Board of Governors register of interests

Employment

• Senior Manager, PricewaterhouseCoopers LLP

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Non-Executive Director, Fortior Homes Limited (co no: 10452164)
   

• Member, Conservative and Unionist Party

• Reservist, Royal Auxiliary Air Force

• Deputy Chair and Governor, Manchester Metropolitan University

• Chair, Remuneration Committee, Manchester Metropolitan University
   

• Member, People, Finance and Resources Committee, Manchester Metropolitan University

• Member, Nominations and Governance Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• Uppingham Estates (Manchester) Limited

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• CEO, Youth Leads UK

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Director, Saeed Atcha Limited
• Associate, Big Change
• Board Member, Bolton at Home
• Trustee, Generation: You Employed, UK and I
• Trustee, Migrant Leaders
   
• Trustee, Education & Employers Taskforce
   
• Advisory Council, Care Tech Foundation
   
• Advisor, GMCVO Social Enterprise
   
• Deputy Lieutenant of Greater Manchester
   
• Fellow, RSA
   
• Associate Fellow, RCS
   
• Governor, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• Spouse – employed as a Higher Executive Officer, Department of Education, HM Government

Any other pecuniary or non-pecuniary interests

• None

Employment

• Senior Advisor, McKinsey and Company

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Director, David Birch Consulting Ltd
• Governor, Manchester Metropolitan University
• Chair, Finance and Resources Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Head of School of Computing, Maths and Digital Technology, Manchester Metropolitan University

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Chair, BCS Manchester Branch Committee

• Member of BCS, Fellow of HEA

• Governor (Staff), Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• None

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Chair, LWT Holdings
   
• Chair, YouView TV Ltd
   
• Director, Sybic Limited (dormant)
   
• Interim Chair, Viaplay Group AB
   
• Chair, Modern Times Group AB
   
• Director, Manscaping Limited
   
• Director, Avianca Group International Ltd
   
• Director, The Really Useful Group Investments Ltd (Paid)
   
• Chair, The Hurlingham Club, London
   
• Governor and Chair of the Board of Governors, Manchester Metropolitan University
   
• Chair, Nominations and Governance Committee, Manchester Metropolitan University
   
• Member, Remuneration Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• 50% Shares in Manscaping Limited
• 100% Shares of Sybic Limited

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Head of Development for the Lifelong Education Commission, hosted by Res Publica think tank
• UCAS Apprenticeship Champion

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Director of Triversity Ltd (wholly owned company) (co no: 13640889)

• Trustee of Ambitious About Autism - Charity No. 1063184, (co no: 3375255)

• Chair of Corporation, Barking and Dagenham College

• Governor, Manchester Metropolitan University

• Member, People, Finance and Resources Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• CFO, Eldor Corporation SpA - Italy 

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Governor, Manchester Metropolitan University
• Member, People, Finance and Resources Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Deputy Mayor of Greater Manchester

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Director, North West Fire Control Ltd
   
• Member, The Labour Party
   

• Trustee, Manchester Camerata

• Governor, Manchester Metropolitan University

• Member, Remuneration Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• Member, The Labour Party

Employment

• Retained on a consultancy basis as a strategic adviser to the Vice-Chancellor of Queens University, Belfast (as a resident of Northern Ireland)

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Chair and Trustee, Irrawaddy Literary Festival Charitable Trust
• Governor, Manchester Metropolitan University
• Member, People, Finance and Resources Committee, Manchester Metropolitan University
• Member, Remuneration Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Deputy Pro-Vice-Chancellor and Dean, Faculty of Business and Law, Manchester Metropolitan University

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Trustee, Prospere Learning Trust
   
• Governor (Staff), Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• North-West Fire Control (Advisor to the Board) (Husband) 
   
• Wirehouse Employer Services (Husband)
   

• Non-Executive Director, Warrington Community Living (Husband)

• Trustee, Culcheth Educational Foundation Trust (Husband)

• Councillor, Culcheth and Glazebury Parish (Labour) (Husband)

Any other pecuniary or non-pecuniary interests

• None

Employment

• General Manager UK, Snap Inc

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Non-Executive Director, Marstons PLC (co no: 00031461)
• Governor, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Deals Partner, PricewaterhouseCoopers (US firm)

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Family Services of Montgomery County
   
