REGISTER OF INTERESTS OF MEMBERS OF THE BOARD OF GOVERNORS AND OF COMMITTEE MEMBERS MARCH 2019 LAST UPDATED 7 MARCH None None None None None
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1 REGISTER OF OF MEMBERS OF THE BOARD OF GOVERNORS AND OF COMMITTEE MEMBERS MARCH 2019 LAST UPDATED 7 MARCH 2019 Roger BURKE- HAMILTON Governor Business Management and IT Consultant Portsmouth Health Trust DPC Digithreadz Hami4ton s Lucy COOK Student Governor Jenny CRIGHTON Governor Management consultant freelance, public sector Director of Wealthwise Financial Services (currently working in local government sector) Christopher FOSTER Governor Bishop of Portsmouth Chair and Trustee of the following: Portsmouth Diocesan Board of Finance Portsmouth Diocesan Education Trust Portsmouth Diocesan Council for Social Responsibility EC Roberts Trust Grigg Smith Bequest Trust Graham GALBRAITH Vice- Chancellor Mark Governor Woodlarks Campsite Trustee GREENWOOD Able Radio Trustee Karen HEARD- LAURÉOTE Governor Advance HE accreditor Work contract 1.0 FTE Professor Foundation Governor, St Peter s Catholic Primary School, Waterlooville Jane HOSKINS Governor Self-employment as an HR consultant Claudia ITON Governor K:\Central\Directorate\DCG\11 GOVERNORS \11.08 Register of Interests\RegisterDirandGovernors Page 1 of 5
2 Violet KARAPASEVA Governor President of UPSU UoP/UPSU Code of Practice Branded merchandise contract Financial Memorandum of Understanding Baldev LALY Governor Pharmacy Live with the University of Portsmouth Director of Portsmouth Students Union Trading Trustee of UPSU Director of JCL UK who deal with property and lettings. Anne LAMBERT Governor Inquiry Chair, Competition and Markets Authority Mark LEMON Governor Senior Vice President at Skanska AB. Full-time employment. Director of Skanska Försäkrings AB, Skanska s insurance captive (this is a company regulated by the Swedish Financial Services Authority) Frances MORRIS- JONES Governor Chair and Non-Executive Director on Board of the Oil and Gas Authority Non-Executive member of the Standards Policy and Strategy Committee of BSI Group above 1% of issued capital Member of QAA s committee on Degree Awarding Powers (unremunerated) My daughter is an alumna of the University Trustee, Anti-Slavery International Trustee of Protect (formerly Public Concern at Work) K:\Central\Directorate\DCG\11 GOVERNORS \11.08 Register of Interests\RegisterDirandGovernors Page 2 of 5
3 In receipt of pension from BP and Conocophillips Paul MYERS Governor N/A PHM Projects Adrian PARRY Director of Corporate Governance Mark READMAN Governor that create a conflict of interest. Partner has shares in Santander that fit the criteria. PHM Projects, UPIL, UPEL Partner is Interim Director of Public Engagement at the Royal Armouries other than University of Portsmouth Governor. Ingmar RINCK Governor Willis Towers Watson Directorships: Willis PMI Group Corporate Medical Management PMI Health Group PMIHG Holdings Private Medicine Intermediaries Willis Employee Benefits Towers Watson David SANDERS Governor Army/Property Management/ Consultancy/ACF/Publishing Employee Trustee of: Trustee for Fareham Lions Club Trustee for Hampshire Trust Trustee for Sussex Trust Trustee for TA Rifle Association (dormant at the moment) Also: Treasurer for Rotary Social Innovation e -Rotary Club K:\Central\Directorate\DCG\11 GOVERNORS \11.08 Register of Interests\RegisterDirandGovernors Page 3 of 5
4 Policy Committee Member at the Institution of Engineering Technology, IET Member of Lord Lieutenant of Hampshire RFCA Committee Member of Lord Lieutenant of Sussex RFCA Committee Margaret SCOTT Governor Lay member, SE Hampshire Clinical Commissioning Group Occasionally act as an independent panel member on public appointments panels Governor, Portsmouth Grammar School Lyuda WADE Governor Gavin Wade husband Senior Lecturer in CT, Cci Jenny WALDEN Governor other than staff contract Regional Governor Education, Thinking Schools Academy Trust (Portsmouth) David WILDING Governor Twitter UK David WILLAN Governor - 10 Theed Director, 10 Theed Street Street Management Management Director, B2B Insights (40%) of Director, Heritage & Advisory equity Board, Portsmouth Football Club - B2B Insights Trustee, BP&R Retirement Fund (50%) of Chairman, Portsmouth Presidents equity via BP&R Retirement Fund K:\Central\Directorate\DCG\11 GOVERNORS \11.08 Register of Interests\RegisterDirandGovernors Page 4 of 5
5 Christopher Governor WILLIAMS Nairn WILSON Governor Non-Executive Director (Clinical) of the Medical and Dental Defence Union of Scotland Director and Chair of College of General Dental Practice Oral Health Foundation Patron of Dental Wellness Trust and Sterling Dental Foundation Trustee of the Oral and Dental Research Trust Strategic Planning Executive European Federation of Periodontology NB This Register is in the process of being updated, if you have any queries in the interim please contact Annette Bourke on or Julie Reynolds on K:\Central\Directorate\DCG\11 GOVERNORS \11.08 Register of Interests\RegisterDirandGovernors Page 5 of 5
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