| Lord Sainsbury of Turville |
| Category 4: Shareholdings (a) |
| Innotech Advisers Limited (investment company) |
| Castlehove Limited (property investment) |
| Sarabaite Limited (investment advisory services) |
| Mediant Cambridge Limited (administrative services) |
| Category 4: Shareholdings (b) |
| American Express Company (financial services) |
| Avon Products Inc (consumer staples) |
| Carnival (media/services) |
| Chevron Corporation (energy) |
| Colgate-Palmolive Company (consumer staples) |
| Darden Restaurants (media/services) |
| Exxon Mobil Corporation (energy) |
| Illinois Tool Works Inc (industrials) |
| Johnson & Johnson Services Inc (healthcare) |
| JP Morgan Chase & Co (financial services) |
| Kohl's Illinois Inc (consumer staples) |
| Lam Research Corporation (technology) |
| Molex (technology) |
| Omnicom Corporation (media/services) |
| Quest Diagnostics Inc (healthcare) |
| State Street Corporation (financial services) |
| Wells Fargo & Co (financial services) |
| Baxter International Inc (industrials) |
| NVR (industrials) |
| Vodafone plc (telecommunications) |
| 3M Company (industrials) |
| Raytheon (industrials) |
| Western Union (media services) |
| Reliance Steel & Aluminum Co (materials) |
| Quanex Building Products Corporation (industrials) |
| Procter & Gamble (consumer staples) |
| Charles Schwab Corporation (financials) |
| Teradyne (information technology) |
| Philip Morris International (consumer staples) |
| Becton Dickinson (health care) |
| Devon Energy Corporation (energy) |
| Ball (materials) |
| Gildan Activewear Inc (consumer discretionary) |
| Mednax Inc (health care) |
| Cardinal Health, Inc (healthcare) |
| TCF Financial Corporation (financials) |
| Cintas Corporation (industrials) |
| Coca-Cola Enterprises Ltd (consumer staples) |
| Axix Capital Ltd (financials) |
| Entergy Corporation (utilities) |
| Harsco Corporation (industrials) |
| Best Buy Corporation Inc (consumer discretionary) |
| TE Connectivity (information technology) |
| J Sainsbury plc (retail) |
| The following investments are managed under fully discretionary mandates by independent investment managers: |
| PNC Financial Services (financials) |
| Microsoft (information technology) |
| Brink's (industrials) |
| Berkshire Hathaway (financials) |
| Category 5: Land and property |
| Residential property in Cambridge |
| One house and two flats in London, from which rental income is received |
| Residential property in London
|
| Farm, consisting of pasture and farm buildings at our country home, let, subject to an agricultural tenancy, to a tenant from whom rental income is received |
| Two houses in Westminster currently used as offices; and a residential property adjacent
|
| Additional property in Westminster used as offices
|
| Category 10: Non-financial interests (a) |
| Director, Innotech Advisers Limited (investment company) |
| Director, Aquifer Limited (development objectives in Mozambique) |
| Director, SFCT Management Limited (office services) |
| Category 10: Non-financial interests (b) |
| Chancellor, Cambridge University |
| Category 10: Non-financial interests (e) |
| Settlor, Gatsby Charitable Foundation |
| Chairman of Trustees, Institute for Government |
| Lord St John of Bletso |
| Category 1: Directorships |
| Director, African Business Solutions Limited |
| Non-executive Director, Albion Ventures VCT (venture capital) |
| Non-executive Director, Estates and General plc |
| Category 2: Remunerated employment, office, profession etc. |
| Consultant, American Bank Note Company (New York; engraves and prints stock and bond certificates) |
| Member, Advisory Board of Global Family Partners (from beginning of 2013) |
| Consultant, 2e2 Group plc (IT solutions provider) |
| Category 5: Land and property |
| A residential property in Cape Town, South Africa |
| A residential property in Llanishen, nr Chepstow, Wales |
| Category 10: Non-financial interests (a) |
| Non-executive Director, Pharmasys Ltd (web-based pharmacy management system) (unpaid) |
| Adviser to AFS (promoting microfinance in Africa) |
| Category 10: Non-financial interests (e) |
| Member, Global Advisory Board, TUSK Trust |
| Trustee Emeritus, Television Trust for the Environment |
| Trustee, Life Neurological Research Trust |
| Trustee, Afrika Tikkun |
| Chairman, Alexandra Rose Charities |
| Director and Trustee, Christel House Europe (charity) |
| Earl of Sandwich |
| Category 1: Directorships |
| Earl of Sandwich Licensed Co Ltd (food manufacturing and trading) |
| Category 2: Remunerated employment, office, profession etc. |