• Professional Membership – ICAEW, AICPA
   

• Governor, Manchester Metropolitan University

• Member, Audit and Risk Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• Director of Project Management, PM Group (Philadelphia Office)

Employment

• Vice-Chancellor, Manchester Metropolitan University

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Trustee, UCAS
• Trustee, British Council
• Board Member, Universities UK
• Board Member, Manchester Science Partnerships
• Chair, Oxford Road Corridor Manchester
• Non-Executive Member, Board for the Institute of Apprenticeships and Technical Education (Paid)
• Governor, Manchester Metropolitan University
• Member, People, Finance and Resources Committee, Manchester Metropolitan University
• Member, Nominations and Governance Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Education Officer, The Union, Manchester Metropolitan University

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Trustee, The Union, Manchester Metropolitan University
• Governor (Student), Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Non-Executive Director and member of the Audit and Risk Committee & Cybersecurity Sub-Committee, Booking Holding Inc 
   
• Chairman and Interim CEO, EXA Infrastructure
   
• Non-Executive Director and Chairman of the Audit and Risk Committee, Radius Global Infrastructure Inc
   
• Senior Advisor, Global Infrastructure Partnerships 
   
• Governor, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Group Treasurer, Boohoo.com

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Board Member, Greater Manchester Local Enterprise Partnership
• Governor, Manchester Metropolitan University
• Chair, Audit and Risk Committee, Manchester Metropolitan University
• Member, Nominations and Governance Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Consultant and Board member, Emergent Entertainment plc - Advisory work for a video games developer
   
• Consultant, Mi Hiepa Scout Ltd - Advisory work for video game and digital services group. 
   
• Consultant, Cudo Ventures Ltd - Advisory work for distributed computer network and blockchain network

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Independent Non-Executive Director, Emergent Entertainment plc (co no: 13127623)
• Director, Adaptive Strategies (co no: 14044910)
• Governor, Manchester Metropolitan University
• Member, Audit and Risk Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• Deputy Pro-Vice-Chancellor, Faculty of Arts and Humanities, Manchester Metropolitan University

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Governor (Staff), Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• CEO of Electricity North West Limited (A Distribution Network Operator, licensed to distribute electricity in the UK)

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Non Executive Director, Electricity North West Limited 02366949
   
• Non Executive Director, ENW Finance PLC 06845434
   
• Non Executive Director, North West Electricity Networks (UK Limited 06428372
   
• Non Executive Director, NWEN Finance PLC 08374655
   
• Non Executive Director, North West Electricity Networks (Finance) Limited 06428374
   
• Non Executive Director, North West Electricity Networks (Holdings) Limited 06428534
   
• Non Executive Director, North West Electricity Networks PLC 06428375
   
• Non Executive Director, NWEN Group Limited 06872880
   
• Non Executive Director, ENW Capital Finance PLC 06873051
   
• Non Executive Director, Electricity North West Services Limited 10445236
   
• Non Executive Director, Electricity North West Property Limited 10929718
   
• Non Executive Director, CLASS Electricity Limited 12619404
   
• Non Executive Director, Electricity North West (Construction and Maintenance) Limited 07382637
   
• Non Executive Director, Electricity North East (Construction and Maintenance) Limited 13464314
   
• Non Executive Director, Electricity North West Number 1 Company Limited 06027314
   
• Non Executive Director, Energy Networks Association Limited 04832301
   
• Governor, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• British Psychological Society
   
• Freeman city of London

Employment

• Director of Recruitment and Admissions, Manchester Metropolitan University

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Governor (Staff), Manchester Metropolitan University
• Member, Nominations and Governance Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None

Employment

• None

Directorships / External Board / Trusteeships / Committee Appointments / Political Interests / Professional Bodies

• Managing Director, People Perception Ltd (own company delivering consultancy and coaching. Sole trader) (co no: 11133342)
   
• Trustee, London Contemporary Dance Trust (Charity no: 250216)
   
• Independent member of Remuneration Committee, RIBA (Royal Institute of British Architects)
   
• Non Executive Director, House of Commons HR Policy and Strategic Support Group
   
• Associate Certified Coach, International Coach Federation
   
• Co-opted Member of the Remuneration Committee, Manchester Metropolitan University

Shareholdings (5% or greater)

• None

Interests of close relatives

• None

Any other pecuniary or non-pecuniary interests

• None