BOARD OF GOVERNORS – REGISTER OF DECLARATIONS Governor Last Updated Michael Grade Chairman 19 September 2006 Anthony Salz Vice-Chairman 25 July 2006 Deborah Bull Governor 2 June 2006 Andrew Burns International Governor 31 May 2006 Ruth Deech Governor 22 May 2006 Dermot Gleeson Governor 5 June 2006 Merfyn Jones National Governor for Wales 25 May 2006 Fabian Monds National Governor for Northern Ireland 30 May 2006 Jeremy Peat National Governor for Scotland 21 May 2006 Angela Sarkis Governor 3 August 2006 Ranjit Sondhi Governor and Chairman of the English National Forum 26 May 2006 Richard Tait Governor 7 June 2006 Notes to the declarations: 1. Governors should specify appropriate details of any registered interest (e.g. title of position/s held, dates of employment or directorship). Governors need not disclose the size or value of any shareholdings or interests. 2. A list of notifiable companies is held by the Director of Governance for reference by Governors. The list comprises companies with the highest value contractual relationship with the BBC, and other companies which are significant players in BBC markets, and is updated regularly. 3. This comprises any interest which the Governor believes might reasonably be seen as relevant to the exercise of their duties as a BBC Governor. BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Michael Grade Date 19 September 2006 Organisation Position – if applicable Details1 Positions of employment nil Remunerated executive and non-executive directorships Pinewood Shepperton plc Non-executive Chairman Hemscott plc Non-executive Chairman Will step down on 25 September 2006 Ocado Non-executive Chairman Will take up appointment on 4 October 2006 Voluntary positions Charlton Athletic Football Club Non-executive Director National Angels Non-executive Director AKL technologies Non-executive Director Band Aid Trustee British Academy of Film and Television Arts (Bafta) Vice-President International Advisory Board of British American Business Member Avenue of the Stars Advisory Panel Member Tall Ships Youth Trust Vice-Patron Shareholdings in a notifiable2 company and controlling interests Annex 1 lists all shareholdings and controlling interests, including in non-notifiable companies. Interests of family members nil Any other relevant3 interest nil Annex 1 – Shareholdings and Controlling Interests, Michael Grade Shareholdings Company Number of Shares Comment Immersive Education Ltd 2,500 AKL Technologies 13,250 Centrica plc 1,134 Aviva plc (Norwich Union) 72 Charlton Athletic plc 3,938 Hanover Capital Group plc 1,000 Leisure & Media VCT plc 10,300 National Angels Ltd 10,000 Pinewood Shepperton 620,486 The pre flotation shareholding of 50,625 was subject to a bonus issue of 14 for 1 (as were all classes of existing shares) generating a pre float total of 759,375. A disposal of 138,889 on flotation has left the balance of 620,486. Controlling Interests Company Interest Comment Lymington Charter Ltd 100% BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Anthony Salz Date 25 July 2006 Organisation Position – if applicable Details1 Positions of employment Executive Vice Chairman N.M. Rothschild Corporate Finance Ltd. Remunerated executive and non-executive directorships Director N.M. Rothschild & Sons Ltd. Voluntary positions The Eden Trust Director Tate Foundation Director Habitat for Humanity Great Britain Director The Paul Hamlyn Foundation Director Shareholdings in a notifiable2 company and controlling interests Southampton Leisure Holdings Holding company for Southampton Football Club 980 shares Interests of family members nil Any other relevant3 interest Freshfields Bruckhaus Deringer Profit interest through pension arrangements. BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Deborah Bull Date 2 June 2006 Organisation Position – if applicable Details1 Positions of employment Royal Opera House Director of ROH2 Since January 2002 Remunerated executive and non-executive directorships nil Voluntary positions Voices of British Ballet Vice President (Honorary) Since 2005 Prix de Lausanne Artistic Committee Since 2002 Arts and Business Vice President (Honorary) Since 2001 Escape Artists Patron Since 2000 Foundation for Community Dance Patron Since 1999 National Osteoporosis Society Patron Since 1998 Shareholdings in a notifiable2 company and controlling interests nil Interests of family members nil Any other relevant3 interest BBC and other broadcasters Occasional broadcasting work BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Andrew Burns Date 31 May 2006 Organisation Position – if applicable Details1 Positions of employment nil Remunerated executive and non-executive directorships JP Morgan Fleming Chinese Investment Trust Non-executive Director Since 2004 Portland Trust Fellow Since 2004 Voluntary positions Council of Royal Holloway, University of London Chairman Since 2004 British Consultants and Contractors Bureau (BCCB) Member of the Advisory Council Chairman Since 2003 Since 2006 Canada-UK Chamber of Commerce Council member Since 2006 Foundation for Reconciliation in the Middle East (FRME) Member of the Policy Advisory Committee Since 2005 British North American Committee Member Since 2003 Canada-UK Colloquia British Committee Hon. President, Trustee/Director Since 2003 University of British Columbia Foundation in UK Trustee/Director Since 2004 Hestercombe Gardens Trust Trustee/Director and Chairman Since 2005 International Polar Foundation – UK Trustee/Director Since 