| Regular earned income from life tenancy of agricultural estate in West Dorset |
| Category 4: Shareholdings (b) |
| Earl of Sandwich Licensed Co Ltd (food manufacturing and trading) |
| Category 5: Land and property |
| Life tenant of agricultural estate in West Dorset including residential property, visitor attractions and woodland |
| Category 10: Non-financial interests (b) |
| Member of Advisory Board, British College, Kathmandu, Nepal |
| Category 10: Non-financial interests (c) |
| President, Samuel Pepys Club |
| Category 10: Non-financial interests (e) |
| Adviser, Christian Aid |
| Adviser, Anti-Slavery International |
| Adviser, Save the Children |
| Adviser, CARE International |
| Lord Sassoon |
| Category 1: Directorships |
| Hongkong Land Holdings (Asian property; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon) |
| Dairy Farm International Holdings (Asian food retailing; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon) |
| Mandarin Oriental International (hotels; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon)
|
| Jardine Matheson Holdings (diversified holding company with mainly Asian interests) |
| Matheson & Co (London subsidiary of Jardine Matheson Holdings)
|
| Jardine Lloyd Thompson (insurance broking; director's fees ceded to Jardine Matheson and not personally received by Lord Sassoon) |
| Category 2: Remunerated employment, office, profession etc. |
| Former Member of Lloyd's (resigned) |
| Fellow, Institute of Chartered Accountants in England and Wales (non-practising) |
| Category 4: Shareholdings (b) |
| Jardine Matheson Holdings (diversified Asian interests) |
| Abbott Laboratories (healthcare) |
| AbbVie Inc (pharmaceuticals) |
| ANZ Banking Group Ltd (banking) |
| Argo Investments Ltd (Australian investment company) |
| Aviva plc (insurance) |
| BAE Systems plc (aerospace and defence) |
| Bank of Montreal (banking) |
| Bank of Nova Scotia (banking) |
| BCE Inc (communications) |
| BHP Billiton (mining) |
| Brambles Ltd (pallets and logistics) |
| British American Tobacco plc (tobacco) |
| British Assets Trust plc (global investment company) |
| Canadian Imperial Bank of Commerce (banking) |
| Chevron Corp (oil and gas) |
| ConocoPhillips (oil and gas) |
| Devon Energy (oil and gas) |
| Diebold Inc (security systems) |
| Dunedin Income Growth Investment Trust (UK investment company) |
| Emerson Electric Co (industrial manufacturing and technology) |
| Experian plc (support services) |
| GlaxoSmithKline plc (pharmaceutical) |
| Honeywell International Inc (technology manufacturing) |
| International Business Machines Corp (information technology) |
| IMI plc (industrial engineering) |
| Ingersoll-Rand plc (engineering and manufacturing) |
| ITT Corp (technology manufacturing) |
| Johnson & Johnson (medical and consumer products) |
| Kimberly-Clark Corp (personal and healthcare products) |
| Marston's plc (brewing and pub retailing) |
| Merchants Trust plc (UK investment company) |
| Morgan Crucible co plc (advanced materials) |
| Raytheon Co (defence and aerospace) |
| Rio Tinto plc (mining) |
| Royal Dutch Shell plc (oil and gas) |
| Standard Chartered plc (banking) |
| Unilever plc (food and household products) |
| Xylem Inc (water technology) |
| Category 7: Overseas visits |
| Visit to Beijing and Tianjin, 12-18 January 2013, for Sixth UK-China Leadership for the Future Forum (meeting of UK parliamentarians with senior members of Communist Party of China); travel costs met by Barclays, BP and Rolls Royce; accommodation costs met by Communist Party of China |
| Category 10: Non-financial interests (d) |
| Member of the Committee, The Hong Kong Association
|
| Earl of Selborne |
| Category 1: Directorships |
| Blackmoor Estate Ltd (farming) |
| Category 2: Remunerated employment, office, profession etc. |
| The Member received a fee from Hammersmith and Fulham Borough Council in respect of his membership of the Thames Tunnel Commission. The fee was paid to him via Blackmoor Estate Ltd (see category 1) |
| Chairman, Thames Tunnel Commission 2011 |
| Mercers Company (a London City Livery Company) |
| Chair, Living with Environmental Change Partners Board |
| Category 4: Shareholdings (b) |
| Anglo American plc (mining and natural resources) |
| Prudential plc (financial services group) |
| Rio Tinto plc (mining) |
| Royal Dutch Shell plc (energy/oil) |
| Scottish Mortgage Investment Trust |
| Blackmoor Estate Ltd (farming) |
| Category 10: Non-financial interests (b) |
| Governor, Sandwell Academy |
| Category 10: Non-financial interests (e) |
| Trustee, Parliamentary Science and Technology Information Foundation |
| Chairman, Rank Prize Funds |
