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Register of Interest of Members of the University

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Register of Interest of Members of the University Register of interests of members of the University Council and Senior Officers, 2013-14 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 last private or publicly-quoted also a trustee Any other significant connection (for fees or emoluments from private 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 Yorkshire Building Society Airport Operations Leeds West Yorkshire High Sheriff in Airport Operators Association Association (NE) International Nomination for 2015-16 (Chairman) Yorkshire Building Society Pianoforte Pro-Chancellor, Leeds Trinity (NE) Competition University (ceremonial) St Gemma’s Hospice (NE)1 Opera North Board member, Opera North Chair of Governors, Leeds Trinity University (NE)2 Leeds International Pianoforte Competition (NE) 1 Ceased 31 December 2011 2 Ceased 31 July 2013 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 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 Dr Helen Billington University of Leeds Vice-Chair of Governors, Selby High School Regional Network Co-ordinator, AUA Member, UCU Mr Neil Clephan Leeds City Council National Leader of Education (NCSL) Red Kite Teaching School Alliance Mr Bradley Escorcio Leeds University Union Leeds University Union (E) Leeds University Union Mr Nigel Foster Fore Consulting Limited Fore Consulting Limited Works with a number of Government NHS Leeds Community Partnership Ahead Departments Healthcare President & Director, Leeds & Works with Leeds City Council and Colbaran Ltd North Yorkshire Chamber of other local councils Commerce and Industry Commission from Leeds ITS to Leeds and Partners Ltd support business engagement NHS Leeds Community Healthcare (NE) Colbran Ltd (NE) 3 Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Mr David Gray DWF LLP DWF LLP (NE) Eversheds LLP3 Professor Claire University of Leeds Honess Mr Robin Johnson Eversheds LLP Tenet Group Limited (N-E)4 Member, American Bar Association; Member, Canadian-UK Chamber of Commerce Mrs Caroline Crown Prosecution Service BARCA – Leeds Johnstone of England & Wales Leeds Teaching Hospitals NHS Trust Sir Alan Langlands University of Leeds N8 (Chair) Enthuse Trust Fellow, Royal Society of Edinburgh Russell Group (NE) Cancer Research Senior Associate, Royal Society of MyScience Ltd (NE) UK Medicine Yorkshire Universities (NE) Leeds Honorary Fellow of Academy of White Rose Consortium (NE) International Piano Medical Sciences; Faculty of Public Centre for Low Carbon Competition (Vice- Health Medicine; Institute of Futures (NE) President) Actuaries; City & Guilds London MHRA5 (NE) The Health Institute Foundation Honorary Fellow, Royal Colleges of Physicians; of Physicians and Surgeons (Glasgow); of Surgeons (Edinburgh); of General Practitioners Honorary Member, Chartered Institute of Public Finance Honorary Member, Rotary Club of Headingley Professor Peter University of Leeds Leeds Teaching Hospitals Son (Iain McWlliam) is Chief 6 McWilliam NHS Trust (NE) Executive Officer at Arrayjet Ltd Mr Roger Marsh Leeds City Region LEP7 Leeds and Partners Ltd Ms Amanda Mellor Marks & Spencer Group PLC Marks & Spencer Group PLC Kier Group PLC & Associated Subsidiaries (E) Kier Group PLC (N-E) 3 Until 30 April 2013 4 Resigned August 2012 5 To September 2013 6 Resigned 31 July 2012 7 Remunerated but not drawn to date 4 Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships 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, UCU Wales Greater Manchester Pension Fund University of Liverpool University of Durham Mr Geoff Potter Instinctif Partners8 Opera North9 Communications, Marketing and Avebury PR Brand Committee, Brunel University Adviser to Brunel University Dr Sue Proctor Harrogate District NHS Educational Development Ltd Carers’ Resource Dealings with Leeds City Council & Foundation Trust (E) Council Member, North Yorkshire County Council Leeds Teaching Hospital Harrogate District NHS Ripon Cathedral LEAF Multi Academy Trust (East NHS Trust (Consultancy) Foundation Trust (NE) Leeds) Ms Alice Smart Leeds University Union Leeds University Union (E) Leeds University Union Ms Alison Staniforth AJS 2006 Ltd LCVS (E) AJS 2006 Ltd AJS 2006 Ltd provides consultancy AJS 2006 Ltd (E) services to the Department of Health Mr John Stoddart-Scott J & C Stoddart-Scott Weetwood Hall Ltd (NE) J & C Stoddart-Scott Wades Charity (Partnership) The University of Leeds (Partnership) Yorkshire Weetwood Hall Ltd Farms Ltd (NE) Agricultural The Clothworkers’ Company Society (NE) Wharfedale The Clothworkers’ Foundation Agricultural (NE) Society Clothworkers’ Foundation Ms Jo Westerman University of Leeds Chair, Unite Unite Unite national negotiator on JNCHES Chair, JNCHES Training & Development Forum Mr Quentin Woodley Woodley Pension Trustees Woodley Pension Ltd Trustees Ltd 8 College Group renamed Instinctif Partners w.e.f. January 2014 9 Until September 2013 5 Deputy Vice-Chancellor & Pro-Vice-Chancellors - In attendance Name Remuneration Directorships Significant share- Charity Other interests holdings Trusteeships Professor J Fisher University of Leeds VKP Ltd Tissue Regenix Wife member of FBS staff De Puy Leeds - Leeds & Partners Royal Academy of Engineering Consultant Tissue Regenix Research Committee Tissue Regenix EPSRC Council Academy of Medical Sciences Invibio - Consultant Membership Group EPSRC Council Professor Dawn University of Leeds Florence Executive Representative for UK Freshwater Journal Psychiatric Nightingale Nursing, Council of Deans (UK) for Mental Health Nursing Foundation Health HEFCE REF Panel Member Professor David Hogg University of Leeds Medilink (NE) Gateways School Member, UCU Occasional honorarium University of Leeds Consulting Ltd Governor Member, EPSRC Strategic Advisory for EPSRC panels (N-E) Team for ICT University of Leeds Innovations Occasional PhD External Examiner at Ltd (N-E) UK and non-UK universities 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) Leeds Ventures NCUK (NE) Mr Matthew Knight University of Leeds Leeds City Council Independent Remuneration Committee 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)10 Trust UoL Innovations Ltd Mr Dennis Hopper University of Leeds Weetwood Hall Ltd (N-E) Bright Beginnings Childcare Centre (Charitable Subsidiary) 10 Resigned summer 2013 .
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