ECFCST - BOARD OF SOCIETY - REGISTER
OF MEMBERS INTERESTS
DEFINITIONS
Purpose of the Register
The main purpose of the Register is to
provide information of any pecuniary interest or other material
benefit which a Member receives which might reasonably be thought
by others to influence his or her actions, or votes on the BOS,
or actions taken in his or her capacity as a Trustee. Members
are required to keep that overall purpose in mind when registering
their interests.
Content and style of entries
Entries made in the Register aim to give a clear description of
the nature and scope of the interests declared. However, subject
to the Rules, each Member is responsible for the content and style
of his or her own entry.
The form supplied to Members for the registration of their interests
is divided into seven sections.
1. Remunerated directorships
In this section Members are required to register any remunerated
directorships which they hold in public or private companies.
Members are also required to register directorships which are
unremunerated if the companies are associated with or subsidiaries
of a company in which the Member holds a remunerated directorship.
2. Remunerated employment, office, profession etc.
This is the section for registering employment, professions and
sources of remuneration not clearly covered elsewhere in the registration
form.
3. Clients
In this section Members are required to disclose the names of
clients who have a connection to the Trust and/or Exeter City
AFC for whom they provide services. (for example, sponsors, contractors,
employees etc).
4. Gifts, benefits and hospitality
This section is for the registration of any gift or material advantage
received by the Member or the Member's spouse or partner, which
in any way relates to membership of the BOS. Tangible gifts and
other benefits over £50 in value must be registered.
5. Land and property
The requirement in this section is to register land or property
within 10 miles of Exeter City Centre, other than any home used
for the personal residential or business purposes of the Member
or the Member's spouse or partner or dependent children.
6. Registrable shareholdings
In this section Members are required to register the name of any
public or private company or other body in which, to their knowledge,
they have a beneficial interest in a shareholding of more than
15% of the issued share capital. The requirement extends to holdings
in which the interest is held with or on behalf of the Member's
spouse or partner or dependent children.
7. Miscellaneous and unremunerated interests
This is a discretionary section for the registration by Members
of interests which do not clearly fall within any of the above
categories but which they consider to fall within the Register's
purpose. Unremunerated charitable and voluntary commitments do
not have to be registered.
The number references relate to the clauses in the defining
document (
see above). Only those clauses
for which the member has submitted information appear in the
Register below.
ELECTED TRUSTEES
ASHMAN, Giles
2. Employee of Exeter School
BADCOCK, Tony
2. Employee of the Co-operative Group – an organisation
that has provided financial sponsorship to Exeter City AFC Ltd
(£10,000), and to the Exeter City FC Supporters Trust
(£1,000)
DOIDGE, Rob
No details supplied
GILBERY, Trevor
No details supplied
HAMILTON-KENDALL, Roger
No details supplied
HITCHCOX, Adrian
No details supplied
HUXHAM, Ian
No details supplied
JUBB, Ian
No details supplied
MANLEY, Trevor
No details supplied
MILLS, Damien
No details supplied
STYLES, Geoffrey
1. Commercial Director, Aviapartner GmbH (germany)
3. Flybe (Aviapartner Group Account Manager for Flybe
THORNE, Mark
No details supplied
TREHARNE, David
1. Citizenship Solutions South West Limited Ltd
2. University Lecturer
3. University of Exeter, University of Plymouth, Devon County
Council.
6. 50% holding in Citizenship Solutions South West Limited
WATTS, Denise
2. Sanofi-Aventis 1 Onslow Street Guildford Surrey GU1 4YS
WICKENS, Chris
No details supplied
EXECUTIVE & SECRETARIAT
BANKS, Nigel (Finance Officer)
2. Partner in A C Mole & Sons, Chartered Accountants based
in Taunton. A C Mole provide accountancy and taxation services
to Exeter City AFC through Steve Golby of the firm’s Bridgwater
office.
CONWAY, Roger (Secretary)
7. Match day support services to ITV WestCountry.
TARR, Ian (Chief Executive)
No details supplied