Export Guarantees Advisory Council:
Register of Members' Interests

As at 27 November 2009

Members' Directorships

MEMBER POSITION HELD ANDREW WISEMAN Partner, Stephenson Harwood Director - The Environment Centre Director - Environmental Protection UK Director - UK Environmental Law Association MS GILLIAN ARTHUR Head of Philanthropy Services Sanne Group None MR ALISTAIR CLARK Corporate Director, Environment and Sustainability Department European Bank for Reconstruction and Development (EBRD) None MR JOHN NEWGAS Consultant Sagwen Computer Consultancy Director - Sagwen Ltd Member - Institute of Directors Member - Society of Dyers and Colourists MARTIN ROBERTS Director - PensionsRisk LLP Non-Executive Director – NHS Ealing ANTHONY SHEPHERD Chairman The Alderley Group Chairman - Alderley Holdings Ltd Director - Albion Holdings Ltd Director - Alderley Controls Ltd Director - Alderley Environmental Ltd Director - Alderley FZE (Dubai) Director - Alderley International Ltd Director - Alderley Materials Ltd Director - Alderley Metering Systems Ltd Director - Alderley Process Technologies Ltd Director - Alderley Systems Ltd Director - Kelton Engineering Ltd Director - Jordan Hydrogen Systems Ltd Director - Jordan Kent Metering Systems Ltd Director - Rigestate Ltd Director - Rigicoat Contracting Ltd Director - Rigidon (UK) Ltd Director - Steel Technic Ltd Chairman - South West in Europe Ltd Member - Institute of Directors Member - IMechE MS ANNA SOULSBY Associate Professor of Organisational Behaviour Nottingham University Business School None PAUL TALBOT Assistant General Secretary Unite Non-executive Director - Unity Trust Bank

Members' Shareholdings

Council members should declare any substantial shareholding or interest held by a member, or member of his/her immediate family*. For the purposes of this declaration a substantial shareholding is defined as shares in any one company worth more than £50,000, or more than 1% of the share capital of any company. A Register of Interests will be held by the EGAC Secretary, to whom Council members should give the relevant information, keeping it up to date. The Register will be open to the public upon request.

(* Defined as Partner and Children under 18 years of age.)

MEMBER ANDREW WISEMAN No substantial shareholdings GILLIAN ARTHUR No substantial shareholdings ALISTAIR CLARK No substantial shareholdings MR JOHN NEWGAS £50k+ 1%+ BP Advance Holdings MARTIN ROBERTS No substantial shareholdings ANTHONY SHEPHERD 1%+ 1%+ Alderley Plc South West in Europe Ltd ANNA SOULSBY No substantial shareholdings PAUL TALBOT No substantial shareholdings