Council Members and UEB Register of Interests 2024/25
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Council members 2024/25
| Name | Name of person concerned | Name of organisation involved | Nature of involvement |
|---|---|---|---|
Beth Button Independent Member of Council | Self | Association of Commonwealth Universities | Employment (Director) Cardiff University is a Member of the Association |
| Judith Fabian Independent member of Council | Self | Nil Return | |
| Professor Dame Janet Finch Independent member of Council | Self | Research England | Council Member |
| Manchester University | Honorary Professor of Sociology | ||
| University of London | School of Advanced Study: Chair of the Research England Advisory Group | ||
British Sociological Association | Member | ||
| Academy of Social Sciences | Fellow | ||
| Madison Hutchinson President, Cardiff Students' Union | Self | Cardiff Students’ Union | Chair of Board of Trustees |
| Christopher Jones Independent member of Council | Self | Xoserve Limited | Company Director (non-executive) |
| Glas Cymru Membership Selection Panel | Member | ||
| S4C | Company Director (Non-Executive) | ||
| Criticaleye | Board Mentor | ||
| Professor Urfan Khaliq Pro Vice-Chancellor Arts, Humanities and Social Sciences | Self | University of London Laws Programme (International) | 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. |
| British Institute of International and Comparative Law | Member of the Editorial Board of the International and Comparative Law Quarterly. | ||
| Professor Wendy Larner Vice-Chancellor | Self | UCEA Board | Director |
| Russell Group | Director | ||
| Social Partnerships Council for Wales | Member | ||
| Universities UK | Member | ||
| Universities Wales | Member | ||
| Academy of Social Sciences | Fellow | ||
| Higher Education Academy | Principal Fellow | ||
| Learned Society for Wales | Fellow | ||
Jeremy Lewis Member of the Professional Services | Self | Mind in the Vale of Glamorgan | Trustee and Board Member |
| Size of Wales | Trustee Board Member | ||
| British Computer Society | Member | ||
| Institute of Board Members | Member | ||
Stephen Mann Independent member of Council | Self | The Royal Society of Arts, Manufactures and Commerce | Fellow |
| The Institute of Directors | Fellow | ||
| Pensions Management Institute | Fellow | ||
| Micaela Panes Vice-President, Cardiff Students' Union | Self | Cardiff University Students’ Union | Employee |
| Cardiff University Students’ Union | Trustee | ||
Cardiff Union Services Limited | Director | ||
University College Union (UCU) | Postgraduate Member | ||
| The Labour Party | Member | ||
| Suzanne Rankin Lay member of Council | Self | Cardiff and Vale University Health Board | Chief Executive Officer Senior Responsible Officer for: - Genomics Partnership Wales - Advanced Therapies Programme - National Pathology Programme |
| Dr Siân Rees Independent member of Council | Self | Cardiff Met University | Associate Tutor (0 hours) delivering executive education |
Glas Cymru | Member | ||
Chartered Association of Business School | Member, Small Business Charter Board, Small Business Charter Assessor and trainer, Certified Management and Business Educator | ||
Chartered Institute of Management | Chartered Manager Fellow | ||
Leadership Foundation for HE | Fellow | ||
| David Martin Selway Independent member of Council | Self | Digital Health and Care Wales / NHS Wales | Independent Board Member |
| Bron Afon Community Housing | Independent Board Member | ||
| Institute of Engineering and Technology | Member/Chartered Engineer | ||
Chartered Institute of Marketing | 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 | Senior Investment Manager | ||
| Megan Selway (Daughter) | Office for Students | Communications Officer | |
| John Charles Shakeshaft Vice-Chair of Council | Self | Corestone, AG | Advisor |
London Symphony Orchestra Endowment Trust | Trustee | ||
Museum of the Home | Chair ad Interim | ||
Institute of Historical Research, London University | Advisor | ||
Trinity College, Cambridge | Advisor | ||
Gladstone’s Library | Trustee | ||
| British Academy | Advisor | ||
Council for British Research in the Levant | Chair | ||
Institute of Cancer Research (ICR) | Trustee, Treasurer | ||
| Templestone | Chair, Director | ||
| Freeport Solent | Deputy Chair | ||
Professor Katherine Shelton Head of School of Psychology | 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 Independent member of Council | Self | Tata Steel UK | Employment (Director) |
| Tata Group | Business Excellence Assessor | ||
Briallen Toys Limited | Directorship | ||
Primrose Property Development & Lettings | Directorship | ||
Fellow ACCA & Chartered Accountant | Membership of professional bodies | ||
| Member IIA & Chartered Auditor | Membership of professional bodies | ||
| Member Energy Institute & Chartered Engineer (Engineering Council) | Membership of professional bodies | ||
| Dr Catrin Wood Member of Professional Services | Self | Nil Return | |
| Jennifer Wood Independent member of Council | Self | Institution of Civil Engineers | Member |
| Association for Project Management | Member | ||
| Agnes Xavier-Phillips Independent member of Council | Self | County of Gwent | Deputy Lord Lieutenant |
