Lord Lupton

The Lord Lupton CBE
James Roger Crompton Lupton
6 October 2015
Conservative

Category 1: Directorships

Non-executive Director, Lloyds Banking Group plc

Chairman Designate of the non ring-fenced banking subsidiary of Lloyds Banking Group plc, subject to regulatory approval

Non-executive Director, Lloyds Bank plc

Non-executive Director, Bank of Scotland plc

Non-executive Director, HBOS plc

Category 2: Remunerated employment, office, profession etc.

Senior Adviser (formerly Chairman and Partner), Greenhill & Co International LLP (financial services advisory firm)

Category 4: Shareholdings (b)

Barn Energy Limited (hydropower generation)

Biobean Ltd (recycling of used coffee beans)

Burcote Wind Hotbed Ltd Partnership (onshore wind power generation)

Causeway Wind Ltd I & II (onshore wind power)

Cirrus Inns Holdings Ltd (owns/operates inns)

Cloudfind Ltd (internet data retrieval)

Coleford Energy Ltd (solar farm)

Cresta Court Ltd (hotels) (interest ceased 30 April 2017)

Environ Country Homes (SE) Ltd (house builder/developer)

Egmere Energy Ltd (biogas power generation)

Earthmill Holdings Ltd (wind turbine installer)

Greenhill & Co Inc (investment banking advisory firm)

GCP LLP Funds II & III (private equity funds)

Greydog Ventures Ltd (CTRLIO internet service)

Hurricane Exploration plc (oil exploration) (interest ceased 30 April 2017)

Infinity SDC Ltd (UK datacentre owner)

Impero International Ltd (online education provider)

Light Cinemas Ltd (cinema chain)

Lumicity 1 Ltd (solar power generation)

Monksham Power Ltd (solar farm)

Neardesk Ltd (temporary office accommodation)

Northern Hydropower Ltd (hydropower generation)

Queenwood Golf Club (private members' golf club)

Paragon Diamonds Ltd (diamond mining)

Redeem Holdings Ltd (recycling second-hand mobile phones)

Royal Bank of Scotland plc

Sky Medical Technology Ltd (medical devices)

SO Purple Group Ltd (wi-fi provider)

Student Cribs 2 Ltd Partnership (student accommodation)

VE Interactive Ltd (internet technology provider) (interest ceased 30 April 2017)

Volo Ltd (internet business management)

Yuuzoo Corporation (internet technology company)

3i Group plc (buyouts, growth and venture capital)

AA plc (car breakdown cover)

Alkem Luxembourg sarl (unit trusts) (interest ceased 31 October 2016)

Artemis Fund Managers (absolute return hedge funds) (interest ceased 30 April 2017)

AstraZeneca plc (pharmaceuticals/biotech)

British American Tobacco plc

Capita Financial Managers (3 unit trusts/1 absolute return hedge fund)

Diageo plc (drinks)

Findlay Park Funds plc (unit trusts)

First State Investments UK (unit trusts)

GlaxoSmithKline plc (pharmaceuticals and biotech)

iShares Core FTSE 100 Ucits ETF GBP DIS (unit trusts)

iShares FTSE 250 Ucits EFT (unit trusts)

iShares II plc - Euro Stoxx 50 Ucits EFT (DIST) (unit trusts)

iShares Trust - Russell Mid-cap EFT (unit trusts)

iShares S&P 500 Ucits EFT USD DIS (unit trusts)

JHL Capital Group Fund Ltd (absolute return hedge funds)

JP Morgan Asset Management UK Ltd (unit trusts) (interest ceased 30 April 2017)

Lansdowne Developed Markets Long Only Fund (unit trusts) (interest ceased 30 April 2017)

Lazard Global Active Funds (property)

Liontrust Fund Partners LLP (unit trusts)

Marlborough Fund Managers (unit trusts)

Morgan Stanley Investment Funds (unit trusts) (interest ceased 30 April 2017)

Oceanwood Opportunities Fund (absolute return hedge funds)

Odey Asset Management LLP (unit trusts) (interest ceased 31 August 2016)

Old Mutual Investment Management Limited (unit trusts)

Paddy Power plc (betting) (interest ceased 30 April 2017)

Phoenix Group Holdings (life insurance)

Prologue Feeder Fund Ltd (absolute return hedge funds) (interest ceased 30 April 2017)

Rio Tinto plc (metals and mining)

Royal Dutch Shell plc (oil and gas)

T Rowe Price Funds SICAV (unit trusts) (interest ceased 30 April 2017)

Tritax Big Box REIT plc (property)

United Internet AG (software and computer service)

Vanguard Investments UK Ltd (unit trusts) (interest ceased 30 April 2017)

Vodafone Group plc (mobile telecommunications)

Winton Futures Fund Ltd (absolute return hedge funds)

Blackrock Asian Growth (absolute return hedge funds) (interest ceased 31 August 2016)

Blackrock Continental European Flexible (unit trusts) (interest ceased 31 August 2016)

Blackrock European Equity (unit trusts) (interest ceased 31 August 2016)

Fundsmith LLP (fund management/unit trusts)

Blackrock (Luxembourg) SA (fund management/unit trusts) (interest ceased 13 June 2017)

Blackrock Fund Managers Ltd (unit trusts) (interest ceased 30 April 2017)

Deutsche Asset Management sa (absolute return hedge funds) (interest ceased 30 April 2017)

Ashtead Group (equipment rental company) (interest ceased 31 December 2016)

BAE Systems (technology-led defence, aerospace)

Burberry Group (luxury clothing) (interest ceased 30 April 2017)

Compass Group plc (food services)

Reckitt Benckiser Group plc (household goods)

Smith & Nephew plc (health equipment)

Unilever plc (household goods)

United Utilities Group plc (water, gas utility services)

Jupiter Unit Trust Managers (foreign bonds) (interest ceased 30 April 2017)

Maitland Institutional Services Ltd (unit trusts)

Morgan Stanley Investment Management (ACD) Ltd (absolute return hedge funds) (interest ceased 30 April 2017)

Muzinich Funds (unit trusts) (interest ceased 30 April 2017)

Lloyds Banking Group plc

BT Group plc (telecommunications)

Micro Focus International plc (software and computer services)

Worldpay Group plc (support services)

Bioquell plc (bio-decontamination equipment)

Biometric Security Holdings Ltd (voice recognition technology)

Tribe Impact Capital LLP (social impact investment management)

VE Global UK Limited (internet technology provider)

Melrose Industries plc (construction/materials)

Legal & General Group plc (life insurance)

Up Learn Limited (online education service)

Category 5: Land and property

Residential property in London SW1 from which rental income is received

Residential property in Lovington, Hampshire, from which rental income is received

Category 10: Non-financial interests (c)

Trustee, British Museum (interest ceased 6 July 2017)