Page 1 of 20 LIVERPOOL JOHN MOORES UNIVERSITY

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1 REGISTER OF INTEREST: BOARD OF GOVERNORS LIVERPOOL JOHN MOORES UNIVERSITY Name of Governor Category of Nature of Does the / Paid employment. Bermans (2012) Ltd. Directorships of commercial companies. Praesidium Employment Network Ltd. Ms Nicky Benson Governor of St Joseph s RC Primary School Birkenhead. Public appointment (paid or unpaid). Fee paid Employment Judge. Member of Law Society. Member of Liverpool Law Society. Unsure Page 1 of 20

2 Name of Governor Category of Nature of Does the / Self Employment. Property Development. Ms Kerry Byrne Fellow of Association of Chartered Certified Accountants (ACCA). ne known Member of National Landlords Association (NLA). ne known Page 2 of 20

3 Name of Governor Category of Nature of Does the / Paid Employment. Liverpool Students Union (Full-time employment). Miss Aisling Davis Chair of trustee board at Liverpool Students Union Page 3 of 20

4 Name of Governor Category of Nature of Does the / Trustee CIMA General Charitable Trust (London) Mr Rod Hill Fellow Chartered Institute of Management Accountants. Member Chartered Institute of Public Finance and Accountancy. Any other relevant interest. Family connection with the LJMU Head of Strategic Business Initiatives (Finance & Resource Services). Page 4 of 20

5 Name of Governor Category of Nature of Does the / Self employment. Part time consultant with several contracts across rth West. Chair rth West Provider Network Board. Mr Paul Holme Consultancies, whether paid or not. Several small contracts across rth West (Education and Training related). Trustee Wigan and Leigh CAB. Board member Wigan Housing Association. Page 5 of 20

6 Name of Governor Category of Nature of Does the / Paid employment. Jackson Canter Ltd. CEO employee. / But informally Directorships of commercial companies. Jackson Canter Ltd. Significant shareholdings. Jackson Canter Ltd. Mr Andrew Holroyd Lay Canon Chapter Liverpool Cathedral. Trustee Liverpool Community Spirit. Trustee Access to Justice Foundation. The Law Society. Page 6 of 20

7 Name of Governor Category of Nature of Does the / Directorships of commercial companies. DSG Accountancy & Taxation Services. DSG Directors Ltd. DSG Secretaries Ltd. Partnerships in business, or professional partnerships. Partner Duncan Sheard Glass Chartered Accountants. Mr Paul Hyland Trustee - Family Refugee Support Project. Liverpool Biennial. Public appointment (paid or unpaid). Governor Holy Family Catholic Primary School. Institute of Chartered Accountants of England and Wales CIOT Liverpool Society of Chartered Accountants. Page 7 of 20

8 Name of Governor Category of Nature of Does the / Self employment. Bert Massie Ltd. Chair of Community Equipment Code of Practice Scheme (CECOPS) Trustee: Local Solutions (Liverpool). Chairman and Trustee of the Volunteer Centre Liverpool. relating to volunteering schemes Trustee: Raise Trustee, Governor of Motability Sir Bert Massie CBE, DL Fellow: Royal Society of Arts Member: Institute of Directors Freeman of City of London Member of the Worshipful Company of Wheelwrights Fellow: City and Guilds Institute Any other relevant interest. President: Cheshire, Wirral and rth Wales Group of the British Polio Fellowship. Honorary Ambassador of Disability Rights UK. Page 8 of 20

9 Vice President: Muscular Dystrophy UK. Vice President: Disabled Living Foundation. Vice President: PHAB. Vice President: Foundation for Assistive Technology. Vice President: Tourism for All Patron: The Foundation for Lifetime Homes and Neighbourhoods. Patron: Heswall Disabled Children s Holiday Fund. Patron: Neurosupport. Patron: Disability & Deaf Arts. Patron: Independent Academic Research Studies. Patron: Hertfordshire Action of Disability. Honorary LLD from Liverpool University. Honorary LLD from Bristol University. Honorary D of University from Staffordshire University. Page 9 of 20

