| Lord McColl of Dulwich |
| Category 2: Remunerated employment, office, profession etc. |
| Emeritus Professor, King's College, London |
| Part-time lecturing |
| Trustee, Wolfson Foundation |
| Adviser, Collingham Sixth Form College |
| Category 10: Non-financial interests (b) |
| President, Epsom College |
| Category 10: Non-financial interests (e) |
| Chairman, Mercy Ships UK (a charity) |
| President, Limbless Association |
| President, Leprosy Mission |
| President, St Christopher's Hospice |
| Vice Chairman, Mercy Ships International |
| Lord McConnell of Glenscorrodale |
| Category 1: Directorships |
| Non-executive Director, DCM (Optical Holdings) Ltd (dispensing opticians) |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Advisory Board, PricewaterhouseCoopers
|
| Category 7: Overseas visits |
| Visit to Brussels, 8-9 November 2012, to attend annual Belgo-British Conference 2012; all travel and accommodation costs were paid by Belgo-British Conference |
| Category 10: Non-financial interests (e) |
| Trustee, Moulsdale Foundation (registered charity) |
| Chairperson, Board of Trustees, McConnell International Foundation (registered charity)
|
| Chair of Board, Radio Clyde Cash for Kids (children's charity linked to Radio Clyde) |
| Member, Advisory Board, Institute for Cultural Diplomacy, Berlin |
| Board Member, UK-Japan 21st Century Group |
| Baroness McDonagh |
| Category 1: Directorships |
| Non-executive Director, TBI (airports operator) |
| Director, AM Creative Limited (company owned by Member (see category 4(a); AM Creative Limited has a contract with Maxxim Consulting to provide coaching services to its clients, and payment for these services performed personally by the Member is made to AM Creative Limited and not directly to the Member; AM Creative Limited also has a contract with MacIntyre to provide coaching services to its staff, and payment for these services performed personally by the Member is made to AM Creative Limited and not directly to the Member) |
| Category 4: Shareholdings (a) |
| AM Creative Limited (100% owned by Member) |
| Category 10: Non-financial interests (a) |
| Director, Orthopaedic Research and Education Foundation |
| Director, Creative Access (charity) |
| Category 10: Non-financial interests (e) |
| Trust Member, AFC Wimbledon |
| Lord Macdonald of River Glaven |
| Category 1: Directorships |
| Non-executive Director, Proven (UK) Limited (investigations) |
| Category 2: Remunerated employment, office, profession etc. |
| Warden, Wadham College, Oxford |
| Practising barrister (Queen's Counsel) |
| Deputy High Court Judge |
| Recorder of the Crown Court |
| Income from articles written for national press, particularly Times and Guardian |
| Category 5: Land and property |
| Flat in the City of London |
| Flat in Manchester |
| Category 7: Overseas visits |
| Visit to USA, 21- 29 July 2012, sponsored by the APPG on the Abolition of the Death Penalty, Amnesty International and Reprieve, to study the use of the death penalty in that jurisdiction; all travel and accommodation costs were paid by those groups |
| Category 10: Non-financial interests (a) |
| Member, Advisory Board, Centre for Criminology, University of Oxford |
| Visiting Professor of Law, London School of Economics and Political Science |
| Visiting Professor of Law, Northumbria University |
| Category 10: Non-financial interests (d) |
| Chair and Trustee, Reprieve (anti-death-penalty charity) |
| Commissioner, Independent Commission on Youth Crime and Antisocial Behaviour |
| Lord McFall of Alcluith |
| Category 1: Directorships |
| Director, Alcluith Limited (trading entity for Member's advisory and other professional services: see category 4(a); income from speaking engagements is paid to Alcluith Limited (see category 2)) |
| Category 2: Remunerated employment, office, profession etc. |
| Speaking engagement, 21 June 2012, Centaur Media plc |
| Speaking engagement, 26 June 2012, Centaur Media plc |
| Speaking engagement, 30 May 2012, Turcan Connell, London |
| Speaking engagement, 21 May 2012, Centaur Media plc |
| Category 4: Shareholdings (a) |
| Alcluith Limited (trading entity for Member's advisory and other professional services) |
| Category 7: Overseas visits |
| Visit to USA, 6-8 June 2012, to attend Yale Governance Forum, New Haven, Connecticut; air fare and accommodation paid by organisers, Yale School of Management
|
| Visit to Stockholm, 12-13 March 2013, to attend conference on “Swedish versus UK Corporate Governance"; dinner and overnight accommodation was provided by British Embassy residence; a breakfast forum was held at Royal Swedish Academy of Engineering Sciences; visit was sponsored by Roschier, a Swedish law firm who paid for the flight |
| Category 8: Gifts, benefits and hospitality |
| Attended 20th Gleneagles Conference on Pensions, 14 September, 2012; organised by J P Morgan, hospitality included an overnight stay |
| Category 10: Non-financial interests (a) |
| Unremunerated Chairman, New City Network (London) Ltd (not-for-profit think tank aiming to develop ideas and research on financial services policy) (wef 4 February 2013) |
| Lord Macfarlane of Bearsden |
| Category 1: Directorships |
| Roger Billcliffe Gallery Ltd |
| Category 4: Shareholdings (b) |
| Diageo plc (Alcoholic Beverages) |
| Macfarlane Group plc (Packaging) |
| Aviva plc (Insurance) |
| Barclays (Banking) |
| Royal Bank of Scotland plc |
| Smith & Nephew (Pharmaceuticals) |
| BHP Billiton (Mining) |
| Prudential plc (insurance and financial services) |
| Category 10: Non-financial interests (b) |
| Vice President, Professional Golfers Association |
| Category 10: Non-financial interests (c) |
| Trustee, Glasgow Art Club |
| Director, Culture & Sport Glasgow Ltd |
| Baroness McIntosh of Hudnall |
| Category 2: Remunerated employment, office, profession etc. |
| Occasional freelance work for Clore Leadership Programme |
| Category 10: Non-financial interests (a) |
