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The University of Sheffield COUNCIL MEMBERS’ REGISTER OF INTERESTS 2011/12

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Page 1: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

The University of Sheffield

COUNCIL MEMBERS’

REGISTER OF INTERESTS

2011/12

Page 2: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

This Register of Interests comprises entries submitted by members of Council (the

University’s governing body) and members of other University committees who are

not staff of the University.

Page 3: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Dr Peter Allmark

Committee Membership Research Ethics Committee

Paid employment Principal Lecturer, Sheffield Hallam University

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other Member of the Labour Party

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

6 December 2010

Page 4: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Thom Arnold

Committee Membership Council, Court, Finance Committee, Senate

Paid employment President of the Students’ Union

Self-employment N/A

Charity trusteeships Students’ Union Trustee Board

Directorships held SUSU Services Ltd Union Leisure Ltd

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

22 February 2012

Page 5: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Charles Arnold John Biggin

Committee Membership Audit Committee

Paid employment N/A

Self-employment N/A

Charity trusteeships Paces Trust South Yorkshire People United Against Crime Sheffield Galleries and Museums Trust

Directorships held South Yorkshire People United Against Crime Ltd AMRC Ltd Sheffield Galleries and Museums Trust Ltd

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

12 December 2011

Page 6: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Michael Braddick

Committee Membership Council, Court, Honorary Degrees Committee, Readerships and Personal Chairs Committee, Senate, University Executive Board

Paid employment Pro-Vice-Chancellor (Arts and Humanities), The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

2 November 2010

Page 7: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Keith Burnett

Committee Membership Careers Advisory Board, Council, Council Nominations Committee, Court, Finance Committee, Health and Safety Committee, Honorary Degrees Committee (Chairman), Human Resources Committee, Learning and Teaching Committee, Military Education Committee, Readership and Personal Chairs Committee (Chairman), Senate, Senate Nominations Committee, Senior Remuneration Committee, University Executive Board

Paid employment Vice-Chancellor, The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held Director, Yorkshire Universities Director, Worldwide Universities Network Director, National Science Learning Centres Director, Sheffield University Enterprises Ltd Director, MyScience.co.uk Director, N8 Ltd Director, Northern Way Steering Group Director, Creative Sheffield Director, Higher Education Careers Services Unit Director, Graduate Prospects Director, Russell Group of Universities Director, Universities and Colleges Employers Association (UCEA) Director, UK Atomic Energy Authority (UKAEA)

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Council member, STFC Council member, HEFCE-LGM SAC Council member, N8 PVC Group Meeting Fellow, Royal Society Fellow, Institute of Physics Visiting Research Associate, National University of Singapore

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

5 November 2010

Page 8: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Barrie Cottingham

Committee Membership Investment Group Pension Fund Investment Sub-committee

Paid employment Non-Executive Director (Deputy Chairman), Pinelog Group Limited

Self-employment N/A

Charity trusteeships Autismplus South Yorkshire and Hallamshire Clubs for Young People

Directorships held Pinelog Group Limited

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

15 February 2012

Page 9: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Andrew Dodman

Committee Membership Grievance Committee (Secretary), Human Resources Committee (Secretary), Pension Trustee, Readerships and Personal Chairs Committee (Secretary), Senior Remuneration Committee (Secretary), University Executive Board

Paid employment Director of Human Resource, The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other Chartered Fellow of the Chartered Institute of Personnel & Development

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

16 November 2011

Page 10: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Martin Donelan

Committee Membership Careers Advisory Board

Paid employment Head of Consulting Services, Rolls-Royce PLC

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

21 November 2011

Page 11: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr David Jonathan Dunn

Committee Membership Investment Group Pension Fund Investment Sub-Committee

Paid employment Senior Investment Director, Investec Wealth and Investment

Self-employment N/A

Charity trusteeships Ashdell Schools Trust Limited Cherrytree Support Services Limited

Directorships held Castlefolds Nominees Limited Nickname Nominees Limited

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other Chartered Fellow of the Chartered Institute for Securities and Investment

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

16 November 2011

Page 12: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Paul Nicholas Firth

Committee Membership Council, Estates Committee (Chairman), Finance Committee, Honorary Degrees Committee, Senior Remuneration Committee