10 Name of Governor Category of Nature of Does the / Self Employment. Mitchell Charlesworth Chartered Accountants. Directorships of commercial companies. MC Vanguard Corporate Finance. Merseyside Special Investment Fund. t that we are aware of Mr Brian McCann Trustee, Chester Swimming Association (Registered Charity). Public appointment (paid or unpaid). Director, Liverpool Chamber of Commerce. Director, Chester Swimming Associates. ICAEW (Institute of Chartered Accountants in England and Wales). Page 10 of 20

11 Name of Governor Category of Nature of Does the / Paid employment. Currently seeking new role. Ms Karen McCormick Directorships of commercial companies. Potential NED at Staffordshire Railway Building Society. Member of Institute of Chartered Secretaries & Administrators. Page 11 of 20

12 Name of Governor Category of Nature of Does the / Directorships of commercial companies. Webrevolve. Mr James Rowan Significant shareholdings. Webrevolve. Provisions of goods and services to the University. Webrevolve provide web hosting to the Football Exchange a department within Sports Science Page 12 of 20

13 Name of Governor Category of Nature of Does the / Self employment. Occasional mentoring. Directorships of commercial companies. The Housing Finance Corporation. Grainger Trust (Chairman). Ms Deborah Shackleton CBE National Museums Liverpool. LCVS., in partnership Greater Merseyside Connexions Partnership (Chairman)., in partnership Fellow: Institute of Directors. Fellow: Chartered Institute of Housing. Fellow: Royal Society of Arts etc. Retired at 30 September 2015 Page 13 of 20

14 Name of Governor Category of Nature of Does the / Paid employment. LiverpoolSU. Elected office. LiverpoolSU. Miss Lorraine Sebastian- Francois LiverpoolSU. Page 14 of 20

15 Name of Governor Category of Nature of Does the / Self employment. Owner of Taylor Stopforth (Consulting Services) Limited. Mr Jack Stopforth Directorships of commercial companies. Chairman, BAY TV Liverpool. Significant shareholdings. BAY TV Liverpool. Page 15 of 20

16 Name of Governor Category of Nature of Does the / Self Employment. Dragongate. Various local authorities. Mr Eliot Ward Directorships of commercial companies. Director, Warrington Housing Association. Member of The Royal Institution of Chartered Surveyors. Page 16 of 20

17 Name of Member Category of Nature of Does the / Directorships of commercial companies. Director of Liverpool Science Park. Chair Royal Liverpool Philharmonic (from 2/11/15). Royal Academy of Engineering. Royal Aeronautical Society. Institute of Mathematics. Royal Society of the Arts. Professor Nigel Weatherill Any other relevant interest. Trustee Royal Court Liverpool Trust (unpaid). Guardian Blue Coat School, Liverpool (unpaid). Chair Sustainability Commission, Liverpool (unpaid). Vice-President English Speaking Union, Liverpool and Merseyside Branch (unpaid). Vice-Chair Innovation Board, Liverpool (unpaid). Vice-Chair Knowledge Quarter Development Zone Board, Liverpool (unpaid). Page 17 of 20

18 Honorary Colonel rth West of England & Isle of Man Reserve Forces & Cadets Association (unpaid). Trustee JMLET (unpaid). Trustee Daniel Adamson Preservation Society. CBI rthwest Regional Council member from 1/1/16. Local Enterprise Partnership Board member. Page 18 of 20

19 Name of Governor Category of Nature of Does the / Self Employment. Grant Thornton UK LLP. Partnerships in business, or professional partnerships. Grant Thornton UK LLP. Mr Carl Williams ACCA (Association of Certified Accountants). ICAEW (Institute of Chartered Accountants). Page 19 of 20

20 Name of Governor Category of Nature of Does the / Paid employment. Chairman of Clatterbridge Cancer Centre, Unknown Wirral. Self Employment. Business Coaching, Consultancy & Coaching for Doctors. Ms Wendy Williams Consultancies, whether paid or not. Business Coaching, Consultancy & Coaching for Doctors. Trustee of Fitzhugh Estate, Bersham, Wrexham. EMCC. Page 20 of 20