| Mid Wales Magistrates Bench | Justice of the Peace | ||
| Glas Cymru | Member | ||
Cardiff Business Club | Vice President Member | ||
| Worshipful Livery Company of Wales | Master | ||
Worshipful Livery Company of the City Solicitors of London | Liveryman | ||
| Worshipful Livery Company of Arbitrators | Liveryman | ||
| Law Society of England and Wales | Non-practising Solicitor | ||
Worshipful Livery Company of Wales Charitable Trust | Trustee | ||
Cardiff University Students' Union | Trustee | ||
| Patrick Younge Chair of Council | Self | Cardiff Productions Ltd | Shareholder– TV production company <10% |
Skin in the Game Studios Ltd | Production company – owner 100% | ||
Tigerbay Films Ltd | Production company – owner 100% (non-trading) | ||
ITV Studios Ltd | Remunerated Non-Executive Director | ||
Ideas Genuis Ltd | Podcast Company (T/A we are unedited) – 20% shareholder | ||
Royal Television Society | Fellow and member | ||
British Academy of Film & Television Arts | Member | ||
| IMPACT X CAPITAL | VC Investment firm, Founding Partner and investor |
University Executive Board (UEB) members 2024/25
| Name | Name of person concerned | Name of organisation involved | Nature of involvement |
|---|---|---|---|
| Professor Rudolf Allemann Pro Vice-Chancellor, International and Student Recruitment | Self | Nil Return | |
Laura Davies Director of Communications, Marking and Student Recruitment | Self | CARDIFF BID 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) |
Sally-ann Efstathiou Director of People and Culture | Self | Chartered Institute of Professional Development | Professional body / network – Chartered Fellow membership |
| Ysgol Gymraeg Bro Morgannwg | School Governor - Chair of Stakeholder Engagement Committee and member of Staff and Student Wellbeing Committee | ||
Dr David Langley Chief Transformation Officer | Self | Advance HE | Ad hoc governance effectiveness reviewer (in abeyance) |
Business in the Community Cymru (BiTC) | Member of Wales Leadership Board (unpaid role) | ||
| Professor Nicola Innes Interim Pro-Vice Chancellor, Education and Student Experience | Self | Nil Return | |
Daniel Lawrence Chief Digital and Information Officer | Self | Nil Return | |
| Claire Morgan Pro-Vice Chancellor, Education and Student Experience | Self | Quality Assurance Agency | Academic Reviewer and Member of QAA Strategic Advisory Committee |
Cardiff Council | Member of Cardiff Education Board and Cardiff Commitment Strategic Leadership Group | ||
Professor Stephen Riley Pro Vice-Chancellor College of Biomedical and Life Sciences | Self | Medical Schools Council | Treasurer and Executive Member |
British Medical Association | Member | ||
General Medical Council | Registrant | ||
Royal College of Physicians | Fellow | ||
Cardiff and Vale University Health Board | Non-Executive Director | ||
Academy of Medical Educators | Trustee | ||
Dr Paula Sanderson Chief Operating Officer and University Secretary | Self | Journal of Higher Education Policy and Management | I sit on the Editorial Board |
Society for Research into Higher Education | Member | ||
International Centre for Higher Education Management | Member | ||
ConsultHE Ltd | The consultancy through which I undertook work prior to joining Cardiff University. I remain a Director and will put the company into dormancy at the end of the financial year when all financial transactions are complete, tax returns, etc. submitted. | ||
| Agar Management Consultancy | I delivered work for Agar Management Consultancy as part of my consultancy work and continue to provide some unpaid advice/support. My husband works for Agar Management Consultancy. | ||
| Halpin Partnership | I undertook paid work for Halpin whilst a consultant and am sometimes asked to contribute to think pieces (unpaid). | ||
| Teamkind Ltd | I am a Director of teamkind Ltd, the Community Interest Company that convenes the annual online festival of Kindness each year (including Kindness in Education Awards). | ||
Professor Gavin Shaddick Pro Vice-Chancellor, College of Physical Sciences | Self | Committee for Medical Effects of Air Pollution (UKHSA) | Member |
Novo Nordisk Foundation Committee for Data Science | Member | ||
NERC Digital Research Infrastructure Investment Board (DRIIB) | Member | ||
Shaddick-English Consulting Services Limited | Director | ||
University of Exeter | Honorary Professorship | ||
Welsh Government Clean Air Advisory Panel | Member | ||
| Professor Roger Whitaker Pro Vice-Chancellor Research, Innovation and Enterprise | Self | Learned Society of Wales | Fellow |
Careers Research Advisory Centre Ltd | Trustee | ||
The Conversation | Editorial Board Member | ||
Wales Innovation Network / Universities Wales | Board Chair | ||
Setsquared | Board Chair | ||
GW4 | Board Chair | ||
University College Consultants Cardiff Ltd | Director | ||
| Darren Xiberras Chief Financial Officer | Self | National Citizen Service | Board Member/Chair of A&RC |
| BUFDG/WHEFDG | BUFDG Exec Committee Member/WHEFDG Chair | ||
| The Difference Education Limited | Trustee | ||
| UM Association Limited | Director | ||
| USS | Member of the Pension scheme | ||
| ACCA | Fellow | ||
| Blue Consulting Cardiff Limited | Owner/Director (personal services company) | ||
| Ty Beth | Owner Self Catering Holiday Cottage |