Paid employment Partner, Irwin Mitchell LLP

Self-employment Chief Executive to Creative Sheffield Limited Consultant to A4e Limited Consultant to DLA Piper UK LLP

Charity trusteeships Children’s Hospital Charity Limited

Directorships held Laver Leisure (Oakamoor) Limited Children’s Hospital Charity Limited Neptune Renewable Energy Limited Theo Bear Trading Limited Creative Sheffield Limited

Share/equity holdings Laver Leisure (Oakamoor) Limited Neptune Renewable Energy Limited

Other relevant pecuniary interests

DLA Piper UK LLP - provides some legal services to the University

Other relevant appointments

None other than University of Sheffield Committees

Other Company Secretary of Magna Project

Last Updated For office use only

24 November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

28 October 2010

Page 13: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name The Venerable Robert Fitzharris

Committee Membership Research Ethics Committee

Paid employment Retired Archdeacon

Self-employment N/A

Charity trusteeships Doncaster Cancer Detection Trust

Directorships held Chair of the Board of Doncaster Refurnish Ltd

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

18 November 2011

Page 14: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Hugh Grayson

Committee Membership Finance Committee, Investment Group

Paid employment Chairman, Pinelog Group Limited Director, Grayson Management Limited

Self-employment N/A

Charity trusteeships Trustee, J. G. Graves Charitable Trust

Directorships held Pinelog Group Limited (and subsidiary companies) Grayson Management Limited Graysonfavour Limited

Share/equity holdings Pinelog Group Limited Grayson Management Limited

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

January 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

6 December 2010

Page 15: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Zahid Hamid

Committee Membership Equality and Diversity Board

Paid employment Project Officer Mosaic - CNP (Campaign for National Parks)

Self-employment N/A

Charity trusteeships Roundabout (Sheffield)

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

21 November 2011

Page 16: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mrs Sarah Helen Harkness

Committee Membership Audit Committee (Chair), Council, Court, Human Resources Committee

Paid employment Non-Executive Director, NHS Yorkshire and the Humber Strategic Health Authority

Non-Executive Director, Joint Replacement Instrumentation (JRI) Ltd (Sheffield/London)

Self-employment Consultancy, Bretton Management Partners

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Development Board Member and Guardian, Mansfield College, Oxford University

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

2 November 2010

Page 17: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Dr Philip K Harvey

Committee Membership Careers Advisory Board, Council (Secretary), Court (Secretary), Estates Committee, Health and Safety Committee (Chairman), Senate (Secretary), University Executive Board

Paid employment Registrar and Secretary, The University of Sheffield

Self-employment N/A

Charity trusteeships Trustee, Oxford University Student Union Board

Directorships held Sheffield International College Sheffield Centre of Sports Medicine

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

27 October 2010

Page 18: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Roger Hawkins

Committee Membership Estates Committee

Paid employment Architect, Hawkins/Brown Architects LLP

Self-employment N/A

Charity trusteeships Trustee, Harlow Art Trust

Directorships held Hawkins/Brown Ltd Kearns Morrison Ltd

Share/equity holdings Hawkins/Brown Ltd Kearns Morrison Ltd

Other relevant pecuniary interests

N/A

Other relevant appointments

Chair, RIBA Insurance Agency

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

14 November 2011

Page 19: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Stephen Hodgson

Committee Membership Estates Committee

Paid employment N/A

Self-employment Knight Frank LLP, Chartered Surveyors

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

Knight Frank very occasionally provides services to the University

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

1 November 2010

Page 20: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Richard E Hollox

Committee Membership Estates Committee

Paid employment Senior Housing and Planning Inspector, The Planning Inspectorate (Department of Communities and Local Government)

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

19 November 2011

Page 21: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Harry Horton

Committee Membership Council, Finance Committee, Senate Budget Committee

Paid employment Finance Officer of the Students’ Union

Self-employment N/A

Charity trusteeships Students’ Union Trustee Board

Directorships held SUSU Services Ltd Union Leisure Ltd

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

22 February 2012

Page 22: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Mike Hounslow

Committee Membership Council, Court, Finance Committee, Grievance Committee, Honorary Degrees Committee, Readerships and Personal Chairs Committee, Senate, University Executive Board

Paid employment Faculty Pro-Vice-Chancellor (Engineering), University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

