The future UK-EU relationship on professional and business services Contents

Appendix 1: List of Members and declarations of interest

Members

Lord Bruce of Bennachie

Lord Cavendish of Furness

Baroness Couttie

Lord Davies of Stamford

Baroness Donaghy (Chair)

Lord McNally

Baroness Neville-Rolfe

Baroness Prashar

Lord Sharkey

Lord Thomas of Cwmgiedd

Viscount Trenchard

Lord Vaux of Harrowden

Declarations of interest

Lord Bruce of Bennachie

Corporate advisor to DAI Europe (UK based division of DAI Global international development contractors)

Lord Cavendish of Furness

Category 1: Directorships

Category 2: Remunerated employment, office, profession etc.

Holker Woodlands (timber)

Income received from book sales

Category 3: Person with significant control of a company (PSC)

Holbeck Homes Limited

Burlington Slate Limited

Holker Estates Co Limited

Holker Holdings Limited

Cartmel Steeplechases (Holker) Limited

Vitagrass Farms (Holker) Limited

Guides over the Kent and Levens Sands Limited

Category 4: Shareholdings (b)

Holker Holdings Limited

Cartmel Steeplechases (Holker) Limited

Holker Estates Co Limited

Vitagrass Farms (Holker) Limited

Category 5: Land and property

Beneficiary of a Family Trust which owns land in South Cumbria, including residential and business property

Woodlands based in South Cumbria

Flat in London SW1 from which rental income is received

Category 10: Non-financial interests (a)

Director, Holker Holdings Limited

Director, Holker Estates Company Limited

Director, Cartmel Steeplechases Limited

Director, Cartmel Steeplechases (Holker) Limited

Chairman, Guides over the Kent and Levens Sands Limited

Director, South Cumbria Rivers Trust Limited

Director, Vitagrass Farms (Holker) Limited

Category 10: Non-financial interests (e)

President, Cartmel Cricket Club

President, Cumbria Gardens Trust

President, Dry Stone Walling Association

Trustee, Flookburgh Church Building Trust

Trustee, Guide over the Sands Trust

Vice President, Lakeland Housing Trust

Chairman, Leven Angling Association

President, Grange & District Wildfowlers Association

Baroness Couttie

Non-executive Director, Mitie plc

Commissioner, Guernsey Financial Services Commission

Special Advisor, Heyman AI Ltd

Lord Davies of Stamford

No relevant interests to declare

Baroness Donaghy

Former President, TUC

Former member, European TUC Executive

Lord McNally

Fellow, Chartered Institute of Public Relations and Public Relations Companies Association

Non-executive Chairman and non-executive Director, Entertainments App Ltd, providing online services to the property market at home and abroad

Baroness Neville-Rolfe

Chair, UK ASEAN Business Council

Non-executive Director, Capita plc

Non-executive Director, Secure Trust Bank plc

Trustee, Thomson Reuters Founders Share Company

Non-executive Director, Health Data Research UK

Chartered Secretary

Fellow of ICSA, The Chartered Governance Institute.

Baroness Prashar

Chairman, Cumberland Lodge

Adviser, Nationwide

Trustee, Nationwide Foundation

UK Chairman, Federation Of Indian Chambers Of Commerce And Industry

Member of Advisory Board, IE Business School Madrid, Spain

Member of Advisory Board, Aspide

Patron, National Literacy Trust

Former Deputy Chairman, British Council and President of UKCISA

Lord Sharkey

Member of Council, UCL

Chair, Association of Medical Research Charities

Chair, Specialised Healthcare Alliance

Chair, New City Agenda (financial services think tank)

Director, Full Fact (independent fact checking organisation)

Director, Turn2us Ltd (care home and poverty relief charity)

Lord Thomas of Cwmgiedd

Chairman, London Financial Markets Law Committee

First Vice-President, European Law Institute (secretariat based in Vienna)

Joint Chair of the American Law Institute/European Law Institute Project on Principles for the Data Economy

Door Tenant, Essex Court Chambers, as an arbitrator

Bencher, Gray’s Inn

Member, First Minister of Wales’ European Advisory Group

Chancellor, Aberystwyth University

Viscount Trenchard

Director, Adamas Finance Asia Limited

Chairman and Director, Stratton Street PCC Limited

Consultant, Japan Bank for International Cooperation

Consultant, Simon Robertson Associates LLP

Trustee, Fonthill Estate, Wiltshire

Senior Adviser to HMG on Japanese Financial Services

Lord Vaux of Harrowden

Member, Institute of Chartered Accountants in England & Wales (non-practising)

Shareholdings:

Fidelity National Information Services Inc (computer software)

Non-registrable interests

Shareholdings:

Tampopo Limited (restaurants)

Investec plc

Prudential Plc

TP ICAP

CME Group

HSBC Holdings Plc

Legal & General Group

Vodafone Group

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

The Earl of Kinnoull (Chair)

Lord Cavendish of Furness

Baroness Donaghy

Lord Faulkner of Worcester

Baroness Hamwee

Lord Kerr of Kinlochard

Baroness Neville-Rolfe

Lord Oates

Lord Ricketts

Lord Sharkey

Lord Thomas of Cwmgiedd

Lord Wood of Anfield

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

Lord Faulkner of Worcester

Lord Alderney Gambling Control Commission

Baroness Hamwee

Liberal Democrat Lords Spokesperson on Immigration

The Earl of Kinnoull

Shareholdings in Hiscox Ltd and Schroders plc

Lord Oates

Chair, Advisory Board Weber Shandwick UK

Non-Executive Director, Centre for Countering Digital Hate

A full list of Members’ interests can be found in the Register of Lords’ interests:

https://www.parliament.uk/mps-lords-and-offices/standards-and-interests/register-of-lords-interests/





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