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

LUFF, Sir Peter (Mid Worcestershire)

1. Remunerated directorships

Chairman of Democracy Forum Ltd, 34 South Molton Street, London W1K 5RG; a not-for-profit organisation promoting peace and democracy. Remuneration: retainer of £12,000 per annum, unrelated to hours worked, which average about one day per month.

Received on 23 January 2013, £1,000. (Registered 28 January 2013; updated 28 February 2013)

Received on 24 February 2013, £1,000. (Registered 28 February 2013)

Received on 15 March 2013, £1,000. (Registered 23 March 2013)

Received on 15 April 2013, £1,000. (Registered 23 April 2013)

Received on 15 May 2013, £1,000. (Registered 20 May 2013)

Received on 17 June 2013, £1,000. (Registered 21 June 2013)

Received on 15 July 2013, £1,000. (Registered 29 July 2013)

Received on 15 August 2013, £1,000. (Registered 19 August 2013)

Received on 16 September 2013, £1,000. (Registered 8 October 2013)

Received on 15 October 2013, £1,000. (Registered 28 October 2013)

Received on 15 November 2013, £1,000. (Registered 1 December 2013)

Received on 15 December 2013, £1,000. (Registered 30 December 2013)

Non-executive director of Marlin Group Holdings plc, suppliers of advanced industrial automation systems, from 2 February 2013. Address: Marlin House, Johnson Road, Fernside Park, Wimborne, Dorset BH21 7SE. Annual remuneration of £25,000 per annum unrelated to hours worked,  but which are expected to be about 1.5 days per month.  (Registered 4 February 2013)

Received on 29 April 2013, £6,250. (Registered 2 May 2013)

Received on 27 December 2013, £14,583.33 for the period May to December 2013. (Registered 30 December 2013)

Non-executive director of Parity Group plc, providers of information technology, recruitment and digital media marketing services, from 26 September 2013.   My duties include attendance at meetings of the Board and advising senior management on a range of issues. Annual remuneration of £40,000 per annum unrelated to hours worked, but which are expected to be about 1.5 days per month. (Registered 8 October 2013)

28 October 2013, received £3,794.87. (Registered 28 October 2013)

28 November 2013, received £3,333.33. (Registered 1 December 2013)

28 December 2013, received £3,333.33. (Registered 30 December 2013)

2. Remunerated employment, office, profession etc

Payments from ComRes, 4 Millbank, London, SW1P 3JA, for completing parliamentary panel surveys. Payments donated to local charities.

£75 received on 24 February 2013. Hours: 45 mins. (Registered 28 February 2013)

£75 received on 26 March 2013. Hours: 45 mins. (Registered 23 April 2013)

£75 received on 17 May 2013. Hours: 45 mins. (Registered 11 June 2013)

£75 received on 29 August 2013. Hours: 45 mins. (Registered 11 September 2013)

£200 received on 10 September 2013 from Ipsos MORI ,9-81 Borough Road, London SE1 1FY, for opinion survey. Hours: 1.5 hrs. Fee donated to local charity (Registered 11 September 2013)

5. Gifts, benefits and hospitality (UK)

Name of donor: QinetiQ (personal invitation of Leo Quinn, CEO)

Address of donor: Cody Technology Park, Ively Road, Farnborough GU14 0LX

Amount of donation or nature and value if donation in kind: a day’s shooting in Wiltshire, with meals and accommodation; approximate value £1,500

Date of receipt of donation: 25 October 2013

Date of acceptance of donation: 25 October 2013

Donor status: company, registration no 45862941 

(Registered  28 October 2013)

8. Land and Property

Two small residential properties, one in Worcester and one in London, both jointly owned with my wife, from which a registrable income is derived.

11. Miscellaneous

Unremunerated post on the Advisory Board of NDI, a supply chain development association .  (Registered 28 November 2012)