28 October 2010

Page 23: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Rebecca Hughes

Committee Membership Corporate Social Responsibility Sub=Group (Chairman); Internationalisation Faculty Group (Chairman); External Relations Group (Chairman); Alumni Foundation Board (Chairman); Volunteering Board (Chairman); Senate; University Executive Board; Risk Review Group; Estates and Capital Sub-Group

Paid employment Pro-Vice-Chancellor (International) and Chair of Applied Linguistics, The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

1.5-3k per annum in publishing royalties

Other relevant appointments

Member of editorial board: Studies in Second Language Learning and Teaching

Other Member of OECD working group on management of internationalisation in higher education

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

3 December 2011

Page 24: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Richard F W Jackson

Committee Membership Council, Finance Committee, Senate Budget Committee

Paid employment The University of Sheffield

Self-employment N/A

Charity trusteeships None

Directorships held None

Share/equity holdings N/A

Other relevant pecuniary interests

None

Other relevant appointments

None

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See signed copy on file.

Date:

13 September 2011

Page 25: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Richard Jones

Committee Membership Court, External Affairs Committee, Grievance Committee, Honorary Degrees Committee, Military Education Committee, Readerships and Personal Chairs Committee, Research Ethics Committee, Senate, University Executive Board

Paid employment Pro-Vice-Chancellor (Research and Innovation), The University of Sheffield

Self-employment Occasional paid writing

Charity trusteeships N/A

Directorships held SUEL Ltd White Rose Technology Seedcorn Fund Medilink

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Member, Teaching Quality and Student Experience Strategic Advisory Committee, HEFCE Co-Chair, PVC/DVC Network, Higher Education Academy

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

21 November 2011

Page 26: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr John Kelly

Committee Membership Council, Court, Honorary Degrees Committee, Senior Remuneration Committee, Executive Committee of Convocation

Paid employment John Kelly Consulting Ltd Director, Fundraising Consultancy

Self-employment N/A

Charity trusteeships N/A

Directorships held John Kelly Consulting Ltd Books Beyond Words Community Interest Company (Others outside the UK)

Share/equity holdings John Kelly Consulting Ltd

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

September 2011

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

16 September 2011

Page 27: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Andrew Kerr

Committee Membership Council, Military Education Committee

Paid employment IT Technician, The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Local Authority Governor, Hinde House Secondary School

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

2 November 2010

Page 28: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Ms Alison M Legg

Committee Membership Council, Court

Paid employment The Rotherham NHS Foundation Trust - NED Marsden Building Society - NED

Self-employment N/A

Charity trusteeships Eureka! The National Children’s Museum St. Anne’s Community Services

Directorships held The Rotherham NHS Foundation Trust Marsden Building Society

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

June 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

1 May 2012

Page 29: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Martin Lewis

Committee Membership Council, Senate, Senate Nominations Committee

Paid employment Director of Library Services and University Librarian, The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Member, British Library Advisory Council Member, JISC Committee for the Support of Research

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

24 November 2010

Page 30: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Ms Ann Lyon

Committee Membership Careers Advisory Board Learning and Teaching Committee

Paid employment Head of Faculty Development and Performance Faculty of Development and Society Sheffield Hallam University

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

5 February 2012

Page 31: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Neil MacDonald

Committee Membership Finance Committee

Paid employment AES Engineering Ltd

Self-employment N/A

Charity trusteeships Sheffield Theatres Trust Whirlow Hall Farm Trust Cathedral Archer Project

Directorships held Horbury Building Systems Firth Rixson Pension Trustees

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Member of the Cutlers Company (Senior Warden 2011/2012)

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

28 November 2011

Page 32: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Lorraine Maltby

Committee Membership Senate, Senate Budget Committee

Paid employment Head of Department, Animal and Plant Sciences, University of Sheffield

Self-employment N/A

Charity trusteeships Council Member, Freshwater Biological Association Board Member, Pond Conservation

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

24 November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

1 November 2010

Page 33: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Roger Mansell

Committee Membership Estates Committee

Paid employment N/A

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

20 November 2010

Page 34: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor David Mason

Committee Membership Research Ethics Committee

Paid employment N/A

Self-employment Academic Authorship Occasional Research and Academic Consultancy

Charity trusteeships Trustee, ERGOMAS Foundation, Netherlands Treasurer of the European Research Group on Military and Society

