APPENDIX 1: EU SUB COMMITTEE ON ECONOMIC
AND FINANCIAL AFFAIRS (SUB-COMMITTEE A)
The members of the Sub-Committee who conducted this
inquiry were:
Viscount Brookeborough
Lord Dear
Lord Flight
Lord Hamilton of Epsom
Lord Harrison (Chairman)
Baroness Hooper
Lord Jordan
Lord Kerr of Kinlochard
Baroness Maddock
Lord Marlesford
Baroness Prosser
Lord Vallance of Tummel
Declaration of Interests
Viscount Brookeborough
Basel Holdings Ltd, Jersey, Investment Holding
Company (non-trading)
Lord Dear
Non-executive Chairman, Blue Star Capital plc
(investing in homeland security companies)
Lord Flight
Chairman, Aurora Investment Trust plc (investing
primarily in equities mainly listed on the London Stock Exchange)
Chairman, Downing Structured Opportunities VCT
1 plc
Director, Edge Performance VCT plc
Chairman, EIS Association
Director, Investec Asset Management Limited (international
investment manager)
Chairman, CIM Investment Management Limited (emerging
markets investment manager)
Chairman, Arden Partners plc (stockbroker)
Commissioner, Guernsey Financial Services Commission
(regulator)
Consultant, Kinetic Partners (investment management
industry consultants)
Consultant, TISA (previously PIMA)
Shareholdings: Metro Bank plc (retail bank) and
Arden Partners plc (stockbroker)
Lord Hamilton of Epsom
Non-executive Director Jupiter Dividend &
Growth Trust PLC (Investment Trust)
Director IREF Global Holdings (Bermuda) Ltd (Property
Fund)
Director IREF Australian Holdings (Bermuda) Ltd
(Property Fund)
Lord Harrison
None relevant
Baroness Hooper
None relevant
Lord Jordan
Chairman, Homes and Communities Pension Scheme
Lord Kerr of Kinlochard
Director, Scottish American Investment Company
Ltd (Investment Trust)
Member, Advisory Board, Edinburgh Partners (Adviser
to a fund manager)
Baroness Maddock
None relevant
Lord Marlesford
Independent National Director, Times Newspapers
Holdings Ltd
Director, Gavekal Research (Hong Kong)
Advisor to Sit Investment Associates (Minneapolis
USA)
Owner of an agricultural estate in Suffolk with
residential and commercial properties
As a farmer—payments are received through
the EU CAP
Baroness Prosser
Director, Trade Union Fund Managers Ltd (company
oversees investment of participating trade unions)
Trustee, Industry and Parliament Trust
Lord Vallance of Tummel
Member, Supervisory Board Siemens AG,
Member, International Advisory Board, Allianz
SE
The following Members of the European Union Committee
attended the meeting at which the report was approved:
Lord Boswell (Chairman), Lord Bowness, Lord Cameron
of Dillington, Lord Dear, Baroness Eccles of Moulton, Lord
Foulkes of Cumnock, Lord Hannay of Chiswick, Lord Harrison, Lord
Maclennan of Rogart, Lord Marlesford, Baroness O'Cathain, Lord
Richard, The Earl of Sandwich, Baroness Scott of Needham Market,
Lord Tomlinson, Lord Trimble and Baroness Young of Hornsey.
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/
The Specialist Adviser to this inquiry, Professor Iain
MacNeil, declared the following relevant interests:
ISA and SIPP (self-invested personal pension)
investments in Aviva (in the form of General Accident preference
shares)
Standard Chartered (preference shares)
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