Paragraph 2

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

(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.