Register of Interests 2017/18

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1 Register of Interests 2017/18 Members of Court Dame Sue Bruce Ronnie Cleland Marion Venman Jeremy Beeton Kerry Alexander Paula Galloway Dr Archie Bethel Gillian Hastings Dr Jane Morgan Alison Culpan Malcolm Roughead Susan Kelly Professor Sir Jim McDonald Professor Scott MacGregor Dr Andrew McLaren Professor Erling Riis Gillian Pallis Amanda Corrigan Dr Kathy Hamilton Louise McKean Calvin Hepburn Taylor Wong Councillor David McDonald Non-members of Court David Coyle Dr Veena O Halloran

2 Dame Sue Bruce (Convener of Court) Chair, Royal Scottish National Orchestra (RSNO) Non-Executive Director, SSE Plc Trustee, The Merchant Company Schools Trust Director, Aurum Resolution LLP Ownership/part ownership of other businesses/consultancies: Director, Bruce Consultancy Service Ltd Positions with other higher education institutions: Visiting Professor, University of Strathclyde (non-staff) Any other relevant interest: Governor, Erskine Stewarts Melville Schools Relevant and known interests of spouse, partner and close family: Director, Bruce Consultancy Service Ltd (Spouse)

3 Ronnie Cleland (Vice-Convener of Court and Deputy Convener, Staff) Board Member, Beatson Cancer Charity

4 Marion Venman (Deputy Convener, Estates) Secretary to: Scottish Power Ltd and Scottish Power UK plc Director of: Scottish Power UK plc, Scottish Power Investments Ltd, Scottish Power Overseas Holdings Ltd, Drummer Investments Ltd. Employment by public/private companies/consultancies: Scottish Power UK plc

5 Jeremy Beeton (Co-opted member of Court) Chairman of Merseylink Ltd Non-Executive Director of SSE Non-Executive Director of John Laing Plc Non-Executive director of WYG plc Member of advisory board of PWC Non-Executive director of OPG plc Significant shareholdings in public/private companies: SSE John Laing Plc National Grid.

6 Kerry Alexander (Co-opted member of Court) Public Interest Director, C3 Investments Ayrshire College Education Limited (Non-Executive) Public Interest Director, Galliford Try Equitix Investments Limited (Non-Executive) Employment by public/private companies/consultancies: Employee, Scottish Futures Trust

7 Paula Galloway (Co-opted member of Court) Director and Governor at The High School of Glasgow Employment by public/private companies/consultancies: Partner at French Duncan LLP Any other relevant interest (e.g. unremunerated posts, honorary positions and other connections which might give rise to a conflict of interest or trust): Nil

8 Dr Archie Bethel (Co-opted member of Court) Babcock International Group Plc Babcock Canada Inc Babcock Australia PTY Society of Maritime Industries Employment by public/private companies/consultancies: Babcock International Group Plc Significant shareholdings in public/private companies: Babcock International Group Plc

9 Gillian Hastings (Treasurer) Non-Executive Director, Hugh King & Co Non-Executive Director, Livingston James Ltd Director, Casing Technologies Group Limited Non-Executive Director, Central Investment Services (Scotland) Ltd

10 Dr Jane Morgan (Co-opted member of Court) Non-Executive Director, Aberlour Child Care Trust Any other relevant interest: Elected Councillor, Glasgow City Council Relevant and known interests of spouse, partner and close family: Spouse is employed by the University of Glasgow.

