Board Members’ Interests
Stephen Dingle, MA (Oxon), ACIB
Appointed as Board Member 1 May 2008 – 30 April 2011
Re-appointed 1 May 2011 – 30 September 2014
Appointed as Chair from 1 April 2013 to 31 March 2017
Current Interests
1.
2.
3.
Non-Executive Director, Registers of Scotland – from 1 May 2007
Chairman, Blenheim Mews (Sheffield) Limited – from 18 March 2009
Non-Executive Director, Disclosure Scotland – from 21 August 2013
Previous Interests
1.
2.
3.
Trustee (Director) and Honorary Treasurer, The Shakespeare Globe Trust – ceased
26 March 2012
Director, Shakespeare Globe Trading Limited – ceased 26 March 2012
Independent Member of the Audit Committee, Disclosure Scotland – ceased
21 August 2013
Tricia Henton, BSc (Hons), FGS, CGeol, FCIWEM, FCIWM, FRSE
Appointed as Board Member 1 October 2010 – 30 September 2013
Re-appointed to 31 March 2017
Current Interests
1.
2.
3.
4.
5.
6.
Council Member, Geological Society of London – from June 2014 to June 2015
Trustee, Royal Botanic Garden, Edinburgh – from October 2010
Trustee, Sibthorp Trust – from September 2009
Chair, HSE Independent Regulatory Challenge Panel – from January 2012
Board Member, UK Carbon Capture and Storage Research Centre – from July
2012
Trustee, Institute of European Environmental Policy – from 2011
Previous Interests
1.
2.
3.
4.
Director, Environment Agency – ceased 31 October 2010
Non Executive Board Member, British Geological Survey – ceased April 2011
Non Executive Chair, Professional Committee, Geological Society of London –
ceased June 2014
Council Member, British Trust for Ornithology – ceased October 2014
Stephen Redmond, MCIPD
Appointed as Board Member 1 March 2010 – 30 September 2013
Re-appointed to 31 March 2016
Current Interests
1.
2.
3.
4.
Independent Panel Chair, Doctors and Dentists Disciplinary Appeals Panel,
Department of Health – April 2007 to March 2017
Panel Chair, Fitness to Practice, Nursing and Midwifery Council – April 2012 to
March 2016
Member, Judicial Investigation and Disciplinary Office, Ministry of Justice – April
2013 to March 2016
Associate, Mott McDonald Limited – June 2007 to May 2015
Previous Interests
1.
2.
3.
Non Executive Director, Crown Prosecution Service – ceased January 2010
Company Secretary, Maine Partnership Limited – ceased March 2010
Independent Panel Chair, Judicial Appointments Commission – ceased September
2012
Bob Spedding, LLB, FCA
Appointed as Board Member 1 April 2013 – 31 March 2016
Current Interests
1.
2.
3.
The Law Society Audit Committee Chair – from 1 January 2010
The Competition and Markets Authority Panel Member – from 1 April 2014
Council Member and Chair of Audit Committee of The Open University – from 1
August 2013
Previous Interests
1.
2.
3.
KPMG Partner – ceased 16 December 2011
The Law Society Audit Committee Member – ceased 31 December 2009
The Competition Commission Panel Member – ceased 31 March 2014
Philip Lawrence, BSc (Hons)
Appointed as Board Member from 9 November 2006 – 31 March 2008
By letter dated 31 March 2008 re-appointed from 1 April 2008 to 31 March 2011
Re-appointed from 1 April 2011 to 31 March 2014
Re-appointed to 31 March 2017
Current Interests
1.
Director, Christadelphian Meal a Day Fund, UK – from 25 November 2014
Previous Interests
Nil
Paul Frammingham, BA(Hons), ACMA
Appointed as Board Member from 1 April 2011 to 31 March 2014
Re-appointed to 31 March 2017
Current Interests
Nil
Previous Interests
Nil
Simon Reed, BSc(Hons), MBA, PhD, CEng, MIMMM
Appointed as Board Member from 1 April 2011 to 31 March 2014
Re-appointed to 31 March 2017
Current Interests
1.
Trustee and Chair of Gofal – from 15 December 2010
Previous Interests
1.
Public Member, Network Rail – ceased November 2013