MEMBER MEMBER INTERESTS RELATED PARTIES TRANSACTION Dr P Burrows. Personal Remuneration: Shareholdings: None relevant. Non-Pecuniary Interests

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1 SENIOR STAFF REGISTER OF CONFLICTS OF INTEREST MEMBER MEMBER INTERESTS RELATED PARTIES Dr P Burrows Executive Director, Corporate Policy and Strategy Group Mr P Chitson Associate Director Information relevant relevant 1 Update on 06/07/2018

2 Dr A Collis Director Science Strategy relevant Fellow of the Royal Society of Biology (Husband) Professor Paul Rees at Swansea University applying for funding Mr D Crossley Associate Director Programme Office Mr J Eacott Associate Director - Estates Mr P Gemmill Executive Director, Communications and Information Management Jef Grainger Associate Director relevant relevant, National Power Pension relevant Fellow of the Royal Society of Biology 2 Update on 06/07/2018

3 3 Update on 06/07/2018

4 Ms L Hopkinson Associate Director People and Development Group relevant Ms J Juillerat Executive Director, People and Development Dr K Lewis Associate Director, Innovation From 1 March 2016 Interim Executive Director Innovation and Skills Dr S Li Associate Director Business Engagement NERC (seconded.4fte) Member of Council, Cardiff University Member of Vitae EAB Chartered Fellow CIPD Member of the EMCC Fellow of the RSA Friend of Wiltshire Citizens Advice Director, RBC Ltd Director Rainbow Seed Fund Director, Plant Biosciences Ltd Multiple shareholdings, bonds etc in a portfolio managed by Wealth at Work, Novartis 4 Update on 06/07/2018

5 5 Update on 06/07/2018

6 Mr G MacDonald RCUK Head of Funding Assurance Regional Director for the South-West for CAMRA Research Income Victoria McMyn Position Dr P Middleton Associate Director of Communications and Engagement Mr J Monks Associate Director, Estates Ms V Morgan Research Income Trustee Involve ( Research Income 6 Update on 06/07/2018

7 (secondment from Joint Nature Conservation Committee JNCC) to 30 Nov 2017) Director, UKCDS Jo O Leary Head of Delivery MEMBER MEMBER INTERESTS RELATED PARTIES relevant Staff member at JNCC, 1 day per week work for JNCC in Sept-Nov Update on 06/07/2018

8 Mr D Parfrey ; BBT Ltd; Bath Abbey (employed chorister) Executive Director, Finance and Campus Operations relevant Non-Executive Director of BBT Ltd ; Trustee of More2Life the Steve Charles Trust ; Chair of Board of Directors, Leaf Systems International Ltd; Director of AIEC Ltd; Director of Quadram Institute Partners Ltd Mr B Poll Campus Programme Manager Dr B Thomas Associate Director, Evidence and Evaluation Mr Z Sachak Associate Director, Major Programmes Finance relevant Director, AIEC Ltd relevant Director, AIEC Ltd Director, Colney Innovations Ltd Director, Rothamsted Centre for Research and Enterprise Ltd 8 Update on 06/07/2018

9 9 Update on 06/07/2018

10 Dr P Stevenson ; May carry out reviews and project appraisals for other research funders e.g. Defra and EU Anihwa Knowledge Broker Mr S Visscher Deputy Chief Executive - International Professor M Welham Executive Chair Non-Pecuniary Interest Director, Global Institute for Food Security, Canada relevant Director: Norwich Research Partners LLP; Trustee: Medical Research Foundation Trustee LifeArc relevant Visiting Professor, The University of Bath; Member Human Frontier Science Programme; Member NC3Rs 3Rs Prize Panel; Fellow of the Royal Society of Biology; Governor, Burton School for Girls Until September MRC; SC4SM 10 Update on 06/07/2018

11 Mr T Willis ; Heinz Pension Associate Director International UK Expert Member of EU Horizon 2020 Programme Committee ( ) Configuration Food Security, Sustainable Agriculture And Forestry, Marine, Maritime And Inland Water Research, And The Bioeconomy ; UK Member, European Molecular Biology Council; Chair, Board of Trustees, Prospect Hospice Mr R Wilson 11 Update on 06/07/2018

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