Preventing Corruption on Construction Projects
UK Anti-Corruption Strategy and Implementation of International Conventions

Jeremy Carver CBE
Jeremy Carver has had over 37 years experience as an international lawyer with Clifford Chance LLP, where he was a partner for 30 years. He has represented and advised many States and governments in boundary disputes, treaties, investments and development. An emphasis in his practice is oil and gas, having started work with Shell while at Cambridge in order to be a petroleum engineer. He is now a part-time consultant with Clifford Chance, retaining the title of Head of International Law, which enables him to spend more time on other cherished activities, including Transparency International where he has served as a Trustee/Director of TI(UK) since 2001. Jeremy is President of the International Law Association British Branch and active in other international bodies, including International Rescue Committee, a leading humanitarian agency.Laurence Cockcroft
Laurence Cockcroft is a development economist by profession who has been closely involved with issues relevant to the developing world, and particularly to Africa, since 1966. He has worked for the governments of Tanzania and Zambia, international organisations including the UN, FAO and World Bank, a large UK agribusiness company and for a private Foundation. Laurence published a book, 'Africa's Way: A Journey from the Past', in 1989 on the inter relationship of politics and development questions in Africa. He was a member of the international Board of TI from 1993-1999 and from 2002-2005 and has served on the Board of TI(UK) since 1994, becoming Chairman in 2000. From 2000 to 2002 he chaired the international group which developed the Business Principles for Countering Bribery and he pioneered the work of TI(UK) on Corruption in the Official Arms Trade.
John Drysdale
John Drysdale joined TI(UK) after his retirement from merchant bankers Robert Fleming where his international career spanned over thirty years. John's contribution has been primarily in the financial field, having been Chairman of the working group which published two Reports, one on money laundering and the other on financial services providers. John joined the Board of TI(UK) in 2002 and is Chair of the Finance Committee. He is a member of the working party which guides the work on corruption in the Construction and Engineering industries. He is a member of the Audit Committee for the TI movement as a whole, based in Berlin and has represented TI(UK) at the TI Annual Members Meeting and at other meetings where appropriate.
Neil Holt
Neil Holt is a main Board Director of Halcrow Group Ltd., an international firm of consulting engineers. His leadership in developing Halcrow's detailed Guidelines on the Practice of Business Integrity resulted in an invitation to join the World Economic Forum sponsored 'Engineering and Construction (E&C) Task Force for Countering Bribery' a collective outcome of which was the 'E&C Business Principles' that were adopted by the World Economic Forum at Davos in January 2004. These subsequently formed the basis of the Partnering Against Corruption Initiative (PACI). Neil works with TI and colleagues from other companies in the engineering and construction sector, to develop and promote anti-corruption activities that are capable of being adopted as 'best practice' for both the public and private sectors. He was a founding member of the UK Anti-Corruption Forum. Neil joined the TI(UK) Board in 2006.
Anne Moore-Williams
Anne Moore-Williams became a legal adviser to the Financial Services Authority in 2005, having practised as a barrister in the private and public sectors since being called to the bar in 1992. She is a specialist in regulatory, financial services, anti-corruption and commercial law. Anne holds an LLM from King's College, London and was called to the New York bar in 2000. Her career includes being a legal adviser to HM Treasury, The Treasury Solicitor's Department and the Law Commission for England & Wales. She has also acted as a legal consultant to the Department for International Development as regards corruption law reform projects. Before becoming a barrister, Anne worked for Reuters as a journalist. Anne joined the Board in 2003.
David Nussbaum
David Nussbaum has been the Chief Executive of WWF-UK, the environmental and conservation organisation, since 2007. Prior to joining WWF, he was the Chief Executive of Transparency International, based at the International Secretariat in Berlin from 2002 to 2007. David is a Non-Executive Director of the quoted private equity fund Low Carbon Accelerator; and of the leading Fair Trade finance company Shared Interest. Until 2006, he was the (non-executive) Chair of Traidcraft, the leading UK Fair Trade company, and, amongst other appointments he is a member of the Council of the RSA. Previously, David was Finance Director and a Deputy Chief Executive of Oxfam. He joined TI(UK)'s Board in 2008. David is a qualified chartered accountant and holds degrees in theology from Cambridge and Edinburgh universities and an MSc in Finance from London Business School.
Monty Raphael
Monty Raphael is a solicitor and until 2005 he was Senior Partner at Peters & Peters where his present role is Head of Fraud and Regulatory. His lifelong specialism has been white collar crime including corruption and money laundering. He is immediate past Chair of the Anti-Corruption Working Group of the International Bar Association and was the founder of its Business Crime Committee. He is a Director and Trustee of the Fraud Advisory Panel and Honorary Solicitor and Trustee of the Howard League for Penal Reform. Monty has written and spoken widely on corruption issues. He is Visiting Professor in Criminal Law at the University of Kingston. Monty has been a member of TI(UK) since shortly after it was formed and he joined the Board in 2006.
Ian Trumper
Ian Trumper is a Chartered Accountant and partner of Forensic Accounting LLP, a firm specialising in a range of civil, criminal and regulatory investigation work. His particular expertise lies in forensic investigations and expert accounting in civil and criminal litigation. Ian is a fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Academy of Experts having qualified in 1972. In 1988 he was seconded to the Serious Fraud Office as an Assistant Director and since that time has specialised in serious fraud investigation working for a number of regulatory and prosecution agencies. Ian has carried out corruption investigations in Africa, the Far East and Eastern Europe. He has been Honorary Treasurer of TI(UK) for several years and joined the Board in 2003.
Professor Alyson Warhurst
Alyson Warhurst is a leading authority on the roles and responsibilities of business in society. She has a degree in geology and a PhD in social sciences. Alyson has worked extensively in South America, China and Africa and also with Canada's Aid Program during the 1980s. She is the inaugural winner of the European Faculty Pioneer 'Beyond Grey Pinstripes' Award 2003/4. Alyson is Chair of Strategy and International Development at Warwick Business School (WBS) where she is responsible for MBA and executive teaching in the area of CSR and business ethics. Her contribution to WBS has been recognized on an annual basis as she has consistently won the 'Outstanding Teaching' Award. Alyson is an entrepreneur and founded the successful hybrid social enterprise and advisory firm Maplecroft which maps risk and develops e-tools for business. Alyson is a faculty member of the World Economic Forum and contributes as both moderator and participant to the Annual Meetings and Regional Summits.
Karl A Ziegler
Karl Ziegler is a US National and has been London-based since 1968. A graduate of Andover, Yale and the Harvard Business School he worked in banking for seventeen years, eight of which were served in Kenya. Karl became one of the first members of TI(UK) in 1994 and joined the Board on its inception. He is also the founding director of The Centre for Accountability and Debt Relief (CADRE) (1991), whose research on the need for auditing in debt relief and development assistance has been accepted in major public and private sector areas, not least in the TI global movement. In 1996, he co-founded and is Chief Executive of the registered Charity, The Kinnerton Research Centre (KRC), which studies the challenges of corporate best practice in such difficult environments as Russia and Sub-Saharan Africa.