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Register of Board members' interests

A register of the private interests declared by The Pensions Regulator's (TPR) Board members.

Register of Board members' interests as at October 2019

Name Role at TPR Current employment or office in addition to TPR role Current directorships Non-profit organisation Occupational pension schemes
Helen Aston Executive director

Independent Person at Brighton and Hove City Council, Audit and Standards Committee

Non-executive member of the Audit and Risk Assurance Committee of the Valuation Office Agency

    Civil Service
Kirstin Baker Non-executive board member Non-executive portfolio Brighton and Sussex University Hospitals Trust

Independent member of Council

Sussex University, Member of Audit Committee

Clarion Housing Group, Non-executive adviser

Western Sussex Hospitals Trust

Competition and Markets Authority (CMA), Inquiry Chair

Civil Service
Mark Boyle Non-executive Chairman     Kew Community Trust, Trustee

Lloyds Bank

Compass Group

Kleinwort Benson Ltd

Rentokil lnitial

Civil Service

Charles Counsell Chief Executive    

Camden House Freehold Management Company - Director

South Somerset Citizen Advice, Trustee

Lympsham Manor Trust, Trustee

Allied Domecq

KPMG

Civil Service

David Fairs Executive director    

Advisory Board member: Association for Business Psychology

Advisory Board member: Mathematics Department of the University of Essex

Member of Membership Committee of the Institute of Mathematics and its Applications

Fellow of the Royal Society for the Encouragement of Arts, Manufacture and Commerce

Member of the Association of Consulting Actuaries (Affiliate member)

Member of the Actuaries Club

Chair of the Pensions Working Group of the Joint Forum on Actuarial Regulation (JFAR) by the Financial Reporting Council (FRC)

Governor of the Pensions Policy Institute

Member of Sarcoma UK’s Genomics Development Board

KPMG Pension Scheme (Deferred member)

Self Invested Pension plan with Fidelity

Robert Herga Non-executive board member General Counsel Gatwick Airport Ltd Gatwick Airport Pension Trustees Ltd   BAA pension scheme 
Jo Hill Executive director    

Money and Mental Health Policy Institute, Trustee

City Mental Health Alliance - Non Executive Director

FCA, The Plan (Moving to Civil Service)
David Martin Non-executive board member
 

Chair of the Professionalism Committee of the International Actuarial Association

Member of the United Reformed Church Investment Committee (advises trustees of the United Reformed Church Pensions Trust and separately the sponsoring employer of URC Final Salary Scheme with The Pensions Trust)

MMC UK pension fund

Standard Life pension scheme

Nicola Parish Executive director       CiviI Service
Tilly Ross Non-executive board member Independent member of the Independent Governance Committee of Lloyds Banking Group (Scottish Widows) Independent Chair of Electricity Pensions Limited (the employer board for the Electricity Supply Pension Scheme)  

AON Retirement Plan

Self Invested Pension plan with Standard Life

Sarah Smart Non-executive board member Portfolio of non-executive director positions and Senior Adviser at Avida International SmartCats Consulting – Director
  Standard Life Staff Pension Scheme
Margaret Snowdon OBE Non-executive board member

Member of the Advisory Board of Moneyhub Financial Technology Limited

Voluntary and non- executive director positions

With Profits Committee member – Phoenix Group

Independent Non-executive Director – XPS Pensions Group plc

Pension Administration Standards Association – President

The Pensions Policy Institute – Non-executive director

Member of the Transparency Task Force

Member of the Interoperability Steering Group

Member of the Pension Advice Task Force

Mercer

Towers Watson