The Register of Members' Financial Interests: Part 1
As at 19th July 2011

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: 2nd Floor, 160 Queen Victoria Street, London, EC4V 4BF.

25 June 2010, monthly payment of £1,234.06. Hours: 10 hrs. (Registered 12 January 2011)

23 July 2010, monthly payment of £1,233.66. Hours: 10 hrs. (Registered 12 January 2011)

25 August 2010, monthly payment of £1,234.06. Hours: 3 hrs. (Registered 12 January 2011)

24 September 2010, monthly payment of £1,234.06. Hours: 9 hrs. (Registered 12 January 2011)

25 October 2010, monthly payment of £1,233.66. Hours: 12 hrs. (Registered 12 January 2011)

25 November 2010, monthly payment of £1,234.06. Hours: 3 hrs. (Registered 12 January 2011)

24 December 2010, monthly payment of £1,234.06. Hours: 10 hrs. (Registered 12 January 2011)

Melchior Japan Investment Trust (non-executive). Address: BNP Paribas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA. I ceased to be a director on 3 November 2010.

28 June 2010, quarterly payment of £2,250. Hours: 12 hrs. (Registered 12 January 2011)

28 September 2010, quarterly payment of £2,250. Hours: 19 hrs. (Registered 12 January 2011)

28 October 2010, final payment of £838.20. Hours: 10 hrs. (Registered 12 January 2011)

Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX. Gas and oil exploration and producing company.

6 July 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 22 hrs. (Registered 12 January 2011)

1 October 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 32 hrs. (Registered 12 January 2011)

21 October 2010, received additional payment of £4,000 for attending meetings and advising on business developments. Hours: 40 hrs. (Registered 12 January 2011)

4 January 2011, quarter payment of £11,750 for attending meetings and advising on business developments. Hours: 34 hrs. (Registered 12 January 2011)

4. Sponsorships

(a) Donations to the constituency party or association, which have been or will be reported by the party to the Electoral Commission:

Name of donor: FJ Barnett

Address of donor: private

Amount of donation or nature and value if donation in kind: £3,000

Donor status: individual

(Registered 23 July 2010)

9. Shareholdings

(b) Tethys Petroleum (share options)