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Register of Interests

BOARD

Angela Cha

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board People Committee Conduct Committee Non-Executive Director Member Deputy Chair
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Saffron Building Society Crocus Home Loans Limited Non-Executive Director Non-Executive Director
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Cha Sing Limited Finance Audit and Risk Committee at the NSPCC Bath Building Society Director Co-opted member Non-Executive Director to 2021 to July 2024 to April 2024
Membership of Professional Bodies Non-Financial The Law Society
Membership of an audit firm pensions scheme Non-Financial N/A
Relevant declarations in respect of family and close personal relationships Non-Financial None

Sir Jan du Plessis

Type of Interest Organisation Position held Date
FRC appointments Non-Financial FRC Board People Committee Chair Chair
Current Appointments (appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial The Du Plessis Family Foundation Cartwheels Limited (UK tax resident/Jersey incorporated company) Trustee Director
Consultancy or advisory roles Non-Financial None
Previous Appointments (appointments, offices and directorships held in the past ten years) Non-Financial Chair Mentors International BT Group plc Rio Tinto plc SABMiller plc Mentor and Advisor Chair Chair Chair to May 2025 to December 2021 to March 2018 to October 2016
Membership of Professional Bodies Non-Financial None
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial Son - Management Consultant at Deloitte, not connected to audit side of the business. He is also a member of CIMA. PwC provide tax advice to members of my family and me.

Eva Lindholm

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board People Committee Audit Committee Non-Executive Director Member Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial SEB CapMan plc Non-Executive Director and Board member Non-Executive Director and Board member
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial UBS Optimus Foundation UK UBS TfL (transport for London) Ispahani Tea (UK) Ltd UK Investment Council Chair (Group) Managing Director Board Member, Finance and Policy Committee, Nominations Committee Director Member to May 2025 to July 2024 to 2016 to Feb 2025 to 2024
Membership of Professional Bodies Non-Financial None
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

Richard Moriarty

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board Executive Director (CEO)
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial settle-Paradigm Housing Association Freehold Management company Chair Company Sec/Director
Consultancy or advisory roles Non-Financial Advisory Board on establishing the new Building Construction Regulator (appointed by MHCLG) Advisor
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Estuary Housing Association Flint Global Ltd UK Civil Aviation Authority UK Civil Aviation Authority Air Travel Trust Legal Services Board Social Housing Regulator Senior Independent Director Partner CEO and Director Deputy CEO / Director / Group Director of Consumers and Markets Trustee CEO and Director Deputy Chair/Non-Executive Director to March 2024 to Sept 2023 to 2023 to 2018 to 2018 to 2016 to 2019
Membership of Professional Bodies Non-Financial None
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

Hannah Nixon

Type of Interest Organisation Position held Date
FRC appointments Non-Financial FRC Board People Committee Audit & Risk Committee Independent Non-Executive Director Member Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial National Energy System Operator C Nixon & Partners LLP H Nixon Consulting Ltd Worldpay UK Single Source Regulations Office Retail Energy Codes Company Senior Non-Executive Director Partner Director Non-Executive Director Chair Chair
Consultancy or advisory roles Non-Financial H Nixon Consulting Ltd Various consultancy roles advising a group of retail banks
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Jersey Competition & Regulatory Authority Guernsey Competition & Regulatory Authority Payment Systems Regulator Regulatory Policy Institute Thames Water Non-Executive Director Non-Executive Director Managing Director Trustee Non-Executive Director to March 2021 to July 2020 to April 2019 to February 2023 to March 2025
Membership of Professional Bodies Non-Financial None
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial Prudential Regulatory Authority IFOA Spouse is an Executive Manager Spouse is a fellow

Simon O'Regan

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board People Committee Conduct Committee Non-Executive Director Member Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Impax Asset Management Group plc Impax Asset Management Ltd Park View (Sevenoaks) Management Ltd Chair of the Board Chair Director
Consultancy or advisory roles Non-Financial Worshipful Company of Actuaries Member of Court
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Worshipful Company of Actuaries Alexander Forbes Group Holdings Pty Ltd Mercer Africa Limited Foreign, Commonwealth and Development Office Institute and Faculty of Actuaries Mercer Ireland Holdings Limited Mercer Limited CPSG Partners, LLC Mercer (US) Inc. Mercer Holdings, Inc. Chair of the Finance & Risk Committee Director Director Non-Executive Member, Audit and Risk Assurance Committee Non-Executive Member of the Disciplinary Board Director Non-Executive Director Director Director Director to July 2025 to 2022 to 2022 to 2021 to 2021 to 2020 to 2020 to 2017 to 2017 to 2017
Membership of Professional Bodies Non-Financial Institute and Faculty of Actuaries Fellow
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