| Trustee, Parliament Choir (all-party parliamentary group; a company limited by guarantee and a registered charity)
|
| Director, Artis Education (performing arts) |
| Category 10: Non-financial interests (c) |
| Board Member, Royal Shakespeare Company |
| Board Member, Roundhouse Trust |
| Board Member, National Opera Studio |
| Board Member, Southbank Sinfonia |
| Trustee, Thaxted Church Trust |
| Category 10: Non-financial interests (e) |
| Trustee, Foundation for Sport and the Arts (a private grant-giving body paying UK tax, which does not remunerate its trustees) |
| Lord Mackay of Clashfern |
| Category 2: Remunerated employment, office, profession etc. |
| General Editor, Halsbury's Laws of England |
| Category 10: Non-financial interests (b) |
| Lord Clerk Register (unremunerated post in Scottish system of government) |
| Commissary, University of Cambridge |
| Non-Voting Elder Brother of Trinity House |
| Category 10: Non-financial interests (d) |
| President, Society of Conservative Lawyers |
| Category 10: Non-financial interests (e) |
| Vice President, Family Mediators' Association |
| Founding Member, World Prevention Alliance (eliminating disease in low-resource countries) |
| Member, International Ethics Committee, International Prevention Research Institute (iPRI) |
| Vice President, Princess Royal's Trust for Carers (as of 1 April 2012, The Princess Royal Trust for Carers and Crossroads Care have merged to form a new carers charity called “Carers Trust”) |
| Vice President, the Highlanders' Museum Appeal Fund |
| Lord Mackenzie of Framwellgate |
| Category 1: Directorships |
| Non-executive Director, AEPL Limited (academic magazine "Herald of Europe") |
| Non-executive Director, Inter TV Limited (radio and television activities) |
| Non-executive Chairman, Ivy Link Partnership Ltd (carbon use reduction consultancy) |
| Non-executive Chairman, CSI Drug and Alcohol Testing Limited (workplace testing and laboratory) |
| Managing Director, Mack Diligence Limited (security consultancy)
As Managing Director of my own company, Mack Diligence Limited, I attend speaking engagements and provide advice and services from time to time at various locations, for which a fee is charged by my company for my time and expertise; the following pay a regular consultancy fee to Mack Diligence Limited for my advisory and consultancy work:
Inter TV Limited (monthly fee) (see category 1)
Awards Intelligence Limited (monthly fee) (see category 2)
Dynamiq (UK) Limited (quarterly retainer) (see category 2); Energy Solutions Group (ESG) (see category 2) |
| Non-executive Chairman and Director, Eximious Ltd (business and security consultancy) |
| Category 2: Remunerated employment, office, profession etc. |
| Consultant, Inter TV Limited |
| Security Consultant, Dynamiq Limited (security consultancy) |
| Non-executive Chairman and Special Adviser, Awards Intelligence Limited (personal honours and business awards) |
| Consultant, Ivy Link Partnership Ltd (see Category 1) |
| Consultant, Energy Solutions Group Ltd |
| Category 4: Shareholdings (a) |
| CSI Drug and Alcohol Testing Limited (workplace drug testing and laboratories) |
| Mack Diligence Limited (security consultancy) |
| Baroness Maddock |
| Category 9: Miscellaneous financial interests |
| Married to Rt Hon Alan Beith, Liberal Democrat Member of Parliament for Berwick-upon-Tweed |
| Category 10: Non-financial interests (a) |
| Director, Mulberry House Lymington Ltd |
| Category 10: Non-financial interests (d) |
| President, Micro Power Council |
| Category 10: Non-financial interests (e) |
| Vice President, Local Government Association |
| President, Anglo-Swedish Society |
| Vice President, National Home Improvement Council |
| Vice President, National Energy Action |
| Lord Magan of Castletown |
| Category 1: Directorships |
| Director, Sicon Limited (Ireland; construction, healthcare, property) |
| Category 2: Remunerated employment, office, profession etc. |
| St James's Company Limited (corporate financial advisory and investment company) |
| Edmiston & Co Ltd (yacht broking, charter, management and related services) |
| Morgan Shipley Ltd (investment banking advisory, Dubai) |
| Fitzwilliam Trust Corporation Ltd (trust management and investment company) |
| SJA Services Ltd (corporate financial advisory) |
| Allied Investment Partners (AIP) PJSC (investment banking advisory, Abu Dhabi) |
| Member, Advisory Board, AXA Private Equity (private equity investor group, Paris) |
| Member, Advisory Board, Abdul Latif Jameel Group (automotive distributor and real estate company, Jeddah, Saudi Arabia) |
| Financial Adviser, Emaar Properties PJSC (real estate development company, Dubai) |
| Member, Advisory Board, Banque Heritage (private banking business, Geneva) |
| Category 4: Shareholdings (a) |
| St James's Company Limited (corporate financial advisory and investment company) |
| St James's Co (Holding) Ltd (property investment company) |
| SJA Services Ltd (corporate financial advisory) |
| Castletown Estates Ltd (estate management company) |
| Category 4: Shareholdings (b) |
| Emuse Technologies Ltd (technology company, Dublin) |
| Synergy Insurance Holdings Ltd (insurance underwriting company) |
| Edmiston & Co Ltd (yacht broking, charter, management and related services) |
| Morgan Shipley Ltd (investment banking advisory) |
| Allied Investment Partners (AIP) PJSC (investment banking advisory, Abu Dhabi) |
| Category 5: Land and property |
| Residential property in London SW7 |
| Residential property in London W8 owned jointly with wife |
| Category 6: Sponsorship |
| St James's Company Limited pay for the Member's secretary, part of whose duties relates to the Member's parliamentary work |
| Category 10: Non-financial interests (a) |
| Director, Conservative Party Foundation Ltd |
| Director, Wentworth Trustees Company Limited |
| Category 10: Non-financial interests (b) |
| Governor, Stowe School and Director, Stowe School Ltd |
| Member, Advisory Board, Winchester College |
