The Register of Members' Financial Interests
As at 8th June 2015

Lilley, Peter (Hitchin and Harpenden)

Lilley, Peter (Hitchin and Harpenden)

1. Employment and earnings

Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:

25 June 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 02 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 02 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 03 December 2014)

27 December 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 07 January 2015)

25 January 2015, monthly payment of £2,083. Hours: 8 hrs. (Registered 25 February 2015)

25 February 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 25 February 2015)

25 March 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 26 March 2015)

25 April 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 12 May 2015)

25 May 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 28 May 2015)

Until November 2014 (Updated 21 November 2014), non-executive director of Tethys Petroleum Limited. Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (Updated 6 January 2014). Gas and oil exploration and producing company operating exclusively in Central Asia (Updated 15 July 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 02 October 2014)

10 December 2014, final payment of £6,000. Hours: 20 hrs. (Registered 08 January 2015)

Member of 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 03 December 2014)

7. (ii) Other shareholdings, valued at more than £70,000

Tethys Petroleum Ltd (share options which lapsed in November 2014) (Updated 7 January 2015)

8. Miscellaneous

I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 (Updated 21 November 2014). (Registered 11 October 2012)

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 09 September 2013)