| Chairman, Foundation for Science and Technology |
| Lord Selkirk of Douglas |
| Category 1: Directorships |
| Chairman of Directors, and Director, Douglas-Hamilton (D Share) Ltd (small family company: agriculture and property; the Member’s financial interest derives from his shareholdings in the company (see category 4(b)) and not from his chairmanship or directorship, which are unpaid) |
| Director, Lennoxlove House Limited (venue for celebrations/corporate events) |
| Category 4: Shareholdings (b) |
| Douglas-Hamilton (D Share) Ltd (small family company: agriculture and property) |
| Category 10: Non-financial interests (a) |
| Trustee, 1947 Hamilton Settlement Trust (unpaid and without shares, but the Member participates in some decisions for projects over £50,000) |
| Director, Douglas-Hamilton Investments Ltd (company no SC343289) |
| Director, Douglas-Hamilton Management Ltd (company no SC 343023) |
| Director, Ryvra Enterprises Ltd (company no SC342962) |
| Category 10: Non-financial interests (e) |
| President, Scottish Veterans' Garden City Association (national charity) |
| Chairman, Scottish Advisory Committee, Skill Force (national charity) |
| Lord Sheikh |
| Category 1: Directorships |
| Director, Frazer McGill Ltd (83 Victoria Street, Westminster, London) |
| Chairman and Director, Courtlands Property & Investments Ltd |
| Chairman and Director, Lygon Property Investments Ltd |
| Chairman and Director, Iqra Ethical plc (Islamic and ethical insurance and financial services) |
| Chairman and Director, Macmillan Sheikh plc (conventional insurance and financial services)
|
| Category 4: Shareholdings (a) |
| Iqra Ethical plc (Islamic and ethical insurance/financial services) |
| Lygon Property Investments Ltd |
| Courtlands Property & Investments Ltd |
| Frazer McGill Ltd (see category 1) |
| Category 5: Land and property |
| A shareholder in Lygon Property Investments Ltd which owns private and commercial properties in Bromley and Crystal Palace and rents them on a commercial basis and also is involved in property development
|
| A shareholder in Courtlands Property & Investments Ltd which owns private and commercial properties in North London, Merseyside, Northumberland and North Yorkshire and rents them on a commercial basis |
| Category 7: Overseas visits |
| Visit to Jordan, 27-31 May 2013, as leader of a delegation; travel costs, accommodation, transport and part of the hospitality were funded by the Jordanian government |
| Category 10: Non-financial interests (e) |
| Chairman and Trustee, Sheikh Abdullah Foundation (registered charity) |
| Lord Sheppard of Didgemere |
| Category 1: Directorships |
| Non-executive Chairman, Unipart Group (automotive, rail, telecoms, logistics etc) |
| Non-executive Chairman, Namibian Resources Ltd (diamond mining) |
| Category 4: Shareholdings (a) |
| Didgemere Consultants Ltd (business consultancy/advisory service) |
| Didgemere Farms Ltd (farming) |
| Category 4: Shareholdings (b) |
| Imperial Tobacco |
| McBride plc (household and personal care products) |
| Diageo |
| Namibian Resources |
| Category 5: Land and property |
| Didgemere Farms Ltd, Essex |
| Category 10: Non-financial interests (b) |
| Chancellor, Middlesex University |
| Category 10: Non-financial interests (d) |
| President, London First |
| Vice President, Beer and Pub Association (formerly Brewers Society) |
| Member, Protection of Roydon and Area (PORA) Committee |
| Category 10: Non-financial interests (e) |
| Vice President, Blue Cross UK (formerly Appeal Chairman for Sheppard House) (animal welfare) |
| Vice President, United Response (supports people with learning disabilities) |
| Vice President, Business in the Community |
| Member, UK Cancer Research Charity |
| Lord Simpson of Dunkeld |
| Category 1: Directorships |
| Independent Director, Triumph Group Inc (US-based aerospace and defence supplier) |
| Category 4: Shareholdings (b) |
| Triumph Group Inc (US-based aerospace and defence supplier) |
| BG Group plc (natural gas company) |
| Anglo American plc (diversified mining/natural resources) |
| BHP Billiton plc (mining) |
| Forth Ports plc (port operators) |
| Reckitt Benckiser Group plc (household, health and personal care) |
| Standard Chartered Bank plc |
| BP plc (energy/oil) |
| Royal Dutch Shell plc (energy/oil) |
| Rio Tinto plc (mining/processing mineral resources) |
| GlaxoSmithKline plc (healthcare company) |
| Scottish and Southern plc (energy) |
| Vodafone Group plc (communications) |
| National Grid plc (gas/electricity utilities) |
| HSBC Holdings plc (banking/financial services) |