| Category 10: Non-financial interests (e) |
| Trustee, Foundation of the College of St George, Windsor Castle |
| Baroness Mallalieu |
| Category 2: Remunerated employment, office, profession etc. |
| Occasional income from small family farm |
| Occasional journalism |
| Category 4: Shareholdings (b) |
| Reckitt Benckiser (consumer goods) |
| SR Europe Investment Trust plc (European equities) |
| Category 5: Land and property |
| Farm in Somerset |
| Category 10: Non-financial interests (b) |
| Member, Exmoor National Park Consultative Forum |
| Category 10: Non-financial interests (d) |
| President, Countryside Alliance |
| Chairman, Leave Countryside Sports Alone Campaign |
| Category 10: Non-financial interests (e) |
| Trustee, Racing Welfare |
| Trustee, National Association of Stable Staff |
| President, the Horse Trust |
| Lord Mancroft |
| Category 1: Directorships |
| Executive Chairman, Phoenix Gaming Limited |
| Non-executive Director, Rok Global plc (technologies, applications and services development) |
| Non-executive Deputy Chairman, Rok Mobile Limited |
| Chairman, DJI Holdings Limited (Chinese lottery organisations) |
| Category 4: Shareholdings (b) |
| Rok Global plc (technologies, applications and services development) |
| DJI Holdings Limited (Chinese lottery organisations) |
| Category 10: Non-financial interests (a) |
| Director, Conservative Party Foundation Limited |
| Director, Lottery for London CIC |
| Category 10: Non-financial interests (d) |
| Deputy Chairman, Countryside Alliance |
| President, the Lotteries Council |
| Category 10: Non-financial interests (e) |
| Trustee, Mentor Foundation UK |
| Lord Mandelson |
| Category 1: Directorships |
| Director, Willbury Limited (trading entity for Member's public speaking/writing; remuneration for all work listed in category 2 (except the profit share from Global Counsel LLP) is paid to Willbury Limited) |
| Category 2: Remunerated employment, office, profession etc. |
| Chairman and Partner, Global Counsel LLP (strategic advice consultancy) |
| Chairman, Lazard International (international financial advisory firm) |
| In receipt of royalties for various books, including a book of memoirs "The Third Man: Life at the Heart of New Labour" (HarperPress); royalties are paid to Willbury Limited (see category 1) |
| Speaking engagement, 28 September 2012, Alix Partners (fee paid to Willbury Ltd (see category 1)) |
| Speaking engagement, 16 October 2012, London Metal Exchange (fee paid to Willbury Ltd (see category 1)) |
| Speaking engagement, 24-25 May 2012, Munk Debates (fee paid to Willbury Limited (see category 1))
|
| Speaking engagement, 8-9 June 2012, New York Forum Africa (fee paid to Willbury Limited (see category 1)) |
| Speaking engagement, 17 October 2012, National Association of Pension Funds (fee paid to Willbury Ltd (see category 1)) |
| Speaking engagement, 31 October 2012, Asset Based Finance Association (fee paid to Willbury Ltd (see category 1)) |
| Speaking engagement, 10-12 December 2012, Doha Goals Forum (fee paid to Willbury Limited (see category 1)) |
| Category 4: Shareholdings (a) |
| Willbury Limited (see category 1) |
| Category 10: Non-financial interests (e) |
| President, Hartlepool United FC |
| Baroness Manningham-Buller |
| Category 1: Directorships |
| Director, Genome Research Ltd (Wellcome Trust Sanger Institute) |
| Category 2: Remunerated employment, office, profession etc. |
| Vice Chairman, Pollen Estate (London commercial property) |
| Governor, Wellcome Trust |
| Speaking engagement, 27 June 2012, Grant Thornton LLP |
| Senior adviser to Inter Mediate Ltd (retainer; registered charity working on conflict resolution) |
| Non-executive Director, Ark Continuity Ltd (data storage and management) |
| Speaking engagement, 14 November 2012, Audi |
| Speaking engagement, 3 October 2012, Chartered Institute of Purchasing and Supply |
| Speaking engagement, 27 September 2012, St James's Place Wealth Management |
| Speaking engagement, 18 October 2012, KPMG |
| Speaking engagement, 8 November 2012, Kingsley Napley |
| Speaking engagement, 27 February 2013, William Reed Media |
| Speaking engagement, 7 March 2013, Aon plc |
| Speaking engagement, 21 March 2013, DLA Piper |
| Speaking engagement, 22 January 2013, World Trade Group |
| Speaking engagement, 16 May 2013, Permira Private Equity |
| Category 4: Shareholdings (b) |
| Pollen Estate (London commercial property) |
| Category 5: Land and property |
| Pollen Estate, Mayfair, London |
| Category 8: Gifts, benefits and hospitality |
| Gift of an IPAD given at the Global Health Summit (jointly funded by Qatari Foundation and Imperial College London) (1 August 2012) |
| Category 10: Non-financial interests (b) |
| Member, Advisory Board, Centre for Security and Resilience Studies, University College London |
| Chair of Council, Imperial College London (wef 16 07 11) |
| Earl of Mar and Kellie |
| Category 2: Remunerated employment, office, profession etc. |
| Income is received from footpath and forestry work and the sale of firewood |
| Category 5: Land and property |
| Farm land, woodland, urban land, residential property and playing fields, Clackmannanshire |
| Feudal superiorities in Clackmannanshire and elsewhere in Scotland (now subject to the Abolition of Feudal Tenure (Scotland) Act 2000 |
| Salmon netting rights in the District of Sterling |
| Category 10: Non-financial interests (c) |
| Director, Clackmannanshire Heritage Trust Ltd |
| Category 10: Non-financial interests (e) |
| Trustee, Bowden Trust |
| Lord Marks of Henley-on-Thames |
| Category 2: Remunerated employment, office, profession etc. |
| Practising barrister (Queen's Counsel) and Arbitrator (commercial and family) |
| Category 4: Shareholdings (b) |
| Hampden Underwriting plc (limited liability direct investment vehicle for the Lloyd's insurance market) |
| Category 5: Land and property |
| Residential holdings near Henley-on-Thames, Oxfordshire |
| Holiday home in Greece from which rental income is received for part of the year |