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

External member, University of Middlesex, Professorial and Readership Committee Visiting Professor, King’s College London

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

30 January 2012

Page 35: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Dr Roy Millington

Committee Membership Health and Safety Committee, Military Education Committee (Chairman)

Paid employment N/A

Self-employment Management and Training Consultant (Printing & Publishing)

Charity trusteeships Hughes Trust - administered on behalf of the Company of Cutlers in Hallamshire (Vice Chairman)

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

15 November 2011

Page 36: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Andrew Nolan

Committee Membership Estates Committee

Paid employment Director of Sustainable Development, Sheffield City Council

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

21 November 2011

Page 37: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Nick Parker

Committee Membership Finance Committee

Paid employment Finance Director, Wandisco International Limited

Self-employment N/A

Charity trusteeships N/A

Directorships held Sheffield Silversmiths Ltd

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

15 November 2011

Page 38: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Tony Payne

Committee Membership Council, Court, Honorary Degrees Committee, Readerships and Personal Chairs Committee, Senate, University Executive Board

Paid employment Faculty Pro-Vice-Chancellor (Social Sciences), The University of Sheffield

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

15 November 2011

Page 39: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Tony Pedder

Committee Membership Board of the Advanced Manufacturing Institute (Chairman), Council, Council Nominations Committee, Court, Finance Committee, Grievance Committee, Health and Safety Committee, Honorary Degrees Committee, Human Resources Committee (Chairman), Senate Nominations Committee, Senior Remuneration Committee

Paid employment Chairman, Sheffield NHS Primary Care Trust Chairman, Sheffield Forgemasters International Ltd NED, Metalysis Ltd NED, JSW Ltd (India)

Self-employment Chairman, Hatch Corporate Finance Ltd Chairman, Y&H IDB Ltd

Charity trusteeships NED, EEF Ltd Chairman, Whirlow Hall Farm Trust Ltd Trustee, Sheffield Theatres Trust

Directorships held See above

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Deputy Lieutenant of South Yorkshire

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

14 November 2010

Page 40: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Neville Peel

Committee Membership Investment Group

Paid employment Consultant- Pannone LLp, Solicitors, Manchester

Self-employment N/A

Charity trusteeships Trustee of Cavendish Hip Foundation James Neill Trust Sheffield Marathon

Directorships held Sheffield Marathon Ltd

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Chairman of the Trustees of the University of Sheffield Pension Scheme

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

15 December 2011

Page 41: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Martin Pinder

Committee Membership Human Resources Committee

Paid employment Human Resource Vice-President, OutoKumpu Stainless

Self-employment N/A

Charity trusteeships N/A

Directorships held Chairman of the Avestapolarit Pension Scheme Board of Directors

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

14 November 2011

Page 42: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Bob Rabone

Committee Membership Estates Committee, Finance Committee (Secretary), Investment Group (Secretary), Senate, University Executive Board

Paid employment Director of Finance & Resources – The University of Sheffield

Self-employment N/A

Charity trusteeships South Yorkshire Higher Education Development Trust

Directorships held Subsidiaries of The University of Sheffield:

AMRC Management Limited Escafeld Estates Limited In-tend Limited Risk2Value Limited Sheffield University Enterprises Limited

Investments of The University of Sheffield:

AMRC Manufacturing Limited Fusion IP plc In-tend Asset Management Limited

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Trustee of the University of Sheffield Pension Scheme

Member of the Audit Committee of Myscience.co Limited

Deputy Chair of British University Finance Directors Group

Member of TRAC Development Group

Other N/A

Last Updated For office use only

August 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

6 August 2012

Page 43: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mrs Kathryn Riddle

Committee Membership Council (Chairman), Council Nominations Committee (Chairman), Court, Finance Committee, Grievance Committee, Honorary Degrees Committee, Human Resources Committee, Military Education Committee, Senior Remuneration Committee (Chairman)

Paid employment Chairman, NHS North of England

Self-employment N/A

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

Eadon Lockwood and Riddle Ltd

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

August 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

2 August 2012

Page 44: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Tony Ryan

Committee Membership Council, Court, Equality and Diversity Board (Chairman), External Affairs Committee (Interim Chairman), Honorary Degrees Committee, Readerships and Personal Chairs Committee, Senate, University Executive Board

