Register of Board Members’ Interests 2019-20 Other Relevant Name Body Position Held Type of Interest Information Ministers The Rt Hon. David The Rt Hon. David Lidington CBE MP’s entry on the House of Commons Register of Lidington CBE MP Members’ Financial Interests as at 29 July 2019 can be found on the UK Parliament website. Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office until 24 July 2019 The Rt Hon. Michael The Rt Hon. Michael Gove MP’s entry on the House of Commons Register of Members’ Gove MP Financial Interests as at 14 April 2020 can be found on the UK Parliament website. Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office from 24 July 2019 2 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued Chloe Smith MP Chloe Smith MP’s entry on the House of Commons Register of Members’ Financial Interests as at 14 April 2020 can be found on the UK Parliament website. Parliamentary Secretary (Minister for the Constitution) until 12 February 2020 Minister of State for the Constitution and Devolution from 13 February 2020 3 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued Kevin Foster MP Kevin Foster MP’s entry on the House of Commons Register of Members’ Financial Interests as at 5 November 2019 can be found on the UK Parliament website. Interim Parliamentary Secretary (Minister for the Constitution) until 28 October 2019 4 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. Oliver The Rt Hon. Oliver Dowden CBE MP’s entry on the House of Commons Register of Dowden CBE MP Members’ Financial Interests as at 2 March 2020 can be found on the UK Parliament website. Parliamentary Secretary (Minister for Implementation) until 24 July 2019 Minister for the Cabinet Office and Paymaster General from 25 July 2019 until 13 February 2020 5 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued Jeremy Quin MP Jeremy Quin MP’s entry on the House of Commons Register of Members’ Financial Interests as at 2 March 2020 can be found on the UK Parliament website. Parliamentary Secretary (Minister for Implementation) from 17 December 2019 until 13 February Simon Hart MP Simon Hart MP’s entry on the House of Commons Register of Members’ Financial Interests as at 11 January 2020 can be found on the UK Parliament website. Parliamentary Secretary (Minister for Implementation) from 24 July 2019 until 16 December 2019 6 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. Andrea The Rt Hon. Andrea Leadsom MP’s entry on the House of Commons Register of Members’ Leadsom MP Financial Interests as at 3 June 2019 can be found on the UK Parliament website. Leader of the House of Commons and Lord President of the Council until 22 May 2019 The Rt Hon. Jacob The Rt Hon. Jacob Rees-Mogg MP’s entry on the House of Commons Register of Members’ Rees-Mogg MP Financial Interests as at 14 April 2020 can be found on the UK Parliament website. Leader of the House of Commons and Lord President of the Council from 24 July 2019 7 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. Mel The Rt Hon. Mel Stride MP’s entry on the House of Commons Register of Members’ Stride MP Financial Interests as at 29 July 2019 can be found on the UK Parliament website. Leader of the House of Commons and Lord President of the Council from 22 May 2019 until 24 July 2019 The Rt Hon. The Rt Hon. Baroness Evans of Bowes Park entry on the Register of Lords’ Interests can be Baroness Evans of found on the UK Parliament website. Bowes Park Leader of the House of Lords and Lord Privy Seal 8 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. Earl The Rt Hon. Earl Howe entry on the Register of Lords’ Interests can be found on the Howe UK Parliament website. Deputy Leader of the House of Lords Julia Lopez MP Julia Lopez MP’s entry on the House of Commons Register of Members’ Financial Interests as at 14 April 2020 can be found on the UK Parliament website. Parliamentary Secretary (Minister for Implementation) from 13 February 2020 9 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Lord True CBE The Lord True CBE entry on the Register of Lords’ Interests can be found on the UK Parliament website. Minister of State for the Cabinet Office From 13 February 2020 The Rt Hon. Penny The Rt Hon. Penny Mordaunt MP’s entry on the House of Commons Register of Members’ Mordaunt MP Financial Interests as at 14 April 2020 can be found on the UK Parliament website. Paymaster General from 13 February 2020 10 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. Stephen