Register of interests. Board Members of the Pension Protection Fund. Name: Alan Jenkins. Date: July End date (where applicable)

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1 Name: Alan Jenkins Date: July 2017 n-executive Director of rthcourt Limited 2011 n-executive Director of GPS Associates Limited 2011 n-executive Director of GPS Malta Limited 2011 n-executive Director of the Financial Ombudsman 2011 Service n-executive Director of Sydney & London Properties 2011 Ltd n-executive Director of Gross Hill Properties Limited 2011 n-executive Board Director of the Pension Protection 2013 Fund Trustee of Kids for Kids 2015 Director Roehampton Club Members Ltd and 2016 Roehampton Club Are you aware of any transactions between the PPF and you or your declared organisations other than normal payments to you under your Agreement, as a Board member, including expenses Where a related party transaction has taken place please report it to Board Support and/or at the

2 Name: Andy McKinnon Date: March 2018 BAE Systems Pension Scheme 17/9/1986 Swiss Re GB Pension Scheme 18/7/1994

3 Name: Arnold Wagner OBE Date: April 2018 Member of Sanofi Aventis Pension Scheme. DB pension in payment. Member of Bunzl plc Pension Scheme. DB pension currently in payment. Member of Smiths Group plc pension scheme. Pension currently in payment. Trustee of Jewish Care welfare charity. Has a DB pension scheme, closed to future accrual from April October 2009 October 2009 vember 2009 April 2010 ongoing ongoing ongoing Ongoing Financial investments managed by St James s Place. Ongoing Director at the IOD February 2016 March 2018 Senior Independent Director at CIFAS February 2017 Ongoing 1 Will not participate in any discussions or decisions relating to the DB pension scheme

4 Name: David Taylor Date: 8 January 2016 Former employee, Linklaters (law firm) Former employee, WilmerHale (law firm) Trustee, Roundabout (registered charity no ) 2015 Shareholdings/financial interests: small holdings in retail pooled investment vehicles (through ISAs). direct interests in companies. Family: wife is a deferred member of the South Bank Centre Retirement Plan and holds a small portfolio of listed company shares

5 Name: Baroness Diana Warwick Date: April 2018 Pensioner, USS Ltd. A levy payer to PPF. Chair, National Housing Federation September 2015 Are you aware of any transactions between the PPF and you or your declared organisations other than normal payments to you under your Agreement, as a Board member, including expenses Where a related party transaction has taken place please report it to Board Support and/or at the

6 Name: Caroline Jayne Nickalls Date: April 2018 Independent Adviser/NED to Jadu Ltd (fees paid) June 2012 To date Deferred pensioner of the Civil Service pension scheme ORBIT Group Personal Pension (Defined C) for Chordiant (now Pegasystems LTD): investments with Aegon and Standard Life plc. Deferred pensioner (Defined Benefit) of Capgemini UK Pension Plan. A PPF levy payer. Current Financial interests: - Bank Accounts with First Direct - ISAs with Skipton Building Society Family: - Brother: a PPF member (deferred) - Brother-in-Law: Divisional Director at Investec (International portfolio management) - Mother-in Law: Investment portfolio with Investec Independent Adviser/NED to Jadu Ltd (fees paid)

7 Name: Kate Jones Date: March 2016 Former employee, Schroders Former employee, BlackRock Former employee, Barclays Global Investors Former employee, Prudential M&G Member of Prudential DB Pension Scheme Member of Schroders DC Pension Scheme Member of Barclays DC Pension Scheme Shareholding or financial interests: - Shareholder, BlackRock Inc - Shareholder, Barclays plc - Financial investments managed by St James s Place - Small holdings in retail pooled investment vehicles via M&G and Hargreaves Landsdown - Bank accounts with HSBC (Paid) Coaching at: - Redington - Allianz Global Corporate Specialty - Moodys - USS - RPMI - Coal Pension Trustees ongoing 2015 ongoing (Paid) Consulting at: - Insight Asset management - LGIM - M&G - Royal London Asset Management Chair of RedSTART Charity 2016 ongoing Family: - Partner is Managing Director at BlackRock and is a shareholder in BlackRock, Barclays and Lloyds Personal friend of Robert Gardner - Co Founder of Redington

8 s declared above in Blackrock, which is a supplier to the PPF. s declared above in Redington, which is a supplier to the PPF. s declared above in Insight, which is a supplier to the PPF. s declared above in LGIM, which is a supplier to the PPF. s declared above in M&G, which is a supplier to the PPF.

9 Name: Rosemary Hilary Date: October 2016 Member of FCA DB & DC Schemes. Husband is an actuary working at the Institute & Faculty of Actuaries and is a member of its DB & DC Schemes. Independent n-executive Director of Record Plc. June 2016 n-executive Director Willis Ltd October 2016 n-executive Director Vitality Life Limited October 2016 n-executive Director Vitality Health Limited October 2016 n-executive Director Vitality Health Insurance Ltd October 2016 n-executive Director Discovery Holdings Europe Ltd October 2016 n-executive Director Vitality Corporate Services Ltd October 2016 Are you aware of any transactions between the PPF and you or your declared organisations other than normal payments to you under your Agreement, as a Board member, including expenses N/a Where a related party transaction has taken place please report it to Board Support and/or at the

10 Name: Sharmila Nebhrajani OBE Date: September 2017 General Council, University of Sussex Board Member (unpaid) June 2011 Ongoing Human Tissue Authority (HTA) Chair (paid) April 2014 January 2018 British Medical Journal Board Member (paid) May 2014 Ongoing Medical Research Council (part time, paid), Director of External Affairs Towers Watson Master Trust Board Member (paid) February 2015 vember 2017 February 2015 Ongoing National Savings & Investment n-executive Director (paid) Wilton Park, Chief Executive (paid) March 2017 vember 2017 Ongoing Ongoing

11 Name: Tom Joy Date: March 2016 Member of Schroders DB Scheme Member of Church of England DC Scheme Shareholdings or financial interests in companies: ISAs with Hargreaves Lansdown SIPP with Hargreaves Lansdown Bank Account with Citibank Member of Investment Committee for Guys and St Thomas's Charity Member of Board of Trustees and Chair of Investment Committee for Guys and St Thomas s Charity