Council Members and UEB Register of Interests 2023/24
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Council members 2023/24
| Name | Name of person concerned | Name of organisation involved | Nature of involvement |
|---|---|---|---|
| Angie Janysse Flores Acuna President, Students’ Union (1 July 2023 – 30 June 2024) | Self | Cardiff Students’ Union | I have been employed as the Students’ Union President and a Trustee |
Beth Button Lay Member of Council | Self | Association of Commonwealth Universities | Employment (Director) Cardiff University is a Member of the Association |
| Judith Fabian Lay member of Council | Self | Nil Return | |
| Professor Dame Janet Finch Lay member of Council | Self | Research England Manchester University University of London British Sociological Association Academy of Social Sciences | Council Member Honorary Professor of Sociology School of Advanced Study: Chair of the Research England Advisory Group Member of MRC Legacy Council Member Fellow |
| Christopher Jones Lay member of Council | Self | Xoserve Limited Glas Cymru Membership Selection Panel S4C Criticaleye | Company Director (non-executive) Company Director (Non-Executive) Board Mentor |
| Jan Juillerat Vice-Chair of Council | Self | RSA (Royal Society of Arts) CIPD CRAC (Careers Research and Advisory Centre) Advance HE IBERS Research Institute of Aberystwyth University Wiltshire Council SUMS Consulting | Fellow Employment Associate |
| Professor Urfan Khaliq Pro Vice-Chancellor Arts, Humanities and Social Sciences | Self | University of London Laws Programme (International) British Institute of International and Comparative Law | I am a Chief Examiner for an optional module (International Protection of Human Rights) for the University of London. The School of Law and Politics do accept some transfer students who have studied in the University of London Laws Programme (International). I also sit on the Advisory Board for the Programme. I do not know them or have anything to do with their application or admission, should they apply to Cardiff. Member of the Editorial Board of the International and Comparative Law Quarterly. |
| Professor Wendy Larner Vice-Chancellor | Self | Academy of Social Sciences Higher Education Academy | Fellow Principal Fellow |
| Jeremy Lewis Member of the Professional Services | Self | Mind in the Vale of Glamorgan British Computer Society Institute of Board Members Size of Wales | Trustee and Board Member Trustee Board Member |
Stephen Mann Lay Member of Council | Self | The Royal Society of Arts, Manufactures and Commerce The Institute of Directors Pensions Management Institute | Fellow Fellow Fellow |
| Deio Owen Vice-President Students' Union (1 July 2023 - 30 June 2024) | Self Self Self Indeg Owen (Chwaer/ Sister) Eifion Owen (Tad/ Father) Eleri Owen (Mam/ Mother) | Coleg Cymraeg Cenedlaethol Undeb Myfyrwyr Prifysgol Caerdydd Ffederasiwn Ffermwyr Ifanc Eryri Prifysgol Abertawe / Swansea University Coleg Meirion Dwyfor GwE & Llywodraeth Cymru / Welsh Government | Aelod o’r Bwrdd Academaidd a’r Bwrdd Cyfarwyddwyr / Member of Academic board and Board of Directors Ymddiriedolwr / Trustee Ymddiriedolwr Elusennol / Charitable Trustee Swyddog Cangen y Coleg Cymraeg Cenedlaethol Branch Officer Rheolwr Maes Rhaglen / Programme Area Manager Rheolwr Prosiect / Project Manager |
| Suzanne Rankin Lay member of Council | Self | Cardiff and Vale University Health Board Welsh Wound Innovation Centre | Chief Executive Officer Senior Responsible Officer for: - Genomics Partnership Wales - Advanced Therapies Programme - National Pathology Programme Director |
| Siân Rees Lay Member of Council | Self | Cardiff Met University Glas Cymru Chartered Association of Business School Chartered Institute of Management Leadership Foundation for HE | Associate Tutor (0 hours) delivering executive education Member Member, Small Business Charter Board, Small Business Charter Assessor and trainer, Certified Management and Business Educator Chartered ManagerFellow Fellow |
| David Martin Selway Lay member of Council | Self | Digital Health and Care Wales / NHS Wales Bron Afon Community Housing Institute of Engineering and Technology Chartered Institute of Marketing | Independent Board Member Independent Board Member Member/Chartered Engineer Member |
| Dr David Carl Selway (Son) | Cardiff University | Lecturer in Modern History from Jan-Dec 2018 with a small contribution to the University Pension Scheme | |
| Arts and Humanities Research Council | Investment Manager | ||
| Megan Selway (Daughter) | Office for Students | Communications Officer | |