The Rt Hon. Stephen Barclay MP’s entry on the House of Commons Register of Members’ Barclay MP Financial Interests as at 10 February 2020 can be found on the UK Parliament website. Secretary of State for Exiting the European Union until 31 January 2020 James Duddridge MP James Duddridge MP’s entry on the House of Commons Register of Members’ Financial Interests as at 10 February 2020 can be found on the UK Parliament website. Parliamentary Under- Secretary of State for Exiting the European Union From 27 July 2019 until 31 January 2020 11 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. Kwasi The Rt Hon. Kwasi Kwarteng MP’s entry on the House of Commons Register of Members’ Kwarteng MP Financial Interests as at 29 July 2019 can be found on the UK Parliament website. Parliamentary Under- Secretary of State for Exiting the European Union until 24 July 2019 Robin Walker MP Robin Walker MP’s entry on the House of Commons Register of Members’ Financial Interests as at 29 July 2019 can be found on the UK Parliament website. Parliamentary Under- Secretary of State for Exiting the European Union until 26 July 2019 12 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Rt Hon. James The Rt Hon. James Cleverly MP’s entry on the House of Commons Register of Members’ Cleverly MP Financial Interests as at 29 July 2019 can be found on the UK Parliament website. Parliamentary Under- Secretary of State for Exiting the European Union from 4 April 2019 until 24 July 2019 Christopher Heaton- Christopher Heaton-Harris MP’s entry on the House of Commons Register of Members’ Harris MP Financial Interests as at 23 April 2019 can be found on the UK Parliament website. Parliamentary Under- Secretary of State for Exiting the European Union until 3 April 2019 13 Other Relevant Name Body Position Held Type of Interest Information Ministers - Continued The Lord Callanan The Lord Callanan’s entry on the Register of Lords’ Interests can be found on the UK Parliament website. Minister of State for Exiting the European Union until 31 January 2020 14 Other Relevant Name Body Position Held Type of Interest Information Executive Membership Sir Mark Sedwill Halo Trust Trustee N/A KCMG Cabinet Secretary and Head of the Civil Service and National Security Advisor John Manzoni BP plc N/A Shareholding Held in wife’s name Chief Executive of the Civil Service, Permanent Secretary Stratum Energy N/A Shareholding and Principal Accounting Officer until 13 April 2020 15 Other Relevant Name Body Position Held Type of Interest Information Executive Membership - Continued Susannah Storey Charities Aid Trustee N/A Foundation Director General (Department for Exiting the European Union) until 18 August 2020 16 Other Relevant Name Body Position Held Type of Interest Information Non-Executive Membership Paula Vennells CBE NHS: Imperial Chair Paid College Healthcare Non-Executive Board NHS Trust Member Morrisons plc Non-Executive Paid and until 5 March 2020 Director Shareholding Whitbread plc None Shareholding Dunelm plc Non-Executive Paid Director 17 Other Relevant Name Body Position Held Type of Interest Information Non-Executive Membership - Continued Karen Blackett OBE WPP UK Country Manager Paid position and Shareholding Non-Executive Board The Pipeline Contributor Fees Member Creative Nation Non-Executive Nil Previously Creative England Department for Advisory Board Nil International Trade Member WOW foundation Board Member Nil GroupM UK CEO Paid position and New role shareholding MOBO Non-Executive Nil Director Sussex Royal Trustee Nil Foundation University of Chancellor Nil Portsmouth 18 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 and Chair of Charity Commission Board Member Paid Leaving role at the the Audit and Risk end of October 2020 Committee Dulwich preparatory Trustee N/A Noted this year in School Trust case any decision regarding school closures become relevant Dulwich Prep Governors N/A Noted this year in Cranbrook case any decision regarding school closures become relevant 19 Other Relevant Name Body Position Held Type of Interest Information Non-Executive Membership - Continued Margaret Stephens London School of Trustee N/A Architecture Non-Executive Board Member and Chair of AVI Japan Director N/A the Audit and Risk Opportunity Trust plc Committee (Department for Exiting the European Union) Balloburn Ltd Director N/A until 31 January 2020 Conservative Party Member N/A As a member, no active campaigning or office is held.