Register of interests of members of the University Council and Senior Officers, 2015-16

Name Remuneration – Identified Directorships – Listed below Significant share- Charity Other interests –listed below are any below are any organisations from are the names of any private holdings – listed Trusteeships – other interests which might have a bearing which a salary is currently drawn or companies or PLCs of which below are the names of listed below are the on the role of members of Council; unless other remuneration (including directorships are currently held or any companies or names of any charities they are covered earlier, these should honoraria, long-term or regular of which directorships have been businesses - whether of which members are include in particular consultancies, and any directors’ held at some point during the private or publicly-quoted also a trustee  Any other significant connection (for fees or emoluments from private last three years (whether paid or - in which a significant example, through your family) with companies or PLCs listed in the unpaid). share-holding is held. organisations which are likely - or possibly next column). Short-term or one-off ‘Business’ includes seeking - to do business with the consultancies need not be included (E = Executive) consultancies, University unless the organisation concerned (NE = Non-Executive) partnerships and the like;  Any unpaid offices held - for example, in a is likely - or possibly seeking - to do ‘significant share-holding’ company, charity or voluntary or public business with the University. is deemed if ownership body - which are considered to have a constitutes more than 5 bearing on the role of members of the per cent of the business Council (normally, 5 per cent or  Membership of a union or association (for more of the issued share example, the Freemasons) which are capital). considered to have a bearing on the role of members of the Council  Any connection with Government departments  Any involvement in bodies active in higher education (including appointments held in other institutions of higher education, in any of the Higher Education Funding Councils and the research Councils, and in any trade unions representing university staff) Mr Nick Allen  University of Leeds  Chair, Local Branch of UNISON

Mr Ed Anderson  Airport Operators Association  Airport Operations  Leeds  High Sheriff for West Yorkshire (Chairman) Association (NE) International 2015-16  Yorkshire Building Society Pianoforte  Member of Court, University of (NE)1 Competition Bradford  Opera North (NE)  Opera North  Pro-Chancellor, Leeds Trinity  Chair of Governors, Leeds  Friends of Opera University (ceremonial) Trinity University (NE)2 North  Board member, Opera North  Leeds International  Chair of Audit & Risk Committee, Pianoforte Competition National Savings & Investments (NE)3  The Tablet Publishing Company Ltd (NE)  National Savings & Investments (NE)

1 Resigned w.e.f. 21 April 2015 2 Ceased 31 July 2013 3 Retired November 2014 2

Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Mrs Elizabeth Barber  Kelda Group Limited All Executive:  Yorkshire Water Services  Kelda Finance (No.1) Ltd Limited  Kelda Finance (No.2) Ltd  Kcom plc  Kelda Finance (No.3) Plc  Kelda Group Limited  Keyland Developments Ltd  Kelda PIK Co Ltd  Kelda Buffer Ltd  Saltaire Water Ltd  Kelda Eurobond Co Ltd  Kelda Holdco Ltd  Kelda Holdings Ltd  Kelda Junior Holdco Ltd  Kelda Non-Reg Holdco Ltd  Kelda Water Services Ltd  Yorkshire Water Services Ltd  Yorkshire Water Services Bradford Finance Ltd  Yorkshire Water Services Holdings Ltd  Yorkshire Water Services Odsal Finance Holdings Ltd  Yorkshire Water Services Odsal Finance Ltd  Yorkshire Water Services Finance Ltd  Kcom plc Dr Helen Billington  University of Leeds  Vice-Chair of Governors, Selby High School  Member, UCU Mr Neil Clephan  Leeds City Council  National Leader of Education (NCSL)  Red Kite Teaching School  School Improvement Lead – Alliance Interserve Multi-Academy Trust (North) Mr Toke Dahler  Leeds University Union  Leeds University Union (E)  Leeds University Union 3

Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Mr Nigel Foster  Fore Consulting Limited  Fore Consulting Limited  Fore Consulting Ltd  Works with a number of Government  Colbaran Ltd  Ahead Partnership (25% ownership) Departments  University of Leeds (Visiting  President & Director, West &  Colbaran Ltd (50%  Works with Leeds City Council and Professor, ITS) North Yorkshire Chamber of ownership) other local councils Commerce and Industry  Commission from Leeds ITS to  Leeds and Partners Ltd support business engagement  NHS Leeds Community Healthcare (NE)4  Colbaran Ld (E)  Centre for Low Carbon Futures Mr Paul Gittins  Capgemini UK PLC  Wife Head of Digital Communications at UoL Mr David Gray  DWF LLP  DWF LLP (NE)  Eversheds LLP5 Professor Jeremy  University of Leeds  Fellow, Higher Education Academy Higham  Member, British Educational Research Association  Fellow, Royal Society for the Encouragement of Arts, Manufactures and Commercer  Member, UCU Mrs Caroline  CA Johnstone Ltd  CA Johnstone Ltd  BARCA – Leeds  Chair of Audit, Synthomer PLC Johnstone  Leeds Teaching Hospitals  Synthomer PLC (NE)  Son graduate trainee, PwC NHS Trust  Ineos Group  Synthomer PLC

