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King's College London Council and Committees Last Updated: 24/09/2021

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King's College London Council and Committees Last Updated: 24/09/2021 King's College London Council and Committees Last updated: 24/09/2021 Fit and Proper Person Register of Members' Interests 2021-2022 (as as defined by the regulatory advice for the OfS registration of current providers) Confirm that you are a Whole or Partial fit and proper person Ongoing Contracts Membership of Professional Ownership of Confirm your commitment to the Confirm your commitment to the as defined by the Partnerships or Between King's Membership Positions at King's Public Companies in which 1% or more of issued shares or securities are owned, Bodies, Pressure or Special Real Estate in Family Name Given Name Title Committees Charitable Trusteeships Nolan Principles of Public Life (taken Public Interest Governance Principles regulatory advice for Relevant External Employment Paid / Unpaid / Non-Executive Directorships Elected Offices consultancies wholly or and any entity Any Other Interest Category (Staff Only) Appointments unlisted companies or unincorporated businesses wholly or partly owned Interest Groups, Trade Unions or Which King's from the government website) as set out by OfS the OfS registration of partly owned which has been Mutual Support Organisations may Have an current providers and declared Interest as set by OfS Fellow member of the Institute of Chief Executive Officer, Terra Firma Ahuja Vivek Mr Independent Council Nil Nil yes yes yes Non-Executive Director, NatWest Markets plc. Nil Nil Nil Nil Chartered Accountants in England Nil Nil Nil Capital Partners Limited. & Wales (ICAEW) Consultancy contract with TBMG Inc. - spouse's department of Birrell Irene Ms staff Nil College Secretary Nil yes yes yes Nil Nil Nil Nil Nil Nil Nil Nil consultancy business Intellectual Property & Licensing Board Member, Foundation en faveur de l’art Vice President & Vice choreographique, Lausanne, Switzerland; Trustee, Abbey Crossbench Principal (London) / Bull Deborah Baroness Staff Academic Board Foundation Trust, Yes Yes Yes Nil Nil Member, House of Nil No Bull Productions Ltd (sole director) Nil Nil Nil Nil Nil Senior Advisory Fellow (Stepped down as Board Member, Science Gallery Lords for Culture International on 1 September 2020) Council, Audit, Risk and Compliance Fellow of The Institute of Trustee of Raise, West Hertfordshire Hospitals NHS Trust Cartwright Paul Mr Independent Committee, Chair's Committee, Nil Yes Yes Yes Nil Non-Executive Director of West Hertfordshire Hospitals NHS Trust Nil Nil Nil Nil Chartered Accountants in England Nil Nil Nil Charity 1052210 Remuneration Committee and Wales (IcAEW) Kleinwort Hambros (my employer). Lebanese International Finance Executives (LIFE) - Non- Choukeir Mouhammed Mr Independent Investment Subcommittee Nil Yes Yes Yes Greater London Authority (my Kleinwort Hambros Bank Nil Nil Nil Nil Chartered Financial Analyst Nil Nil Nil Executive Director; Centre for Lebanese Studies - Governor wife's employer) Nil; Note: KNIGHT FRANK has Knight Frank LLP - Proprietary Royal Institution of Chartered responded Clifton Stephen James Mr Independent Estates Strategy Committee Nil Nil Yes Yes Yes Various Knight Frank LLP Subsidiaries & Associations Nil Nil Knight Frank LLP Knight Frank LLP Nil Nil Member Surveyors formally to: • A request for advice on the Trustee, Athena Schools Trust (becoming Athena GEP Trust in September 2021) Chief Executive, United Learning As Chief Executive of United Learning, trustee of ULT Coles Jon Mr Independent Council; Finance Committee Nil Yes Yes Yes (group of schools from which some Nil Nil Nil Nil Nil Nil Nil Nil Nil Chair, Challenge Partners (ended August 2021 – will become students will progress to KCL) ‘Hon President’ – not a trustee position) Trustee, Professional Teaching Institute (ended April, 2021) Full time employment as an International partner at Cushman & Wakefield / Creamer Michael Norman Mr Independent Estates Strategy Committee Nil Nil Yes Yes Yes Nil Nil Nil Nil Nil Fellow of the RICS Nil Nil Nil Associate Professor teaching corporate real estate at Oxford Brookes University Associate Member Chartered External Finance Committee member at national charity Company Secretary for the following subsidiary companies of King’s: King’s Cruickshank Simon Mr staff Investment Subcommittee Chief Accountant Yes Yes Yes Nil Nil Nil Nil Nil Institute of Management Nil Nil Nil Action for Children Talent Bank Ltd, College Facilities Ltd, King's College London Business Ltd Accountants Co-optee of Audit Risk & Investment committee of Lloyds CFO and executive director of Daglish Julienne Ms Independent Audit, Risk and Compliance Committee Nil yes yes yes Nil Nil Nil Nil Nil Nil Nil Nil Nil Bank Foundation for England & Wales Lloyds Bank Corporate