2005 Shareholdings in a notifiable2 company and controlling interests Land Securities, Vodaphone and Barclays Through a discretionary asset management portfolio Interests of family members BBC Step daughter is an actress and broadcaster -occasionally works for the BBC and appears in BBC productions Any other relevant3 interest Occasional lecturer on commercial cruises BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Ruth Deech Date 22 May 2006 Organisation Position – if applicable Details1 Positions of employment Independent Adjudicator for Higher Education The Independent Adjudicator From 2004 Remunerated executive and non-executive directorships nil Voluntary positions Rhodes Trust Trustee Mandela Rhodes Foundation Trustee Royal Society of Medicine Member Shareholdings in a notifiable2 company and controlling interests Vodaphone Family Shares Land Securities Loan Stock Reed Elsevier; Hutchison Whampoa; Royal Bank of Scotland; HSBC; Microsoft. Interests of family members BBC Daughter, Sarah Deech, is employed by BBC News on regular terms. Any other relevant3 interest House of Lords Crossbench member Occasional speaking work on commercial cruises. BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Dermot Gleeson Date 5 June 2006 Organisation Position – if applicable Details1 Positions of employment nil Remunerated executive and non-executive directorships MJ Gleeson Group Chairman Gleeson Building Ltd Non-executive Director Voluntary positions Beefsteak Club Chairman Shareholdings in a notifiable2 company and controlling interests HSBC Interests of family members nil Any other relevant3 interest nil BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Merfyn Jones Date 25 May 2006 Organisation Position – if applicable Details1 Positions of employment University of Wales (Bangor) Vice Chancellor Remunerated executive and non-executive directorships nil Voluntary positions nil Shareholdings in a notifiable2 company and controlling interests nil Interests of family members BBC Son is employed by the BBC, on regular terms. Any other relevant3 interest nil BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Fabian Monds Date 30 May 2006 Organisation Position – if applicable Details1 Positions of employment nil Remunerated executive and non-executive directorships Medical and Scientific Computer Services (2) Ltd Director Voluntary positions Northern Ireland Centre for Trauma and Transformation Chairman Fermanagh University Foundation Trustee National Teaching Awards Trustee Shareholdings in a notifiable2 company and controlling interests Western Connect Ltd Interests of family members nil Any other relevant3 interest nil BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Jeremy Peat Date 21 May 2006 Organisation Position – if applicable Details1 Positions of employment nil Remunerated executive and non-executive directorships David Hume Institute Director Since July 2005 Competition Commission Panel Member Since April 2005 Voluntary positions nil Shareholdings in a notifiable2 company and controlling interests Royal Bank of Scotland Interests of family members Ofcom Daughter employed by Ofcom Any other relevant3 interest Regular columnist for various publications BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Angela Sarkis Date 3 August 2006 Organisation Position – if applicable Details1 Positions of employment YMCA England National Secretary Since August 2006 Remunerated executive and non-executive directorships House of Lords Appointments Commission Commissioner Since March 2000 Voluntary positions Portland Group Committee member for the complaints panel Since October 2003 Commission on the Future of Volunteering Commissioner Since April 2006 Shareholdings in a notifiable2 company and controlling interests British Telecom plc Interests of family members nil Any other relevant3 interest nil BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Ranjit Sondhi Date 26 May 2006 Organisation Position – if applicable Details1 Positions of employment Westhill College, University of Birmingham Lecturer Remunerated executive and non-executive directorships Heart of Birmingham Care Trust Chairman Since April 2002 Voluntary positions SAMPAD Chairman National Primary Centre Chairman Birmingham Focus on Blindness Board member National Gallery Trustee Barings Foundation Trustee Bryant Trust Trustee Shareholdings in a notifiable2 company and controlling interests nil Interests of family members BBC Wife is a full time employee of the BBC, employed on regular terms. Daughter actress, works occasionally on BBC Radio and TV programmes Any other relevant3 interest nil BOARD OF GOVERNORS – DECLARATION OF INTERESTS Name Richard Tait Date 7 June 2006 Organisation Position – if applicable Details1 Positions of employment Cardiff University Professor of Journalism and Director, Centre for Journalism Studies Remunerated executive and non-executive directorships Broadcast Analysis Director Voluntary positions International Press Institute Fellow International News Safety Institute Advisory Board Member John Schofield Memorial Trust Trustee Kurt Schork Memorial Trust Board Member Society of Editors Member, Training Committee Dart Centre Europe Advisory Board Member Foreign Office Freedom of Expression Panel and Journalists’ Safety Group Member Shareholdings in a notifiable2 company and controlling interests British Telecom plc Interests of family members BBC Wife is employed by the BBC, on regular terms. Any other relevant3 interest nil