Article 13

SCHEDULE 1SHADOW DIRECTORSHIP

1.  The following provisions of the 1985 Act(1)—

(a)section 288 (register of directors);

(b)section 305 (directors’ names on correspondence, etc.);

(c)section 317 (disclosure of interests in contracts).

2.  The following provisions of the 2006 Act—

(a)section 84 (criminal consequences of failure to make required disclosure);

(b)section 162 (register of directors);

(c)section 165 (register of directors’ residential addresses);

(d)section 167 (duty to notify registrar of changes);

(e)sections 170 to 177 (general duties of directors);

(f)sections 182 to 186 (declaration of interest in existing transaction) as applied to shadow directors by section 187;

(g)sections 188 and 189 (directors’ service contracts);

(h)sections 190 to 196 (substantial property transactions);

(i)sections 197 to 214 (loans etc. to directors);

(j)sections 215 to 222 (payments for loss of office) as applied to shadow directors by section 223(2);

(k)sections 227 to 230 (directors’ service contracts);

(l)section 231 (contracts with sole members who are directors);

(m)sections 260 to 269 (derivative claims in England and Wales and Northern Ireland);

(n)sections 854 to 859 (annual return).

3.  The following provisions of the Insolvency Act 1986—

(a)section 214 (wrongful trading);

(b)section 249 (“connected” with a company).

4.  The following provisions of the 2000 Act(2)—

(a)section 96A (disclosure of information requirements);

(b)section 96B (disclosure rules: persons responsible for compliance).