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/