University for the Creative Arts Board of Governors, Senior Postholders & University Executive Group Register of Interests – October 2019 Board of Governors Name and Position Robert Taylor Interest Chair of the Board of Governors Pauline Waterhouse OBE Deputy Chair of the Board of Governors Lesley Adams Co-opted Staff Governor Patricia Ambrose Date Declared Chair of the Board, the Behavioural Insights Team, a social purpose company jointly owned by the UK Government, Nesta, and its employees Head of Asset Management Strategy, Financial Conduct Authority Shareholdings, The Big Health Director and shareholdings, Black Eagle Brewery Ltd Non-Executive Director, East London NHS Foundation Trust 12/12/18 Governor, LTE Group, Manchester, of which Manchester College is a part Chair of the Further Education Divisional Board, LTE Group 01/01/14 Programme Director, BA (Hons) & MA Animation, University for the Creative Arts External Examiner, Edinburgh College of Art, University of Edinburgh External Examiner, Norwich University of the Arts 01/08/19 Deputy Director, British Institute of 15/06/15 Register of Interests – October 2019 Date Ceased 12/12/18 04/08/17 17/09/13 17/09/13 01/2020 01/01/14 17/09/19 17/09/19 Page of Co-opted Governor Patrick Bradley Independent Governor Dr Emma Buckby International and Comparative Law Director, The International Rule of Law Project Inc Chair of Governors, Rotherfield Primary School, London Chair of Governors, Newington Green Primary School, London 15/06/15 15/08/19 15/06/15 Director, Sports12 Education Ltd Director, Edenlabs International Ltd Director, Parade Media Group Ltd Director, Station 12 Nominees Ltd Director, Media Rocket Ltd Director, Oyster Box Productions Ltd Director, Citistudios Ltd Director, Station 12 Labs Ltd Director, Station 12 Ltd Director, Miles Agency Ltd Director, First Light Movies Ltd Director, Neapolitan Live Events Ltd Director, Station 12 Asset Management Ltd Director/Trustee, Film Nation UK trading as Into Film None None Director of ICT, Cardiff University Director, SeV Consulting Ltd (100% shareholding) Member, Public Sector Broadband Aggregation (PSBA) Board, Welsh Government 10/06/19 10/06/19 Director, H2 Optimal Ltd (50% shareholding) 18/07/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 17/10/19 23/05/18 2016 20/09/13 Independent Governor Professor Marie Conte-Helm OBE Independent Governor David Edwards Co-opted Governor Dr Stephen Register of Interests – October 2019 10/06/19 Page of Hampson Co-opted Governor Amy Kemp-Jones Non-Executive Director, CORE Education Ltd (New Zealand) 5% shareholding, Powerhouse Ventures, an ASX-listed company that commercialises technology from universities in New Zealand and Australia 17/06/19 Undergraduate student, Acting & Performance, University for the Creative Arts 01/07/19 Head of Consulting, Knowledge Solutions, British Standards Institution (BSI) 19/06/19 Johnny Luk 07/01/19 Independent Governor Head of Policy and Strategy, Adecco UK & Ireland Prospective Parliamentary Candidate for Hampstead and Kilburn, Conservative and Unionist Party Director, Tempowear Ltd Member, Alumni Advisory Board, Bedford Modern School Volunteer, National Association of College and University Entrepreneurs 17/06/19 Student Governor Chris Lawrence Independent Governor Professor Bashir Makhoul Vice-Chancellor Vice-Chancellor, University for the Creative Arts Director, UCA Ventures Ltd Visiting Professor, Tsinghua University, China Visiting Professor, Dalian Polytechnic University, China Visiting Professor, Xiamen University, China Represented by Yang Gallery 30% shareholding, Lux Creative Ltd Wife: Dean of International, Canterbury Christ Church University Sons: Directors, Lux Creative Ltd Son: postgraduate student, School of Communication Design, University for the Creative Arts Son: undergraduate student, Architecture, University of Manchester Register of Interests – October 2019 