Board of Trustees Register of Interests - Welcome to NMSI by lonyoo


									                                                         NATIONAL MUSEUM OF SCIENCE & INDUSTRY
                                               BOARD OF TRUSTEES: 2008-09 Register of Interests – as at 20 July 2009

Name                  Remunerated Directorships     Remunerated Employment              Shareholdings                Other Interests
Lady Catherine        None.                         Retired as Director of              Family member holds          Worked as a consultant in the past on an Advisory Board for
Alexandra Chisholm                                  Development for Brunel              shares in QinetiQ.           VT Education Systems.
                                                    University. Now working as a        A number of small            Currently an unpaid Director of Reach, a small Charity.
                                                    coach (leadership and career        investments in a number of   Sit on the Advisory Board for the Observatory of Borderless
                                                    development) as a sole trader.      companies managed by         Higher Education OBHE (unpaid).
                                                                                        her Bank.                    Advise, informally, a small publishing House, Papadakis
                                                                                                                     Publishers, on links with education.
                                                                                                                     Working with a small team of people to create a new Charity
                                                                                                                     around the principles of the Magna Carta.
                                                                                                                     Sit on the Advisory Board of JRBH Strategy Management.
                                                                                                                     Patron, St Andrew’s Society for Ladies in Need.
Sir Ron U Cooke       None.                         None.                               None.                        Trustee, York Civic Trust.
                                                                                                                     Trustee, Yorkshire Forward Futures Forum.
                                                                                                                     Trustee, Kew at Castle Howard Arboretum Trust.
                                                                                                                     Chair, York Local Strategic Partnership.
                                                                                                                     Chair, Advisory Committee of the Rowntree Foundations
                                                                                                                     Derwenthorpe Development.

Mr Howard Covington   None.                         None.                               None.                        Chairman of NMSI Trading Limited.
                                                                                                                     Chairman, Management Committee of the Isaac Newton
                                                                                                                     Institute for Mathematical Sciences.

Lord Faulkner of      None.                         None.                               None.                        Chairman, Railway Heritage Committee.
Worcester                                                                                                            Board member of ASH UK.
                                                                                                                     Trustee of Gamcare.
                                                                                                                     President of Cotswold Line Promotion Group.
                                                                                                                     Member and a Deputy Speaker of House of Lords.
                                                                                                                     Trustee of The National Football Museum.
                                                                                                                     Vice President of The Football Conference.
                                                                                                                     Non-Executive Director of The Football Association of Wales.

Dr Douglas Gurr       Chairman of ASDA Financial    Asda Stores Limited – Executive     Acern Limited.               Deputy Chairman of NMSI Trading Limited.
                      Services Limited.             Development Director.                                            Treasurer of Calderdale Triathlon Club.
                      Asda Group Limited.
                      Asda Storage Limited.
                      Asda Stores Limited.
                      Isis Reach Belvedere (GP)

Professor Averil      None.                         University of Reading: Professor,   None.                        Visitor at School of Electronics and Computer Science,
Macdonald                                           lecturing, administration and                                    University of Southampton (non-remunerated).
                                                    developing personal research
Name                     Remunerated Directorships       Remunerated Employment             Shareholdings             Other Interests
                                                         Undertakes occasional
                                                         consultancy work promoting
                                                         science for HE institutions,
                                                         Learned Societies (Institute of
                                                         Physics) and teaching
                                                         resource/text book publishers.

Sir Howard Newby         Chair of Bristol City Council   Vice-Chancellor, University of     None.                     Member, Railway Heritage Committee.
                         Joint Area Review               Liverpool.                                                   Trustee, National Football Museum.
                         Implementation Panel.                                                                        Director, N8 Ltd.
                                                                                                                      Governor, British Film Institute.
                                                                                                                      Director, Russell Group Ltd

Lord Rees of Ludlow      None.                           Professor, Cambridge University.   (Small shareholdings in   University Council, Cambridge University.
                                                         Master of Trinity College.         major companies only).    Trustee of IPPR.
                                                                                                                      Visiting Professor, IC London and Leicester University.
                                                                                                                      President, Royal Society.
                                                                                                                      Trustee, Institute of Advanced Study.
                                                                                                                      Astronomer Royal.
                                                                                                                      Trustee, Gates Cambridge Trust.

