Register of members interests
This page provides information about directorships and shareholdings held by the chairman and non-executive directors of the Management Board and Audit Committee of UK Export Finance.
Directorships of the chairman and non-executive directors
The table shows the directorships that members of the Management Board and Audit Committee hold.
| Member | Position held |
|---|
| Guy Beringer |
Chairman - Amadeus Holdco Sarl
Non-executive Director - Catlin Group Limited
Governor and Deputy Chairman - The College of Law of England & Wales
Panel Member - Co-operation & Competition Panel
Non-executive Director and Chair of Audit Committee - Fleming Family & Partners Limited
Director - London Irish Holdings Limited
Member, Corporate Advisory Board - The Royal Academy
Advisory Board Member – SpencerStuart |
| David Godfrey |
Uberior Investments plc
Uberior Trading Limited |
| David Harrison CBE - see note 1 |
Non-executive director - Land Forces Audit Committee |
| Katherine Letsinger |
Director – KLL Business Solutions Limited
|
| Eric Peacock |
Baydonhill FX
The Consulting Consortium
Stevenage Packaging Ltd
Stage Technologies
Halo International
Buckley Jewellery
Winmark Ltd |
| Susan Haird |
|
Note 1: David Harrison only attends UK Export Finance Audit Committee. If you would like to read a profile of David Harrison, go to Profile: David Harrison.
Shareholdings of the chairman and non-executive directors
The table shows the shareholdings that members of the Management Board hold.
Management Board members should declare any substantial shareholding or interest 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 per cent of the share capital of any company.
| Member | Shareholding |
|---|
| Guy Beringer |
£50,000 plus |
Amadeus Holdco Sarl |
| David Godfrey |
£50,000 plus
£50,000 plus |
JP Morgan Chase
Lloyds Banking Group plc |
| David Harrison - see note 1 |
£50,000 plus |
Lloyds Banking Group plc
|
| Katherine Letsinger |
£50,000 plus |
Catlin Group Ltd
|
| Eric Peacock |
|
|
| Susan Haird |
|
|
Note 1: David Harrison only attends UK Export Finance Audit Committee. If you would like to read a profile of David Harrison, go to Profile: David Harrison.
Our annual report, which you can find on the right hand side of this page, includes a report on the Management Board, its compliance with the code of good practice, governance arrangements and oversight of operational risk.
Contact the Chief Executive’s Office, which you can find on the right hand side of this page, for more information.
