lawn Tennis Association

  • Chair of the Space Catapault

Magnus Falk

  • Advisor to CIO at Zoom

  • Appointed as a Non-Executive Director to Nomura’s companies in the UK:

    1. Nomura European Holdings plc

    2. Nomura Bank International plc

    3. Nomura International plc

    4. Instinet Europe Ltd

    5. Instinet International Ltd

Liz Corrin

  • Company Director of Residents Association for Kew Lodge Management Company Limited and Kew LodgeGarages Management Company Limited (non-remunerated)

  • Trustee of local WI

  • A number of small shareholdings (no individual shareholding in excess of £50k at current market prices) some of which are held in an ISA wrapper, some of which are held direct.

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