| Aberforth Smaller Companies Trust (investment trust) |
| Category 10: Non-financial interests (b) |
| Trustee, Abertay University, Dundee |
| Category 10: Non-financial interests (e) |
| Trustee, SMMT Charitable Fund |
| Lord Skidelsky |
| Category 1: Directorships |
| Non-executive Director, Rusnano Capital AG (investment in Russia) |
| Category 2: Remunerated employment, office, profession etc. |
| Speaking engagement, 19 March 2013, ‘Club of MPs’, Perm |
| Speaking engagement, 21 March 2013, Moscow Economic Forum
|
| Speaking engagement, 28 March 2013, Nexus Institute, Netherlands |
| Speaking engagement, 20 February 2013, MBN Forum 2013 |
| Speaking engagement, 10 April 2013, Liberty Fund, Indianapolis |
| Journalism and articles for the New Statesman |
| Journalism and articles for the Guardian |
| Journalism and articles for the Financial Times |
| Speaking engagement, 8 June 2012, Dexia Asset Management Round Table
|
| Speaking engagement, 4-5 October 2012, Baku International Humanitarian Forum |
| Category 4: Shareholdings (a) |
| Transnational Insights Ltd (100 per cent of stock) |
| Category 4: Shareholdings (b) |
| Janus Capital Group (fund management)
|
| Category 5: Land and property |
| Residential property in London SW9 from which rental income is received |
| Category 10: Non-financial interests (b) |
| Chairman, Governing Body, Brighton College
|
| Member of Council, Royal Economic Society |
| Director, Moscow School of Political Studies |
| Category 10: Non-financial interests (e) |
| Chairman, Centre for Global Studies
|
| Trustee, Daedalus Trust |
| Lord Smith of Finsbury |
| Category 1: Directorships |
| Non-executive Board Member, PPL (Phonographic Performance Ltd: Music Performers' Rights Collecting Society) |
| Non-executive Director, Zamyn (international cultural organisation; not-for-profit company, limited by guarantee) |
| Category 2: Remunerated employment, office, profession etc. |
| Chairman, Environment Agency |
| Chairman, Advertising Standards Authority |
| Joint author of book "Suicide of the West"; royalties |
| Category 5: Land and property |
| Residential property in North-west Scotland, owned jointly with partner |
| Category 10: Non-financial interests (c) |
| Chairman, Wordsworth Trust |
| Chairman, Donmar Warehouse Theatre |
| Member, Advisory Council, London Symphony Orchestra |
| Member, Strategy Board, Clore Leadership Programme |
| Category 10: Non-financial interests (d) |
| Vice President, Christian Socialist Movement |
| Lord Smith of Kelvin |
| Category 1: Directorships |
| Chairman, UK Green Investment Bank plc |
| Chairman, Scottish and Southern Energy plc (utility) |
| Chairman, Weir Group plc (engineering) |
| Chairman, Glasgow 2014 Ltd (Commonwealth Games Organising Committee) |
| Director, Standard Bank Group Ltd (banking) |
| Director, Standard Bank of South Africa Ltd (banking) |
| Category 4: Shareholdings (a) |
| Inchmarnock Ltd (holding company for property interests in South Africa) |
| Inchmarnock Marine Ltd (dormant; boat hire) |
| Inchmarnock Estate Pty Ltd (property and management company in South Africa) |
| Chanteclair Estate Pty Ltd (guest house and vineyard ownership/management; South Africa) |
| Category 4: Shareholdings (b) |
| Scottish and Southern Energy plc (energy) |
| Weir Group plc (minerals, oil and gas and power) |
| 3i Group plc (private equity) |
| Close Enhanced Commodities Fund II Ltd (closed-end investment company) |
| Baronsmead 2 VCT (venture capital trust) |
| Rocksure Property Fund (property) |
| Equity and Law Single Premium Investment Bond (life assurance) |
| Category 5: Land and property |
| Island of Inchmarnock in Scotland on which I breed Highland cattle |
| Vineyard and guest house in South Africa; owned (ultimately) by Inchmarnock Ltd |
| Category 10: Non-financial interests (b) |
| Chancellor, University of the West of Scotland |
| Regent, Royal College of Surgeons, Edinburgh |
| Category 10: Non-financial interests (c) |
| Chairman, Riverside Museum Appeal |
| Category 10: Non-financial interests (e) |
| Member of Council of Economic Advisers to First Minister of Scotland (non-political group) |
| Chairman, Smith Group (advising Scottish Government on educational issues, especially 16/19 year-olds not in education, employment or training) |
| President, Royal Highland and Agricultural Society of Scotland |
| Lord Smith of Leigh |
| Category 1: Directorships |
| Wigan Metropolitan Development Company Ltd |
| Category 2: Remunerated employment, office, profession etc. |
| Board Member, Northwest Regional Development Agency |
| In receipt of Leader's special responsibility allowance, Wigan Council |