Paid employment Faculty Pro-Vice-Chancellor (Science), The University of Sheffield

Self-employment N/A

Charity trusteeships High Polymer Research Group

Directorships held Board member, Diamond Plc

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

2 December 2011

Page 45: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Emeritus Professor Christopher Spencer

Committee Membership Audit Committee

Paid employment n/a

Self-employment n/a

Charity trusteeships n/a

Directorships held n/a

Share/equity holdings Small holdings in Reckitts, Diageo and Shell

Other relevant pecuniary interests

n/a

Other relevant appointments

n/a

Other Sheffield Cathedral Volunteer welcomer

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

24 November 2011

Page 46: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Oliver Stephenson

Committee Membership Audit Committee, Council, Council Nominations Committee, Court, Grievance Committee

Paid employment Chairman, Carlton Main Brickworks Ltd

Self-employment N/A

Charity trusteeships Sheffield Town Trust

Directorships held Carlton Main Brickworks Ltd Brick Development Associations Ltd

Share/equity holdings Carlton Main Brickworks Ltd

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

December 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

30 November 2010

Page 47: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Geoffrey Stevens

Committee Membership Audit Committee

Paid employment John Brown Media Group Ltd

Self-employment N/A

Charity trusteeships N/A

Directorships held John Brown Media Group Companies

Share/equity holdings 3%

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

20 November 2011

Page 48: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Richard Tapp

Committee Membership Audit Committee

Paid employment Director of Legal Services and Company Secretary, Carillion Plc

Self-employment N/A

Charity trusteeships British Occupational Health Research Foundation

Directorships held Director at: 1st Insulation Partners Limited Eaga Energy Solutions LimitedA.F.R. Limited AM Nominees Limited AM Secretaries Limited Carillion 2009 Pension Plan Trustees Limited Carillion Holdings Limited Carillion Insurance Advisers Limited Carillion Pension Plan Trustees Limitied Carillion Management LimitedCarillion Secretariat Limited Carillion Services 2006 Limited Churchward Residential Limited Eastbourne Harbour Company Limited J.F. Miller Properties Limited Marchwiel Properties Limited Oaklands Office Park (Management) Limited PME Partnerships Limited Sovereign Harbour Limited Sovereign Harbour Waterfront Holdings Limited Wakermote Limited Eaga Clean Energy Limited Debind International (Uk) Limited Carillion Heating Services Limited Eaga Heating Limited Carillion Home Services Limited Carillion Energy Services Limited Eaga Renewables Limited Carillion Contract Services Limited Carillion Energy Services Scotland Limited Carillion Contract Services East Limited Horrocks Group PLC Nationbrook Limited Permarock Products Limited Protocol Communications Management Limited R.G. Francis Limited Warmsure Limited

Page 49: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Secretary at: Carillion (AM) Limited Carillion (Contracts) International Limited Carillion (Denmark) Limited Carillion AM Developments Limited Carillion AM Government Limited Carillion Capital Projects Limited Carillion Construction (Contracts) Limited Carillion Construction (Nominees) Limited Carillion Construction (Trinidad & Tobago) Limited Carillion Construction (West Indies) Limited Carillion Construction Limited) Carillion Construction Overseas Limited Carillion Fleet Management Limited Carillion GB Limited Carillion Holdings Limited Carillion Hortons’ Developments (Norton) Limited Carillion Insurance Advisers Limited Carillion International (Construction Projects) Ltd Carillion JM Limited Carillion Nominees Limited Carillion Overseas Limited Carillion plc Carillion (Singapore) Limited Carillion Private Finance (Defence) Limited Carillion Private Finance (Education) Limited Carillion Private Finance (Health) Limited Carillion Private Finance (Secure) Limited Carillion Private Finance (Transport) Limited Carillion Project Investments Limited Carillion Project Services Holdings Limited Carillion Secretariat Limited Carillion Support Services & Investments Limited Carillion Utility Services Group Limited Carillion Utility Services Limited Carillion Utility Services S.E Limited Carillion Enery Services Limited Castlecroft Hotel Limited Caxton House (Cambourne) Management Company Limited Centrac Limited Churchward Plc Churchward Residential Limited Eastbourne Harbour Company Limited G T Railway Maintenance Holdings Limited G T Railway Maintenance Limited John Mowlem Construction plc Poweronline Limited Schal International Management Limited Sovereign Harbour Limited

