BOARD MEMBERS’ DECLARATIONS OF INTEREST Board Member

Organisation

Whose interest

Nature of Involvement

Membership – current or past

Peter Ainsworth

CPRE Friends of the Earth Wildlife Trusts National Trust Elgar Foundation Plantlife College of St Barnabus Robertsbridge Group Arthur Bliss Society Greenpeace Environment Agency Board RSA Tourism for All Triplepoint Solar Fund Quintain Estates Plc

Self Self Self Self Self Self Self Self Self Self Self Self Self Self Self

Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current

Chartered Institute of Waste Management MCC St Peter and St Paul’s Church WWF 50th Anniversary Task Force Conservative Party TriplePoint LLP and subsidiaries Triplepoint Investment Services Ltd Trinity Hospice TP5 VCT Plc Digital Screen Solutions Ltd Biomass Future Generation Ltd

Self

Subscriber Subscriber Subscriber Subscriber Chair Chair Patron Partner Vice President Member Board Member Member Patron Consultant Member, Property Advisory Board Honorary Fellow

Self Self Self Self Other (wife) Other (wife) Other (wife) Other (wife) Other (wife) Other (wife)

Member Patron, Roof Appeal Member Member Managing Partner Director Trustee Director Director Director

Current Past Past Past Current Current Current Current Current Current

1

Current

Katheros Organic Ltd Mega Herz Trading Ltd Specialised Satellite and Wireless Communications Ltd Next Generation Films Jonas Hanway LLP Tate Galleries Bristol and West Athletic Club Bristol University Athletic Club North Mundham Parish Council North Mundham Playing Fields/Village Hall Pallant House, Chichester

Political activity:

Astrid Bonfield

Other (wife) Other (wife) Other (wife)

Director Director Director

Current Current Current

Other (wife) Other (wife) Other (wife) Other (daughter) Other (daughter) Other (stepfather) Other (stepfather)

Director Director Member Member Member Member Trustee

Current Current Current Current Current Current Current

Other (mother)

Member

Current

Has obtained office as an MP, stood as a candidate, spoken on behalf of a political party and canvassed on behalf of a political party (Conservative Party), viz.: Was a Member of Parliament for East Surrey from 1992-2010, serving in the Shadow Cabinet, chairing a Select Committee and was a member of various All Party Groups. The Diana, Princess of Wales Memorial Fund The Queen Elizabeth Diamond Jubilee Trust The Association of Charitable Foundation The European Funders Group for HIV/AIDS The Corston Coalition of Independent Funders Global Philanthropy Leadership Initiative

Political activity:

Self

Chief Executive

Past

Self

Chief Executive

Current

Self

Trustee

Past

Self

Chair

Past

Self

Chair

Past

Self

Honorary Member

Past

None

2

Tony Burton

National Trust

Self

National Trust CPRE Civic Voice

Self Self Self

Design Council

Self

Mitcham Cricket Green Community and Heritage London Cycling Campaign Art Fund Royal Society of Arts (RSA) 2020 Public Services Hub (c/o RSA) Royal Institute of British Architects Britain’s Personal Best(c/o Big Society Network) Keep Britain Tidy Urban Vision Lafarge UK Network Wapping Bloxham Parish Council Crystal Palace Neighbourhood Forum Sustainable Homes South Bank Employers Group

Self

Former Salaried Employee Member Member Former Salaried Employee Former Salaried Employee Trustee

Current

Self Self Self Self

Member Member Fellow Ad hoc consultant

Current Current Current Current

Self

Honorary Fellow

Current

Self

Adviser

Current

Self Self Self

Adviser Member of Expert Panel Member of External Sustainability Panel Ad hoc Adviser Advisor Advisor

Current Current Current

Executive Chair Advisor, Neighbourhood Planning

Current Current

Self Self Self Self Self

3

Past Current Current Past Past

Current Current Current

Political activity: Frank Hewitt

Political Activity: Maureen McGinn

HS2

Self

Project Manager, setting up an independent design panel

Current

None Northern Ireland Science Park Invest NI

Self Self

Current Current

Ilex URG

Self

Strategic Investment Board

Self

Northern Ireland Transport Holding Company Home Start Arts and Business None

Self

Chair (non-executive) Non-executive Board Member Non-executive Board Member Non-executive Board Member Non-executive Board Member Administrator Trustee

Other Other

Paul Hamlyn Foundation

Self

Action on Smoking and Health Scotland Focus Charity Clore Social Leadership Focus Charity Hearts and Minds One Kind Charity University of Edinburgh Business School University of St Andrews Bond for Hope Institute for Government

Self

4

Current Current Current Current Past

Current

Self Self Self Self Self Other

Advisor on Social Justice Programme Chairperson and Trustee Trustee Mentor to a Clore Fellow Trustee Trustee Trustee Advisory Board Member

Other Other Other

Member of Court Non Executive Director Associate

Current Past Current

Past Current Current Current Past Past Past

Scottish Opera Edinburgh Airport

Other Other

Starthere Carnegie UK Trust Social Investment Scotland Evaluation Support Scotland Excelsior Academy Laidlaw Youth Trust

