TRANSPARENCY INTERNATIONAL UK

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2 TRANSPARENCY INTERNATIONAL UK I Fiona Thompson have set out my interests below in accordance with TIUK s Conflict of Interest Policy Name Fiona Thompson Date on which initial statement lodged 21/07/15 Remunerated affiliation (current and, where relevant, past) Independent member of Audit Committee, Dept of International Development Nonremunerated affiliation (current and, where relevant, past) Capital City College Group (WKCIC): Governor/Chair of Audit Committee Fenton Arts Trust: Trustee, Treasurer Forum for the Future: Trustee, Chair of Audit and Assurance Committee Overseas Development Institute: Trustee Significant (>5%) ownership or controlling position Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets Public Office (current or past) Other Please complete a second form to disclose any See attached.

3 interests of connected persons To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TIUK Conflict of Interest policy and for no other purpose. Signed Date 16 May 2017

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6 TRANSPARENCY INTERNATIONAL UK I Jeff Kaye have set out my interests below in accordance with TIUK s Conflict of Interest Policy Name Jeff Kaye Date on which initial statement lodged 14/02/14 Remunerated affiliation (current and, where relevant, past) Nonremunerated affiliation (current and, where relevant, past) Significant (>5%) ownership or controlling position For Business Ltd NfP Advisory Ltd Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets Public Office (current or past) Other Please complete a second form to disclose any interests of connected persons

7 To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TIUK Conflict of Interest policy and for no other purpose. Signed. Date 1 st June, 2017.

8 TRANSPARENCY INTERNATIONAL UK I Michael Bowes QC have set out my interests below in accordance with TIUK s Conflict of Interest Policy Name Michael Bowes QC Date on which initial statement lodged 9/06/15 Remunerated affiliation (current and, where relevant, past) Nonremunerated affiliation (current and, where relevant, past) Joint Head of Outer Temple Chambers Significant (>5%) ownership or controlling position Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets Public Office (current or past) Deputy High Court Judge; Recorder Other Please complete a second form to disclose any interests of connected persons

9 To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TIUK Conflict of Interest policy and for no other purpose. Signed... Date 17 July 2017.

10 TRANSPARENCY INTERNATIONAL UK I, Natasha Clayton, have set out my interests below in accordance with TIUK s Conflict of Interest Policy Name Natasha Clayton Date on which initial statement lodged 29/5/2017 Remunerated affiliation (current and, where relevant, past) Performance Director, MADEBY Nonremunerated affiliation (current and, where relevant, past) Significant (>5%) ownership or controlling position Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets Public Office (current or past) Other Please complete a second form to disclose any interests of connected

11 persons To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TI UK Conflict of Interest policy and for no other purpose. Signed. Date 29 May 2017.

12 TRANSPARENCY INTERNATIONAL UK I, Paul Heywood, have set out my interests below in accordance with TIUK s Conflict of Interest Policy Name Paul M Heywood Date on which initial statement lodged 25 May 2017 Remunerated affiliation (current and, where relevant, past) University of Nottingham Nonremunerated affiliation (current and, where relevant, past) Significant (>5%) ownership or controlling position Any companies, organisations or government financial instruments in which the person has more than 5% of his/her total assets Public Office (current or past) Other Please complete a second form to disclose any interests of connected persons

13 To the best of my knowledge, the above information is complete and correct. I undertake to update as necessary the information provided, and to review the accuracy of the information on an annual basis. I give my consent for it to be used for the purposes described in the TIUK Conflict of Interest policy and for no other purpose. Signed Date 25 May 2017

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