The Register of Members' Financial Interests: Part 1
As at 20th January 2014

LILLEY, Rt Hon Peter (Hitchin and Harpenden)

1. Remunerated directorships

IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:

25 January 2013, monthly payment of £2,083. Hours: 8 hrs (Registered 7 February 2013)

25 February 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 12 March 2013)

25 March 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 10 April 2013)

25 April 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 21 May 2013)

25 May 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 4 June 2013)

25 June 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 5 July 2013)

25 July 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 August 2013)

25 August 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 August 2013)

25 September 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 16 October 2013)

25 October 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 8 November 2013)

25 November 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 4 December 2013)

Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company. (Updated 6 January 2014)

1 January 2013, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 10 January 2013; corrected 15 March 2013)

1 April 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 10 April 2013)

1 August 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 29 August 2013)

1 October 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 4 December 2013)

Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road , Shanghai , P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China , and to respond to requests for advice.

Remuneration: £30,000 pa. (Registered 12 December 2013)

9. Shareholdings

(b) Tethys Petroleum Ltd (share options)

11. Miscellaneous

I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012. (Registered 11 October 2012)

I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 9 September 2013)