APPENDIX 1: EU SUB-COMMITTEE ON ECONOMIC
AND FINANCIAL AFFAIRS AND INTERNATIONAL TRADE
The members of the Sub-Committee who conducted this
inquiry were:
Lord Flight
Lord Hamilton of Epsom
Lord Harrison (Chairman)
Lord Haskins
Baroness Hooper
Lord Jordan
Lord Kerr of Kinlochard
Baroness Maddock
Lord Marlesford
Lord Moser
Lord Vallance of Tummel
Lord Woolmer of Leeds
Declaration of Interests
Lord Flight
Chairman, Flight & Partners Limited (Manager,
private equity fund)
Director, Investec Asset Management Limited (Investment
Manager)
Chairman, CIM Investment Management Limited (Investment
Manager)
Chairman, Loudwater Trust Limited (Venture Capital
Investment Trust)
Chairman, Downing Structured Opportunities VCT1
plc (venture capital trust)
Director, Metro Bank plc (retail bank)
Chairman, Arden Partners plc (Stockbroker)
Marechale Capital (Corporate Advisor)
Aurora Investment Trust Plc (and trading subsidiary
AIT Trading ltd)
Edge Performance VCT
Lord Hamilton of Epsom
Director Jupiter Dividend & Growth Trust (Investment
Trust)
Split Capital Investment Trust
Director IREF Global Holdings (Bermuda) Ltd (Property
Fund)
Director IREF Australian Holdings (Bermuda) Ltd
(Property Fund)
Lord Harrison
None relevant
Lord Haskins
Various personal interests in equities and bonds
Baroness Hooper
None relevant
Lord Jordan
Chairman, Homes and Communities Agency Pension
Scheme
President, ROSPA
Governor, Ashridge Management College
Lord Kerr of Kinlochard
Director, Scottish Power Ltd
Deputy Chairman, Royal Dutch Shell plc
Director, Rio Tinto plc
Director, Scottish American Investment Company
Ltd
Member, Advisory Board, Edinburgh Partners
Chairman, Centre for European Reform
Baroness Maddock
None relevant
Lord Marlesford
None relevant
Lord Moser
None relevant
Lord Vallance of Tummel
Member Supervisory Board Siemens AG,
Member International Advisory Board, Allianz
SE
Lord Woolmer of Leeds
None relevant
The following Members of the European Union Committee
attended the meeting at which the report was approved:
Lord Bowness
Lord Carter of Coles
Lord Dear
Lord Dykes
Lord Foulkes of Cumnock
Lord Hannay of Chiswick
Lord Harrison
Baroness Howarth of Breckland
Lord Jopling
Lord Richard
Lord Roper (Chairman)
The Earl of Sandwich
Lord Teverson
Lord Tomlinson
Baroness Young of Hornsey
During consideration of the report, Lord Carter
of Coles declared an interest as:
Director, Primary Insurance Group Ltd (Insurance
Broking and Underwriting)
Advisor, Warburg Pincus (Private Equity)
A full list of registered interests of Members of
the House of Lords can be found at http://www.parliament.uk/mps-lords-and-offices/standards-and-interests/register-of-lords-interests/
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