<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>

Member of Council, Buckingham University

Secretariat support received from Crowne Associates Ltd (trading as This is Purpose) as Vice-Chair of 1922 Committee’s sub-committee covering BEIS Department for inquiry ‘Deep geothermal and Mine Water: Valuable new sources of low carbon heating’ (10 May - 5 July 2022)

Chairing/speaking in seminars on process of government for Public Policy Exchange

Visit to Uzbekistan, 22-26 October 2021, to give lecture on Trade at Tashkent State University of Economics and to observe presidential elections; flights and accommodation costs were met by Government of the Republic of Uzbekistan

Chairman, GEM Ltd (liquefied natural gas)

Visit to Brazil, 4-8 June 2019, to discuss free trade with Brazilian politicians; cost of transport, accommodation and hospitality met by the Initiative for Free Trade

Small agricultural land holding with sheep in France

Director and Trustee, The Global Warming Policy Foundation (interest ceased 28 April 2020)

Member, Advisory Board, Yi Mei Capital (principal investment firm specialising in private equity funds in China)

Trustee, Global Warming Policy Forum (interest ceased 28 April 2020)

Member, Advisory Council, Eurasian Council on Foreign Affairs (forum for discussion of Central Asian relationships with the European Union) (interest ceased 31 May 2023)

Idox plc (supplier of specialist information management solutions and services to the public sector and highly regulated asset intensive industries)