The Register of Members' Financial Interests: Part 1
As at 30th June 2014

BELLINGHAM, Henry (North West Norfolk)

1. Directorships

Non-executive director of Developing Markets Associates Ltd, a global consultancy and investment conference organiser. (Registered 17 May 2013)

Received £5,000 gross. Hours: 3 hrs carrying out duties as a Non-Executive Director, plus 4 hrs chairing sessions at DMA’s inward investment conferences. (Registered 18 June 2013)

Received £2,500 on 30 June 2013. Hours: 7 hrs carrying out duties as a Non-Executive Director, plus chairing a session at a recent inward investment conference. (Registered 5 August 2013)

Received £7,500 gross. Hours: 4 hrs carrying out duties as a Non-Executive Director, plus 12 hrs chairing and attending DMA inward investment conferences. (Registered 31 October 2013)

Received £7,500 gross. Hours: 4 hrs carrying out duties as a Non-Executive Director, plus 8 hrs chairing and attending DMA inward investment conferences. (Registered 17 February 2014)

Received £5,000 gross. Hours: 5 hrs carrying out duties as a Non-Executive Director, plus 4 hrs chairing and attending DMA inward investment conferences. (Registered 1 May 2014)

Received £2,500 gross. Hours: 10 hrs carrying out duties as a Non-Executive Director, plus 4 hrs chairing sessions at DMA’s inward investment conferences. (Registered 30 May 2014)

Non-Executive Chairman of Pontus Marine Limited, a UK based company with commercial fishing interests in the Gulf of Aden and the Middle East. (Registered 12 June 2013)

Non-executive Chairman of Pathfinder Minerals PLC, an AIM listed mining company. (Registered 17 February 2014)

Received £4,000 gross (£2,852 net) for carrying out duties as Non-Executive Chairman and giving advice on strategy and Corporate Governance. Hours: 5 hrs. (Registered 1 April 2014)

Received £4,000 gross (£2,852 net) for carrying out duties as Non-Executive Chairman and giving advice on strategy and Corporate Governance. Hours: 5 hrs. (Registered 2 May 2014)

Received £4,000 gross (£2,850 net) for carrying out duties as Non-Executive Chairman and giving advice on strategy and Corporate Governance.  Hours:  6 hrs. (Registered 30 May 2014)

2. Remunerated employment, office, profession etc

Former member of Lloyds (resigned 1999. Reinsured into Equitas.)

8. Land and Property

Forestry and arable land in Norfolk.

9. Registrable shareholdings

(a) Lansdowne Advisory Ltd.

Longborough Capital PLC

Glencara Estate company (Registered 28 May 2013)

11. Miscellaneous

Non-practising barrister-at-law.

Unremunerated director of Global Law Summit Ltd, set up to run the 2015 Global Law Summit which will commemorate the 800th anniversary of the Magna Carta and promote UK legal services around the world. (Registered 31 October 2013)