Serious Fraud Office
November 12
00:00
2024
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2024
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
James Thomson
No interests declared
CarolineFirstbrook
No interests declared
Simon McKinnon CB CBE
No interests declared
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 Nomuras companies in the UK:1. Nomura European Holdings plc2. Nomura Bank International plc3. Nomura International plc4. Instinet Europe Ltd5. 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.