| Category 10: Non-financial interests (a) |
| Director, Westness 1000 Limited (private building company) |
| Fellow of the Chartered Institute of Arbitrators |
| Lord Marland |
| Category 1: Directorships |
| Director, Insurance Capital Partners Ltd (and LLP) (insurance) |
| Director, JP Marland & Sons Ltd (property, consultancy and investments) |
| Director, Herriot Ltd (property, consultancy and investments) |
| Director, Wilton Place, Inc. (fashion) |
| Director, Tamara Mellon Brand |
| Category 2: Remunerated employment, office, profession etc. |
| Participation in Lloyds underwriting through Insurance Capital Partners LLP |
| Participation in Lloyds underwriting through Jubilee Managing Agency Ltd |
| Category 4: Shareholdings (a) |
| Herriot Ltd (property, consultancy and investments) |
| Five Rivers Eco Homes Limited |
| Category 4: Shareholdings (b) |
| Butcombe Brewery Ltd (brewing, pub owning) |
| Axonn Media (information) |
| Armajaro Commodities Fund (commodities) |
| WH Ireland Ltd (stockbroking) |
| Wellington Boot Ltd (footwear) |
| Barclays plc (bank) |
| Briethorn Fund (emerging markets) |
| ICP Holdings Ltd (insurance) |
| Canada Life Various (fund management) |
| Emuse Corporation (technology) |
| Flight Partners Recovery Fund Ltd (recovery stocks) |
| G Crypt Ltd (technology) |
| Jardine Lloyd Thompson plc (insurance) |
| Openfield Group Ltd (grain trading) |
| Redburn Partners Ltd (stockbroking) |
| Test Match Extra Ltd (online cricket) |
| LloydsTSB (bank) |
| Sterling Money (fund management) |
| Wisden Cricketer Publishing Ltd (cricket magazine) |
| WH Ireland UK EIS Growth Fund (UK small-cap sector) |
| Ferox Fund Limited (arbitrage) |
| Vodafone Group plc (telecommunications) |
| Standard Life (investments) |
| Appleclaim Insurance Holdings Ltd |
| Barclays Bank plc 6% FRN PERP GBP |
| Intermediate Capital Group plc (mezzanine finance) |
| Wilton Place, Inc. (fashion) |
| Daina Finance Ltd |
| Category 5: Land and property |
| Two flats, London
|
| House, London
|
| Property, Salisbury (held through investment in Watt Road LLP, Telford Road LLP and Harnham Business Park LLP) |
| Property, Surrey |
| Three apartments, Dinard, France |
| Chalet, Switzerland |
| Flat in London SW1 |
| Category 10: Non-financial interests (a) |
| Essex Court Ltd |
| Trustee, Invercauld Estates |
| Chairman, British Business Ambassadors |
| Category 10: Non-financial interests (e) |
| Trustee UK and Advisory Board Member, Peggy Guggenheim Museum Venice |
| Trustee, the Churchill Centre |
| Chairman, Sports Nexus |
| President, Salisbury Conservative Association |
| Trustee, Atlantic Partnership |
| Chairman, J P Marland Charitable Trust |
| Chairman, Tickets for Troops |
| Vice President, Wiltshire Churches |
| Lord Marlesford |
| Category 1: Directorships |
| Independent National Director, Times Newspapers Holdings Ltd |
| Non-executive Director, Gavekal Research (Hong Kong) (financial services) |
| Category 2: Remunerated employment, office, profession etc. |
| Farmer |
| Category 3: Clients |
| Advice on the world outlook is given to Sit Investment Associates Minneapolis (fund managers) |
| Category 4: Shareholdings (b) |
| BP plc (global oil and gas company) |
| Swire Pacific (conglomerate with diversified interests) |
| Economist Newspaper Ltd |
| Category 5: Land and property |
| An agricultural estate in Suffolk with residential and commercial properties |
| Category 10: Non-financial interests (b) |
| Chairman, Marlesford Parish Council |
| Category 10: Non-financial interests (e) |
| President, Suffolk Preservation Society |
| Baroness Masham of Ilton |
| Category 5: Land and property |
| Small rural riding centre |
| Two hundred acre farm belonging to estate in North Yorkshire |
| Sheep and Highland Pony stud |
| Category 10: Non-financial interests (e) |
| President, Dial UK
|
| President, East Pennine Association of Churchill Fellows |
| President, Spinal Injuries Association |
| President, Voluntary Action, Wakefield District |
| President, Ripon's St Cecilia Orchestra |
| Vice President, Action for Dysphasic Adults |
| Vice President, Aspire |
| Vice President, British Horse Society |
| Vice President, British Sports Association for the Disabled |
| Vice President, Wheelpower |
| Vice President, CAB Trust |
| Vice President, Cleveland Rotofac Trust |
| Vice President, Digestive Disorders Foundation |
| Vice President, Haemophilia Society |
| Vice President, Mildmay Mission Hospital |
| Vice President, Mobilise Organisation |
| Vice President, National Council of Domiciliary Care Services |
| Vice President, National Home Care Council |
| Vice President, North East Kidney Association |
| Vice President, Northallerton & District Table Tennis League |
| Vice President, Ponies UK |
| Vice President, Riding for the Disabled |
| Vice President, RoSPA |
| Vice President, Speakability |
| Vice President, Stockpole Trust |
| Vice President, Tookay (North Yorkshire scouts and guides) |
| Vice President, Youth Clubs UK |
| Vice President, Snowdon Award Scheme |
| Lord Mawhinney |
| Category 1: Directorships |
| Chairman, Malone Consulting Limited (private company; the company's income derives from work the Member does for Westcoast Limited and National Football League (see category 2)) |
| Non-executive Director, Westcoast Ltd (supplier of IT products) |
| Non-executive Chairman, Dunbia Ltd (meat processing company) |
| Category 2: Remunerated employment, office, profession etc. |
| Mediator, International Mediation and Arbitration Services LLP |
| Special Adviser, National Football League International |
| Category 4: Shareholdings (a) |
| Malone Consulting Limited (see category 1) |
| Category 10: Non-financial interests (a) |
| President, Football League (an honorary unremunerated post) |
| Category 10: Non-financial interests (e) |
| Chairman, More Than Gold (charity which oversees Churches' and Christian organisations' responses to 2012 Olympics) |
| Lord Mawson |
