Removed | Added |
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1. Remunerated directorships |
- Agatha Christie Limited, 81 Aldwych, London WC2B 4HN (non-executive); ownership of literary copyrights. Paid quarterly on 24 March, June, September, December. £2250 per quarter after tax (£3750 pre tax). The Board meets 6 times a year. In addition there are two finance committee meetings each year and one AGM. There are also occasional telephone calls. Meetings usually last about three hours and involve two hours of preparation.
- Value Retail PLC, 50 Pringle Drive, Bicester OX26 6WD (non-executive); owner of shopping malls in the UK and Europe. Paid monthly on the 15th of each month, £1200 per month after tax (£2000 pre tax). The Board meets 3 times a year. In addition there are two Finance Committee meetings. Meetings usually last about three hours and involve two hours of preparation. There are also monthly conference calls lasting about 1 hour. Once a year I will visit one of the malls, which takes a day.
- £75 from British Polling Research group for market research survey. Address: 24 - 28 Bloomsbury Way, London WC1A 2PX. Hours: 30 minutes. (Registered 14 September 2009)
- £75 from Communications Research for market research survey. Address: Four Millbank, London SW1P 3JA. Hours: 30 minutes. (Registered 14 September 2009)
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9. Registrable shareholdings |
- (b) Autospan Ltd; developer of variable speed road humps. (I am an unremunerated director of Autospan Ltd and also of its wholly owned subsidiary, Dunlop Transcalm Ltd.)
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1. Remunerated directorships |
- £75 from British Polling Research group for market research survey. Hours: 30 minutes. (Registered 14 September 2009)
- £75 from Communications Research for market research survey. Hours: 30 minutes. (Registered 14 September 2009)
| - £75 from British Polling Research group for market research survey. Address: 24 - 28 Bloomsbury Way, London WC1A 2PX. Hours: 30 minutes. (Registered 14 September 2009)
- £75 from Communications Research for market research survey. Address: Four Millbank, London SW1P 3JA. Hours: 30 minutes. (Registered 14 September 2009)
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1. Remunerated directorships |
| - £75 from British Polling Research group for market research survey. Hours: 30 minutes. (Registered 14 September 2009)
- £75 from Communications Research for market research survey. Hours: 30 minutes. (Registered 14 September 2009)
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1. Remunerated directorships |
- Agatha Christie Limited (non-executive); ownership of literary copyrights.
- Value Retail PLC (non-executive); shopping centre developer in the UK and Europe.
| - Agatha Christie Limited, 81 Aldwych, London WC2B 4HN (non-executive); ownership of literary copyrights. Paid quarterly on 24 March, June, September, December. £2250 per quarter after tax (£3750 pre tax). The Board meets 6 times a year. In addition there are two finance committee meetings each year and one AGM. There are also occasional telephone calls. Meetings usually last about three hours and involve two hours of preparation.
- Value Retail PLC, 50 Pringle Drive, Bicester OX26 6WD (non-executive); owner of shopping malls in the UK and Europe. Paid monthly on the 15th of each month, £1200 per month after tax (£2000 pre tax). The Board meets 3 times a year. In addition there are two Finance Committee meetings. Meetings usually last about three hours and involve two hours of preparation. There are also monthly conference calls lasting about 1 hour. Once a year I will visit one of the malls, which takes a day.
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1. Remunerated directorships |
- Chairman (non-executive director) of Advanced Visual Technology Ltd; company supplying space planning software.
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1. Remunerated directorships |
- Chairman (non-executive) Cashbox plc; an independent cash machine operator.
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9. Registrable shareholdings |
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1. Remunerated directorships |
- Cashbox plc (non-executive); an independent cash machine operator.
| - Chairman (non-executive) Cashbox plc; an independent cash machine operator.
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9. Registrable shareholdings |
- Option to purchase up to 3% of shares of Advanced Visual Technology Ltd; suppliers of software to retailers.
- Option to purchase shares in Cashbox plc.
