<p class="indent" xmlns="http://www.w3.org/1999/xhtml"><span class="highlight"><strong><em>From 1 October 2018, director (unpaid) of Glencara Estate company, a private company involved with managing property and agricultural assets. (Registered 29 November 2019)<br/>This is a late entry which was the subject of a Report published by the Standards Committee on 31 October 2019.</em></strong></span></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml"><span class="highlight"><strong><em>Director of the Eastern Africa Association, a non-profit body established to promote trade and investment in the region. (Registered 31 October 2019)<br/>This is a late entry which was the subject of a Report published by the Standards Committee on 31 October 2019.</em></strong></span></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Non-executive Chairman of Pathfinder Minerals PLC, Becket House, 36 Old Jewry, London EC2R 8DD, an AIM listed mining company. I carry out duties as Non-Executive Chairman and give advice on strategy and corporate governance.</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml"><span class="highlight"><strong><em>From 1 October 2018 to 31 July 2019, non-executive director (unpaid) of Clifton Resources, a sister company to Clifton Africa. (Registered 29 November 2018; updated 04 October 2019)<br/>This late entry and delayed update were the subject of a Report published by the Standards Committee on 31 October 2019.</em></strong></span></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml"><span class="highlight"><strong><em>From 5 April 2019, Senior Adviser (unpaid) to J. Stern &amp; Co. LLP, 4 Carlton Gardens, London SW1Y 5AA, a fund management company. I provide legal advice, and advice on corporate governance and strategic direction. (Registered 15 May 2019)<br/>This is a delayed update which was the subject of a Report published by the Standards Committee on 31 October 2019.</em></strong></span></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">From 12 April 2019 to 4 October 2019, unpaid director of Fresh Voice and Vision Limited, which was set up to provide support to the leadership campaign of the Rt. Hon Dominic Raab MP. The campaign was launched on 10 June 2019. (Registered 12 June 2019; updated 04 October 2019)</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml"><span class="highlight">From 1 October 2018 to 31 July 2019, non-executive director (unpaid) of Clifton Resources, a sister company to Clifton Africa. (Registered 29 November 2018; updated 04 October 2019)</span></p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">From 12 April 2019, unpaid director of Fresh Voice and Vision Limited, which was set up to provide support to the leadership campaign of the Rt. Hon Dominic Raab MP. The campaign was launched on 10 June 2019. (Registered 12 June 2019)</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">From 5 April 2019, Senior Adviser (unpaid) to J. Stern &amp; Co. LLP, 4 Carlton Gardens, London SW1Y 5AA, a fund management company. I provide legal advice, and advice on corporate governance and strategic direction. (Registered 15 May 2019)</p>

<p class="indent" xmlns="http://www.w3.org/1999/xhtml">From 1 May 2019 until further notice, Chair and non-executive director of Developing Markets Associates Ltd, 150 Tooley Street, London SE1 2TU, a global consultancy and investment conference organiser. I receive £2,500 a month for a commitment of approx. 3.5 hrs. (Registered 17 May 2013; updated 27 November 2015 and 14 May 2019)</p>

Non-executive Chairman, Pan African Water Solutions Limited (water bottling and distribution in Ghana)

The Glencara Estate Company (family company owning property and land)

Non-executive Chairman, M2 Recovery Ltd (crypto-related insurance)

Non-executive Chairman, Lumi Network Limited (EdTech business aimed at upskilling 10-25 year olds)

Senior Strategy Adviser (corporate and strategic advice), Goldenbridge Advisory (specialist corporate finance business) (interest ceased 1 April 2024)

Non-executive Chairman, Advisory Board, Boka Capital (private equity fund)

Non-executive Director, Kowry Energy GmbH (German registered renewable energy business with a focus on West Africa) (interest ceased 1 April 2023)

Non-executive Director, Corcel plc (AIM-listed battery technology and mining company) (interest ceased 20 June 2023)

Farmland and woodland in Norfolk

Non-executive Director, The Glencara Estate Company (family company owning property and land)

Non-executive Director, The Eastern Africa Association (support operation for UK-based companies who want to do business in eastern Africa)

Director, Xuridico Limited (dormant company) (interest ceased 16 March 2021)

Director, Pathfinder Minerals plc

Non-executive Director, Global Law Summit Limited (set up by Ministry of Justice to provide support for Magna Carta celebrations and Global Law Summit, London, in 2015; company may be used as support for future conference)

2C Asset Management Ltd (litigation funding) (formerly Alpha Litigation Equity Limited) (interest ceased 1 April 2023)

Non-executive Chairman, Clifton Africa Limited (construction and building in developing markets)

Non-executive Chairman, 2C Asset Management Ltd (litigation funding) (formerly Alpha Litigation Equity Limited) (interest ceased 1 April 2023)

Non-executive Chairman and Director, ADM Energy plc (oil and gas investments)

Non-executive Chairman, Advisory Board, Sokin Ltd (fintech business)

Clifton Africa Limited (construction and building in developing markets)