| John Charles Shakeshaft Lay Member of Council | Self | Corestone, AG London Symphony Orchestra Endowment Trust Museum of the Home Institute of Historical Research, London University Trinity College, Cambridge Centre for Geopolitics, Cambridge British Academy The Geffrye Museum Council for British Research in the Levant Institute of Cancer Research (ICR) Templestone | Director Trustee Chair ad Interim Advisor Advisor Advisor Advisor Trustee Trustee, Treasurer Trustee, Treasurer Chair, Director |
Professor Katherine Shelton Lay Member of Council | Self | St. David's Children's Society | Trustee |
| Dr Juan Pereiro Viterbo Member of Academic Staff | Self | Nil Return | |
| Professor Damian Walford Davies Provost and Deputy Vice-Chancellor | Self | Nil Return | |
| Dr Robert Weaver Lay member of Council | Self | Tata Steel UK Briallen Toys Limited Primrose Property Development & Lettings Fellow ACCA & Chartered Accountant Member IIA & Chartered Auditor | Employment (Director) Business Excellence Assessor Directorship Directorship Membership of professional bodies Membership of professional bodies |
| Dr Catrin Wood Member of Professional Services | Megan Wood (daughter) | Cardiff University | Daughter is in the final year of her degree in the School of Mathematics |
| Jennifer Wood Lay member of Council | Self | Nil Return | |
| Agnes Xavier-Phillips Lay member of Council | Self | County of Gwent Mid Wales Magistrates Bench Glas Cymru Cardiff Business Club Worshipful Livery Company of Wales Worshipful Livery Company of the City Solicitors of London Worshipful Livery Company of Arbitrators Law Society of England and Wales FFIN Dance Worshipful Livery Company of Wales Charitable Trust | Deputy Lord Lieutenant Justice of the Peace Member Vice President Member Senior Warden Court Assistant, Chair of PR Committee and Member of various servicing Committees Liveryman Liveryman, Member of Membership Committee Non-Practising Solicitor Director Trustee |
| Patrick Younge Chair of Council | Self | Cardiff Productions Ltd Skin in the Game Studios Ltd Tigerbay Films Ltd ITV Studios Ltd Scott-Morgan Foundation Ideas Genius Ltd Royal Television Society British Academy of Film and Television Arts IMPACT X CAPITAL | Shareholder – TV Production Company – <10% Production Company – Owner 100% Production Company – Owner 100% (non-trading) Remunerated Non-Executive Director Unpaid Charity Trustee Podcast Company (T/A we are unedited) – 20% Shareholder Fellow and member Member VC Investment firm, Founding Partner and investor |
University Executive Board (UEB) members 2023/24
| Name | Name of person concerned | Name of organisation involved | Nature of involvement |
|---|---|---|---|
| Professor Rudolf Allemann Pro Vice-Cancellor, College of Physical Sciences and Engineering | Self | Nil Return | |
Laura Davies Director of Communications, Marking and Student Recruitment | Self | CARDIFF BID LTD International Learning Exchange Programme LTD | Director (This appointment is linked to my role at Cardiff University as one of the major contributors to Cardiff BID. If I were to leave the University, I would need to resign my directorship) Director (This is a wholly-owned subsidiary company of Cardiff University and is required to deliver ILEP on behalf of the Welsh Government.) |
Dr David Langley Chief Transformation Officer | Self | Advance HE | Ad hoc governance effectiveness reviewer (in abeyance) |
| Claire Morgan Pro-Vice Chancellor, Education and Students | Self | Quality Assurance Agency Cardiff Council | Academic Reviewer and Member of QAA Strategic Advisory Committee Member of Cardiff Education Board and Cardiff Commitment Strategic Leadership Group |
Professor Stephen Riley Pro Vice-Chancellor College of Biomedical and Life Sciences | Self | Royal College of Physicians British Medical Association The Foundation for Medical Publishing Fellow of the Academy of Medical Educators Medical Schools Council | Member Member Member Honorary Fellow Treasurer |
| Claire Sanders Chief Operating Officer | Self | Nil Return | |
| Professor Roger Whitaker Pro Vice-Chancellor Research, Innovation and Enterprise | Self | Learned Society of Wales Research England Careers Research Advisory Centre Ltd | Fellow Panel Member for Expanding Excellence in England Trustee |
| Darren Xiberras Chief Financial Officer | Self | National Citizen Service The Difference Education LTD WHEFDG/BUFDG Blue Consulting (Cardiff) Limited ACCA USS Ty Beth | Board member/Chair of Audit and Risk Committee Owner Self Catering Holiday Cottage |