Commissioners Declaration of Interests October 2018 Consultancies and/or direct employment:

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1 Commissioners Declaration of Interests October 2018 Name HE Laurie Magnus Controlling interest (more than 50%) in Magnus Whyte Property Developments Limited Trustee - Windsor Leadership Trust The All Churches Trust- Trustee. The Trust owns 100% of the Ecclesiastical Insurance Group. Cadhay Trust- I am a prospective Trustee in the event of the death of the proprietor Director of English Heritage Trading Ltd. Member of the Investment Panel of the National Heritage Memorial Fund. Partnership interest: Evercore Partners LLP. Directorships: JP Morgan Multi - Asset Trust Plc Fidelity Japanese Trust PLC Remuneration and Shrewsbury Flaxmill Maltings Strategic Programme Board Trustee of the English Heritage Trust. Trustee of the Historic England Foundation. Pantheon International PLC Aggregated Micro Power Holdings PLC. Paul Baker Director of Wilkinson Eyre Architects Limited. Architechural consultants designing buildings both nationally and internationally. Should any projects present conflicts they will be declared on an inwards basis. Shareholder in Wilkinson Eyre Member of the RIBA. Holdings Limited which in turn holds 100% of Wilkinson Eyre Architects Limited and Wilkinson Eyre Asia Pacific Limited other than through my work with WilkinsonEyre Historic England Advisory London Advisory 16/10/2018 Alex Balfour CEO, Digital Brand Services UK ltd. Various clients of Digital Brand Services (none related to Heritage or EH business) Digital Brand Services (UK) Ltd (50%) Assessor, Innovate UK. 22/10/2018

2 HE Nicholas Boys Smith Director of Create Streets Ltd providing consultancy to local authorities, developers and community groups. Doing and publishing research relating to housing. Only in the context of Create Streets. Owner of Create Streets Ltd. Senior Research Fellow of Buckingham University Fellow of the RSA Senior Fellow at the Legatum Institute Academician at the Academy of Urbanism. Audit and Risk Assurance Martin Daunton Supervises graduate students for the University of Cambridge occasional lectures and reading mss for publishers Fellow of the British Academy Fellow of the Royal Historical Society Fellow of the Learned Society of Wales Wife elected May 2018 to South Cambs District Council Historic England Advisory Shrewsbury Flaxmill Maltings Strategic Programme Board Sandra Dinneen Chief Executive South Norfolk Council Managing Director Big Sky developments Member fo Sapientia Education Trust Governor Easton and Otley College Audit and Risk Director Build Insight Director Whitemoth Properties

3 HE Mike Fulford Employment: Professor of Archaeology at the University of Reading. Fellow of the British Academy; Trustee of the Roman Research Trust Trustee of the Oglander Roman Trust Historic England Advisory Designation Review Committtee 10/10/2018 Administrator of the Haverfield Request, University of Oxford. Fellow of the Society of Antiquaries. English Heritage Member Paul Farmer Chief Executive, Mind Chair of the Advisory and Oversight Board for the Five Year Forward View Advisor to Board, Maudsley International Trustee, Lloyds Bank Foundation Remuneration and 31/10/2018

4 HE Victoria Harley Brampton Bryan Estate: working with scheduled ancient monuments, listed and non-listed historic and vernacular buildings, preservation, constructive conservation and re-use. Trustee: Offa s Dyke Association (until 8/14). Member of National Trust Regional Advisory Board (until 6/14). Governor: Tudor Hall School and Leintwardine School. Governor: Leintwardine School (ret d 9/18). Member of Hereford Cathedral Fabric Advisory. Family ownership - listed buildings and scheduled ancient monuments Historic Estate Conservation Designation Review Committtee Remuneration and Shrewsbury Flaxmill Maltings Strategic Programme Board Rosemarie MacQueen Trustee: Old Royal Naval College; Member: Westminster Abbey Fabric ; Member: Westminster Cathedral Architecture and Design ; Assessor NLA design awards Historic England Advisory London Advisory Fellow: Royal Institute of Chartered Surveyors; Fellow: Royal Society of Arts; Member: Royal Town Planning Institute; Member: Institute of Historic Building Conservation;

5 HE Rosemarie MacQueen Member of the Society for the Protection of Ancient Buildings Member of the Ancient Monuments Society Member: Victorian Society Member of the International Council of Monuments and Sites Member of Save Member: Planning and Transportation London Civic & Amenity Societies Forum Member: English Heritage Ambassador, Museum of London Member : National Trust Member: National Gallery Member: National Portrait Gallery Member: Victoria and Albert museum

6 HE Neil Mendoza Non-executive board member at the DCMS; Member of Blythe House steering group for the DCMS Provost, Oriel College, Oxford Chairman of the Landmark Trust Vice-Chair of Soho Theatre Chairman: The illuminated River Foundation Director of Meira GTx Consultant to Bookmark Content Michael Morrison Salaried partner in Purcell other than through Architects. Purcell act for Purcell and none over the owners of many which I am personally historic buildings in involved obtaining consents for and carrying out architectural work, repairs and alterations. This can involve staff in discussions with HE. In some cases, clients apply for and receive grants from HE and partners and staff will be involved in this. They receive fees in connection with all this work. A list of all work carried out directly for HE and where grants are applied for and received by clients is available on request. Member of the Royal Institute of British Architects Member of the Institute for Historic Building Conservation Member of the Society of Antiquaries Member of the International Council on Monuments and Sites Member of the Ancient Monuments Society Member of the Georgian Group Member of the Society for the Protection of Ancient Buildings. other than through my relationship with Purcell Historic England Advisory Historic Estate Conservation Shrewsbury Flaxmill Maltings Strategic Programme Board 08/10/2018

7 HE Patrick Newberry Paragon Banking Group PLC Non Executive Director Shepherd and Wedderburn LLP Non Executive Director Member of the Advisory Board of Unipart Expert Practices 100% owner of Patrick Newberry Limited, a private company which provides consultancy services Cornish Buildings Group Chairman Member of the Fabric Advisory of Truro Cathedral Fellow of the Royal Society of Arts Member of the National Trust Member of English Heritage The Cornwall Colleges Group - Governor Audit and Risk Assurance Remuneration and Member of the Society of Architectural Historians of Great Britain Trustee: Georgian Group Charles O Brien Series Editor, Pevsner Architectural Guides. Employed by Yale University Press. (YUP has paid some Historic England photographers to supply photography in a freelance capacity). Articles and other publications; occasional lecturing. Member: Heritage and Arts Advisory, The Mercers Company Fellow, Institute of Historical Research. Historic England Advisory London Advisory Historic Estate Conservation 22/10/2018 Susie Thornberry Imperial War Museums Battersea Arts Centre Heritage Advisory Board Remuneration and 24/10/2018

8 HE Richard Upton U+I Group Plc Shareholder - U+I Group Plc Owner - Cathedral Hotels Group Plc Fellow Royal Society of Arts Member of Academy of Urbanism London Advisory 06/04/2018 Part Owner - The Bell LLP