Non-Executive Directors – Declaration of interests

2017-2018

Tony Osbaldiston – Non-executive director

Chairman and shareholder of Encon Group

Non-executive director of Severfield plc

Ruth Evans – Non-executive director

Chairman of the Payment Systems Regulator (PSR) – Payments Strategy Forum

Chairman of the Independent Parliamentary Standards Authority (IPSA)

Chairman of Steering Group on Payment Scams (Payments Systems Regulator).