BRITISH HORSERACING AUTHORITY REGISTER OF DIRECTORS INTERESTS

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1 BRITISH HORSERACING AUTHORITY REGISTER OF DIRECTORS INTERESTS Please note: Last updated on: 4 December 2017 Racing Interests includes memberships of racing-related organisations; directorships and trusteeships of racing-related organisations and other formal positions (paid and unpaid), to include consultancy and advisory roles; and all racing-related shareholdings, of each Director. Membership of BHA Committees is not included, but is available to view here. Horses in Training includes horses owned by each Director under all five ownership types in all jurisdictions. Breeding Stock includes foals, yearlings, store horses, active mares and active stallions under any ownership type in all jurisdictions. Retired horses are not included. Non-thoroughbred horses are not included. Non-Racing Interests includes directorships and trusteeships of any business or charity and other formal positions (paid and unpaid), to include consultancy and advisory roles, and all shareholdings exceeding 5%. In relation to sports betting accounts, all Directors are required to provide to the Integrity Department of the BHA a list of betting operators with which accounts are currently held (either directly or as part of a syndicate, where it is permitted), excluding (i) betting operators which do not accept bets on British Racing, and (ii) accounts which have been inactive for more than 3 years. Where a Director is contractually prohibited from betting on British Racing, or voluntarily elects not to do so, this is specified below. Betting accounts may be subject to randomised audits by the Integrity Department, carried out on an annual basis. The Register of Directors Interests is updated on a quarterly basis, or at such times as deemed appropriate. Director and Position: Steve Harman, Chairman Member of Owners for Owners Member of Thurloe Thoroughbreds Member of Highclere Thoroughbred Racing Dr Dunraven (Philip Hobbs) Irish Prince (David Pipe) Scented Lily (Charlie Longsdon) Garcia (Richard Fahey) Intimate Art (Andrew Balding) Lord Condi (Martin Keighley) Non- Director and Trustee of Help for Heroes; Chairman of Help for Heroes Finance, Risk and Audit Committee Board Member of Durham University; Chair of Ustinov College Council Shareholdings in St George s Recruitment and VIP Escapes Mentor to range of Non-Racing entrepreneurial start-ups Youth mentoring Betting Accounts: 1

2 Director and Position: Nick Rust, Chief Executive Board Member of Horserace Betting Levy Board Member of Highclere Thoroughbred Racing Member of the IFHA Executive Council Rathlin (Micky Hammond) Paddling (Micky Hammond) Pertuis (Micky Hammond) Crest (Micky Hammond) Dedigout (Micky Hammond) Valgor Du Ronceray (Micky Hammond) Confederate (Hugo Palmer) Definition (Charlie Hills) Non- Non-Executive Director of York Theatre Royal active for British Racing Director and Position: Andrew Merriam, Independent Regulatory Non-Executive Director Chairman of Jockey Club Estates Appointed Chairman of Point-to-Point Authority Deputy Senior Steward of the Jockey Club Director of Fakenham Racecourse Trustee of The British Racing School Trustee of Retraining of Racehorses Trustee of Racing to School Kaysersberg (Philip Rowley) Knight Bachelor (Warren Greatrex) La Bague Au Roi (Warren Greatrex) 2yo gelding by Kalanisi, ex Beauty Star (at home) 3yo filly by Doyen, ex Ceo Draiochta (with Juliet Minton in preparation for sale) Non- Deputy Lieutenant of the County of Suffolk Chairman of Berners-Allsopp Estate Management Co Ltd permitted for British Racing Director and Position: Laura Whyte, Independent Non-Executive Director Investment portfolio including shares in 32red and William Hill 2

3 Non- Non-Executive Director of Capital and Regional plc Non-Executive Director of the Defence People and Training Board of the Ministry of Defence and Member of People Committee Executive Trustee of Women in Retail Trustee of Ebony Horse Club Director of Carrington Whyte Consulting Ltd Director and Position: Joe Saumarez Smith, Independent Non-Executive Director Shareholdings in Star Bloodstock Ltd, Total Performance Data Ltd, Anglo Australian Racing and WW11 Betting Fund Decoration of War (Ed Dunlop) Petruchio (Ed Walker) Noel (Henry Candy) Lord Condi (Martin Keighley) Wallangarra (Kris Lees, Australia) Non- Chairman of Bede Gaming Chief Executive of Sports Gaming Ltd Director of EBN (Malta) Ltd Director of European Domain Management Ltd Director of Irish Online Bingo, Lottery and Scratchcards Ltd Director of Rocket 9 Ltd Personal Management Licence holder of UK Gambling Commission Key Individual certificate holder of the Alderney Gambling Control Commission Licensed individual of the Alcohol and Gambling Commission of Ontario Shareholdings in Crowd Connected Ltd, Flexyfoot Ltd, Talent Pool Ltd, Intellectual Property and Software Ltd, Online Domain Services Ltd and The Games Company Ltd Director and Position: Atholl Duncan, Senior Independent Non-Executive Director Trustee of BHA Pension Scheme Member of the Caledonian Racing Society Kelpies Myth (Lucinda Russell) Non- Executive Director of ICAS 3

4 Director and Position: Noel Harwerth, Independent Non-Executive Director Member of Thurloe Thoroughbreds Taquin Du Seuil (Jonjo O Neill) Opening Time (Richard Hannon) Scimitar (Richard Hannon) Shozita (Ralph Beckett) Non- Chair of the UK Export Finance (UKEF) Board Non-Executive member of the Department for International Trade Board Non-Executive Director of Standard Life Non-Executive Director of the London Metal Exchange Non-Executive Director of CHAPS Co Non-Executive Director of Sirius Minerals Director and Position: Julie Harrington, Independent Non-Executive Director Non- Chief Executive of British Cycling Director and Position: Rupert Arnold, Member Nominated Director Chief Executive of National Trainers Federation Director of the Horsemen s Group Director of Racing to School Trustee of National Trainers Federation Charitable Trust Trustee of Racehorse Trainers Benevolent Fund Non- Director and Trustee of The Hunslet Club (Leeds) 4

5 Director and Position: Sir Paul Stephenson, Independent Regulatory Non-Executive Director Non- Trustee of Crimestoppers Non-Executive Director of Impellam Group PLC Director of Sir Paul Stephenson Ltd permitted for British Racing Director and Position: Vivien Currie, Member Nominated Director Chief Executive of Hamilton Park Racecourse Non- Member of the Development Board of the Marie Curie Hospice, Glasgow 5

BRITISH HORSERACING AUTHORITY REGISTER OF DIRECTORS INTERESTS

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