Charlie Parker

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board People Committee Conduct Committee Non-Executive Director Member Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial NewRiver REIT Plc Griffin Investments Ltd Buckingham Palaces Reservicing Board Non-Executive Director Director and Trustee Board member
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Westminster City Council Jersey Government Chief Executive Chief Executive and Head of Public Service to 2017 to 2021
Membership of Professional Bodies Non-Financial None
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

Clare Thompson

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board Audit & Risk Committee People Committee Senior Independent Director Chair Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Investment Funds Direct Limited Non-Executive Chair
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Audit Committee Chairs Independent Forum Bupa Insurance Limited Churchill Insurance Company Limited Direct Line Insurance Group plc Disasters Emergency Committee Miller Insurance Services LLP Miller Insurance Holdings Limited RC Bond Holdings Limited Retail Charity Bonds plc UK Insurance Limited British United Provident Association Limited M&G Plc Board member Non-Executive Director Director Director Treasurer Non-Executive Director Director Director Director Director Non-Executive Director Senior Independent Director, Chair of Audit, member of Risk Committee, Nomco and Remco to 2022 to 2019 to 2019 to 2019 to 2018 to 2018 to 2018 to 2018 to 2018 to 2019 to 2022 to September 2026
Membership of Professional Bodies Non-Financial ICAEW FCA
Membership of an audit firm pensions scheme Non-Financial DH&S staff pension scheme (now part of PwC) PwC partner annuity
Relevant declarations in respect of family and close personal relationships Non-Financial Moore Kingston Smith Son is a partner in Corporate Finance Team

David Willis

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Board People Committee Conduct Committee Non-Executive Director Member Chair
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Primrose Street Limited (dormant) Director and member
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years.) Non-Financial Queen Mary University of London Solicitors Regulation Authority United Response Paradigm Trust Member of the governing body Board member Trustee Chair to 2021 to 2020 to 2024 to January 2026
Membership of Professional Bodies Non-Financial Law Society Member
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

SENIOR ADVISORS

Fiona Ellard

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Regulatory Standards) Non-Executive advisor
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Arinmill (Freehold of 45 Montague Road) Director
Consultancy or advisory roles Non-Financial The International Corporate Governance Network Consultant
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial BlackRock The Avenue Lawn, Tennis, Squash and Fitness Club The Investor Forum Managing Director Hon Treasurer Senior Advisor to July 2017 to March 2025 to September 2025
Membership of Professional Bodies Non-Financial Chartered Securities Institute Fellow
Membership of an audit firm pensions scheme Non-Financial N/A
Relevant declarations in respect of family and close personal relationships Non-Financial Hundband: Southern Water, Corporate Strategy

Michael Hearty

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Audit and Risk Committee Independent adviser
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial HMRC Non Executive Director
Consultancy or advisory roles Non-Financial
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Betsi Cadwaldr University Health Board Blackpool Teaching Hospitals Lancashire and South Cumbria Integrated Care System MJRT Executive Limited Public Health England Hywel Dda University Health Board Welsh Government Hywel Dda University Health Board Independent Advisor Non Executive Director Non Executive Director Director Independent Advisor to Audit Committee and Advisory Board Associate Member Director General of Finance and Corporate Services Independent Advisor to March 2020 to March 2020 to March 2020 to July 2019 to September 2021 to March 2022 to September 2019
Membership of Professional Bodies Non-Financial Chartered Institute of Public Finance and Accountancy Fellow
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

David Law

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Supervision and CRR) Non-Executive Advisor
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Kindred Treasurer 22 July 2026
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Prudential PLC Prudential PLC L&F Holdings Limited and its subsidiaries (L&F Indemnity Limited and Lifeguard Insurance (Dublin) Limited). L&F is the captive professional indemnity insurer to the PwC network and is based in Bermuda. Retired 2/7/2019. Professional Asset Indemnity Limited (a captive professional indemnity insurer to major accounting firms based in Bermuda). Catamount Indemnity Limited and Madison Indemnity Limited University of Edinburgh Non-Executive Director Audit Committee Chair CEO and Director Director Director Member of Court, Chair of Audit and Risk Committee (and member of other sub committees of Court). to May 2024 to March 2024 to July 2019 to July 2019 to 2016 to September 2022
Membership of Professional Bodies Non-Financial ICAEW
Membership of an audit firm pensions scheme Non-Financial PwC Partner annuity
Relevant declarations in respect of family and close personal relationships Non-Financial Daughter in law - Audit partner with Deloitte Son - Director with Deloitte

