Brexit: financial services Contents

Appendix 1: List of Members and declarations of interest

Members

Lord Butler of Brockwell

Lord Callanan

Lord De Mauley

Lord Desai

Baroness Falkner of Margravine (Chairman)

Lord Fink (from 12 September 2016 until 18 November 2016)

Lord Haskins

Earl of Lindsay

Lord Shutt of Greetland

Lord Skidelsky

The Duke of Wellington (from 22 November 2016)

Lord Woolmer of Leeds

Declarations of Interest

Lord Butler of Brockwell

Adviser to TT International

Lord Callanan

Director, ML Associates (Europe) Ltd

Consultant, New Direction

Lord De Mauley

No relevant interests declared

Lord Desai

Chairman, Advisory Board of Official Monetary and Financial Institutions Forum (OMFIF)

Baroness Falkner of Margravine (Chairman)

No relevant interests declared

Lord Fink

No relevant interests declared

Lord Haskins

Chairman, Humber Local Enterprise Partnership (LEP)

Director, JSR Farms Ltd

Director, Quarryside Farms Ltd

Earl of Lindsay

Chairman, BPI Pension Trustees Ltd

Lord Shutt of Greetland

Shareholding in Bank of Ireland (Spouse)

Lord Skidelsky

No relevant interests declared

The Duke of Wellington*

Director, RIT Capital Partners plc

Shareholding in Lloyds Bank

Lord Woolmer of Leeds

No relevant interests declared

The following Members of the European Union Select Committee attended the meeting at which the report was approved:

Baroness Armstrong of Hill Top

Lord Boswell of Aynho (Chairman)

Baroness Falkner of Margravine

Lord Green of Hurstpierpoint

Lord Jay of Ewelme

Baroness Kennedy of the Shaws

Earl of Kinnoull

Baroness Prashar

Baroness Suttie

Lord Teverson

Baroness Verma

Baroness Wilcox

During consideration of the report the following Members declared an interest:

Lord Boswell of Aynho

Personal Shareholdings as detailed in Register of Members Interests

Lord Green of Hurstpierpoint

Shareholdings in: BB Biotech AG (investment in biotech companied), Biotech Growth Trust plc, Capita plc (business process management and outsourcing solutions), Cochlear Ltd (implantable hearing devices), Comcast Corp-Class A (media and technology), CVS Caremark Corp (pharmacies/medical prescriptions), Google Inc, London Stock Exchange Group plc, Microsoft Corp, Oracle Corp (computer technology), Roche Holding AG (medicines and diagnostics), Safran SA (aircraft and rocket engines, aerospace), Ses Sa (global satellite owner and operator) (interest ceased 31 July 2016), Sonic Healthcare Ltd, UnitedHealth Group Ltd, Sky plc (TV and WiFi services), UK Commercial Property Ordinary GBP 0.25, Union Pacific Corp (railroad and freight transportation services) (interest ceased 20 September 2016), Baxalta Inc (research, development, and manufacture and biopharmaceutical products) (interest ceased 31 January 2016), Schlumberger (oilfield services company), Mastercard, Inc (electronic payments), Novartis AG (healthcare products), Cognizant Technology Solutions (provider of information technology, consulting and business process outsourcing services), Mastercard Inc (global payment solutions company), Sky plc (pay television), Taiwan Semiconductor Manufacturing Company Ltd (manufactures and markets integrated circuits), Thermo Fisher Scientific Inc (manufactures scientific instruments, consumables and chemicals), UK Commercial Property Trust (UKCM) Ordinary 25p Shares, Ashtead Group plc Ord 10p, Franco-Nevada Corporation (resource royalty and investment company), Samsonite International SA (designs, manufactures and distributes luggage)

Chair, International Advisory Council, British Chambers of Commerce (interest ceased 31 March 2016)

Member, Akbank International Advisory Board, Istanbul (remunerated with an attendance fee which the Member donated to a registered charity)

Member of informal working group on Brexit and trade, convened by CEO of Engineering Employers’ Federation

Chair, Advisory Council of the Centre for Anglo-German Cultural Relations, Queen Mary University, London

Member, Steering Group, Sabanci University Centre for Excellence in Finance, Istanbul

Member, Board of Regents, St Benet’s College, Oxford

Chair of Trustees, Natural History Museum

Chair, Natural History Museum Trading Company

Trustee, Asia House

Trustee, Archbishop of Canterbury’s Anglican Communion Fund (registered charity)

Trustee, Wintershall Charitable Trust (registered charity)

Trustee, the Bishop Radford Charitable Trust (registered charity)

Vice Prices, Iraq-British Business Council

Chair of Trustees and Trustee, Friends of Anglican Communion Trust

Trustee, Natural History Museum Development Trust

Trustee of the Natural History Museum Special Funds Trust

Trustee of the Natural History Museum Benevolent Fund

Member, Advisory Board of the Centre for Progressive Capitalism

Member, Advisory Council, Institute of Business Ethics

Member, Cancer Research UK

President, Institute of Export (professional body representing international trade) (registered charity)

Earl of Kinnoull

Executive consultant, Hiscox Group (Insurance active in the EU)

Member of Supervisory Board, Fine Art Fund Group funds (fund management active in the EU)

Shareholdings in Hiscox Ltd and Schroders plc

Lord Selkirk of Douglas

Diversified investment portfolio in McInroy & Wood Income Fund managed by third parties

Lord Teverson

Fellow, Chartered Institute of Securities and Investment

Director-designate, Green Purposes Company Ltd

A full list of Member’s interests can be found in the Register of Lords Interests: http://www.parliament.uk/mps-lords-and-offices/standards-and-interests/register-of-lords-interests/





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