| Category 1: Directorships |
| Director, Andrew Mawson Partnerships (community regeneration consultancy, trading under Angel Enterprises (UK) Ltd- see below) |
| Angel Enterprises (UK) Ltd (trading as Andrew Mawson Partnerships)
All the Member's remuneration for work done by him is paid through the company. Work done and payment received in the past 12 months is:
30/5/12 - Community Music Festival - Peterborough City Council; on on-going basis - St Paul's Way Tranformation Project - Tower Hamlets Council - community regeneration; 1/6/12 - One Church 100 Uses, church regeneration; 1/6/12 - Sutton in Ashfield Centre Community College - community regeneration; 10/7/12 - HLM Architects Speaking fee; 30/7/12 - Land Management Ltd, Consultancy re regeneration; 13/9/12 - Hallam University, Sheffield - speaking fee; 1/10/12 - Sutton in Ashfield Centre Community College - community regeneration; 23/10/12 - Community Housing Conference - Cymru Group, Wales - speaking fee; 3/12/12, 20/12/12, 31/1/13 - Water City Festival - Water City CIC - East London music festival; 30/11/12 - Blackheath Conservatoire – consultancy; 31/1/13 - Brittania Village School, consultancy - community regeneration; 31/1/13 - Atlantic Books - book publication; 16/4/13 - Stanton Guildhouse, consultancy - community regeneration |
| Executive President, Stanton Guildhouse Trust |
| Director, One Church, 100 Uses (community interest company) |
| Chairman and Director, Water City CIC (social enterprise) |
| Board Member, London Legacy Development Corporation |
| Category 2: Remunerated employment, office, profession etc. |
| Ordained Minister, United Reformed Church (non-stipendiary) |
| Category 4: Shareholdings (a) |
| Controlling interest (with wife) in Andrew Mawson Partnerships |
| Category 10: Non-financial interests (b) |
| Trustee, St Paul's Way School Foundation Trust |
| Category 10: Non-financial interests (e) |
| Trustee, Historic Chapels Trust |
| Trustee, The Legacy List (registered charity; regeneration of London’s future Olympic Park and surroundings) |
| Trustee, Blackheath Conservatoire |
| Lord May of Oxford |
| Category 1: Directorships |
| Non-executive Director, Defence Science and Technology Laboratory Board (DSTL) |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Corporate Sustainability Board HSBC (previously Corporate Social Responsibility Committee) |
| Member, International Advisory Board, Sustainable Consumption Institute, Manchester University |
| Member, UK Climate Change Committee |
| Occasional lectures in Saïd Business School's Corporate Outreach Programme, Oxford University |
| Category 5: Land and property |
| Two flats in Oxford |
| Category 6: Sponsorship |
| Oxford University's Zoology Department provides me with a personal assistant/secretary who supports my general university/academic activities; about 5% of her time could be attributed to activity involving the House of Lords and its Select Committees (particularly the Science and Technology Committee) |
| Category 10: Non-financial interests (a) |
| Emeritus Professor, Zoology Department, Oxford University |
| Category 10: Non-financial interests (e) |
| Fellow (President 2000-05), Royal Society |
| Council Member (President 2009-2010), British Science Association |
| Lord Mayhew of Twysden |
| Category 2: Remunerated employment, office, profession etc. |
| Member, General Council of Bar of England and Wales (retired; non-practising) |
| Category 5: Land and property |
| Cottage in Kent from which rental income is received |
| Category 10: Non-financial interests (a) |
| Director, Support Kent Schools Ltd (a company founded in 1998 to support and promote education standards in Kent schools and in particular to work for the preservation of a selective education system in the county) |
| Category 10: Non-financial interests (b) |
| Bencher, Middle Temple |
| Kent Ambassador (to promote interests of County of Kent) |
| President, West Kent College of Further Education |
| Category 10: Non-financial interests (e) |
| President, St Paul's Trust Centre, Liverpool (maritime youth training) |
| President, Hospice in the Weald, Kent |
| President, Weald District Scouts Council (Kent) |
| Vice President, Marden Fruit Show |
| Baroness Miller of Hendon |
| Category 1: Directorships |
| Multrex Securities Ltd (private family-controlled property investment company) |
| Category 4: Shareholdings (a) |
| Multrex Securities Ltd (property investment) |
| Category 4: Shareholdings (b) |
| Blanway Investments Ltd |
| Benmill Property Co Ltd |
| Caverwell Property Co Ltd |
| Category 5: Land and property |
| Commercial and factory premises in Newport, Gwent |
| 50% share in commercial premises in Bridlington, Yorkshire |
| 50 per cent share in commercial premises in Wigan, Greater Manchester |
| Category 8: Gifts, benefits and hospitality |
| From time to time the Member receives free tickets to the Directors' box and travel to attend Arsenal FC games in UK and abroad |
| Category 10: Non-financial interests (a) |
| Blanway Investments Ltd |
| Category 10: Non-financial interests (e) |
| Minerva Educational Trust |
| Lord Mitchell |
| Category 1: Directorships |
| Director, Zuse Inc (high technology company) |
| Category 4: Shareholdings (b) |
| Apple Inc (computers) |
| Syscap Holdings Limited (a private computer services company) |
| Zuse Inc (high technology company) |
| Category 7: Overseas visits |
| Visit to Berlin, Germany, 29-30 November 2012, on a Policy fact finding trip; flights and accommodation paid by Deutscher Sparkassen (German Savings Bank Association) |
| Category 10: Non-financial interests (e) |
| Chair and Trustee, Coexistence Trust |
| Trustee, Genesis Research Trust |
| Trustee, Lowy Mitchell Foundation (registered charity) |
| Lord Mogg |
| Category 1: Directorships |
| Non-executive Chairman, Gas and Electricity Markets Authority |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Advisory Council, Electric Power Research Institute; travel, accommodation and a fee paid by EPRI (fee remitted to Ofgem) |
