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					PLEASE AMEND THE FIRST PAGE OF THE
REGISTER TO READ -
“AS AMENDED TO SHOW POSITION AS ON 24
February 2009

PLEASE REMOVE THE FOLLOWING VISITS

Lord Ahmed – Visit to Russia Feb 2006
Lord McNally – Visit to Dubai Feb 2006

PLEASE REMOVE LORD DEARING’S ENTRY
FROM THE REGISTER AS HE DIED ON 19
FEBRUARY

DE MAULEY, Lord
     *12(d) Non-parliamentary consultant
              Management Consultant in the investment banking industry
     *12(e) Remunerated directorships
              Director of Oriental Properties Limited
     *12(f) Regular remunerated employment
              Company Secretary of Sewnoil Limited (24 February 2009)
     *13(a) Significant shareholdings
               About 28.3 million shares in Nexus Management plc, representing
                  about 3.2% of the enlarged share capital of Nexus.  Nexus‟s
                  business is software and computer services.
     *13(b) Landholdings
              Farmland and forestry in Oxfordshire and Gloucestershire, including
                 residential properties
              Rental and other income therefrom
              Second home in London (jointly with wife)
              Minority interest in a commercially operated lake
     15(c) Office-holder in pressure groups or trade unions
              Founder member of Fides (a group of providers of advice and products
                 to hedge fund and investment banking business)
              Hon. Officer of the Ulysses Trust (21 October 2008)
     16(a) Trusteeships
             Trustee for a trust holding land and other property in Scotland
   16(b) Voluntary organisations
           Retired officer of the Territorial Army
           Member of the Countryside Alliance
           Supporter of the Helen House Hospice Charity
           Supporter of the Army Benevolent fund and other military charities
           Freemason
           Fellow of the Institute of Chartered Accountants in England and Wales
           Selected Military Member for Gloucestershire of the Wessex Reserve
              Forces‟ and Cadets‟ Association




PLEASE SUBSTITUTE THIS ENTRY IN ITS ENTIRITY
FOR LORD JONES’ CURRENT ONE

JONES OF BIRMINGHAM, Lord
   *12(e) Remunerated directorships
            Chairman of Neutrino Concepts Ltd (20 January 2009)
            Chairman of the International Business Advisory Board of HSBC Plc;
              an external facing appointment not involving in any lobbying the
              UK Government or Regulatory Authority (24 February 2009)
   *12(f) Regular remunerated employment
            Business Ambassador, Jaguar (24 February 2009)
            Advisory Board Member, Monitise Plc (24 February 2009)
            Senior Corporate Advisor, Sports Construction Sector, JCB (24
               February 2009)
   *12(g) Controlling shareholdings
            Digby Jones Consulting Ltd (a non-trading company owned by me for
               the provision of consultancy services and fulfilling speaking
               engagements but which ceased to trade on my appointment as a
               Minister (20 January 2009)
   *12(i) Visits
             In April 2008 Lord Jones of Birmingham visited Bahrain as part of a
                 Ministerial visit that also incorporated Thailand, Australia and New
                 Zealand.
             The Minister visited Bahrain to attend the opening session of the first
                 meeting of the Bahrain/UK Technical Experts Committee, and to
                 promote business ties between the UK and Bahrain as a guest of the
                 Crown Prince of Bahrain at the Bahrain Grain Prix.
             Lord Jones was invited to Bahrain by the Crown Prince. The office of
                 the Crown Prince covered the hotel accommodation costs for the
                 two nights (5/6 April) at a total of approximately £1,800.
   *13(a) Significant shareholdings
             I have two holdings of 5% of the issued capital of two business start-
                 ups – Newton‟s Concepts Ltd and iClean Systems Ltd – both of
                 which have been placed in the blind trusteeship of another unrelated
                 shareholder for the duration of my ministerial office (20 January
                 2009)
              I have a holding of 5% of the issued capital of a business start-up –
                 Neutrino Concepts Ltd, and 7.5% of the issued share capital of
                 another start-up – iClean Systems Ltd. I have options which will
                 translate into 5% of the issued share capital of a business start-up,
                 ISEUU Ltd. (20 January 2009)
    15(a) Membership of public bodies
            Chairman, Advisory Board, Birmingham University Business School
            Visiting Professor, Hull University Business School
    15(d) Office-holder in voluntary organisations
             Trustee, Bromsgrove School Foundation
             Chairman of Trustees, Redrow Foundation
             Associate, BUPA
             Non-executive Director, Leicester Tigers Rugby Club
             Corporate Ambassador for Cancer Research UK
             Fellow, UNICEF


LEITCH, Lord
    *12(e) Remunerated directorships
             Non-executive Director, Lloyds TSB Group plc
             Non-executive Director, Lloyds TSB Bank plc
             Non-executive Director, Paternoster UK Ltd
             Non-executive Chairman, Intrinsic FS Ltd (24 February 2009)
             Non-executive Chairman, BUPA (24 February 2009)
             Non-executive Director, Chairman, Scottish Widows Group Limited
               (appointed 26 March 2007) (24 February 2009)
             Non-executive Director, Chairman, Director, Scottish Widows plc
               (appointed 26 March 2007) (24 February 2009)
             Non-executive Director, Chairman, Scottish Widows Annuities Ltd
               (appointed 26 March 2007) (24 February 2009)
             Non executive Director, HBOS (24 February 2009)
             Non executive Director, Bank of Scotland (24 February 2009)