| In receipt of Chairman's allowance, Local Government Leadership Centre |
| Category 10: Non-financial interests (b) |
| Member, Wigan Council |
| Chair, Association of Greater Manchester Authorities Executive Board |
| Vice President, Local Government Association |
| Governor, Leigh Central County Primary School |
| Member, NW Regional Leaders' Forum |
| Member, Commission for New Economy, Manchester |
| Category 10: Non-financial interests (d) |
| Vice President, British Epilepsy Association |
| Lord Sterling of Plaistow |
| Category 2: Remunerated employment, office, profession etc. |
| Senior Adviser, Shore Capital Group plc (investment banking) |
| Consultant Chairman, Swan Hellenic and Hebridean Princess, All Leisure Group plc (cruise company) |
| Special Adviser to CEO, and Life President P & O Cruises, Carnival Corporation |
| Category 4: Shareholdings (a) |
| Amountword II Ltd (personal investment company) |
| Sterling Guarantee Trust Ltd (personal investment company)
|
| Category 4: Shareholdings (b) |
| Shore Capital Group plc (banking) |
| Puma VCT IV plc (venture capital)
|
| Segro plc (commercial property) |
| All Leisure Group plc
|
| Category 5: Land and property |
| Farm, Sussex |
| Category 10: Non-financial interests (b) |
| Rear Admiral (honorary), Royal Navy |
| Category 10: Non-financial interests (c) |
| Chairman and Trustee, Royal Observatory
|
| Chairman and Trustee, National Maritime Museum
|
| Category 10: Non-financial interests (e) |
| Founder and Chairman, Motability (registered charity helping disabled people with their mobility needs) |
| Chairman, Motability 10th Anniversary Trust |
| Chairman, Lady Margaret Tebbitt Trust |
| Trustee, Cutty Sark Trust
|
| Baroness Stern |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Open Society Foundation Human Rights Initiative Advisory Board, Washington DC; remunerated for attendance at two meetings a year |
| Annual royalties from Authors' Licensing and Collecting Society |
| Category 10: Non-financial interests (a) |
| Visiting Professor, University of Essex |
| Category 10: Non-financial interests (e) |
| Trustee, International Centre for Prison Studies |
| Trustee, Civil Liberties Trust |
| President, Association of Members of Independent Monitoring Boards |
| Member, Advisory Board, Legal Policy Resource Centre, Almaty, Kazakhstan |
| Member, Advisory Board, John Smith Memorial Trust |
| Member, Advisory Board, International Legal Foundation, New York, USA |
| Lord Stern of Brentford |
| Category 1: Directorships |
| Sole owner and Director, jointly with wife, of NS Economics Limited (the company's main business is the Member's speaking engagements) |
| Category 2: Remunerated employment, office, profession etc. |
| IG Patel Professor of Economics & Government, London School of Economics
(includes LSE academic posts: Director, India Observatory; Chairman, Asia Research Centre; Chairman, Grantham Research Institute on Climate Change and the Environment; Chairman, Centre for Climate Change Economics and Policy)
|
| Member, International Advisory Board, Akbank NV (Turkey) |
| Member, International Advisory Panel, Global Carbon Capture and Storage Institute (Australia)
|
| Member, International Advisory Board, Abengoa SA (Spain) |
| Remunerated speaking engagements are organised through CSA Celebrity Speakers Ltd, Burnham SL1 7JT; the Member's speaking engagements form the main activity of NS Economics Limited (see category 1) |
| Speaking Engagement, 19 October 2012, Asociación Nacional de Hidrocarburos |
| Speaking Engagement, 1 February 2013, Thomas Lloyd CleanTech Congress |
| Speaking Engagement, 12 March 2013, Grosvenor Group Corporate Event
|
| Category 4: Shareholdings (a) |
| NS Economics Limited (sole owner, jointly with wife; the company's main business is the Member's speaking engagements: see category 2) |
| Category 10: Non-financial interests (b) |
| Member, Economics of Ecosystems and Biodiversity (TEEB) Advisory Board
|
| Member, Economics Advisory Group, Department of Energy & Climate Change |
| Member, Advisory Council, James Martin 21st Century School, Oxford |
| Member, Scientific Committee, Jean-Jacques Laffont Foundation (Fondation JJL), Toulouse School of Economics |
| Member, International Advisory Board, China Investment Corporation (China) |
| Member, Governing Body, Global Green Growth Institute (Korea) |
| Category 10: Non-financial interests (c) |
| Deputy Chair, Board of Trustees, British Museum (including Standing Committee; Research Board; International Strategy Committee, Nominations & Governance Committee) |