| Chair, EU Observatory Advisory Board on Infringements of Intellectual Property Rights |
| Category 6: Sponsorship |
| Limited Secretarial Assistance from Gas and Electricity Markets Authority |
| Category 7: Overseas visits |
| Visit to Singapore, 21-23 October 2012, to participate in 3rd Meeting of International Advisory Panel on Energy; fares and accommodation were paid by Singapore Ministry of Trade and Industry and Home Affairs (fee remitted to Ofgem) |
| Visit to San Francisco, USA, 4-7 August 2012, to participate in Advisory Council meeting; fares and accommodation were paid by Electric Power Research Institute (fee remitted to Ofgem) |
| Visit to Palo Alto, California, USA, 10-11 December 2012, to participate in Advisory Council meeting; fares and accommodation were paid by Electric Power Research Institute (fee remitted to Ofgem) |
| Visit to Barcelona, 27-28 January 2013, to participate in FUNSEAM International
Business Symposium; fares and accommodation were paid by FUNSEAM (fee
remitted to Ofgem) |
| Category 10: Non-financial interests (a) |
| President, Council of EU Energy Regulators |
| Category 10: Non-financial interests (b) |
| Chairman, Board of Governors University of Brighton
|
| Chairman, International Confederation of Energy Regulators |
| Chairman, Board of Regulators' Agency for the co-operation of Energy Regulators (EU) |
| Chairman, International Confederation of Energy Regulators |
| Lord Monks |
| Category 1: Directorships |
| Trustee Director, Now: Pensions |
| Non-executive Director, Thompson's Solicitors, London WC1 |
| Category 2: Remunerated employment, office, profession etc. |
| Alternate member, Takeover Panel |
| Category 10: Non-financial interests (a) |
| Special Adviser to President Barroso, President of the European Commission |
| Category 10: Non-financial interests (b) |
| Visiting Professor, Manchester Business School |
| Category 10: Non-financial interests (c) |
| Chairman, Board of Trustees, People's History Museum, Manchester |
| Category 10: Non-financial interests (d) |
| President, British Airline Pilots' Association (BALPA) |
| Vice President, Justice for Colombia |
| Category 10: Non-financial interests (e) |
| President, Involvement and Partnership Association (IPA) |
| Lord Montagu of Beaulieu |
| Category 1: Directorships |
| Beaulieu River Management Ltd |
| Beaulieu Enterprises Ltd |
| Vintage Tyre Supplies Ltd |
| Category 4: Shareholdings (b) |
| Beaulieu Enterprises Ltd |
| Category 5: Land and property |
| Landholdings in the Beaulieu Estate, including residential properties |
| Category 10: Non-financial interests (a) |
| President and Director, Federation of British Historic Vehicle Clubs Ltd |
| Category 10: Non-financial interests (c) |
| National Motor Museum Trust Ltd; and subsidiary National Motor Museum Trading Ltd |
| Mayflower Theatre Trust Ltd |
| Category 10: Non-financial interests (e) |
| Countryside Education Trust |
| Chancellor, Wine Guild of United Kingdom |
| President, Historic Commercial Vehicle Society |
| Viscount Montgomery of Alamein |
| Category 2: Remunerated employment, office, profession etc. |
| Occasional lectures to D-Day Tours organised by US National War Museum |
| Consultant, Du Maurier Productions (family enterprise) |
| Category 4: Shareholdings (b) |
| Autofagasta plc (mining & railways) |
| AstraZeneca (biopharmaceuticals) |
| BP |
| SoCo International (oil & gas exploration) |
| Vodafone plc |
| Admiral Group plc (car insurance) |
| Treasury bonds |
| Schroders Corporate Bond Fund |
| Elders Capital Account |
| Practical Investment Fund (unit trust) |
| Tate & Lyle plc (food processing) |
| J Sainsbury plc (retail) |
| Centrica plc (utilities) |
| Standard Life plc (financial services) |
| Royal Dutch Shell plc (oil and gas) |
| Duke of Montrose |
| Category 1: Directorships |
| Director, Montrose Estates 1992 Ltd (property and leisure) |
| Category 2: Remunerated employment, office, profession etc. |
| Farmer; in receipt of agricultural, conservation and rural subsidies |
| Category 5: Land and property |
| Farm and farmland in Stirlingshire, including residential properties |
| Category 10: Non-financial interests (e) |
| Associate, British Veterinary Association |
| Board Member, Anglo-Nordic Productions Trust |
| Chairman, Loch Lomond Riparian Owners' Association |
| President, Clan Graham Association |
| President, National Sheep Association |
| Lord Moonie |
| Category 1: Directorships |
| Non-executive Director, Bwin.Party plc (internet gambling) |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Advisory Council, Perseus Global (defence, medical and security services) |
| Adviser, Americum Developments, Edinburgh (healthcare and biosecurity) (unremunerated at present, but may bring financial benefits in the future) |
| Category 4: Shareholdings (a) |
| Bwin.Party plc (internet gambling) |
| Alliance Trust plc |
| Category 10: Non-financial interests (e) |
| Member, Board of Trustees, Skillforce |
| Lord Moore of Lower Marsh |
| Category 1: Directorships |
| Director, Marvin and Palmer Associates Inc (Wilmington, Delaware, USA; financial services) |
| Category 4: Shareholdings (b) |
| 1.25% Treasury index-linked 2017 (index-linked gilt) |
| US Treasury 1.375% TIPS 15/07/18 (US government index-linked bond) |
| US Treasury 2.125% TIPS 15/04/40 (US government index-linked bond) |
| Ruffer Illiquid Strategies Fund 2011 Ltd (illiquid investments fund) |
| RSA Insurance Group plc (insurance) |
| Johnson & Johnson (health care; pharmaceuticals) |
| Merck & Co, Inc (pharmaceuticals) |
| Wal-Mart Stores, Inc (consumer goods) |
| Hamborner REIT AG NPV (German property) |
| Koninklijke KPN NV (telecommunications) |
| Novartis AG (pharmaceuticals) |
| TAG Immobilien AG NPV (German property) |
| Atlantic Fund Management Japan Growth (investment trust) |
| INPEX Corporation NPV (oil and gas) |
| Resona Holdings NPV (bank) |
| T & D Holdings, Inc NPV (life assurance) |