Markets Member of the Audit/Risk/Supervision Committee of the European Devillon- Beatrice Ms Independent Finance Committee Nil Nil Yes Yes Yes Nil Investment Bank Nil Nil Nil Nil Nil Nil Nil Nil Cohen Non-Executive Director for MUFG Securities EMEA Independent member of Bank of England's RTGS/CHAPS Board of Directors and Chair of its Risk Committee Council, Chairs' Committee, Finance Member of the Bank of England's Court of Directors' RTGS Renewal D'Souza Michael Mr Independent Committee, Governance and Nominations Nil Nil yes yes yes Bank of England (part-time) Nil Nil Nil Nil Nil Nil Nil Nil Committee Committee, Remuneration Committee Independent senior advisor at the Bank of England’s Prudential Regulation Authority Chair of Governors, Interim Vice-Principal Chair of Governors, Hollickwood Primary School, Sydney Hollickwood Primary Fagan Adam Professor N/A Academic Board yes yes yes Nil Nil Nil Nil Nil Nil Nil Nil Nil (Education) Road, Muswell Hill, London N10 2NL School, Muswell Hill, London BNP Asset Management – Global Gambi Robert Mr Independent Investment Subcommittee Nil Nil yes yes yes Nil Nil Nil Nil Nil Nil Nil Nil Nil Head of Investments Schroders plc (Chairman, House of Lords International Relations and (Crossbench Council, Chairs' Committee, Fellowships and The Queen's Commonwealth Trust (Chairman) Corporate Responsibility) Investments in Member) President of the Honorary Degrees Committee, Governance The Nuffield Trust for the Forces of the Crown (Trustee) Ceased on 8 April 2021 - BAE various Schroders Geidt Christopher Lord Independent Nil yes yes yes Nil The Independent Royal Overseas Nil Nil Nil Nil Nil and Nominations Committee, Ceased on 30 June 2020 - The Queen Elizabeth Diamond Systems plc (Member, International funds held by the Adviser on League Remuneration Committee Jubilee Trust (Trustee) Advisory Board) College Ministers' Ceased on 31 August 2021 - Theia Interests Group Inc (UK Adviser) CAPE PROJECTS LIMITED, CENTROS MILLER 1999 LIMITED CORTX HOLDINGS LIMITED, CROYDON PLAZA LIMITED Council, Chairs' Committee, Estates Strategy CEO of Delancey Real Estate Asset DCIF UK GENERAL PARTNER LIMITED, DELANCEY ASSET MANAGEMENT Goswell Paul Mr Independent Committee, Governance and Nominations Nil Trustee of the Somerset House Trust Yes Yes Yes Nil Nil See list of Directorships Nil Member of the RCIS Nil Nil Nil Management LIMITED, DELANCEY COINVESTMENT LIMITED, DELANCEY NW1 CO- Committee, Remuneration Committee INVESTMENTS LTD, DELANCEY NW1 GROUP LTD, DELANCEY NW1 PROMOTE LTD, DELANCEY PARTNERS CO. LIMITED, DELANCEY REAL ESTATE ASSET Trustee JLL Foundation Governor at the Haberdashers’ Aske’s Schools, Elstree Gough Helen Ms Independent Estates Strategy Committee Nil Yes Yes Yes Nil Nil Nil Nil Nil Nil RICS, Fellow Nil Nil Nil Member of the Court of Assistants of the Haberdashers’ Company Head of Global Emerging Markets Greenberg Gary Mr Independent Investment Subcommittee Nil Nil Yes Yes Yes Nil Nil Nil Nil Nil Chartered Financial Analyst Nil Nil Nil at Federated Hermes Hughes Stephen Robert Mr Independent Estates Strategy Committee Nil Nil yes yes yes Member of Mishcon de Reya LLP Nil Nil Nil Nil Nil Nil Nil Nil Nil External examiner for St George's Hospital, University of London and the University of Liverpool Reader, Ivetic Aleksandar Dr staff Audit, Risk and Compliance Committee Nil Yes Yes Yes Editor and a member of the Nil Nil Nil Nil Nil Nil Nil Nil Nil Cardiovascular Biology Editorial Board for the International Journal of Biochemistry and Cell Biology Council, Academic Board, Chair's Committee, Estates strategy Committee, Advisory Board of Fellowships & Honorary Degrees the Medical Kapur Shitij Professor staff President & Principal None Yes Yes Yes Nil Nil Nil Nil Nil Nil Nil Nil Nil Committee, Finance Committee, Research Future Governance and Nominations Committee, Fund, Australia Investment Subcommittee Northern Ballet; Royal Philharmonic Orchestra; London Keller Philip Mr Independent Finance Committee Nil Yes Yes Yes Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Music Masters CFO Director of the following: Kent Annie Ms Staff Nil Honorary Treasurer and Trustee - The Samaritans - sept 21 yes yes yes Nil Honorary Treasurer and Trustee The Samaritans Nil Nil Nil Nil FCCA Nil Nil Nil KCL Business Ltd King’s Talent Bank Ltd College Facilities Ltd Special Advisor to the Board, Guy’s Guys and St Thomas' Foundation and St Thomas’ NHS Foundation Kerr Ron Sir Independent Council, Estates Strategy Committee Nil Yes Yes Yes Trustee, Guy’s and St Thomas’ Foundation Nil Nil Nil Nil Nil Nil Nil Nil Trust Chair, NHS Providers Fellow of the Chartered Association of Certified Council, Academic Board, Estates Strategy Senior Vice President Former Trustee of the Council for the Advancement & Trustee Director of the Superannuation Arrangements of the University of Accountants Large Stephen Mr Staff
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