Richard Lawrence

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Regulatory Standards) Non-Executive adviser
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial PCC of St James Gerrards Cross with St James Fulmer Friends of Johannesburg Bible College English Houses Limited 1st Seer Green Scout Group UK Girlguiding Allia Impact Limited Trustee Trustee Director Trustee Treasurer and Trustee Director from 1 July 2025 from 29 July 2026
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Various Royal Bank of Scotland Group subsidiaries Various NatWest subsidiaries British Bankers Association Director Director Director to March 2026 to March 2026
Membership of Professional Bodies Non-Financial ICAEW Member
Membership of an audit firm pensions scheme Non-Financial
Relevant declarations in respect of family and close personal relationships Non-Financial Father is former PW partner Brother is Head of Financial Reporting at Anglo American

Robert Overend

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Supervision) Non-Executive Advisor
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial ICAS Ethics Board Thames Tradesman Rowing Club Member Secretary
Consultancy or advisory roles Non-Financial None.
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Ernst & Young Board member to 2019
Membership of Professional Bodies Non-Financial ICAEW
Membership of an audit firm pensions scheme Non-Financial Ernst & Young Pension Scheme
Relevant declarations in respect of family and close personal relationships Non-Financial Wife is a member of Ernst & Young Pension Scheme Daughter works for Ernst & Young

Lynn Pamment

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Conduct Committee) Non-Executive advisor
Current Appointments (appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Welsh Sports Association Welsh Sports Foundation Comptroller and Auditor General Jersey Chairman Trustee C&AG Current Current Current
Consultancy or advisory roles Non-Financial None
Previous Appointments (appointments, offices and directorships held in the past ten years) Non-Financial Swansea Building Society PwC IPSASB Financial Reporting Advisory Board to HM Treasury Non-Executive Director Partner Board Member Chairman 1/1/24-31/1/26 until 31/12/19 1/1/19-31/12/24 until June 25
Membership of Professional Bodies Non-Financial Member of ICAEW and CIPFA
Membership of an audit firm pensions scheme Non-Financial Deloitte Haskins and Sells Pension Scheme member PwC partner annuity scheme
Relevant declarations in respect of family and close personal relationships Non-Financial None

David Snell

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Conduct Committee) Non-Executive advisor
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Simmons & Simmons LLP David Snell & Associates Limited Natural History Museum Lyric Theatre Non-Executive Director Director Independent member (co-opted), Audit and Risk Committee Independent member, Audit and Risk Committee from August 2025 from April 2026
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial PwC LLP Pitzhanger Manor & Gallery Partner Trustee to December 2018 to September 2022
Membership of Professional Bodies Non-Financial ICAEW
Membership of an audit firm pensions scheme Non-Financial Deloitte Haskins & Sells – Deferred Member
Relevant declarations in respect of family and close personal relationships Non-Financial None

Howard Walpole

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Senior Advisor (Regulatory Standards) Non-Executive adviser
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Nest Pensions and its investment subsidiary Nest Invest Ltd NED
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Lloyds Banking Group (LBG) – Insurance Direct Line Group (DLG) Solvency II Director Financial Risk Director/ Chief Risk Officer Interim CRO Sept 2010-Jan 2022 Feb 2024-Jan 2025
Membership of Professional Bodies Non-Financial Institute and Faculty of Actuaries Fellow
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

APPOINTMENTS COMMITTEE

Brandon Horwitz

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Appointments Committee Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial NomBon Consulting Limited UKFB & CO LTD (Funds Board Council) Isle of Man Financial Services Authority Director and Principal Consultant Senior Adviser Non-Executive Director from July 2023
Consultancy or advisory roles Non-Financial Financial Services Expert Group Member Current
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial London & Colonial Assurance PLC Options Corporate Pensions UK Limited Employment Resource Centre Non-Executive Director Non-Executive Director Trustee and Director Ended January 2022 Ended February 2022 Ended September 2019
Membership of Professional Bodies Non-Financial Institute & Faculty of Actuaries Member
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