Dr Gillian Mary Ryder    Director UCLB – Business spin   Consultant Pfizer Inc –            Pfizer Inc –              Chair, Cheltenham Science Festival and member of Board
Samuels                  outs from University College    Pharmaceutical R&D.                Pharmaceutical R&D        of Cheltenham Festivals.
                         London.                                                                                      Trustee, Biomedical Research Education Trust.
                                                                                                                      Trustee, Deal Maritime and Local History Museum.
                                                                                                                      Trustee, Dover Patrol Monument.
                                                                                                                      Chair, Global Forum for Health Research.
                                                                                                                      Vice-Chair, Stewardship Tropical Diseases Research Unit,
                                                                                                                      Board Member, Drugs for Neglected Infectious Diseases
                                                                                                                      Chair, Science and Engineering Advisory Group of the British

Professor Simon John     None.                           Professor of History of Science,   None.                     Editor of British Journal for the History of Science and
Schaffer                                                 University of Cambridge.                                     Member of Council, British Society for History of Science.
                                                                                                                      Member of Museum Committee, Whipple Museum of History
                                                                                                                      of Science, University of Cambridge.
                                                                                                                      Fellow, Darwin College Cambridge.
                                                                                                                      Fellow, Royal Society of Arts.
       NMSI BOARD OF TRUSTEES: 2008-09 REGISTER OF INTERESTS                                                                                                                2
Name                     Remunerated Directorships        Remunerated Employment                Shareholdings             Other Interests
                                                                                                                          Member of The Labour Party.

Dr Maggie Semple         Advisory Board for McDonald’s    CEO, The Experience Corps Ltd         None.                     Chair of National Youth Music Theatre.
                         Restaurants.                     (social enterprise).                                            Chair of National Research & Development Centre, Institute
                                                                                                                          of Education.
                                                                                                                          Governor of Institute of Education, University of London.
                                                                                                                          Governor of De Montfort University.
                                                                                                                          Governor of the BRIT School, Croydon.
                                                                                                                          Governor of Sadlers Wells Foundation Trust.
                                                                                                                          Council Member of City & Guilds.

Dr Tony Sewell           Sole director of own company     Chief Executive of the charity        None.                     None.
                         called Sewell Education          Generating Genius (registered
                         Services, an education           1107777) to which he charges a
                         consultancy. It supports Local   consultancy fee. The charity is set
                         Education authorities and        up to run science academies in
                         schools in training on gender    Universities for boys from under-
                         and equality.                    representative backgrounds. The
                                                          charity has a board of Trustees,
                                                          chaired by Veronica Martin.

Professor Roderick A     None.                            Royal Academy of Engineering          None.                     Vice-President, Trustee and Member of Council, Institution of
Smith                                                     Research Professor,                                             Mechanical Engineers.
                                                          Imperial College London.                                        Senior Adviser, London & Oxford Group.
                                                          ESR Advisory Group.                                             Member, HSE Science Advisory Committee.

Ms Janet Street-Porter   None.                            Freelance Writer and                  None.                     Vice-President Ramblers Association.
                                                          Broadcaster.                                                    President, Globetrotters (A Travel Club).
                                                          Janet Street-Porter Ltd.                                        Member, Yorkshire Dales Green Lane Alliance.
                                                          Independent News And Media,                                     Honorary President, Burley Bridge Association.
                                                          Editor At Large and Columnist.                                  Associate Fellow, RIBA.
                                                          During the past year has worked                                 Fellow, Royal Television Society.
                                                          for numerous production
                                                          companies including Optomen,
                                                          Talkback Thames, Endemol,
                                                          BBC, Channel 4 etc.