4 Ended 31 March 2014 5 Until 30 April 2013 4

Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Sir Alan Langlands  University of Leeds  N8 (Chair)  Cancer Research  Fellow, Royal Society of Edinburgh  Russell Group (NE) UK (Member)  Senior Associate, Royal Society of  MyScience Ltd6 (NE)  Leeds Medicine  Yorkshire Universities (NE) International Piano  Honorary Fellow of Academy of  White Rose Consortium (NE) Competition (Vice- Medical Sciences; Faculty of Public  Centre for Low Carbon President) Health Medicine; Institute of Futures (NE)  The Health Actuaries; City & Guilds London  Worldwide Universities Foundation Institute Network (NE)  Honorary Fellow, Royal Colleges of  Royal Northern College of Physicians; of Physicians and Music (NE) Surgeons (Glasgow); of Surgeons  MHRA7 (NE) (Edinburgh); of Physicians (Edinburgh); of General Practitioners  Honorary Fellow, Birkbeck College  Honorary Professor, University of Warwick Business School  Honorary Member, Chartered Institute of Public Finance  Honorary Member, Rotary Club of Headingley  Patron – Caring Together  Honorary Vice-President, FUAM Mr Roger Marsh  Leeds City Region LEP  Leeds and Partners Ltd8  Iraq & Afghanistan Memorial Project Mrs Amanda Mellor  Marks & Spencer Group PLC  Marks & Spencer Group PLC  Kier Group PLC & Associated Subsidiaries (E)  Kier Group PLC (N-E) Professor Peter Moizer  University of Leeds  Weetwood Hall Ltd  Trustee of the University of Leeds  Institute of Chartered Pension and Assurance Scheme Accountants in England and  Member, Executive Committee of the Wales Association of Business Schools  Greater Manchester Pension  Member, UCU Fund  University of Liverpool  University of Durham Dr Yvette Oade  Leeds Teaching Hospitals  Yorkshire Cancer NHS Trust Research Miss Melissa Owusu  Leeds University Union  Leeds University Union (E)  Leeds University Union

6 To September 2015 7 To September 2013 8 Ended 31 December 2013 5

Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Mr Geoff Potter  Instinctif Partners  Avebury PR (E)  Ryedale Festival  Communications, Marketing and  Avebury PR Trust Brand Committee, Brunel University  Royal Institution of Great Britain Dr Sue Proctor  Harrogate District NHS  Educational Development Ltd  Council Member,  Dealings with Leeds City Council & Foundation Trust (E)9 Ripon Cathedral North Yorkshire County Council  Leeds Teaching Hospital  Harrogate District NHS  LEAF Multi NHS Trust (C) Foundation Trust (NE) Academy Trust  Department of Health (C) Mr John Stoddart-Scott  J & C Stoddart-Scott  Weetwood Hall Ltd (NE)  J & C Stoddart-Scott  Wades Charity (Partnership)  The University of Leeds (Partnership)  Wharfedale  Weetwood Hall Ltd Farms Ltd (NE) Agricultural  The Clothworkers’ Company Society (NE)

Dr Mark Taylor-Batty  University of Leeds  President, UCU, Leeds  External examiner, University of Nottingham Ms Jo Westerman  University of Leeds  The Red Ladder  Chair, Unite  Unite Theatre Company  Unite national negotiator on JNCHES  Chair, JNCHES Training & Development Forum

Mr Quentin Woodley  Woodley Pension Trustees  Woodley Pension Ltd (E) Trustees Ltd

9 Until September 2013 6 Deputy Vice-Chancellor & Pro-Vice-Chancellors - In attendance Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Professor J Fisher  University of Leeds  Leeds & Partners10  Tissue Regenix  Wife member of FBS staff  De Puy Leeds -  EPSRC Council11 Consultant  Invibio - Consultant  Simulation Solutions (C)  Nutter, McClennen & Fish (C)  Tissue Regenix (C) Professor David Hogg  University of Leeds  Medilink Yorkshire & Humber Ltd  Gateways School  Member, UCU  Occasional honorarium (NE) Governor  Chair, EPSRC Strategic Advisory for EPSRC panels  University of Leeds Consulting Ltd Team for ICT (N-E)  Occasional PhD External Examiner at  University of Leeds Innovations UK and non-UK universities Ltd (N-E)  University of Leeds IP Ltd (N-E)  Leeds Innovation Centre Ltd (N-E) Professor Vivien Jones  University of Leeds  Governor, Leeds Trinity University

Officers - In attendance Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Mr Roger Gair  University of Leeds  University of Leeds Farms Ltd  Member, UCU (NE)  University of Leeds Press Ltd (NE) Mr Martin Holmes  University of Leeds  Marketing Leeds (NE)13  NCUK12  Leeds Ventures  NCUK (NE) Ms Jane Madeley  The University of Leeds  Leeds Community Healthcare  NED and Chair of Audit Committee,  Leeds Community NHS Trust (NE) Leeds Community Healthcare NHS Healthcare NHS Trust  White Rose Technology Ltd (NE)14 Trust  EPSRC Resource Audit  UoL Innovations Ltd Committee Mr Dennis Hopper  University of Leeds  Weetwood Hall Ltd (N-E)  Bright Beginnings Childcare Centre (Charitable Subsidiary)

10 Ceased April 2015 11 Ceased March 2015 12 Income received from NCUK is paid directly into the University International budget 13 Ceased December 2012 14 Resigned summer 2013