11 Alison Culpan (Co-opted member of Court) Director of Culpan Developments Ltd. Employment by public/private companies/consultancies: ABPI

12 Malcolm Roughead (Co-opted member of Court) Nil Employment by public/private companies/consultancies: CEO at VisitScotland

13 Susan Kelly (Co-opted member of Court) Nil (see below) Ownership/part ownership of other businesses/consultancies: Partner of Maclay Murray & Spens LLP

14 Professor Sir Jim McDonald (Principal) Non-Executive Director, Offshore Renewable Energy Catapult Non-Executive Director, Weir Group Plc Non-Executive Director, National Physical Laboratory Non-Executive Director, Scottish Power Positions with other higher education institutions: Chair, Energy Technology Partnership (Research Pool) Chair, Scottish Research Partnership in Engineering (Research Pool) Presidential Fellow, New York University Visiting Professor, Department of Electronic and Electrical Engineering, Imperial College, London Any other relevant interest: Co-Chair, Scottish Energy Advisory Board Chair, Royal Academy of Engineering Research Committee Chair, Glasgow Economic Leadership Board Member, Sustainable Glasgow Board Member, SE Technology Advisory Group Member, EPSRC/Innovate UK Emerging Technologies & Industries Steering Group Member, EPSRC/Innovate UK Energy Catalyst Advisory Board Honorary President, IET Scotland Chair and Trustee, Alt Dearg Charity

15 Professor Scott MacGregor (Vice-Principal) Samtech Ltd, Nominated Director of Glasgow Chamber of Commerce (representing the University of Strathclyde) Significant shareholdings in public/private companies: Samtech Ltd Any other relevant interest: Allan Glen s School Club Trustee, Allan Glen s Endowment Scholarship Trust

16 Dr Andrew McLaren (Senate member of Court) Nil Any other relevant interest: Convener of Glasgow and Strathclyde Universities Military Education Committee Member of Academic Standards Panel of Institution of Mechanical Engineers Relevant and known interests of spouse, partner and close family: Spouse is temporary lecturer, New College Lanarkshire

17 Professor Erling Riis (Senate member of Court) Nil Employment by public/private companies/consultancies: Consultant for Texas Instruments (arranged through the University)

18 Gillian Pallis (Senate Member of Court) Nil Significant shareholdings in public/private companies: Symmetria Ltd Relevant and known interests of spouse, partner and close family: Partner is a Professor at Stirling University Management School.

19 Amanda Corrigan (Senate Member of Court) Director, Barnes Street Properties Ltd. Ownership/part ownership of other businesses/consultancies: I am one of two directors that own Barnes Street Properties Ltd. Positions with other higher education institutions: External Examiner, Maynooth University, Ireland Significant gifts or hospitality arising from Court membership (to be reported as soon as reasonably practical): Nil Any other relevant interest (e.g. unremunerated posts, honorary positions and other connections which might give rise to a conflict of interest or trust): Nil Relevant and known interests of spouse, partner and close family: Spouse is Area Finance Manager for Dell Financial Services (not directly involved with Dell contracts at Strathclyde but works with colleagues who are)

20 Dr Kathy Hamilton (Senate Member of Court) Nil Positions with other higher education institutions: External Examiner, Dublin Institute of Technology Significant gifts or hospitality arising from Court membership (to be reported as soon as reasonably practical): Nil Any other relevant interest (e.g. unremunerated posts, honorary positions and other connections which might give rise to a conflict of interest or trust): Nil

21 Louise McKean (Professional Services member of Court) Nil

22 Calvin Hepburn (President, University of Strathclyde Students Association) Trustee of the University of Strathclyde Students Association

23 Taylor Wong (Vice-President, University of Strathclyde Students Association) Trustee of the University of Strathclyde Students Association

24 Councillor David McDonald (Glasgow City Council member of Court) Depute Leader Glasgow City Council Director, Glasgow Life Greater Pollok Area Partnership Scottish Cities Alliance COSLA Convention COSLA Leaders (substitute) UK Core Cities Eurocities

25 David Coyle (Chief Financial Officer) Director of SGBS Ltd Director of Haleno Ltd Director of University of Strathclyde Properties Ltd

26 Dr Veena O Halloran (University Secretary and Compliance Officer) Board Member, Scottish Further and Higher Education Funding Council (appointed October 2015 for a four year term) Relevant and known interests of spouse, partner and close family: Spouse is Professor at University of St Andrews.

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