Register of Board Members’ Interests 2014-15

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Ministers The Rt Hon. Francis Maude MP Minister for the Cabinet Office and Paymaster General The Rt Hon. Francis Maude MP’s entry on the House of Commons Register of Members’ Financial Interests as at the 30 March 2015 can be found on the UK Parliament website. Rob Wilson MP Parliamentary Secretary (Minister for Civil Society) from 28 September 2014 Rob Wilson MP’s entry on the House of Commons Register of Members’ Financial Interests as at the 30 March 2015 can be found on the UK Parliament website.

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Ministers - Continued Nick Hurd MP Parliamentary Secretary (Minister for Civil Society) until 15 July 2014 Nick Hurd MP’s entry on the House of Commons Register of Members’ Financial Interests as at the 30 March 2015 can be found on the UK Parliament website. Executive Membership Richard Heaton CB Permanent Secretary, First Parliamentary Counsel and Cabinet Office Principal Accounting Officer United St Saviour’s Charity Chair of Trustees Unpaid voluntary role

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Executive Membership - Continued John Manzoni Chief Executive of the Civil Service and Cabinet Office Additional Accounting Officer from 13 October 2014 Adamant Ventures LLP Advisory Board Member Unpaid role Stepped down in October 2014. BP plc Shareholding Wife owns shares that are in the process of being transferred to a managed fund. Leyshon Resources Ltd Non-Executive Chairman Fees SABMiller plc Non-Executive Director Fees (until October 2014) & shareholding Stepped down from Non-Executive Director role in July 2015. Shareholding in the process of being transferred to a managed fund. Stratum Energy Presentation title - edit in Header and Footer

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Executive Membership - Continued John Manzoni (continued from previous page) Talisman Energy Inc. Shareholding Shareholding was liquidated when Talisman Energy Inc. was bought by Repsol on the 8 May 2015. Melanie Dawes CB Director General, Economic and Domestic Affairs Secretariat until 28 February 2015 Which? Council Member Unpaid role Stood down in January 2015 when appointed as Permanent Secretary of the Department for Communities and Local Government. Presentation title - edit in Header and Footer

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Non-Executive Membership Lord Browne of Madingley Government Lead Non-Executive Director and Lead Non-Executive Director for the Cabinet Office until 30 January 2015 Lord Browne of Madingley’s entry on the Register of Lords’ Interests can be found on the UK Parliament website. Presentation title - edit in Header and Footer

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Non-Executive Membership - Continued Ian Davis Non-Executive Board Member and Member of the Audit and Risk Committee and, from the 2 February 2015, Lead Non-Executive Director for the Cabinet Office Apax Partners LLP Advisor Annual fee and shares of carry Big Society Trust Non-Executive Director Unpaid role BP plc Annual fee and beneficial shares Johnson & Johnson Inc. Annual fee and beneficial & restricted shares Majid Al Futtaim Holding LLC Annual fee McKinsey & Company Senior Partner Emeritus Annual stipend Rolls-Royce Holdings plc Chairman TeachForAll, Inc. Director Presentation title - edit in Header and Footer

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Non-Executive Membership - Continued Rona Fairhead CBE Non-Executive Board Member and Chair of the Audit and Risk Committee until 31 August 2014 HSBC Holdings plc Non-Executive Director Fees and shareholding HSBC North America Holdings Inc. Non-Executive Chairman Fees Pearson plc Shareholding PepsiCo Inc. The Economist Group Stepped down in July 2014. Dame Barbara Stocking DBE Non-Executive Board Member and Member of the Audit and Risk Committee until 6 March 2015 Blueprint Trust Trustee Unpaid role Murray Edwards College President Paid employment Full time role. Restless Development Presentation title - edit in Header and Footer

Other Relevant Information Name Body Position Held Type of Interest Other Relevant Information Non-Executive Membership - Continued Amy Stirling Non-Executive Board Member and Chair of the Audit and Risk Committee from 28 November 2014 Dixons Carphone plc Shareholding Pets at Home Group plc Non-Executive Director Fees RIT Capital Partners plc Appointed to role on 28 February 2015. TalkTalk Telecom Group plc The Prince’s Trust Chief Financial Officer Paid employment Stepped down on 31 December 2014. Trustee Unpaid role Appointed on 1 January 2015. Presentation title - edit in Header and Footer