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Register of interests: Board members  

Alan Lovell, Chair  

Additional roles 

• Partnership at Palace House International (two) LLP since 2007  

Remunerated interests  

• SIG plc – Non-Executive Director 

Significant shareholdings or interests in public or private companies 

• Progressive Energy  

• Highview Power 

• Abundance Investments 

Ines Faden da Silva, Deputy Chair  

Unremunerated interests  

• LSE Transition Pathway Initiative Centre – Member of Commercialisation Committee 

• Accounting for Sustainability – Member of Expert Panel 

• Chapter Zero – Member 

Significant shareholdings or interests in public or private companies 

• International Distributions Services Plc 

• Citigroup Inc 

Mark Suthern, Board member  

Remunerated interests  

• H.L. Hutchinson Limited – Member of the Hutchinsons Sustainability Advisory Council   

• Mark Suthern 63 Ltd – Director and Shareholder. Private consultancy business focused on agriculture and supply chain 

• Robofruits.AI. Limited – Part-time Chief Executive Officer with 10% shareholding (Company currently dormant)   

Unremunerated interests  

• Arthur Rank Centre – Trustee 

• Ceres Agri-Tech – Member of Investment Committee 

• Institute of Agricultural management – Trustee  

• Lincoln Cathedral – Lay canon and Chapter member 

• Lincoln Diocesan Synod and Deanery Synod – Churchwarden and member  

• College of the Chapel of St George – Organiser  

• Fix Our Food – Chair of Advisory Board  

• Lincolnshire Agricultural Society – Member 

• The Farmers Club – Member  

Significant shareholdings or interests in public or private companies 

•  Barclays Plc 

Lilli Matson, Board member  

Remunerated interests  

• Transport for London – Chief Safety, Health and Environment Officer  

• London Underground Limited – Director (role part of employment by TfL) 

• Rail for London Limited – Director (role part of employment by TfL) 

Unremunerated interests  

• London Transport Museum – Trustee 

Sarah Mukherjee, Board member 

Remunerated interests  

•  Institute of Environmental Management and Assessment (IEMA) – Chief Executive Officer  

• John Lewis Partnership plc – Advisor to the Ethics and Sustainability Committee 

Stewart Davies, Board member    

Remunerated interests  

• OPRL Limited – Non-Executive Chair  

Unremunerated interests  

• University of Bradford Council – Lay Member and Trustee 

• Bradford District Sustainable Development Partnership – Chair  

Significant shareholdings or interests in public or private companies 

• PinPoint Data Science Ltd 

Other interests 

• Oak Beck river is located at the boundary of owned property in Yorkshire  

Maya Leibman, Board member 

Remunerated interests   

• Enterprise Alumni – Non-Executive Director  

• Acuity Brands – Non-Executive Director 

Unremunerated interests  

•  Breaking Down Barriers – Non-Executive Director  

Brittany Harris, Board member    

Remunerated interests   

• Qualis Flow – Chief Executive Officer   

Unremunerated interests  

• Royal Academy of Engineers – Enterprise Fellow  

• Institution of Civil Engineers – Fellow and Member 

Relevant family members’ interests or persons living in your household 

• Arcadis – Landscape architect  

Jonathan Watts, Board member    

Remunerated interests   

• Foreign Commonwealth and Development Office - Non-Executive Director

• CIFF General Partner Ltd – Non-Executive Director 

• Consultancy to charitable foundations and Non-Government Organisations – Self-employed  

Unremunerated interests  

• Eden Trust – Trustee  

Other interests 

• Owns property in Cornwall that is protected by an Environment Agency asset  

Register of interests: Executive Directors  

Philip Duffy, Chief Executive 

Other interests 

• Owns property in Kent which is protected by an Environment Agency asset 

Sarah Chare, Executive Director Local Operations 

Unremunerated interests  

• The Land Trust – Non-Executive Director  

Relevant family members’ interests or persons living in your household 

• EDF Energy – Lawyer 

• Novuna Vehicle Solutions – Accountant   

Caroline Douglass, Executive Director Flood and Coastal Risk Management    

Unremunerated interests  

• Institute of Civil Engineers – Member

• Institute of Directors – Member 

• National Trust – Member 

• Ramblers – Member  

Relevant family members’ interests or persons living in your household

• Kedtacc Advisory Limited – Director

Tamara Bruck, Executive Director Strategy, Transformation and Assurance  

No interests declared.  

John Leyland, Executive Director Environment and Business   

No interests declared.