Register of Non-Executive Board Directors’ Significant and Relevant Interests
Mike Anderson, Fair4All Finance remuneration – £6,000
- Trustee, Treasurer and Chair of Finance, Audit and Risk Committee – The Papworth Trust
- Independent member of Finance Committee and Audit, Risk and Assurance Committee – A2Dominion Group
- Non-executive Director – A2Dominion Treasury Limited
- Non-executive Director – A2Dominion Housing Finance Limited
Ria Bailes – Fair4All Finance remuneration – £6,000
- Managing Director – Bailes Partners Consulting
- Member – Chartered Institute of Housing Governance, Ethics, Remuneration and Nominations Committee
Richard Collier-Keywood, Fair4All Finance remuneration – waived
- Chair – New Forest Care (independent child care provider)
- Chair – School for Social Entrepreneurs (trains around 1,000 social entrepreneurs per year in locations across the UK, Canada and India)
- Chair – Big Education Trust (multi-academy trust)
- Board member and Chair of Audit and Risk Committee – The National Lottery Community Fund
- Non-executive Director – The WoW Foundation
- Non-executive Director – St George’s House Trust (Windsor Castle)
- Non-executive Director – Conscious Consumers Limited (NZ climate change fintech)
- Board member – British Chamber of Commerce
- Chair – Welsh Rugby Union
Joanna Elson OBE, Fair4All Finance remuneration – waived
- CEO – Independent Age
- Vice Chair – Friends Provident Foundation
- Board Director – UK Finance (board member representing vulnerable consumers)
- Chair – Advisory Board to University of Birmingham Centre for Household Assets and Savings Management (CHASM)
- Member – Financial Inclusion Forum
- Member – MaPS Advisory Group
James Invine, Fair4All Finance remuneration – £6,000
- Director, Equity Research – Societe Generale
- Trustee – The Limehouse Project
- Non-executive Director – Thrive Homes
Fozia Irfan – Fair4All Finance remuneration – £6,000
- Director – BBC Children in Need (Director of Children and Young People)
- Chair – 360giving
- Board member – Alliance Magazine
- Board of Advisors – International Public Policy Observatory
Ingrid Kukuljan, Fair4All Finance remuneration – £6,000
- Head of Impact and Sustainable Investing – Federated Hermes
Sir Leigh Lewis, Fair4All Finance remuneration – £6,000
- Vice-President (Honorary) – St Mungo’s
- Vice-Chair – Holocaust Memorial Day Trust
- Visiting Fellow – University of Greenwich Business School
Jennifer Rademaker, Fair4All Finance remuneration – waived
- Executive Vice President – Mastercard (Global Customer Delivery)
- Non-executive Director – ICM Mobility Group Limited
- Chair – Fine Cell Work
- Non-executive Director – Snapper
Faith Reynolds, Fair4All Finance remuneration – £6,000
- Non-executive Director – Pay.UK, Current Account Switching Service (CASS)
- Board member – PSR (Payment Systems Regulator)
- Advisory Board member (and less than 1.25% shareholding) – Amplified Global Limited
- Advisor to the Board – TISA (The Investing and Saving Alliance)
- Consultant – TISA (supporting policy work)
Linda Stevens, Company Secretary (and Director)
- Trustee (Vice-Chair) – St Michael’s Hospice, St Leonards
- Committee Member – Bodiam Pre-school
- Parish Councillor (Chair) – Bodiam Parish Council
- Employed – Big Education Trust (governance matters)
Register of Independent committee members
Tina Kokkinos, Independent member of the Audit and Risk Committee
- Vice Chair, Audit and Risk Committee – Comic Relief
- Senior Independent Director, Vice Chair, Remuneration and Nominations Committee – Dame Kelly Holmes Trust
- Non-executive Director and Chair of Treasury and Finance Committee – Onward Homes
- Non-executive Director – Harpenden Building Society
- Non-executive Director and Chair of Finance Committee – British Rowing
- Sole Director – The Red Advisory Company Limited