Register of Board Members’ Interests 2018-19 Other Relevant Name Body Position Held Type of Interest Information

Ministers The Rt Hon. David The Rt Hon. CBE MP’s entry on the House of Commons Register of Lidington CBE MP Members’ Financial Interests as at 19 March 2019 can be found on the UK Parliament website. Chancellor of the Duchy of Lancaster and Minister for the

from 9 January 2018

2 Other Relevant Name Body Position Held Type of Interest Information

Ministers - Continued MP Chloe Smith MP’s entry on the House of Commons Register of Members’ Financial Interests as at 19 March 2019 can be found on the UK Parliament website. Parliamentary Secretary (Minister for the Constitution)

from 10 January 2018

Oliver Dowden CBE Oliver Dowden CBE MP’s entry on the House of Commons Register of Members’ Financial MP Interests as at 19 March 2019 can be found on the UK Parliament website.

Parliamentary Secretary (Minister for Implementation)

from 10 January 2018

4 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information

Ministers - Continued The Rt Hon. Andrea The Rt Hon. MP’s entry on the House of Commons Register of Members’ Leadsom MP Financial Interests as at 19 March 2019 can be found on the UK Parliament website.

Leader of the House of Commons and Lord President of the Council

From 11 June 2017 Until 22 May 2019 The Rt Hon. The Rt Hon. Baroness Evans of Bowes Park’s entry on the Register of Lords’ Interests can Baroness Evans of be found on the UK Parliament website. Bowes Park

Leader of the House of Lords and Lord Privy Seal

5 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information

Executive Membership BP plc Shareholding Held in wife’s name.

Chief Executive of the Civil Service, Permanent Secretary Stratum Energy Shareholding and Principal Accounting Officer

6 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership Sir Ian Cheshire Barclays Bank UK Chairman Fees Took up role on 3 plc April 2017. Government Lead Non-Executive and Cabinet Office Non- Executive Board Member

Member of the Audit and Risk Committee

Lead Non-Executive for the Cabinet Office

7 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership – Continued Sir John Parker GBE Carnival plc Non-Executive Fees and Director shareholding Lead Non-Executive Board Member Laing O’Rourke plc Chairman Fees Joined November from 15 November 2017 2017 Until 15 May 2018 Ombu Group Limited Non-Executive Fees and share Resigned September Chairman options 2018

9 Presentation title - edit in Header and Footer Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership - Continued Sir John Parker GBE Pennon Group plc Chairman Fees and (continued from shareholding previous page) Spencer Stuart & Senior Advisor Non-financial. Use of Took up role in Associates Limited an office and the November 2017. provision of secretarial support. Catherine Brown Additive Flow Ltd Chairman Additive Flow Ltd is a wholly owned Non-Executive subsidiary of The Board Member Plastic Economy Ltd that was Interim Chair of the incorporated on 13 Audit and Risk October 2017. Committee (from 28 Apax Partners LLP Carried interest Acquired during a November 2017) in Apax funds period of employment with Apax Partners LLP.

8 Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership - Continued Catherine Brown Blue Cross Trustee Unpaid role (continued from previous page) Cancer Research Trustee Unpaid role UK

FNZ (UK) Ltd Non-Executive Fees and share Director options

FNZ TA Services Ltd Non-Executive Fees Director

Lloyds Banking Shareholding Shareholding Group plc awarded through bonuses and long term incentives during employment. Royal Institute of Trustee Unpaid role Took up role on 25 International Affairs July 2017.

9 Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership – Continued Catherine Brown The Plastic Chairman Shareholding and Shareholding (continued from Economy Ltd share options acquired under Seed previous page) Enterprise Investment Scheme (SEIS). Metro Bank PLC Non-Executive Fees Director

QBE European Non-Executive Fees Operations PLC Director

10 Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership - Continued

Paula Vennells CBE NHS: Imperial Chair Paid College Healthcare Non-Executive Board NHS Trust Member

From 1 February Morrisons Plc Non-Executive Paid and 2019 Director Shareholding

Whitbread Plc None Shareholding

11 Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership - Continued

Karen Blackett OBE WPP UK Country Manager PAYE

Non-Executive Board Member

From 1 February 2019 The Pipe Line Guest Speaker Fee Female Leadership Training Programme

12 Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership - Continued

Anand Aithal Restless Trustee Officeholder Charity Received a Development grant from Cabinet Non-Executive Board Office of £25,300 Member during 2018-19

From 1 February 2019 Vodafone Group plc None Shareholding

13 Other Relevant Name Body Position Held Type of Interest Information

Non-Executive Membership - Continued

Mike Ashley Barclays PLC Non-Executive Paid and Director Shareholding Non-Executive Board Member

Chair of the Audit and Risk Committee Charity Commission Board Member Paid

From 1 September 2018

14