              Lord Leitch also sits on various sub-committees of Boards where he is
                a Non-executive Director
    *13(a) Significant shareholdings
              Investor in Intrinsic Financial Services Ltd
    15(d) Office-holder in voluntary organisations
             Deputy Chairman of Commonwealth Education Fund
             Founding Vice President of „CARES‟ (employee volunteering) –
                subdivision of Business in the Community
    16(b) Voluntary organisations
            Member, Advisory Council of Accipitor (unpaid)
MITCHELL, Lord
   *12(e) Remunerated directorships
            Director, Brook Henderson Group Limited (24 February 2009)
            Director, Collectsoft Limited (24 February 2009)
            Trustee, Institute of Obstetrics and Gynaecology Trust (24 February
               2009)
   15(d) Office-holder in voluntary organisations
            Chairman, Weizmann UK (this is a charity whose purpose is to raise
               funds for the Weizmann Research Institute in Israel)
            Chairman of the eLearning Foundation
            Chairman, Coexistence Trust
   16(a) Trusteeships
           Trustee, Lowy Mitchell Foundation



PATTEN OF BARNES, Lord
   *12(e) Remunerated directorships
            Member, European Advisory Board of Bridgepoint (a private equity
              firm)
            Non-executive director of Cadbury-Schweppes plc
            Non-executive Director, Russell Reynolds Associates Inc
            Member, International Advisory Board of AIG (an insurance company)
            Member, International Advisory Board of DB Zwirn (24 February
              2009)
   *12(f) Regular remunerated employment
            Regular income from writing and speaking engagements
            Member of the BMB Special Advisory Board (for which he will receive
     an honorarium) (28 October 2008)

   *12(h) Secretarial research and assistance
             Part-time PA to look after my work as Chancellor of Oxford University
   15(a) Membership of public bodies
           Chancellor of Newcastle University
           Chancellor of Oxford University
   15(d) Office-holder in voluntary organisations
            Chairman of the Trustees of The Healing Foundation
            Chairman of the Trustees of The Twenty First Century Trust
            Chairman, Oriental Foundation Arrabida Conference
            Co-Chair of the Board of the International Crisis Group
            Co-Chair of India-UK Roundtable
            Co-Chair of Italy-UK Annual Conference
             Advisory Board Member, St. Benedict‟s School



OAKESHOTT OF SEAGROVE BAY, Lord
   *12(e) Remunerated directorships
            Director, Aubrey Investments Ltd and its subsidiaries (commercial
               property investment)
            Director, OLIM Ltd (investment management)
            Director, Value and Income Trust plc and its subsidiaries (investment
               trust)
   *12(f) Regular remunerated employment
            Investment Manager and Joint Managing Director of OLIM Ltd (a
               subsidiary of Close Brothers Group plc – merchant bank)
   *12(g) Controlling shareholdings
            Aubrey Investments Ltd (jointly with wife)
   *13(a) Significant shareholdings
             Value and Income Trust plc (jointly with wife)
   *13(b) Landholdings
            Holiday cottage in Isle of Wight (no rent received)
            House in Sussex for mother and sister (no rent received)
            Own home in London
   15(d) Office-holder in voluntary organisations
            Chairman and Trustee, Coltstaple Trust (registered charity)
            Council Member, Make Votes Count (24 February 2009)
            Hon Trustee, Mirror Group Pensioners‟ Association



STONE OF BLACKHEATH, Lord
   *12(d) Non-parliamentary consultant
            Adviser, Advisory Board of ResponsAbility (ResponsAbility is an
               initiative of The Movement of Reform Judaism and has applied for
               charity status) (unpaid)
   *12(e) Remunerated directorships
            N Brown Group plc
            Deputy Chair, Sindicatum Carbon Capital Holdings Limited
            Director, Done Locked and Stoned Ltd (unpaid) (6 February 2009)
            Director, Jerusalem Foundation Trustees Limited in Israel (unpaid)
            Director, Sindicatum Climate Change Foundation (unpaid) (6
               February 2009)
   *13(b) Landholdings
            Flat, London SE5
15(a) Membership of public bodies
        Hon Vice President of the Reform Synagogues of Great Britain
        Member of the Israel British Business Council
        Governor, Weizmann Institute
        Governor, British University of Egypt
15(d) Office-holder in voluntary organisations
         Chair, DIPEX (Direct Personal Experience of Illness)
         Director of DIPEX Health Limited
         Patron, Orphaids Ecuador
         Patron of Gauchers Association Charity
         Member, RSA “Risk” Commission (24 February 2009)
16(a) Trusteeships
        Trustee of Israel Diaspora Trust
        Trustee of Prism
        Trustee, Olive Tree Project (13 January 2009)
16(b) Voluntary organisations
        Patron of Jewish Chernobyl Children‟s Charity
        Patron, New Israel Fund
        Member, Anglo Ecuadorian Society
        Member, Labour Friends of Israel
        Patron, Forgiveness Project

				
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