The Register of Members' Financial Interests: Part 1
As at 10th June 2013

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 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 February 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 March 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 April 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 May 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 June 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 July 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 August 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)

25 September 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 9 October 2012)

25 October 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 30 October 2012)

25 November 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 7 December 2012)

27 December 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 10 January 2013)

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)

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

1 January 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012

1 April 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)

1 July 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)

1 October 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 30 October 2012)

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)

2. Remunerated employment, office, profession etc

Ferro Alloys Corporation Limited, provision of advice on the management and flotation of a power generating subsidiary. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 21 July 2011)

21 June 2012, two quarterly payments totalling £22,462. Hours: 120 hrs. (Registered 28 August 2012)

9. Shareholdings

(b) Tethys Petroleum (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)