| Eredene Capital plc (Indian infrastructure) |
| FWD: EUR Vs GBP 15/06/2011 (forward foreign exchange) |
| FWD: EUR Vs GBP 15/09/2011 (forward foreign exchange) |
| FWD: JPY Vs GBP 15/06/2011 (forward foreign exchange) |
| FWD: JPY Vs GBP 15/09/2011 (forward foreign exchange) |
| FWD: USD Vs GBP 15/07/2011 (forward foreign exchange) |
| A$ Protection Warrant 15/09/11 ex 19/05/11 Barcap (currency protection warrant) |
| 1.25% Treasury index-linked 2055 (index-linked gilt) |
| CG Portfolio Fund Real Return (overseas index-linked bond fund) |
| US Treasury 1.625% TIPS 2015 (US government index-linked bond) |
| Better Capital (distressed business turnaround) |
| Eidesis Structured Credit Fund (credit fund) |
| Ruffer Illiquid Strategies Fund of Funds 2009 Ltd (credit fund) |
| BT Group (telecommunications) |
| Carclo plc (technical plastic) |
| Vodafone Group (telecommunications) |
| Kraft Foods (food) |
| CF Ruffer European Fund (OEIC - Europe) |
| Ericsson (LM) Telecom (telecommunications) |
| CF Ruffer Japanese Fund (OEIC) |
| Daiwa Securities (broker) |
| Japan Residential Investment Co (investment trust) |
| Kao Corp (consumer goods) |
| Nippon Telegraph & Telephone (telecommunications) |
| Sumitomo Mitsui Financial Group (bank) |
| CF Ruffer Pacific Fund (OEIC) |
| CF Ruffer Baker Steel Gold Fund (OEIC) |
| Highland Timber - in liquidation (timber) |
| CF Ruffer Absolute Return Fund (OEIC) |
| CF Ruffer Equity & General Fund (OEIC) |
| CF Ruffer Total Return Fund (OEIC) |
| Red Kite Metals (hedge fund) |
| Lord Morgan |
| Category 2: Remunerated employment, office, profession etc. |
| Retired Academic |
| Category 10: Non-financial interests (b) |
| Visiting Professor, King's College, London |
| President, Oxford University International Summer School |
| Category 10: Non-financial interests (e) |
| Gorsedd of Bards, National Eisteddfod of Wales |
| Trustee, History of Parliament Group |
| Trustee, Elizabeth Russell Memorial Trust (for history graduates) |
| Vice President, Honourable Society of Cymmrodorion and LLAFUR (Welsh Labour History Society) |
| Baroness Morgan of Drefelin |
| Category 2: Remunerated employment, office, profession etc. |
| Chief Executive, Breast Cancer Campaign (registered charity) |
| Category 10: Non-financial interests (a) |
| Director, BCC Trading Limited (wholly owned subsidiary or Breast Cancer Campaign (registered charity) |
| Member, Expert Panel on Invitation Support Materials for Cancer Screening |
| Category 10: Non-financial interests (b) |
| Member, Royal Marsden NHS Hospital Trust |
| Fellow, University College, London |
| Category 10: Non-financial interests (e) |
| Board Member, Carmarthenshire Lung Cancer Campaign |
| Board Member, National Cancer Research Institute |
| Baroness Morgan of Ely |
| Category 2: Remunerated employment, office, profession etc. |
| Director of National Development, SSE in Wales (Scottish and Southern Energy plc) |
| Category 5: Land and property |
| A house in Cardiff from which rental income is received |
| A house in St Davids, Pembrokeshire |
| Category 10: Non-financial interests (b) |
| Council Member, Atlantic College |
| Chair, Cardiff Business Partnership |
| Member of the Board, Wales Governance Centre
|
| Category 10: Non-financial interests (e) |
| Member, Board of Trustees, Live Music Now (registered charity) |
| Baroness Morgan of Huyton |
| Category 1: Directorships |
| Non-executive Director, Carphone Warehouse |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Advisory Board, The Foundation (business consultants) |
| Chairman, OFSTED |
| Member, Advisory Committee, Board of Virgin Group Holdings Ltd (holding company) |
| Adviser, Board of ARK (Absolute Return for Kids; charity) |
| Board Member, Olympic Delivery Authority |
| Category 10: Non-financial interests (e) |
| Chair, Future Leaders (head-teacher training; charity) |
| Member, Advisory Board of Centre for Human Rights, Institute of Education, University of London |
| Trustee, Mayor's Fund for London |
| Board Member, Teaching Leaders (middle school leaders' training) |
| Baroness Morris of Bolton |
| Category 2: Remunerated employment, office, profession etc. |
| Member, TSL Advisory Board (TSL Education Ltd publishes the Times Educational Supplement among other things) |
| Chairman of the Governance Group for the Register of Providers of Cosmetic Injectable Treatments |
| President, World Travel Market Advisory Council |
| Category 7: Overseas visits |
| Visit to Iraqi Kurdistan, 27-30 August 2012, as Leader of a Parliamentary Delegation organised by Conservative Middle East Council; visit was hosted and paid for by Kurdistan Democratic Party which met the costs of flights, transportation, accommodation and meals |
| Category 9: Miscellaneous financial interests |
| As a Patron (i.e. honorary member) of the Travel Club, I am entitled to free use of the Club's facilities |
| Category 10: Non-financial interests (a) |
| President, Medical Aid for Palestinians (charitable company limited by guarantee) |
| Prime Minister's Trade Envoy to Jordan, Kuwait and the Palestinian Territories |
| Category 10: Non-financial interests (c) |
| Chancellor, University of Bolton |
| Category 10: Non-financial interests (e) |
| Chairman, Conservative Middle East Council |
| Trustee, The Disability Partnership |
| Trustee, The Transformation Trust |
| President, National Benevolent Institution |
| Co-chair, Women in Public Policy |
| Lord Morris of Handsworth |
| Category 1: Directorships |
| Deputy Chair, Jamaica National Money Services Limited (international money remittance) |
| Category 2: Remunerated employment, office, profession etc. |
| Chair, Midland Heart Housing Association |
| Member, Panel on Takeovers and Mergers |
| Adviser, Voice newspaper |
| Category 10: Non-financial interests (a) |
| Board member, England and Wales Cricket Board |
| Category 10: Non-financial interests (b) |
| Chancellor, Staffordshire University |
| Category 10: Non-financial interests (c) |
