A register of the private interests declared by The Pensions Regulator (TPR) board members.
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
Non-profit organisations
- Competition and Markets Authority (CMA), Inquiry Chair
- Co-Chair of Governors, Brighton Hove and Sussex Sixth Form College
- Chair of Governors, Balfour Primary School
Membership of occupational pension schemes
- Civil Service
Other relevant interests
- Partner is senior civil servant in DfT
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 - The Association of Independent Professionals & the Self Employed Ltd
- Non-executive Director - LHC Procurement Group
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
- Member - Federation of Small Business
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
Nausicaa Delfas, Chief Executive
Membership of occupational pension schemes
- Member of FCA pension scheme
Indirect financial interests (if known, where relevant to TPR business)
- Spouse - member of Clifford Chance DB Scheme
Alison Hatcher, Non-Executive Director
Current employment or office (in addition to TPR role)
- ARH Consulting Services Limited
Directorships (in addition to TPR role)
- Director, PSLA
Non-profit organisations
- Investment sub-committee Warwick University
Consultancies and sponsorships
- STM / Disruptive Capital
Declarable shareholdings (£1,000 or above)
- HSBC PLC
Membership of occupational pension schemes
- HSBC Pension Trust (DC) – Deferred
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
- South Central Ambulance Service
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 Limited (Non-Executive Director)
- RLAM Holdings (NED)
- DVLA (NED and Audit Committee member) – temporary until January 2024
Membership of occupational pension schemes
- NatWest Group pension
Paul Neville, Executive Director
Current employment or office (in addition to TPR role)*
- Only volunteer roles as per Directorships section below
Directorships (in addition to TPR role)
- The Electrical Safety council (volunteer)
- ESC Partnerships Limited (volunteer)
Non-profit organisations
- Directorships above are non-profit, ie for a charity
Membership of occupational pension schemes
- Local Government Pension Scheme
- Civil Service Scheme
Indirect financial interests (if known, where relevant to TPR business)
- Wife is member of the RELX occupational pension scheme
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
- Independent member of the audit and risk committee of the Office for Nuclear Regulation
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
George Walker, Non-Executive Director
Directorships (in addition to TPR Role)
- Chair, Scottish Housing Regulator
- Chair, Social Investment Scotland (SIS) - from December 2023
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.