Other Other Self Self Self Self

Political Activity:

Tomorrow’s People Trust West Lothian Girl Guides Scottish Business in the Community Scottish Futures Forum National School for Government IFDAS Charity Traverse Theatre Edinburgh International Festival Scottish Cities Knowledge Centre Common Purpose Charity University of Glasgow – Policy Scotland Carnegie Trust SPORTA None

Rajay Naik

Open University

Self

Coventry City Football Club

Self

5

Current Current

Self Self Other

Non Executive Director Non Executive Chairman Trustee Fellow Board Member Board Member Governor Trustee and Chief Executive Ambassador (voluntary) Ambassador (unpaid) Board Member

Other Other Other (Spouse) Other (Spouse) Other (Spouse) Other (Spouse)

Board Member Board Member Chairman of Trustees Non Executive Director Non Executive Director Non Executive

Past Past Current Current Current Current

Other (Spouse) Other (Spouse)

Trustee Chairman of Advisory Board Trustee Advisor

Past Current

Other (Spouse) Other (Spouse)

Director of Government and External Affairs Advisory Board

Past Current Past Past Past Past Past Past Past

Current Current

Current Current

Political Activity: Nat Sloane

Public Appointments Network Self Ambassador Current Standing Commission of Carers Self Commissioner Current City of Coventry Ambassadors Self Ambassador Current Network Minorities of Europe, Coventry Other Chief Executive Current City College Coventry Self Business Governor Current Children, Learning and Young Self Salaried Employee Past People’s Directorate, Coventry City Council Changemakers Foundation, Self Trustee Past London British Youth Council, London Self Chairman and Trustee Past Independent Review of Higher Self Panel Member Past Education Funding and Student Finance National Youth Agency, Self Trustee Past Leicester V, London Self Trustee Past Learning and Skills Council, Self Local Council Member Past Coventry Royal Society of Arts, London Self Salaried Employee Past Office of the Third Sector, Self Advisor Past London Has canvassed on behalf of, and volunteered at the annual conference of the Labour party. Impetus Trust Social Finance

Self Self

Bridges Social Enterprise Fund

Self

Educational Endowment Fund

Self

6

Vice Chair Advisory Committee Member Investment Committee Member Trustee

Current Current Past Current

Political Activity: Adrian Webb

Political Activity: Elizabeth Passey

CVC Foundation Worshipful Company of Management Consultants European Venture Philanthropy Association Stepping Out Musicworks We Cook to Eat Social and Sustainable Capital (related to Local Means)(related to WhizzKidz) (10239678 Royal Foundation None Wales Government RSPB Welsh AJTC Committee 2025 Project National Dance Company Wales Mid-Glamorgan Scouts Assoc ACE Cardiff Tenovus Wales Employment and Skills Board Cardiff and Vale NHS Trust NED WG Board None The University of Greenwich The Wye & Usk Foundation

Self Self

Chair Livery Man

Current Current

Self

Advisory Committee

Past

Self Other Other Self

Non-executive Trustee Founder Independent Chair

Past Current Current Current

Past

Self Self Self Self Self Wife Wife Self Self

Non-executive Committee Member Member/Chair, Wales Committee Member Chair Vice President Adviser Chair Wales Chair

Current Current Current Current Past Current Past Past Past

Wife Self

Non-executive Director Member / Chair

Past Current

Self Self

7

Member of Court Chairman

Current Current

Political Activity David Isaac

WWF UK

Self

NV Charitable Trust The Asia Scotland Institute Investec Asset Management

Self Self Self

Urica Zoological Society of London Royal Geographical Society Zoological Society of London The Goldsmiths Company The Company of International Bankers The Institute of Directors The University Women’s Club The Anglo Omani Society Morgan Stanley

Self Self Self Self Self Self Self Self Self Self

Clean-Up UK Isle of Dogs Community Foundation None Pinsent Masons LLP Modern Art Oxford British Future Court of Oxford Brookes University Royal Society of the Arts Law Society Stonewall

8

Programme Committee Member Trustee Trustee Current Salaried Employee Advisory Board Member Member of Council Member of Council Fellow Freeman Member

Current Current Current Current Current Current Current Current Current Current Current Current Current Past

Self Self

Member Member Member Former Salaried Employee Member Trustee

Self Self Self Self

Partner Chair Trustee Member

Current Current Current Current

Self Self Self

Fellow Member Chair

Current Current Past

Past Past

Political Activity Perdita Fraser

Political Activity:

The Diana, Princess of Wales Memorial Fund The Human Dignity Trust None Access Aspiration Rugby Portobello Trust

Self Self

Business Mentoring Scotland S J Fraser and Co, UK Homeland Renewable Energy Inc, USA None

Self Self Self

9

Self

Trustee

Past

Self

Trustee

Current

Trustee and Treasurer Co-Chair, Fundraising Committee Mentor Partner Non-Executive Director

Current Current Current Current Past