Edinburgh College

Register of Members Interests 2015

Board of Management

Title / Forename / Surname / Current Employer / Position Held / Unremunerated Positions / Gifts & Hospitality / Remuneration / Allowance received in relation to membership of organisation / Nature and Regularity of Work that is remunerated / Related Undertakings / Contracts / House, Lands & Buildings / Shares & Securities / Other Relevant Information / Date Joined Board / Date due to leave Board or be appointed for second term / Date Return Received
Mr / Ian / McKay / Self Employed / Regional Chair, Edinburgh College;
Owner, Otherhand Ltd / None / Consultancy work through Otherhand Ltd.;
Member of the Ofcom Advisory Board for Scotland;
Board member Critiqom Ltd. / Chairman of IOD Scotland / None / None / None / None / 01.10.12 / 02.03.18
Mr / Colin / Arthur / Edinburgh College / Lecturer, Trade Union Studies / None / Full-time employment, Edinburgh College / None / Full-time employment / Campus Secretary EIS/FELA / None / None / None / None / 01.03.15 / 01.03.19
Ms / Kellie / Bradford / Edinburgh College / Freedom of Information Officer / Member, NUJ (National Union of Journalists) / None / Full-time employment, Edinburgh College / None / Full-time employment / None / None / None / None / 01.03.15 / 01.03.19
Dr / Sandra / Cairncross / Edinburgh Napier University / Assistant Principal Student Experience / Director Edinburgh Television (a partnership between STV and Edinburgh Napier);
Chair Equate Scotand Women in Science, Engineering Technology Advisory Board (Equate Scotland is is hosted by Edinburgh Napier) / None / Assistant Principal Student Experience / None / Full-time senior management position / None / None / None / None / 01.03.15 / 01.03.18
Mr / Martin / Crewe / Barnardos Scotland / Director / Deputy Chair of Scottish Government’s Programme Board co-ordinating the implementation of Getting it Right for Every Child / None / Director, Barnardo’s Scotland.
Director of CCPS (Coalition of Care and support Providers in Scotland). / None / Full-time employment / Unremunerated position as Director of CCPS (Coalition of Care and support Providers in Scotland). / None / None / None / None / 01.03.15 / 01.03.17
Ms / Janice / Cutting / Sainsburys Bank / Head of Brand Communications / Member of BAFTA; Trustee, Edinburgh College Development Trust / None / Head of Brand Communications at Sainsburys Bank / None / Full-time employment / None / None / None / None / 01.03.15 / 01.03.18
Ms / Diane / Erasmuson / None / Vice President (Education) of Edinburgh College Students’ Association. / None / None / None / None / None / None / None / None / 01.07.14 / 30.06.15
Mr / Guy / Hughes / 01.03.15 / 01.03.18
Mr / Alan / Johnston / Member Edinburgh Business Forum; Trustee Edinburgh-Angus Education Charity member; Archangel Investment Group member; Remuneration Committee at UK Society of Biology, Scottish Life Science Association; Marketing Edinburgh Ltd and Edinburgh University; Member of Audit, Nominations & Remuneration Committees, University of Edinburgh; Chair of Pension Trustees at Edinburgh University Staff Benefit Scheme / None / Director, CSR Biosciences Ltd, Dundee; Consultant in Bioscience and training for Charles River Ltd, Tranent. / None / Charles River Ltd – Consultant; CSR Biosciences Ltd – Consultant and non-exec Director. Consultanty & Board duties typical 3 days/month in total. / Trustee Charles River Pension Fund; Trustee & Court member University of Edinburgh; Non-Exec Chair of Board, Marketing Edinburgh Ltd; Advisory Board, Scottish Life Sciences Association; Strat Comm Board; Life Sciences Advisory Board. / None / None / None / None / 01.03.15 / 01.03.18
Ms / Elaine / Lee / None / None / None / Nonw / None / None / None / None / None / None / 01.03.15 / 01.03.18
Ms / Niki / McKenzie / 01.03.15 / 01.03.18
Dr / Elaine / McMahon / Edinburgh College / Interim Principal / Director of Overdee Consulting Ltd.; Non Executive Director for Countess of Chester NHS Foundation Trust; QAA Committee Member. / None / None / None / None / None / 12.11.14 / N/A
Mr / Nigel / Paul / Self-Employed / None / Non-Executive Director of APUC Ltd; Non-Executive Director of Flowave TT Ltd.Facilitator for Leadership Trust. / Expenses related to remunerated roles. / NED Roles each require a commitment on average of 1 day per month. Facilitation activity is ad hoc and can be up to 10 days per year. / UCSS Ltd (subsidiary of APUC Ltd); Universities and Colleges Shared Services Ltd (subsidiary of APUC Ltd); Procurement UK (HE sector working group). / None / None / None / APUC provides procurement contacting and other procurement related services to all Universities and Colleges in Scotland including Edinburgh College. N. Paul does not have any direct involvement in the contracting arrangements between APUC and Edinburgh College. / 01.03.15 / 01.03.18
Mr / Robin / Stimpson / Retired / Consultant Anderson Strathern / Writer to the Signet; Solicitor & Notary Public; Session Clerk – Morningside Parish Church; Chair, Edinburgh Clothing Store; Church of Scotland General Trustee / None / Consultant to Anderson Strathern.- appointment terminates 31/8/15 / None / Occasional consultation only / None / None / None / None / 01.03.15 / 01.03.17
Mr / Jeroen / Van Herk / None / President of Edinburgh College Students’ Association. / None / None / None / None / None / None / None / None / None / 01.07.14 / 30.06.15
Mr / Ian / Young / Retired / Member, Rosslyn Chapel Management Committee; Chair Hibernian Historical Trust; Director, The Business Partnership; Member, Dalkeith Townscape Initiative/ Conservation Area Renewal Scheme Project Team; Director, Dalkeith Business Renewal Ltd; Trustee, Edinburgh College Development Trust / None / None / None / None / None / None / None / None / 01.03.15 / 01.03.17