Register of Members’ Interests
Last updated: 12 Apr 2010.
1. Remunerated directorships
Entrée Gold Inc. (non-executive
Deputy Chairman), 1166 Alberni Street, Vancouver
BC, Canada; company engages in exploration and mining. I attend board meetings and meetings of board committees (chairing them where appropriate) and communicate between meetings with the company.
Payment of £4166.66. Hours: 8 hours (Registered 19 August 2009)
Payment of £4166.66. Hours: 7 hours (Registered 19 September 2009)
Payment of £4166.66. Hours: 6 hours (Registered 20 October 2009)
Payment of £4166.66. Hours: 10 hours (Registered 14 December 2009)
Payment of £4166.66. Hours: 5 hours (Registered 2 January 2010)
Payment of £4166.66. Hours: 35 hours. (Registered 12 February 2010)
Payment of £4,166.66. Hours: 12 hrs. (Registered 5 April 2010)
Northern Racing Limited (non-executive Chairman), 12c Lancaster Park, Needwood, Burton on Trent, Staffordshire BE13 9PD; company owns and operates racecourses. I attend board meetings and meetings of board committees (chairing them where appropriate) and communicate between meetings with the company.
Payment of £6660.53 in respect of my chairmanship of Northern Racing Ltd paid by Motcomb Estates Ltd, 21-24 Millbank, London SW1P 4QP. Hours: 12 hours (Registered 19 August 2009)
Payment of £6660.53. Hours: 8 hours (Registered 19 September 2009)
Payment of £6166.73. Hours: 6 hours (Registered 20 October 2009)
Payment of £6666.53. Hours: 10 hours (Registered 14 December 2009)
Payment of £6666.73. Hours: 5 hours (Registered 2 January 2010)
Payment of £6666.73. Hours: 5 hours (Registered 12 February 2010)
Payment of £6,666.73. Hours: 20 hrs. (Registered 5 April 2010)
Helphire Group
PLC (non-executive), Pinesgate, Lower Bristol Road, Bath BA2 3DP; company provides accident management services. In my role as senior independent director I attend board meetings and meetings of board committees (chairing them where appropriate) and communicate between meetings with the company.
Payment of £2350.27. Hours: 15 hours (Registered 19 August 2009)
Payment of £2350.27. Hours: 14 hours (Registered 19 September 2009)
Payment of £2350.27. Hours: 15 hours (Registered 20 October 2009)
Payment of £2350.27. Hours: 14 hours (Registered 14 December 2009)
Payment of £2350.27. Hours: 15 hours (Registered 2 January 2010)
Payment of £2350.27. Hours: 10 hours (Registered 12 February 2010)
Payment of £2,350.27. Hours: 15 hrs. (Registered 5 April 2010)
Luup Limited (non-executive Chairman); company is an independent provider of mobile payment solutions. I attend board meetings and meetings of the senior management of the company as and when required and communicate between meetings with the company.
Payment of £4910.86. Hours: 14 hours (Registered 19 September 2009)
Payment of £2400. Hours: 15 hours (Registered 20 October 2009)
Payment of £2400 Hours: 18 hours (Registered 14 December 2009)
Payment of £2400 Hours: 12 hours (Registered 2 January 2010)
Payment of £2400. Hours: 15 hours (Registered 12 February 2010)
Payment of £2,400. Hours: 18 hrs. (Registered 5 April 2010)
2. Remunerated employment, office, profession, etc.
Queen's Counsel (non-practising).
Member, Strategic Advisory Council (formerly known as the International Advisory Board), Lightbridge Corporation, Inc (formerly Novastar Resources, Inc); the company develops nuclear fuel designs to dispose effectively and safely of weapons and reactor-grade plutonium, and also offers advice on the provision of nuclear power.
Quarterly payment of £3710.08. Hours: 8 hours (Registered 2 January 2010)
Member of the Advisory Board of Hermitage Global Fund; investment management.
Payment of £2936.00. Hours: 2 hours (Registered 20 October 2009)
Payment of £250 from
The Times, 1 Virginia St, London E98 1XY, for a book review. Hours: 10 hours. (Registered 20 October 2009)
5. Gifts, benefits and hospitality (
UK)
I receive honorary membership of Buck's Club. (Registered 13 March 2009)
Address of donor: private
Amount of donation or nature and value if donation in kind: my wife and I received tickets to the Conservative Party's
general election fundraising dinner (value: £700).
Date of receipt of donation: 1 February 2010
Date of acceptance of donation: 1 February 2010
Donor status: individual
(Registered 3 March 2010)
6. Overseas visits
21-25 February 2009, to Bahrain, to attend a conference on the security of the region. My airfare and accommodation were paid for by the
Government of Bahrain. (Registered 13 March 2009)
8. Land and Property
Quarter share in two flats and a small shop site in Swansea.
9. Shareholdings
(b) Entrée Gold Inc. (share options)
11. Miscellaneous
Half-share in syndicate which owns four racehorses, from which I may receive returns.
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