Mr Christopher Swinson   The following NDPB/Trading       None.                                 No shareholdings over     Trustee and Honorary Treasurer of the Holocaust Memorial
                         Fund directorships are held:                                           which direct control is   Day Trust.
                         The Pensions Regulator:                                                exercised.
                         regulating pension schemes.
                         The Rural Payments Agency:
                         administering agricultural
                         support schemes on behalf of
                         Defence Science and
       NMSI BOARD OF TRUSTEES: 2008-09 REGISTER OF INTERESTS                                                                                                                   3
Name                       Remunerated Directorships         Remunerated Employment           Shareholdings                   Other Interests
                           Technology Laboratory:
                           managing a defence science
                           research programme on behalf
                           of MOD.
                           In addition:
                           Comptroller & Auditor General
                           of the States of Jersey.

The Rt Hon Lord            The Biotech Growth Trust plc      Provost, Eton College.           Waldegrave Farms Ltd.           Chairman, Board of Trustees, The Rhodes Trust.
Waldegrave of North Hill   (formerly Finsbury Emerging                                                                        Trustee, Mandela Rhodes Foundation.
                           Biotechnology Trust plc) –
                           investor in life science
                           Fleming Family & Partners –
                           Henry Sotheran Ltd –
                           antiquarian booksellers.

Sir William Wells          Covenant Healthcare.              Adviser, Dr Foster.              Hillgate (220) Ltd.             Management Committee of Kings Fund.
                           Arc Fund Management.              Adviser, Healthcare at Home.     Remedios Ltd.                   Vice President, RCN.
                           CMG plc.                                                                                           Vice-President, NAHCF.
                           ADL plc.                                                                                           Trustee, Action in Medical Research.
                           St Wenceslas Property Trust.                                                                       Pro-Chancellor, University of Surrey.
                           Ashley House plc.                                                                                  Trustee, Petersham Festival.
                           Pure Sports Medicine plc.
                           SQW Group Ltd

Mr Michael G Wilson        Eon Productions Ltd – Producer    Producer, Eon Productions Ltd.   Eon Productions Ltd.            Chairman of the Board of the Albert R. and Dana Broccoli
                           of ‘James Bond’ films.            Producer, Chitty (UK) Ltd.       Chitty (UK) Ltd.                Charitable Foundation, Los Angeles, California.
                           Chitty (UK) Ltd – Producer of     President, DANJAQ LLC.           DANJAQ LLC.                     Member of the advisory board for the Office of the Legal
                           ‘Chitty Chitty Bang Bang’ stage                                    CCI, LLC.                       Services Complaints Commissioner, UK.
                           show.                                                              Interests in several closely-   Trustee of Cape Farewell, London (A charity which takes
                           DANJAQ LLC – President.                                            held family partnerships        groups of artists, scientists, and educators on expeditions to
                                                                                              and companies.                  the artic circle to examine the effects of global warming).
                                                                                                                              Former Trustee of the Santa Barbara Museum of Art 1993–
                                                                                                                              Member of the Photographic Acquisitions Committee for The
                                                                                                                              San Francisco Museum of Modern Art.
                                                                                                                              Member of the John Paul Getty Museum of Art,
                                                                                                                              Photographic Council, Los Angeles.
                                                                                                                              Member of the Los Angeles County Museum of Art,
                                                                                                                              Photographic acquisitions committee.
                                                                                                                              Member of the Advisory Board of the Royal Sculpture
                                                                                                                              Society, London.
       NMSI BOARD OF TRUSTEES: 2008-09 REGISTER OF INTERESTS                                                                                                                       4
Name                     Remunerated Directorships    Remunerated Employment   Shareholdings   Other Interests
                                                                                               Trustee of Harvey Mudd College in Claremont, California.
                                                                                               Interview Committee Member for Curator of Photography &
                                                                                               Contemporary Art, The Tate.

       NMSI BOARD OF TRUSTEES: 2008-09 REGISTER OF INTERESTS                                                                                    5

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