The Register of Members' Financial Interests: Part 1
As at 6th January 2015

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:

27 December 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 January 2014)

25 January 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 January 2014)

25 February 2014, monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)

25 March 2014, monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)

25 April 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)

25 May 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)

25 June 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 2 July 2014)

25 July 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 24 July 2014)

25 August 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 10 September 2014)

25 September 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 2 October 2014)

25 October 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 21 November 2014)

25 November 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 December 2014)

Tethys Petroleum Limited (non-executive) until November 2014. 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 operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014 and 21 November 2014)

2 January 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 29 January 2014)

1 April 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 3 April 2014)

1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 14 July 2014)

1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 2 October 2014)

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)

From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (Registered 3 December 2014)

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 until November 2014. (Registered 11 October 2012; updated 21 November 2014)

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)