| Lord Stevens of Kirkwhelpington |
| Category 1: Directorships |
| Non-executive Chairman, Mercer Street Consulting Ltd |
| Non-executive Director, Travelex (money exchange) |
| Non-executive Chairman, Monitor Quest Limited (risk mitigation) |
| Non-executive Chairman, Protector Group (security services) |
| Executive Chairman, Axiom International Ltd (forensic science and police training courses) |
| Non-executive Director, LGC Limited (diagnostic services) |
| Category 2: Remunerated employment, office, profession etc. |
| Stevens Consultancy |
| Contracted to JLA to give speeches on leadership, management and policing |
| Member, UN Commission for Global Road Safety (funded by World Bank) |
| Chairman, Buddi Ltd (GPS personal tracking device and tagging company) |
| Category 5: Land and property |
| Residential land in Kirkwhelpington (expected future income) |
| Category 10: Non-financial interests (a) |
| Senior Adviser to the Prime Minister on International Security |
| Chairman, Border Security Advisory Committee (set up by David Cameron MP for Conservative Party) |
| Since 1 January 2010 leading Stevens 3 Enquiry and examining certain cases investigated by Historical Enquiries Team, Northern Ireland |
| Chairman, Independent Commission on the Future of Policing |
| Category 10: Non-financial interests (b) |
| Chancellor, University of Northumbria |
| Category 10: Non-financial interests (e) |
| President, Durham County Cricket Club |
| Chairman, Newcastle Cathedral Appeal |
| Chairman of Board, Skills for Security |
| Member, Nominations Committee, St John Ambulance |
| Trustee, Alnwick Gardens Trust |
| President, Aircraft Owners and Pilots Association UK (AOPA UK) |
| Lord Stevenson of Balmacara |
| Category 10: Non-financial interests (a) |
| Director, Consumer Credit Counselling Service (Equity Release) Ltd (wholly-owned subsidiary of Foundation for Credit Counselling, a registered charity) |
| Director, Foundation for Credit Counselling |
| Director, Consumer Credit Counselling Service Scotland |
| Director, Consumer Credit Counselling Service (Voluntary Arrangements) Ltd (wholly-owned subsidiary of Foundation for Credit Counselling, a registered charity) |
| Chair, New City Network (London) Ltd |
| Category 10: Non-financial interests (b) |
| Governor, Chiltern Way Federation, Bucks (special school for 11-16 year old boys) |
| Category 10: Non-financial interests (e) |
| Trustee, Hypospadias UK (registered charity) |
| Chair, Consumer Credit Counselling Service Ltd (registered Scottish charity) |
| Chair, Foundation for Credit Counselling (registered charity) |
| Trustee, The Brown Archive Trust (registered Scottish charity) |
| Lord Stevenson of Coddenham |
| Category 1: Directorships |
| Non-executive Director, Waterstones Holdings Ltd (book retailer) |
| Category 2: Remunerated employment, office, profession etc. |
| Advice on strategy is given to Universal Music Group |
| Category 4: Shareholdings (b) |
| Lexington Communications Ltd (4% stake disclosed, since Lexington is a political communication business in which Member is passive shareholder)
|
| Hot Pickle Ltd (licensing/pop-up business) |
| Arcus Ltd (cloud computing) |
| The Western Union Company (money transfer) |
| Saxton Bampfylde Hever plc (head hunting) |
| Simplifydigital Ltd (telecoms) |
| Hubbub Deliveries Ltd (food retailing) |
| Clear Suppliers (industrial classification business in China) |
| Aircraft Medical Ltd (medical equipment) |
| Connection LLP (property) |
| Connection Longacre LLP (property) |
| Crane Road Properties LLP (property) |
| Housesimple Ltd (estate agencies) |
| Manpower Inc |
| Africa Channel Ltd (television programming/broadcasting) |
| Category 10: Non-financial interests (a) |
| Director, Glyndebourne Productions Ltd |
| Director, London Music Masters |
| Category 10: Non-financial interests (c) |
| Trustee, Tate Gallery Foundation |
| Category 10: Non-financial interests (e) |
| President, Aldeburgh Music |
| Trustee, Horsesmouth |
| Chairman of Trustees, MQ: Transforming Mental Health |
| Chairman of Trustees, Inter Mediate |
| Chairman, Doughty Centre Advisory Council |
| Lord Stoneham of Droxford |
| Category 1: Directorships |
| Chair and Director, First Wessex Housing Group Ltd |
| Category 2: Remunerated employment, office, profession etc. |
| Chairman-designate, Housing 21 (housing and care) (Chairman wef 28 October 2011) |
| Category 4: Shareholdings (b) |
| Russell Stoneham Estate (Land holding in London Borough of Bexley) (see category 5) |
| Category 5: Land and property |
