1. Register of Board Members’ Interests 2014-15

2. 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.

3. 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

4. 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 Shareholding in the process of being transferred to a managed fund.
Stratum Energy
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5. 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.
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6. 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.
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7. 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
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8. 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
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9. 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.
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