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SCHEDULES

SCHEDULE 3N.I.ANNUAL STATEMENT AS TO EMOLUMENTS OF MEMBERS AND EMPLOYEES OF BOARDS

2.  The amounts to be shown under heads (a) and (b) of paragraph 1 (1)—N.I.

(a)shall include any emoluments paid to or receivable by any person in respect of his services as a member or in respect of his services, while a member, as a director of any subsidiary or otherwise in connection with the management of the affairs of the board or any subsidiary thereof; and

(b)shall include all relevant sums paid by or receivable from—

(i)the board; and

(ii)the board's subsidiaries; and

(iii)any other person;

except sums to be accounted for to the board or any of its subsidiaries.