Helen Mullin

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Appointment Committee Non-executive member July, 2025
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial ICAEW Scotland Network Board Scran Academy SCIO Board member Board member September, 2024 September, 2026
Consultancy or advisory roles Non-Financial Carnethy Consulting Financial Services Expert Group Business Consultant (sole trader) Member April, 2024 September, 2025
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Empty Kitchens Full Hearts SCIO Empty Kitchens Full Hearts CIC Aegon Asset Management plc (formerly Kames Capital) Trustee Non-executive director Head of Regulatory & Operational Risk – CF10, CF11, CF29 September 2022 to April 2026 January 2022 to June 2025 March 2006 to December 2017
Membership of Professional Bodies Non-Financial ICAEW Member (FCA) November, 1996
Membership of an audit firm pensions scheme Non-Financial PwC Pension scheme member (Aviva DC) September, 1993
Relevant declarations in respect of family and close personal relationships Non-Financial Deloitte Son is training

Victoria Smith

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Appointment Committee Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial ACCA FTP Committee ICAEW House of Commons Standards Committee RPT Member Appeals Panel Lay Member Part time judge
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Smith Allen Associates Company Secretary
Membership of Professional Bodies Non-Financial Law Society Member
Membership of an audit firm pensions scheme Non-Financial N/A
Relevant declarations in respect of family and close personal relationships Non-Financial None

David Trovato

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Appointment Committee Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Financial Conduct Authority Barrister
Consultancy or advisory roles Non-Financial None
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial
Membership of Professional Bodies Non-Financial Bar Council Member
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

ENFORCEMENT COMMITTEE

Manu Duggal

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Enforcement Committee Disciplinary and Appeals Tribunal Panels Lay member Lay member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Invicta Wealth Solutions Ltd Phoenix Investment Holdings Ltd Phoenix Asset Holdings Ltd Risk Transfer and Exchange Ltd ProCare Complete Cover Ltd M&S Dugggal Ltd Director Director Director Director Director Director
Consultancy or advisory roles Non-Financial None
Judicial Roles Non-Financial Tax Tribunal Charity Tribunal General Regulatory Chamber Member Member
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Finance Committee, JUSTICE Member to December 2022
Membership of Professional Bodies Non-Financial Chartered Institute of Arbitrators Member
Membership of an audit firm pensions scheme Non-Financial N/A
Relevant declarations in respect of family and close personal relationships Non-Financial None

Richard Jones KC

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Enforcement Committee Chair
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial No5 Chambers Guernsey Financial Services Commission AIM Disciplinary Committtee, London Stock Exchange Barrister Senior Decision Maker Legal Chair
Consultancy or advisory roles Non-Financial
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial No5 Chambers Crown and County Court ICAEW Disciplinary Tribunals IFoA Disciplinary Appointments Committee Director Recorder Legal Chair Chair to July 2018
Membership of Professional Bodies Non-Financial None
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

Graham McGregor

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Enforcement Committee and Tribunal Panel Member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial
Consultancy or advisory roles Non-Financial
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial PWC Partner to 2016
Membership of Professional Bodies Non-Financial ICAS Institute of Chartered Accountants Canada Member Member
Membership of an audit firm pensions scheme Non-Financial Deloitte Haskins & Sells pension fund
Relevant declarations in respect of family and close personal relationships Non-Financial PwC Son is an employee

Caroline Trewitt

Type of Interest Organisation Position held Date
FRC appointments Non-Financial Enforcement Committee Lay member
Current Appointments (Appointments, offices and directorships held, including public and not-for-profit organisations) Non-Financial Royal Hospital Chelsea Charles Dickens Museum Financial Services Compensation Scheme Specially appointed Commissioner Trustee Independent Investigator
Consultancy or advisory roles Non-Financial The Project Practice Ltd Ad hoc consultancy
Previous Appointments (Appointments, offices and directorships held in the past ten years) Non-Financial Royal Osteoporosis Society Bromley NHS CCG FRC Enforcement Panel Trustee Audit Chair Member 2016-2023 2015-2020 2017-2020
Membership of Professional Bodies Non-Financial N/A
Membership of an audit firm pensions scheme Non-Financial None
Relevant declarations in respect of family and close personal relationships Non-Financial None

File

Name Register of Interests
Publication date 14 September 2026
Format PDF, 431.3 KB