| Family share interest in 400 acres of land in the London Borough of Bexley: includes agricultural land, some properties and 120 acres with planning permission for an International Warehousing Terminal (see category 4b) |
| Category 10: Non-financial interests (a) |
| Director, Rookesbury Park (Trading) Ltd |
| Chair and Director, Rookesbury Park Ltd (private charity - school) |
| Category 10: Non-financial interests (d) |
| Director, Make Votes Count |
| Category 10: Non-financial interests (e) |
| Trustee, Coltstaple Trust |
| Lord Strasburger |
| Category 4: Shareholdings (b) |
| Reside Bath Ltd (residential letting agency) |
| ILX Group plc (financial training) |
| Insetco plc (life insurance investment) |
| Global World Unit Trust A (investment fund)
|
| Wal-Mart Stores, Inc (retailer) |
| Category 5: Land and property |
| 6 flats in Bath, Somerset, from which rental income is received |
| A flat in London E14 from which rental income is received |
| 7 flats or houses in the Bath area owned jointly with wife from which rental income is received |
| A flat in Haute-Savoie, France, from which rental income is received |
| 1 house owned (in my sole name) in Frome, Somerset, from which rental income is received |
| Category 10: Non-financial interests (a) |
| Director, 12 Queen's Parade Management Company Limited (property management) |
| Director, 7 Southcot Place (Bath) Limited (property management) |
| Director, 11 Cavendish Crescent (Bath) Limited (property management) |
| Director, 14 Camden Crescent (Bath) Limited (property management) |
| Director, Reside Bath Limited (residential letting agency) |
| Lord Strathclyde |
| Category 2: Remunerated employment, office, profession etc. |
| Member, Lloyd's of London (non-life insurance) |
| Senior Adviser, the URS Corporation (engineering, construction and technical services) |
| Director of the Supervisory Board of Trafigura Beheer BV (a global trading company) |
| Director, Galena Asset Management |
| Category 4: Shareholdings (b) |
| Auchendrane Estates Ltd (property ownership and management of farmland, forestry, commercial and residential property in Scotland) |
| Category 8: Gifts, benefits and hospitality |
| Invitation to attend with wife opening ceremony of the London 2012 Olympic games as guests of BP, 27 July 2012 |
| Invitation to attend with wife closing ceremony of London 2012 Olympic games as guests of BT, 12 August 2012 |
| Category 10: Non-financial interests (a) |
| Director (unpaid), Barskimming Estates Ltd |
| Category 10: Non-financial interests (b) |
| Governor, Wellington College, Crowthorne, Berkshire
|
| Lord Sugar |
| Category 1: Directorships |
| Chairman and Managing Director, Amshold Group Limited (electronic communications; Amshold receives payment of the monthly fees received by the Member for ongoing advisory services to Amsprop Ltd (see category 4(a)) |
| Chairman and Managing Director, Amsprop London Limited (London real estate; Amsprop receive the payments made to the Member by Viglen Limited for ongoing advisory services) |
| Director, Hyper Recruitment Solutions Limited (company owned 50% by Amsvest Limited and 50% by winner of The Apprentice 2012 TV Programme; recruitment consultancy) |
| Chairman and Managing Director, Amsvest Limited (entrepreneurial investment company set up in connection with The Apprentice TV programme; will put the original seed capital into each new Apprentice's trading company) |
| Director, Aventom Limited (company owned 50 per cent by Amsvest Limited and 50 per cent by winner of The Apprentice 2011 TV programme; designs, develops, produces and markets products for sale and provides consulting services) |
| Director, Tropic Skin Care Limited (formerly SUSMACO Limited) |
| Category 2: Remunerated employment, office, profession etc. |
| Royalties from publication of "What you see is what you get" autobiography (Macmillan Publishing; the royalties are paid to Amstar Media Ltd (see category 4(a)) |
| Royalties from publication of "The way I see it" (Macmillan Publishing; the royalties are paid to Amstar Media Ltd (see category 4(a)) |
| Host of BBC television programmes "The Apprentice" and "The Junior Apprentice", plus related programming (fees are paid to Amstar Media Ltd) |
| Under a contract between Amstar Media Limited and Youth Enterprise CIC, Lord Sugar will endorse The National Enterprise Challenge and deliver a 60-75 minute Q&A session at a date in 2013 to be finalised |
| Category 4: Shareholdings (a) |
| Amsvest Limited (see category 1) |
| Aventom Limited (see category 1) |
| Amsvest Limited have a 50% equity interest in Tropic Skin Care Limited (formerly SUSMACO Limited) (see category 1) |