(b)
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1. Remunerated directorships |
- Chairman (non-executive) of Synaptic Systems Ltd; a supplier of software to the financial services industry (1 June 2006-10 November 2006).
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1. Remunerated directorships |
- Chairman (non-executive) of Synaptic Systems Ltd; a supplier of software to the financial services industry.
| - Chairman (non-executive) of Synaptic Systems Ltd; a supplier of software to the financial services industry (1 June 2006-10 November 2006).
- Cashbox plc (non-executive); an independent cash machine operator.
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9. Registrable shareholdings |
- Option to purchase 2% of shares of Synaptic Systems Ltd.
| - Option to purchase shares in Cashbox plc.
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1. Remunerated directorships |
| - Chairman (non-executive) of Synaptic Systems Ltd; a supplier of software to the financial services industry.
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9. Registrable shareholdings |
| - Option to purchase 2% of shares of Synaptic Systems Ltd.
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9. Registrable shareholdings |
- (b) Autospan Ltd (of which I am an unremunerated director); developer of variable speed road humps
| - (b) Autospan Ltd; developer of variable speed road humps. (I am an unremunerated director of Autospan Ltd and also of its wholly owned subsidiary, Dunlop Transcalm Ltd.)
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1. Remunerated directorships |
- Chairman (non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
- Chairman and non-executive director of Bank Machine (Holdings) Limited; operator of cash machines.
| - Chairman (non-executive director) of Advanced Visual Technology Ltd; company supplying space planning software.
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9. Registrable shareholdings |
- (b) Bank Machine (Holdings) Ltd.
| (b)
- (b) Autospan Ltd (of which I am an unremunerated director); developer of variable speed road humps
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9. Registrable shareholdings |
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1. Remunerated directorships |
- New Media SPARK PLC (non-executive); a venture capital company.
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1. Remunerated directorships |
- Chairman and non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
| - Chairman (non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
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1. Remunerated directorships |
- Chairman (non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
| - Chairman and non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
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9. Registrable shareholdings |
| (b)
- (b) Bank Machine (Holdings) Ltd.
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1. Remunerated directorships |
| - Chairman and non-executive director of Bank Machine (Holdings) Limited; operator of cash machines.
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1. Remunerated directorships |
- Chairman and non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
| - Chairman (non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
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2. Remunerated employment, office, profession etc |
- Occasional fees for broadcasting and journalism.
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10. Miscellaneous and unremunerated interests |
- Member (unpaid) of the Council of the Royal Institute of International Affairs (Chatham House).
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1. Remunerated directorships |
| - New Media SPARK PLC (non-executive); a venture capital company.
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2. Remunerated employment, office, profession etc |
- April 2000, fee from ITN as guest presenter on Powerhouse Programme on Channel 4.
- Occasional payments from broadcasting and journalism.
| - Occasional fees for broadcasting and journalism.
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9. Registrable shareholdings |
- (a) S.E.P. Industrial Holdings PLC; industrial fastener distributor.
- (a) Option to purchase up to 3% of shares of Advanced Visual Technology Ltd; suppliers of software to retailers.
| - Option to purchase up to 3% of shares of Advanced Visual Technology Ltd; suppliers of software to retailers.
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10. Miscellaneous and unremunerated interests |
| - Member (unpaid) of the Council of the Royal Institute of International Affairs (Chatham House).
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10 November 2000 (first entry we have) |
1. Remunerated directorships |
- Agatha Christie Limited (non-executive); ownership of literary copyrights.
- Value Retail PLC (non-executive); shopping centre developer in the UK and Europe.
- Chairman and non-executive director of Advanced Visual Technology Ltd; company supplying software to retailers.
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2. Remunerated employment, office, profession etc |
- April 2000, fee from ITN as guest presenter on Powerhouse Programme on Channel 4.
- Occasional payments from broadcasting and journalism.
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9. Registrable shareholdings |
- (a) S.E.P. Industrial Holdings PLC; industrial fastener distributor.
- (a) Option to purchase up to 3% of shares of Advanced Visual Technology Ltd; suppliers of software to retailers.
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