<p class="indent2" xmlns="http://www.w3.org/1999/xhtml"> Eco City Vehicles plc.</p>

<p class="indent2" xmlns="http://www.w3.org/1999/xhtml"> Group Eurotunnel SA</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Unremunerated director of ITI Energy Limited; suppliers of gasification equipment. I have not received any financial benefit from this directorship.</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Adviser to Meade Hall &amp; Associates, 1 Meade Mews, Causton Street, London SW1P 4EG, a strategic communications consultancy. I advise on matters relating to the construction of new nuclear power stations in Europe.</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Adviser to Edulink Consultants; providers of education services in Dubai and Uganda. Address: PO Box 500697, Dubai, UAE. I advise on the running of Victoria University, Kampala, where I am Chair of the University Council, including advice on academic standards, marketing and the development of the curriculum. </p>

<p class="indent2" xmlns="http://www.w3.org/1999/xhtml"> (a) Anacol Holdings Ltd.; a family investment company.</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">AFC Energy; company developing alkaline fuel cell technology. Address: Unit 71.4 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB. Undertake duties as Chair, run board meetings and keep in touch with senior management. Remuneration to date has included 2.5 million share options. <em>(Updated 21 January 2013)</em></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Groupe Eurotunnel SA (non-executive) (of which Eurotunnel plc is a wholly owned subsidiary); company managing the Channel Tunnel. Address: Cheriton Parc, Cheriton High Street, Folkestone, Kent, CT19 4QS. My duties as a non-executive director include attendance at meetings of the Board and of the Environment and Safety Committee and advising senior management on a range of issues.</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml"><span class="highlight">With effect from 1 April 2015, Chair of the Industrial Advisory Board for the University of Sheffield Energy 2050 initiative. No payment yet received. Hours: 6 hrs to date. <em>(Registered 16 March 2015)</em></span></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Chairman of TMO Renewables Limited, 40 Alan Turing Road, Surrey Research Park, Guilford, Surrey GU2 7YF. The company is developing and supplying technology for second generation biofuels. My duties involve chairing board meetings and keeping in touch with senior management.</p>