Page 50: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Sovereign Harbour Waterfront Holdings Limited Sovereign Harbour Waterfront Limited The Carillion Construction Company (East Africa) Limited TPS Consult Limited Wakeremote Limited Ward Street Developments Limited

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

18 November 2011

Page 51: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor John Tarn

Committee Membership Estates Committee

Paid employment N/A (Retired)

Self-employment N/A

Charity trusteeships Friends of the University of Liverpool

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

24 November 2011

Page 52: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr David Malcolm Thurkettle

Committee Membership Careers Advisory Board

Paid employment PricewaterhouseCoopers LLP, employee

Self-employment N/A

Charity trusteeships South Yorkshire and Hallamshire Clubs for Young People Chapter Member, The Cathedral Church and St Peter and St Paul

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

PwC may, from time to time, deliver accounting or other business services to the University

Other relevant appointments

None, other than set out

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

15 November 2011

Page 53: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr A Topley

Committee Membership Estates Committee

Paid employment Retired

Self-employment Retired

Charity trusteeships N/A

Directorships held N/A

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

February 2012

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

16 November 2011

Page 54: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Tony Weetman

Committee Membership Council, Court, Grievance Committee, Honorary Degrees Committee, Readerships and Personal Chairs Committee, Senate, University Executive Board

Paid employment Faculty Pro-Vice-Chancellor (Medicine, Dentistry and Health), The University of Sheffield

Self-employment N/A

Charity trusteeships Clinical Endocrinology Trust

Directorships held Non-Executive Director, Sheffield Teaching Hospitals Foundation Trust

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Chair, Medical Schools Council Member, UK Clinical Aptitude Test Board Member, UUK Health and Social Policy Committee Member of Council, Royal College of Physicians of London Member, Health and Educational National Strategic Exchange

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

28 October 2010

Page 55: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Professor Paul White

Committee Membership Careers Advisory Board, Council, Council Nominations Committee, Court, External Affairs Committee, Grievance Committee, Honorary Degrees Committee, Human Resources Committee, Learning and Teaching Committee (Chairman), Readerships and Personal Chairs Committee, Senate Nominations Committee (Chairman), University Executive Board

Paid employment Pro-Vice-Chancellor (Learning and Teaching), The University of Sheffield

Self-employment Lecturing/Consultancy/Advisory Roles (all on an occasional basis) to other Higher Education Establishments

Charity trusteeships N/A

Directorships held MyScience Ltd (Alternate Director)

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

Member, Teaching Quality and Student Experience Strategic Advisory Committee, HEFCE Co-Chair, PVC/DVC Network, Higher Education Academy Governor, Longley Park Sixth Form Colleges

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

27 October 2010

Page 56: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr Reginald Brian Wrigley

Committee Membership Council, Council Nominations Committee, Court, Chairman of Convocation

Paid employment N/A

Self-employment Norrie, Waite and Slater Solicitors

Charity trusteeships Lyceum Theatre Trust

Directorships held Private and Commercial Building Company Limited NED Credit Style Limited

Share/equity holdings Private and Commercial Building Company Limited

Other relevant pecuniary interests

Occasional supply of secretarial services to the University Convocation by Norrie, Waite and Slater

Other relevant appointments

Governor, Silverdale Secondary School

Other Chair, Sheffield Homes Limited S.E. Area Board

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

2 November 2010

Page 57: 2011-12 Register of Interests v2 - University of Sheffield · Directorships held SUSU Services Ltd Union Leisure Ltd Share/equity holdings N/A Other relevant pecuniary interests N/A

Council Register of Interest 2011/12

Name Mr David Young

Committee Membership Council, Court, Finance Committee (Chairman), Honorary Degrees Committee, Investment Group (Chairman), Senior Remuneration Committee

Paid employment N/A

Self-employment N/A

Charity trusteeships N/A

Directorships held Ocado PLC

Share/equity holdings N/A

Other relevant pecuniary interests

N/A

Other relevant appointments

N/A

Other N/A

Last Updated For office use only

November 2010

By submitting this request where indicated below, I confirm that:

I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Action 1998).

I will inform the Secretary to Council of any significant changes.

Signed:

See hardcopy on file

Date:

27 October 2010