26/09/19 23/05/18 23/05/18 19/08/19 16/05/19 16/05/19 16/10/17 16/05/19 09/01/19 01/09/19 04/09/19 11/12/18 12/10/19 11/12/18 Page of Kate McGavin Independent Governor Callum Mitchell Student Governor Alan Newton Independent Governor Professor Terry Perk Academic Board Nominee Member of UEG Christopher Rachlin Devolution Director (jobshare), Cabinet Office, UK Government Husband: Director, Pitch Climbing Ltd trading as Boulder Brighton Climbing Centre 09/06/19 President Surrey, University for the Creative Arts Students’ Union Trustee, University for the Creative Arts Students’ Union 01/10/19 Adviser to the Bank of England Trustee, Reach South Academy Trust Reach South Academy Trust is working with Plymouth School of Creative Arts, which is currently sponsored by Plymouth College of Art Non-Executive Director, Belmont Green Finance Ltd Director, Victoria Square Garden Ltd PhD student, History of Art, University of Bristol Wife: Patron, Higher Town Redevelopment Project (The Lighthouse) Wife: Member of Parliament for Truro and Falmouth Wife: Member of the Advisory Board, University of Exeter Wife: Patron, Turn to Starboard Wife: Patron, Glen Carne 10/07/19 31/08/18 10/07/19 Head of School, Fine Art & Photography, University for the Creative Arts Head of Canterbury Campus, University for the Creative Arts Board Member, Visual Voices, Cyprus Trustee, Art in Romney Marsh Director/Trustee, Strange Cargo Arts Company Ltd Director, CMFK Ltd (100% shareholding), providing consulting services to Parker Fitzgerald Ltd and ultimately Lloyds Bank plc Register of Interests – October 2019 09/06/19 01/10/19 07/09/16 24/08/15 11/10/19 31/08/18 24/08/15 24/08/15 24/08/15 24/08/15 05/06/19 17/08/18 17/08/18 15/08/18 Page of Independent Governor Director, 44 Onslow Road Ltd (25% shareholding with wife) Wife: Governor, Richmond & Hillcroft Adult Community College 15/08/18 Member (latterly Chair), Advisory Committee on Degree Awarding Powers, Quality Assurance Agency for Higher Education 05/06/11 Director of Media and Campaigns, Nesta Director/Trustee, Innovations for Learning UK Ltd 03/09/19 30/08/18 Tim Savage Co-opted Staff Governor Academic Development Planning Manager, University for the Creative Arts Short Course Tutor, West Dean College of Arts and Conservation Governor, Folly Hill Infant School, Farnham PhD Student, Education, University for the Creative Arts – award validated by University of the Arts London; second supervisor is Professor Roni Brown Wife: Office Manager, University of Surrey Andrew Ramsay Independent Governor Sarah Reardon Independent Governor Serge Vidal Co-opted Governor Director (salary and dividend), EU Property Portfolio Ltd Director, (salary and dividend) Vidal Partners Ltd (100% shareholding) Spouse: Director, EU Property Portfolio Ltd Spouse: Director, Vidal Partners Ltd 15/08/18 22/05/18 22/05/18 10/10/19 16/12/18 08/06/19 08/06/19 08/06/19 08/06/19 Co-opted Member of Audit & Risk Committee Name and Position Athar Akram Interest Date Declared 19/09/17 Member, Institute of Chartered Accountants in England and Wales Register of Interests – October 2019 Date Ceased Page of Co-opted Member of Audit & Risk Committee Director, ASUIA Ltd (100% shareholding) Committee Member and Chair, Wimbledon Bridge Club 26/08/15 26/08/15 Senior Postholders (see above for Vice-Chancellor) Name and Position Professor Roni Brown Interest Professor Alan Cooke Professor John Pymm Sam Weir Deputy Vice-Chancellor (Academic), University for the Creative Arts Trustee, Open College of the Arts Pro Vice-Chancellor & Head of College Designate, London College of Fashion, University of the Arts London Chair, South East Area, Arts Council England Member, National Council, Arts Council England Member, Weydon Multi-Academy Trust Spouse: Chief Executive, Farnham Maltings Date Declared Date Ceased 30/11/19 21/10/19 02/10/19 17/08/18 17/08/18 31/08/17 31/08/17 Deputy Vice-Chancellor (Corporate