Qualifications Board Member Declarations (Updated April 2021)

Name Organisation Whose interest Nature of Involvement Membership – current or past Philip Blaker None N/A N/A N/A

David B Jones Baden Associates Ltd Self Director Current (Chair) Defence Electronics Components Agency Self Non-Executive Director Current (DECA) Partner Lecturer Current NSPCC Cymru Appeals Board Self Member Current Caroline Burt Pembroke College, Cambridge Self Employment Current Churchill College, Cambridge Partner Employment Current University of Cambridge Self and Partner Employment Current Cambridge Press and Assessment Board Partner Board Director Current (includes OCR, Cambridge Assessment Chair, Standards Committee Member, International Examinations, Cambridge Regulatory Compliance Committee Assessment English, and Cambridge Member, Remuneration Committee University Press Member, Nominations Committee Ellen Donovan Welsh Government Board Self Non-Executive Director Current Welsh Government Remuneration Self Non-Executive Director Current Committee Welsh Government Finance Committee Self Non-Executive Director Current Transport for Wales Steering Board Self Non-Executive Director Current Human Tissue Authority Self Non-Executive Director Current Marie Curie Self Non-Executive Director Current Robert Lloyd- Institute of Directors Self Employee Current Griffiths Business Wales Strategic Board Self Chair Current Wales Council for Economic Self Member Current Development

Qualifications Wales Board Member Declarations, Updated April 2021

Secretary of State for Wales Business Self Member Current Advisory Group Syrian Refuge Relocation Taskforce Self Member Current Duke of Edinburgh Awards (Wales) Self Chair Current Business Advisory Group Cardiff Business Club Self Vice President Current Cardiff Business School Self Member – International Advisory Board Current The Wales Productivity Forum Self Chair Current Claire Morgan Self Employment Current Quality Assurance Agency for Higher Self Employment Current Education WISE Self Chair Current Cardiff Education Board Self Member Current Isabel Nisbet University College of Osteopathy Self Vice-Chair, Trustee and Director Current University of Hertfordshire Self Governor Current Cambridge Assessment Self Consultant (occasional) Current Faculty of Education, University of Self Affiliated Lecturer Current Cambridge Chartered Institute of Educational Self Associate Member Current Assessors Biometrics and Forensic Ethics Advisory Self Member Current Group (Home Office) National Statistician’s Data Ethics Group Self Member Current David W Jones Ofcom Self Member Current Ofwat Self Member Current Cardiff University Self Guest Lecturer Current Technology Connected Self Member of Council Current Bevan Foundation Self Member Current Public Service Digital Limited Self Sole Owner / Director Current University of South Wales Partner Lecturer Current Enclave Networks Limited Self Shareholder Current

Qualifications Wales Board Member Declarations, Updated April 2021

Econotherm Limited Self Shareholder Current Jayne Woods Institute of Chartered Accountants in Self Fellow Current England and Wales Mike Woods Consulting Ltd Self Director / Employment / Shareholder Current Chartered Accountants Benevolent Self Volunteer Current Association (CABA) Cwlwm Papur Bro Caerfyrddin Self Treasurer Current Ysgol Gynradd Llangynnwr Self Annual Accounts Review Current Coleg Sir Gâr Self Governor, Trustee and Director Current Coleg Sir Gâr Self Chair of Audit Committee Current Self Chair of Audit Committee Current , University of Wales Self Member of Audit and Risk Committee Current Trinity St. David Capital Committee of the Arts Council of Self Independent Member Current Wales Anne Marie Northern Ireland – Co Operation Self Education Advisor (occasional project Current Duffy Overseas advisor) Consumer Council for Northern Ireland Self Education Advisor (project) Current Nursing and Midwifery Board of Ireland Public Interest Non-Executive Director Current St Louise’s Comprehensive College Public Interest Board Member Current Belfast Chair of Curriculum Committee Belfast Trad Charity Self Board Member Current Cumann Luthchleas Gael Naomh Brid Self Oifigeach Gaeilge agus Cultur Current Douglas QAA Enterprise Ltd Self Director Current Blackstock Wynstones Ltd Self Director Current European Association for Quality Self Board Member / Director Current Assurance in Higher Education, Brussels Quality Assurance Agency for Higher Self Chief Executive Current Education Stroud and Cotswold Alternative Self Management Committee member Current Provision School

Qualifications Wales Board Member Declarations, Updated April 2021

Wynstones School Self Trustee Current Association of University Administrators Self Member Current University and College Union Self Member Current Lifelong Education Commission Self Commissioner Current Graham GA Partnership Limited Self Director Current Hudson GA Business Partnership Self Joint Proprietor Current GA Business Partnership Partner Joint Proprietor Current United Westminster and Greycoat Partner HR Director Current Foundation TCSiON (Tata Consultancy Services) Self Educational Adviser Current Civica UK Self Educational Adviser Current AplhaPlus Consultancy Self Associate Current National Foundation for Educational Self Associate Current Research NEBOSH Self Educational Adviser Current Institute of Directors Self Member Assessment Committee Current e-Assessment Association Self Secretary Current Educational Assessment in Europe Self Member Association Current St Peter’s Junior School, Farnborough Self Governor Current Royal Society of Arts Self Fellow Current Hannah Burch Social Care Wales Father Board Member Current Church in Wales Self Member – Governing Body Current MAE Cymru (Merched a’r Eglwys) Partner Trustee Current Honourable Society of the Inner Temple Partner Called to the Bar (Non-practising) Current Michael ARAD Research Self Expert Advisory Group Current Griffiths Welsh Government Self Member – Maths and Numeracy Current Development Group ConnectEd Cymru Self Trustee Current National Union of Teachers Self Member Current Sharron Lusher Independent Welsh Pay Review Body Self Chair Current

Qualifications Wales Board Member Declarations, Updated April 2021

Haven Waterway Enterprise Zone Self Member Current Ateb (Housing Association) Self Non-Executive Director Current Tourism and Hospitality Skills Partnership Self Chair Current – Governance and Self Member Current Compliance Committee College (completing April 2021) Self Occasional Consultancy work (Currently Current Bridgend College)

Parent, Guardian, carer or close family member of someone undertaking an Approved qualification (current GCSE / A Level):

• Claire Morgan • David Jones • Jayne Woods • Michael Griffiths

Qualifications Wales Board Member Declarations, Updated April 2021