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Our governance

Minutes, terms of reference and register of members' interests for the Export Guarantees Advisory Council.

Role of the group

The Export Guarantees Advisory Council (EGAC) is a statutory body which advises the Secretary of State on UK Export Finance’s operations, with a specific duty to provide advice about the provision of reinsurance to the private sector.

Minutes

2025

(PDF, 162 KB, 5 pages)

(PDF, 142 KB, 5 pages)

(PDF, 138 KB, 4 pages)

2024

(PDF, 121 KB, 3 pages)

(PDF, 116 KB, 4 pages)

(PDF, 129 KB, 3 pages)

(PDF, 136 KB, 4 pages)

2023

(PDF, 98.6 KB, 4 pages)

(PDF, 143 KB, 5 pages)

(PDF, 106 KB, 3 pages)

2022

(PDF, 156 KB, 8 pages)

(PDF, 141 KB, 5 pages)

2021

(PDF, 161 KB, 7 pages)

(PDF, 157 KB, 6 pages)

(PDF, 145 KB, 6 pages)

(PDF, 144 KB, 5 pages)

2020

(PDF, 413 KB, 12 pages)

(ODT, 17 KB)

(ODT, 16.6 KB)

(ODT, 16.4 KB)

2019

(ODT, 16.7 KB)

(PDF, 189 KB, 7 pages)

(PDF, 153 KB, 6 pages)

2018

(PDF, 355 KB, 14 pages)

(PDF, 160 KB, 6 pages)

(PDF, 168 KB, 8 pages)

(PDF, 148 KB, 4 pages)

2017

(PDF, 286 KB, 13 pages)

(PDF, 140 KB, 7 pages)

(PDF, 132 KB, 6 pages)

(PDF, 158 KB, 6 pages)

2016

(PDF, 118 KB, 11 pages)

(PDF, 125 KB, 7 pages)

(PDF, 57 KB, 8 pages)

(PDF, 31.9 KB, 12 pages)

2015

(PDF, 187 KB, 19 pages)

(PDF, 297 KB, 9 pages)

(PDF, 142 KB, 3 pages)

(PDF, 212 KB, 8 pages)

(PDF, 224 KB, 11 pages)

2014

(PDF, 347 KB, 14 pages)

(PDF, 47.1 KB, 11 pages)

(PDF, 36.1 KB, 8 pages)

(PDF, 46.6 KB, 11 pages)

2013

(PDF, 98.1 KB, 14 pages)

(PDF, 39.6 KB, 9 pages)

(PDF, 30.6 KB, 7 pages)

(PDF, 54.1 KB, 12 pages)

2012

(PDF, 48.6 KB, 12 pages)

(PDF, 115 KB, 14 pages)

(PDF, 45.2 KB, 12 pages)

For previous minutes please go to the .

Terms of reference

Register of members’ interests

Directorships and shareholdings held by the members of the EGAC, advising UK Export Finance.

Members’ directorships

Member Name of company or organisation Position held
Vanessa Havard-Williams Linklaters Consultant
Ìý Transition Finance Council Board member
Ìý Oxford University Climate Monitor project Advisory Board member
Ìý Green Finance Institute Co-Chair of Transition Finance Lab
Ìý Vyzrd Advisory Board member
Belinda Howell Decarbonize Limited Managing Director
Ìý Scottish Water Non-Executive Director
Ìý London Pensions Fund Authority Non-Executive Board member
Ìý Digital Catapult Non-Executive Director
Ìý Plantsea Limited Non-Executive Chair
Harold Freeman Independent Commission for Aid Impact Part-time Commissioner
Jonathan Samuel Ergo Strategy Group Limited Non-Executive Director
Sarah Steele Nothing to declare Ìý

Members’ shareholdings

Council members must declare any substantial shareholding held by them or a member of their immediate family (defined as a partner or children under 18 years old).

A substantial shareholding is defined as shares in any one company worth more than £50,000, or more than 1% of the share capital of any company.

Member Shareholding Company
Belinda Howell Shareholding Decarbonize Limited
Tracey McDermott Shareholding Standard Chartered
Harold Freeman None Ìý
Sarah Steele None Ìý
Vanessa Havard Williams None Ìý

The UK Export Finance annual report includes the annual report of the work of the Export Guarantees Advisory Council.

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