Resources), University for the Creative Arts Director, UCA Enterprises Ltd Director, UCA Ventures Ltd Chair of Trustees, Open College of the Arts Pro Vice-Chancellor (Portfolio Development & Global Engagement), University for the Creative Arts Director, 127 Homes Ltd Director, Ex Cathedra Ltd Panel Member, Arts, TEF subject pilot External Examiner, Cambridge Assessment Published by Hodder and Stoughton Published by Oxford University Press Vice-Chancellor’s Executive & Policy Officer and Clerk to the Board of Governors, University for the Creative Arts Member, Association of University Register of Interests – October 2019 01/07/19 02/07/19 02/07/19 02/07/19 02/07/19 02/07/19 02/07/19 13/08/19 Page of Administrators Marion Wilks University Secretary, University for the Creative Arts Company Secretary, UCA Ventures Ltd Company Secretary, Open College of the Arts University Executive Group (in addition to Senior Postholders) Name and Position Professor Thomass Atkinson Interest Scott Barson Andy Blair Date Declared Date Ceased Head of School, Fashion, University for the Creative Arts Head of Rochester Campus, University for the Creative Arts Interim Director of Estates & Facilities (secondment) Associate Director, Fusion Project Management Ltd Director of Marketing, Student Recruitment & Engagement, University for the Creative Arts Chair of Trustees, Farnham Youth Choir Wife: Director of Marketing, Communication & Engagement, University of Reading Professor Sarah Clark Head of School, Further Education, University for the Creative Arts James Davies Director of IT Services, University for the Creative Arts Professor Lyndsay Duthie Head of School, Film, Media & Performing Arts, University for the Creative Arts Register of Interests – October 2019 01/08/19 06/09/18 17/12/18 17/12/18 Page of Director, Ice Blue Media Ltd External Examiner, University of Lincoln Committee Member, Royal Television Society Thames Valley Centre Executive Council Member, International Association of Film and Television Schools (CILECT/GEECT) Angela Fisher Director of Human Resources, University for the Creative Arts Professor Colin Holden Head of Schools, Architecture and Crafts & Design, University for the Creative Arts Head of Farnham Campus, University for the Creative Arts Michelle Howe Head of Quality Assurance & Enhancement, University for the Creative Arts Professor Victoria Kelley Director of Research & Education, University for the Creative Arts Trustee, Crafts Study Centre Simon Macklin Director, Business School for the Creative Industries, University for the Creative Arts Jim Marshall Director of Finance, University for the Creative Arts Director & Company Secretary, UCA Enterprises Ltd Director, Eggars Residents Management Ltd Andrew Penman Director of Academic Services, University for the Creative Arts Steve Phillips Director of Strategic Planning, University for the Creative Arts Will Woods Principal & Chief Executive Officer, Open Register of Interests – October 2019 07/01/19 07/01/19 07/01/19 07/01/19 13/08/19 20/05/19 14/08/19 01/08/19 Page of College of the Arts Dr Cheryl Yu Director of International Studies, University for the Creative Arts Husband: Lecturer in Business Management & Marketing, Business School for the Creative Industries, University for the Creative Arts Register of Interests – October 2019 Page of ... shareholding) 18/07/19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 17 /10/ 19 23/05/18 2016 20/09/13 Independent Governor Professor Marie Conte-Helm... University of Manchester Register of Interests – October 2019 26/09/19 23/05/18 23/05/18 19/08/19 16/05/19 16/05/19 16 /10/ 17 16/05/19 09/01/19 01/09/19 04/09/19 11/12/18 12 /10/ 19 11/12/18 Page of Kate... Co-opted Governor Dr Stephen Register of Interests – October 2019 10/ 06/19 Page of Hampson Co-opted Governor Amy Kemp-Jones Non-Executive Director, CORE Education Ltd (New Zealand) 5% shareholding,