We aim to make this site as accessible as possible and therefore have provided the settings below to use if you are finding it difficult to view this website. See the SFO Accessibility Statement for more information.

Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information.

Use the settings button in the bottom right corner of the page to access these settings again.

Change to normal text size A Change to medium text size A Change to large text size A Adjust Text Size

We would like to use Analytics Cookies on our website. 

Turn these on below if you are happy with us collecting information on how our site is used, in order for us to improve the overall experience of our website. 

All other cookies are necessary and therefore by continuing to browse this website, you are agreeing to the usage of these cookies.

 See the SFO Privacy Policy for more information. 

Analytics Cookies

Declaration of interests

Financial year 2022-23

Lisa Osofsky

  • Declared interests (no conflicts identified):
    • Shareholdings held in a blind trust
    • Holdings in mutual funds/trackers (N.B. investors do not have control over where investments are made)
  • Recusals:
    • Barclays
    • One further investigation which is not in the public domain

Magnus Falk

  • Director of Magnus Ironside Ltd;
  • Advisor to CIO at Zoom;
  • Appointed as a Non-Executive Director to Nomura’s companies in the UK:
  1. Nomura European Holdings plc
  2. Nomura Bank International plc
  3. Nomura International plc
  4. Instinet Europe Ltd
  5. Instinet International Ltd

Sanjay Bhandari

  • Receive honorarium from Premier League as a panel assessor;
  • Trustee of Aleto foundation;
  • Trustee of Greater Sport (based in Manchester);
  • Trustee of Kick It Out (a football charity funded by the FA, Premier League, EFL and PFA);
  • Previous EY role worked on matters unrelated to investigations by the SFO declared at board meetings (BAT, Barclays);
  • NED of the Lawn Tennis Association;
  • Chair of the Space Catapault.

Claire Bassett

  • Trustee of the Internet Watch Foundation (unremunerated);
  • Non-executive director of the Solicitors Regulatory Authority;
  • Chair of the Professional Standards committee at Chartered Insurance Institute.

James Thomson

  • MJ Gleeson plc, Non-Executive Chairman;
  • Common Councillor, City of London Corporation;
  • City of London Police Authority Board – Chair;
  • The Association of Police and Crime Commissioners – Non-Executive Director;
  • National CRC Group Limited – Non-Executive Chairman;
  • City of London Crime Prevention Association – Patron;
  • Bridge House Estates Board – Board Member.