| Member, Board of Trustees, Performance Birmingham Limited (charitable trust that runs Town Hall and Symphony Hall, Birmingham) |
| Baroness Morris of Yardley |
| Category 1: Directorships |
| Non-executive Director, Performing Rights Society |
| Category 2: Remunerated employment, office, profession etc. |
| Speaking engagement, 21 June 2012; contribution to Head Teachers conference organised by Durham Local Authority |
| Speaking engagement, 5 November 2012, Haggerston School Staff Conference, London |
| Speaking engagement, 14 November 2012, Education Conference in Stevenage; Hertfordshire County Council
|
| Speaking engagement, 13 October 2012; speech in Devon at a conference of Devon Primary Heads organised by North Devon Primary Heads Association |
| The following speaking engagements were undertaken at a series of Breakfast Seminars for School Leaders organised by Hays Consulting; no single engagement exceeds the registration threshold but two and more such engagements do so: 16 May 2012, Breakfast Seminar for Midlands school leaders, Birmingham; 16 October 2012, Breakfast seminar for North West school leaders, Manchester; 20 November 2012, Breakfast Seminar with school leaders, Reading; 22 January 2013, Seminar for head teachers in London; 6 February 2013, Seminar with school leaders in Brighton; 7 March 2013, Seminar with school leaders from Exeter and region, in Exeter; 13 March 2013, Seminar with school leaders, Leeds; 20 March 2013, Seminar with school leaders, Enfield; 25 April 2013, Breakfast meeting with school leaders in Sheffield; |
| Speaking engagement, 20 September 2012; fee for contribution to Education Conference held in Birmingham, organised by drb Ignite Limited (school improvement company) |
| Chair of Strategy Board, Institute of Effective Education, University of York |
| Chair, Northern Education |
| I write a monthly column for Guardian Education |
| Speaking engagement, 28 February 2013, Keynote Speaker at conference in Poole, Dorset, for headteachers from London Borough of Hounslow |
| Speaking engagement, 15 March 2013, at a conference for Primary head teachers at Billericay organised by Essex Primary Head Teachers
|
| Speaking engagement, 21 March 2013, at a conference of Primary School leaders at Blackburn with Darwin, organised by Blackburn with Darwin Primary Head Teachers |
| Speaking engagement, 23 January 2013, at conference for deputy head teachers and head teachers in West Sussex |
| Speaking engagement, 25 January 2013, at a second conference for deputy head teachers and head teachers in West Sussex |
| Category 10: Non-financial interests (b) |
| Chair of the Council, Goldsmiths College, University of London |
| Category 10: Non-financial interests (c) |
| Chair and Trustee, National Coal Mining Museum, Wakefield |
| Trustee, The Roundhouse |
| Trustee, Hamlyn Foundation |
| Category 10: Non-financial interests (e) |
| Trustee, Hotcourses Foundation (funds education of African HIV AIDS children and orphans; registered charity) |
| Lord Moser |
| Category 2: Remunerated employment, office, profession etc. |
| Trustee, Paul Hamlyn Foundation |
| Category 4: Shareholdings (b) |
| Economist Newspaper Ltd |
| Rothschild Continuation Holdings |
| Category 10: Non-financial interests (b) |
| Chairman and Advisory Council Member, London Symphony Orchestra Education Centre |
| Committee Member, Zoo Development Committee |
| Committee Member, Open University of Israel |
| Committee Member, Jerusalem Foundation |
| Category 10: Non-financial interests (c) |
| Trustee, Jewish Museum |
| Category 10: Non-financial interests (e) |
| Trustee, Rayne Foundation |
| Lord Moynihan |
| Category 1: Directorships |
| Director, Energreen AS (renewable energy) |
| Director, Zeropex AS (renewable energy) |
| Director, Rowan Companies plc (drilling and manufacturing) |
| Chairman, Hydrodec Group plc (cleantech) |
| Director, Aquantis, Inc (ocean current technology) |
| Category 2: Remunerated employment, office, profession etc. |
| CMA Consultants (consultancy to energy and engineering-related companies) |
| International Olympic Committee - International Relations Committee (per diem payments when undertaking IOC Commission/Committee work) |
| Executive Board of European Olympic Committee (per diem payments when undertaking EOC Commission/Committee work) |
| Category 4: Shareholdings (b) |
| Rowan Companies Inc (drilling and manufacturing) |
| Canadian Natural Resources Limited |
| Hydrodec Group plc (cleantech) |
| Category 10: Non-financial interests (a) |
| Member, Court of Assistants, Worshipful Company of Haberdashers (significant interests in 12 schools) |
| Category 10: Non-financial interests (e) |
| President, Welsh Amateur Rowing Association |
| Board Member, London Community Sports Board |
| Trustee, Canoeing Foundation |
| Advisory Council Member, British Expertise |
| Life Member, British Rowing |
| President, British Water Ski |
| Lord Myners |
| Category 1: Directorships |
| Director, Platform Acquisition Holdings Limited (investment) |
| Non-executive Director, RIT Capital Partners plc (investment trust) |
| Chairman and a Managing Partner, Autonomous Research LLP (independent research on banking and insurance companies) |
| Chairman and Partner, Cevian Capital (UK) LLP (international equity investment) |
| Director, OJSC MegaFon (Russian mobile voice and data) |
| Director, Ecofin plc (investment trust) |
| Category 2: Remunerated employment, office, profession etc. |
| Pensions and other benefits arising from past employment by: NM Rothschild and Sons Ltd; Gartmore; Marks & Spencer |
| Category 4: Shareholdings (b) |
| RIT Capital Partners plc |
| Pendennis Shipyard Ltd |
| Burger King Inc |
| Category 5: Land and property |
| Land and property in London occupied by children |
| Category 6: Sponsorship |
| Complimentary service from Breaking Views (news service) |
| Category 10: Non-financial interests (d) |
| President of The Howard League for Penal Reform |