| Xengreen Ltd (dormant) |
| Amshold Group Limited (holding company) |
| Amstique Ltd (dissolved) |
| Amstar Media Ltd (media services) |
| Amshold Ltd (in process of winding up) |
| Amsair Ltd (aircraft chartering) |
| Amsair GmbH (dissolved) |
| Comtech Products Ltd (dissolved) |
| Amscreen Services Ltd (was Comtech M2M Ltd) (dormant) |
| Viglen Technology Ltd (computer services) |
| Viglen Ltd (computer services) |
| Vigecom Ltd (computer services) |
| Pedagog Ltd (computer services) |
| Xenon Network Services Ltd (computer services) |
| Amsprop Executive Aviation Corp (dormant) |
| Amshold Securities Ltd (intermediate holding company) |
| Amshold Trustees Ltd (dormant) |
| ACL (1997) Ltd (intermediate holding company) |
| Amshold Investments Ltd (dormant) |
| Amstrad Consumer Electronics Unlimited (dormant) |
| Amstrad Espana SA (dormant) |
| Amsprop London Ltd (property investment) |
| Amscreen plc (intermediate holding company) |
| Amscreen Group Ltd (digital media) |
| Complementary Technologies Ltd (dissolved) |
| Comtech Embedded Communications Ltd (dissolved) |
| Comtech Holdings Ltd (dissolved) |
| Amsprop Properties Ltd (property development/trading) |
| Amsprop Estates Ltd (property development/trading) |
| Amsgal Properties Ltd (property development/trading) |
| Amsted Properties Ltd (property development/trading) |
| Amsprop Central Ltd (property investment) |
| Amsprop Regent Ltd (property investment) |
| Amsprop Southbank Ltd (property investment) |
| Amsprop Piccadilly Ltd (dissolved) |
| Amsprop Portland Ltd (property investment) |
| Amsturn Ltd (property development/trading) |
| Amsprop City Properties Ltd (property investment) |
| Amsprop USA Holding Inc (intermediate holding company) |
| Amsprop Florida LLC (property development/trading) |
| Amsprop Florida Inv LLC (property development/trading) |
| Deerfield Inv LLC (property development/trading) |
| Amsprop Dania Beach LLC (property development/trading) |
| Amsair Aircraft Ltd (aircraft chartering) |
| Amsair Executive Aviation Ltd (aircraft chartering) |
| Amsprop Ltd (intermediate holding company) |
| Amsprop Spain SL (property development/trading) |
| Amsprop Investments Ltd (property investment) |
| Amsprop Mayfair Ltd (property investment) |
| Amsprop Financial Ltd (dissolved) |
| Amsprop Bishopsgate Ltd (property investment) |
| Amsprop Euston Ltd (property investment) |
| Amsprop Oxford Ltd (property investment) |
| Amsprop (No.6) Ltd (dormant) |
| Amsprop (No.8) Ltd (dissolved) |
| Amsprop (No.9) Ltd (dissolved) |
| Amsprop (No.10) Ltd (dissolved) |
| Category 4: Shareholdings (b) |
| From time to time Amsprop London Limited enter into transactions for Contracts for Differences (CFDs) in quoted companies; these companies change from time to time, depending on market circumstances; the CFDs are held for periods of time of varying length, also depending on market circumstances. |
| Category 5: Land and property |
| Two freehold reversions: (i) housing in Liverpool, Merseyside, rented to Liverpool Housing Trust; (ii) Bank premises, Clacton-on-Sea, Essex, from which rental income is received |
| Category 6: Sponsorship |
| Secretarial and other support is received from staff employed by the Amshold Group of Companies |
| Category 10: Non-financial interests (a) |
| Director, Amstar Media Limited |
| Category 10: Non-financial interests (e) |
| Trustee, Alan Sugar Foundation (charity)
|
| Empire Partner, The Hackney Empire (charity) |
| Baroness Symons of Vernham Dean |
| Category 1: Directorships |
| Chairman, Arab British Chamber of Commerce (registered company) |
| Category 2: Remunerated employment, office, profession etc. |
| International Consultant, Blenheim Capital Services Limited (consulting, advisory and transaction services to governments and corporations) |
| International Consultant, DLA Piper (lawyers) |
| International Consultant, CCC UK (construction) |
| International Consultant, Rio Tinto (mining) |
| Member, Advisory Board of PGI Protection Group International (executive protection, surveillance and risk consulting) |
| Category 6: Sponsorship |
| Secretarial support is provided by DLA Piper and the Arab-British Chamber of Commerce |
| Category 10: Non-financial interests (d) |
| Member of Advisory Board, Middle East Association |
| Member of Board, British Expertise |
| Category 10: Non-financial interests (e) |
| Chairman, Saudi British Joint Business Council |
| Chairman, British Egyptian Society |
| Member of Board, British Egyptian Business Council |
| Member of Council, British Tunisian Business Council |
| Chairman, Azerbaijan-British Business Council |