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<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month. (Updated 22 July 2015)</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month (Updated 22 July 2015):</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Until further notice I receive remuneration of £30,000 pa, paid twice a year, for an expected commitment of 30 hrs each half year. (Registered 12 December 2013; updated 8 December 2015)</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Non-pecuniary interest as a member of the Board of Trustee of the Global Warming Policy Foundation to which I was appointed on 9 July 2015. (Registered 21 July 2015)</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 09 September 2013)</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Tethys Petroleum Ltd (share options which lapsed in November 2014) (Updated 7 January 2015) </p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 (Updated 21 November 2014). (Registered 11 October 2012)</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month (updated 22 July 2015):</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Until November 2014 (Updated 21 November 2014), non-executive director of Tethys Petroleum Limited. Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (Updated 6 January 2014). Gas and oil exploration and producing company operating exclusively in Central Asia (Updated 15 July 2014).</p>
<p class="indent" xmlns="http://www.w3.org/1999/xhtml">Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:</p>