Register of ministry of defence board member interests 1 april 2023 to 31 march 2024

* Ministry of Defence Transparency data REGISTER OF MINISTRY OF DEFENCE BOARD MEMBER INTERESTS 1 APRIL 2023 TO 31 MARCH 2024 Updated 6 August 2024 © Crown copyright 2024 This publication is

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This list sets out declared interests of executive and non-executive members who have served on the Ministry of Defence’s Board during the 2023-24 financial year. Ministers interests are

published separately by the Cabinet Office. Departmental board members are asked to declare any personal, business or related party interests which are shown below: POST NAME INTEREST

Permanent Secretary David Williams None Chief of Defence Staff Adm Sir Tony Radakin UK Armed Forces Tennis and RN Squash – President; RN Sailing Association – Vice Admiral; Main Honours

Committee – Member Vice Chief of Defence Staff Gen Gwyn Jenkins None 2nd Permanent Secretary Paul Lincoln None Director General Finance (interim) Kate Harrison (from August 2023) None

Director General Finance Charlie Pate (to August 2023) None Chief Executive Defence Equipment and Support Andy Start (from October 2023) Amorosso Consulting (subcontractor to Defence Digital

through PA Consulting) (Wife is a Director); MKC training (Wife is a Non-Executive Director); National Museum of the Royal Navy (Wife is a Trustee); Royal British Legion (Wife is a

Trustee); Expleo (son’s employer); Women in Defence UK (member of Strategic Advisory Board); Capita (previous employer); Eldest son’s wife is an employee of Defence Digital (MOD); Institute

of Engineering & Technology (chartered member); RAF Club (member); Royal Automobile Club (member); Pilgrims Society of Great Britain (member); Royal Aeronautical Society (fellow); 106

Royal Artillery (Honorary Colonel) Defence Board Lead Non- Executive Director Brian McBride Trainline PLC – Chairman; CBI (President to January 2024) Defence Board Non- Executive Director

Robin Marshall Bain Capital Private Equity (Europe) LLP – Partner; esure Group plc – Director; M.K.M. Building Supplies (Group) Limited – Director; Platform Superco Limited (Director) -

previously Valeo Foods Defence Board Non- Executive Director Kate Guthrie Border to Coast Pensions Partnership – Board Member and Chair of the Remuneration and Nominations Committee Defence

Board Non- Executive Director Dr Brian Gilvary (from May 2023) INEOS Energy (Chairman); GV4 Advisory Ltd (Director); GV4 Family Capital Ltd (Director); Barclays plc (Non-Executive Director);

Royal Navy & Royal Marines Charity (RNRMC) (Chairman); The Francis Crick Institute (Charity) (Trustee) Back to top