REGISTER OF DECLARED INTEREST (8th September 2017) of Gifts and Hospitality
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1 REGISTER OF DECLARED INTEREST (8th September 2017) of Gifts and Hospitality Name Remuneration - Name & Nature of Business Related Undertakings - Name & Nature of Business Contracts House, Land and Buildings Shares and Securities Non-Financial Interests Election Expenses Chair - Scottish Water Business Stream Limited - Retail Chair - Scottish Water Horizons Holdings Limited - Investment Chair - Scottish Water - Utility Chair - Scottish Water Business Stream Holdings Limited - Investment Big Society Capital - Non-Executive J Sainsbury's Plc - Senior Independent Director Banking Standards Board - Non-Executive National Galleries of Scotland - Chair of Patron's Board of Governors Lady Susan Rice Husband owns a small portfolio of properties for let Lloyds Banking Group University of Edinburgh - Lay Member of Court North American Income Trust - Non- Executive 2020 Climate Change Group - Chair Scottish Council for Development & Industry - President Royal College of Surgeons Edinburgh - Regent Chartered Banker Institute - Council Member Scottish Fiscal Commission - Chair City of Edinburgh Culture Task Group - Chair
2 Fraser of Allander Institute Advisory Board Director - Scottish Water Horizons Holdings Limited - Investment Board Member Water UK Douglas Millican Chief Executive - Scottish Water - Utility Director - Scottish Water International - Investment Institute of Water Non-Executive Director and Trustee of World Vision UK Energy & Utilities Industrial Partnership Council Scottish Water Horizons - Water and Wastewater Related Services Investment Scottish Water Limited - Non Trading Water Solutions Limited - Non Trading Alan P Scott Director - Scottish Water - Utility Scottish Water Utilities Ltd - Non Trading Scottish Water Retail Ltd - Non Trading Shares held in The Miller Group Ltd Director of Central Market Agency Scottish Water Wholesale Ltd - Non Trading Onesource Infrastructure Services Ltd - Non Trading
3 Scottish Water Technology Ltd - Non Trading Member Currie RFC Peter Farrer Director - Scottish Water - Utility Vice President to the Institute of Customer Service A SUBSIDIARY OF SCOTTISH WATER Council Member - Water UK Investment Chairman - Movell - The Bus Limited (trades as Metropolitan European Transport) Movell - The Bus Limited Senior Independent Director - Cabot Energy Plc Iain Lanaghan Non-Executive Director - National Nuclear Laboratory Limited Non-Executive Director - Defence Equipment & Support (a bespoke Trading Entity of the Ministry of Defence) Iain M Lanaghan (Occasional Consultancy) Cabot Energy Plc Independent Member of the Panel to appoint the Audit Chair of the United Kingdom Atomic Energy Authority (UKAEA) Director - Transport Investment Limited (Dormant )
4 Investment Samantha Barber I own 3 apartments for rental Vice Chairman Business Group on Climate Change Iberdrola SA - Non-Executive Director Advisor to Northern Gas Networks Investment Alan Bryce Chair - Viking Energy Shetland LLP Ofgem NIC Electricity Expert Panel Director of Jersey Electricity Plc Senior Independent Director at Nationwide Building Society Investment National Australia Bank, Standard Life, Lloyds TSB, Centrica Severn Trent, SSE Plc & United Utilities Director of Axa Portfolio Services - Subsidiary of Standard Life Assurance Ltd Lynne Peacock Director of Standard Life Savings Ltd - Subsidiary of Standard Life Assurance Ltd The Westminster Society for People with Learning Disabilities - Chairman Non- Executive Director of Standard Life Abderdeen Barclays Bank
5 Chairman - Standard Life Assurance Limited (SLAL) Non-Executive Director - Serco Investment LBG Non-Executive Director - HSBC Bank Plc Non-Executive Director - Marks and Spencer Financial Services Plc Audit & Risk Committee Chair - Worldfirst James Coyle Member - Financial Reporting Council's Monitoring Committee HSBC Member & Chairman - Audit Committee of Honeycomb Investment Trust Plc Chairman - HSBC Trust (UK) Limited Fellow - Chartered Institute of Bankers in Scotland Member - Institute of Chartered Accountants of Scotland Member - Scottish Water Utility Investment Advisory Board Member - Edinburgh University Business School
6 Paul Smith Non-Executive Chair - Capstone Power Corporation, Canada Non-Executive Director - Capstone Infrastructure Corporation in Canada SSE Plc/Astra- Zeneca/Aviva Council Member - Energy Institute Director - PRS Energy Solutions Ltd - Consulting Business (Advising Icon Infrastructure LLP, Cyberhawk and Nova International) Board Member - IChemE Global Energy Centre Member - Scottish Police Authority Investment Director - UNITY Enterprise Member - Central Arbitration Committee Member - Employment Appeal Tribunal Matt Smith Public Interest Member of Chartered Institute of Accountants of Scotland (ICAS) Regulation Board
7 Member - Chartered Institute of Public Finance & Accountancy (CIPFA) Disciplinary Scheme Committee. Scottish Water Horizon Holdings Limited - Investment Member and Fellow of the Scottish Council for Development and Industry Deputy Lieutenant, Ayrshire & Arran Trustee - West Kilbride Community Association A Register of Declared Hospitality is maintained and a copy may be obtained from the Corporate Secretary, Scottish Water, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG, Tel No
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