Helen Aston, Executive Director
Current employment or office (in addition to TPR role*)
- Independent Person at Brighton and Hove City Council, Audit and Standards Committee until 1 March 2023
- Non-executive member of the Audit and Risk Assurance Committee of the Valuation Office Agency (expiring 2 June 2025)
Membership of occupational pension schemes
Civil Service
Indirect financial interests (if known, where relevant to TPR business)
- Helen Aston's husband is a Partner (employee) of KPMG LLP in their Transaction Services team, focused on mid-market private equity and corporate middle market transactions
- Pension provided via KPMG LLP employee scheme through Aviva
Kirstin Baker, Non-Executive Director
Current employment or office (in addition to TPR role*)
Non-executive portfolio
Directorships (in addition to TPR role)
- Competition and Markets Authority
- University Hospitals Sussex
Non-profit organisations
- Independent member of Council, Sussex University
- Member of Audit Committee, Clarion Housing Group
- Competition and Markets Authority (CMA), Inquiry Chair
- Governor, Brighton Met
Membership of occupational pension schemes
Civil Service
Charles Counsell, CEO
Non-profit organisations
- Camden House Freehold Management Company - Director
- South Somerset Citizen Advice, Trustee
- Lympsham Manor Trust, Trustee
Membership of occupational pension schemes
- Allied Domecq
- KPMG
- Civil Service
Nausicaa Delfas, Chief Executive
Membership of occupational pension schemes
Member of FCA pension scheme
Alison Hatcher, Non-Executive Director
Positions on pension scheme trustee boards, their subcommittees, or employment by such schemes
CEO of HRSL Funder to HSBC Master Trust Trustee Limited
Current employment or office (in addition to TPR role)
CEO HSBC Retirement Services Limited
Directorships (in addition to TPR role)
Director, PSLA
Non-profit organisations
Investment sub-committee Warwick University
Declarable shareholdings (£1,000 or above)
HSBC PLC
Membership of occupational pension schemes
HSBC Pension Trust (DC)
Katie Kapernaros, Non-Executive Director
Current employment or office (in addition to TPR role*)
Previously employed by IBM – employment ended September 2020
Directorships (in addition to TPR role)
- The Property Ombudsman
- Oxford University Hospitals NHS FT
- Manx Care
Non-profit organisations
Wallingford Rowing Club
Declarable shareholdings (£1,000 or more)
Holds a few IBM shares (in the US)
Membership of occupational pension schemes
- Lloyds Bank
- Citibank
- IBM
Chris Morson, Non-Executive Director
Directorships (in addition to TPR role)
Royal London Asset Management (Non-Executive Director)
Membership of occupational pension schemes
NatWest Group pension
Nicola Parish, Executive Director
Membership of occupational pension scheme
Civil Service
Indirect financial interests (if known, where relevant to TPR business)
Husband is shareholder and director of Canopus Financial Services Ltd
Sarah Smart, Non-Executive Chair
Positions on pension scheme trustee boards, their sub-committees, or employment by such schemes
Chair of TPR Retirement Solutions (The Pensions Trust) (2010-2018)
Current employment or office (in addition to TPR role*)
- Managing Partner - Grey's Estates Partnership
- Advisory Board Member - Codigital
Directorships (in addition to TPR role)
- Director - SmartCats Consulting Limited
- Director - Hood Investment Analytics Ltd (holding company)
- Director - MJ Hudson FidesIQ
Non-profit organisations
Patron, Social Investment Scotland
Consultancies and sponsorships
Via Smartcats:
Unilever UK Pension Scheme – former Independent member of the Investment and Funding Committee (June 2018 - July 2021)
Financial Times – former Chair of Pensions Governance Committee (September 2016 - July 2021)
Membership of occupational pension schemes
Standard Life Pension Scheme
Indirect financial interests (if known, where relevant to TPR business)
Spouse: Board Adviser to Buck Global LLC; Chief Executive Officer, Heywood Limited; Member of the following occupational pension schemes: MMC UK Pension Fund, Buck Consultants UK Pension Scheme, Aviva Master Trust Pension Scheme.
Mandy Clarke, Non-Executive Director
Current employment or office (in addition to TPR role*)
- Founder and Chair - Accomplish HR Ltd
Directorships (in addition to TPR role)
- Non-Executive Director - GreenSquareAccord Ltd
- Non-Executive Director - Abri Group Ltd
- Non-Executive Director - The Association of Independent Professionals & the Self Employed Ltd
- Non-executive Director - Swindon & Wiltshire Local Enterprise Partnership Limited
- Non-executive Director - LHC
Non-profit organisations
- Chartered Fellow - Chartered Institute of Personnel & Development
- Fellow - Institute of Directors
- Fellow - Royal Society of Arts
- Member - Association of Chairs
- Member – NEDonBoard
- Member - the Association of Independent Professionals & the Self Employed
Consultancies and sponsorships
- Via Accomplish HR Ltd: none at present
Declarable shareholdings (£1000 or more)
- Shareholder - Accomplish HR Limited
- Small holding of shares in Curve OS Limited
Membership of occupational pension schemes
- Deferred member - Boots pension scheme
Indirect financial interests (if known, where relevant to TPR business)
- Spouse - member of Civil Aviation Authority Pension Scheme (CAAPS) & member of Armed Forces Pension Scheme (AFPS)
- Daughters - members of Civil Service Pension
George Walker, Non-Executive Director
Directorships (in addition to TPR Role)
- Chair, Scottish Housing Regulator
- Interim Chair, Office of the Scottish Charity Regulator (OSCR)
Indirect financial interests (if known, where relevant to TPR business)
- Partner is a member of the NHS Scotland (DB) Pension Scheme
Please note: declarations may, exceptionally, be omitted from the published register for reasons of data protection or personal safety.
*If you are working under the banner of a consultancy, the client(s) that you are working for (not all the clients of the consultancy) should be listed where directly relevant to TPR business, and not just the name of the consultancy firm.