Register of TPR board members' interests
A register of the private interests declared by The Pensions Regulator (TPR) board members.
On this page
- Emma Douglas, Chair
- Nausicaa Delfas, Chief Executive
- Mandy Clarke, Non-Executive Director
- Chris Hitchen, Non-Executive Director
- Katie Kapernaros, Non-Executive Director
- Chris Morson, Non-Executive Director
- Paul Neville, Executive Director
- Gaucho Rasmussen, Executive Director
- Andrew Baigent, Chief Operating Officer
- George Walker, Non-Executive Director
Emma Douglas, Chair
Declarable shareholdings (£1,000 or above)
- Aviva, Legal & General and National Grid
Membership of occupational pension schemes
- Aviva, Mercer, J.P. Morgan, Zurich, Threadneedle
- Also a member of L&G’s GPP – FCA regulated
Other relevant interests
- Spouse has a DB pension paid by L&G
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 - Platform Housing Group
- United Kingdom National Nuclear Laboratory (UKNNL) NED and RemCo Chair
- Engage Technical Solutions Trustee Limited Trustee and Independent Chair
Non-profit organisations
- Chartered Fellow - Chartered Institute of Personnel & Development
- Certified Fellow - Australian HR Institute
- 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
Chris Hitchen - Non-Executive Director
Positions on pension scheme trustee boards, their subcommittees, or employment by such schemes
- Pension Committee Member for the 1994 Pensioners Section of the Railways Pension Scheme and for the British Railways Superannuation Fund (appointed by DfT)
Current employment or office (in addition to TPR role)
- Ad hoc consultant for JPES Ltd
- Ad hoc consultant for Avida International
Directorships (in addition to TPR role)
- Chair and Trustee of the Nuclear Liabilities Fund and NLF Ltd
- Non-Executive Director of the Scott Trust Endowment Ltd
Non-profit organisations
- Fellow of the Institute and Faculty of Actuaries
- Honorary Fellow and Member of the Fellowship Committee at the CFA Society of the UK
Membership of occupational pension schemes
- Pensioner in the Railpen Section of the Railways Pension Scheme
- Deferred Pensioner in the Aon Retirement Plan and associated personal pension with Scottish Widows
Nausicaa Delfas, Chief Executive
Membership of occupational pension schemes
- Member of FCA pension scheme
Directorships (in addition to TPR role)
-
Independent Non-Executive Director of The Centre for Finance, Innovation and Technology (CFIT) Board
Indirect financial interests (if known, where relevant to TPR business)
- Spouse - member of Clifford Chance DB Scheme
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
- 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)
Membership of occupational pension schemes
- NatWest Group pension
Other relevant interests
- Member of the Court (Board) of the University of Edinburgh, and their Audit & Risk Committee
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)
- Spouse – member of the RELX occupational pension scheme
Gaucho Rasmussen, Executive Director
Membership of occupational pension schemes
- Amazon
- Tesco
- Freshfields
Andrew Baigent, Chief Operating Officer
Membership of occupational pension schemes
- Civil Service pension only
George Walker, Non-Executive Director
Directorships (in addition to TPR Role)
- Ofcom Board member for Scotland
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.