Declaration
of interests
for
Trustees of
National
Museums
Liverpool
(NML)
Current employment
and previous
employment you
continue to have a
financial interest in
Appointments (voluntary or
otherwise) for example
trusteeships, directorships, local
authority memberships,
tribunals, memberships of any
professional bodies
Gifts or
hospitality
over £50
offered to
you as an
NML
Trustee in
the last 12
months
Significant
political
activity
during the
past 5
years
Contractual
relations
with
National
Museums
Liverpool or
its trading
subsidiary
Interests
on the part
of your
immediate
family or
household
Any other
conflicts not
covered in
previous
sections
Prof John
Ashton
CBE
Director of Public
Health, NHS Cumbria
Chair – UKPHA
Trustee – Carlisle Youth Zone
£1 Shareholder in Liverpool
Housing Trust Trustee,
Trustee Kendal Arts International
None
None
None
None
None
Carmel
Booth
Director – AMION
Consulting
Member of the Institute of
Chartered Accountants in England
and Wales
Director – NML Trading Ltd
None
None
None
None
None
Laura
Carstensen
Sir Robert
Crawford
Non-executive
Director, Countess of
Chester NHS
Foundation Trust
Hospital
Non-executive
Director, MLex Limited
Director, Blue Banyan
Limited
Non-executive Board
Member, Business
Oversight Board of
The Law Society of
England & Wales
Member, Competition Commission
(BIS); Member, Co-operation &
Competition Panel for NHS-Funded
Services; Non-executive Board
Member Chester Renaissance;
Commissioner of the Equality and
Human Rights Commission.
None
None
None
None
None
Trustee - Chatham Historic
Dockyard, Gerry Holdsworth
Special Forces Charitable Trust,
Greenwich Foundation for the Old
Royal Naval College, Horniman
Museum and Gardens (Deputy
Chairman), Royal Logistic Corps
Museum, Royal Museums
Greenwich, National Museum of the
Royal Navy; Vice-Patron, Army
Museums Ogilby Trust; VicePresident, Federation of Merchant
Mariners; Patron, Evacuees
Reunion Association; Chairman,
Greenwich Foundation
None
None
None
None
None
Dr Clive
Elphick
Former MD at United
Utilities Group plc. I
retain some shares in
the company.
Board member – Environment
Agency, NIAUR; Member,
Competition Appeal Tribunal;
Trustee, Lancashire Wildlife Trust
none
none
none
none
none
Voluntary member of the Advisory
Panel on Children’s Viewing of the
British Board of film Classification
Voluntary Chair of the Youth Talent
schemes of the Edinburgh
International TV Festival
Voluntary Member of the Children’s
Awards Committee of BAFTA
Voluntary Exec Board member of
UK Council on Child Internet safety
(UKCCIS)
None
None
None
None
None
Current NED of
Perceptive
Engineering Ltd and
senior adviser to
Cambridge Economic
Policy Advisers.
Joe Godwin
Current: Director BBC
Children’s
Nisha
Katona
Barrister
Member – Honourable Society of
Lincolns Inn and Northern Circuit
and Family Law Bar Association;
Treasurer – Merseyside Lawyers
Christian Fellowship
Director – NML Trading Ltd
None
None
None
None
None
Norman
Kurland
None
Director - Scala Publishers
None
None
None
None
None
Andrew
McCluskey
Musician and Director
of Blue Noise Ltd.
Companion of LIPA;
Director – NML Trading Ltd
None
None
Paid
performance
at Museum of
Liverpool
fund raising
dinner Jan.
2010. Unpaid
commission
for future
installation at
Museum of
None
None
Liverpool.
Tony
McGuirk
Semi-retired
Director - Sanmac Consulting
Limited, NML Trading Ltd
None
None
None
None
None
Philip Price
Director - Dow
Schofield Watts
Corporate Finance
Limited.
Director – DSW Capital Limited.
Member/Partner – PHD Equity
Partners LLP; PHD Core Investors
LLP; PHD Carried Interest LLP;
PHD Ventures LLP; Dow Schofield
Watts LLP; Ask For It Back LLP;
DSW Investments LLP; DSW
Investments 2 LLP, NML Trading
Ltd;
Member – Institute of Chartered
Accountants in England and Wales;
Member (Fellow) – Chartered
Institute for Securities and
Investment.
None
None
None
None
None
Phil
Redmond
CBE
(Chairman)
Neil Scales
OBE
Director - Mersey Film Ltd; Blue
Streak Productions Ltd; Phil
Redmond Enterprises Ltd; Shout
FM Ltd: The London Picture
Company Ltd; The Mersey Video
Company Ltd; The Mersey
Television Group Ltd; North West
Television Ltd; Merseyside Media
Trust; Nationwide Broadcasting
Ltd; Nationwide Media Company
Ltd; Broomco (3020) Ltd; The
Publishing and Licensing Agency
Ltd; Our-TV Ltd;The Tirley Garth
Company Ltd; New Media age Ltd;
Grange Hill Productions Ltd;The
Mersey Television Company Ltd;
The Mersey Television Training
Company Ltd, NML Trading Ltd;
Fellow – Liverpool John Moores
University; Royal Society of Arts.
Chair – the Institute of Cultural
Capital
Director of:- Neil Scales
(Consulting) Limited; The Mersey
Partnership; Global Smart Media
Limited; Global Smart Media (IPR)
Limited; Live Smart Limited;
Accrington Technologies Limited;
Liverpool South Parkway Limited;
UKTram Limited; PTEG Limited;
Merseytram 2005 Limited; Tie
Limited; Real Time Information
Group; U534 Limited; Spaceport
Limited; The Beatles Story Limited;
ACT-Travelwise; GoSkills Limited.
Member of:-
None
None
None
None
None
None
None
None
None
None
(Fellow of) Chartered Institute of
Logistics and Transport; Institution
of Civil Engineers; Institution of
Mechanical Engineers; Institution of
Electrical Engineers; Society of
Operations Engineers; Institute of
Road Transport Engineers;
Royal Society of Arts.
Chartered Engineer
Deborah
Shackleton
CBE
Board Member -The Housing
Finance Corporation Ltd (THFC);
Governor - (and Chair of Audit)
Liverpool John Moores University;
Chair, Grainger Trust
None
None
None
None
Dr Nicola
Thorp
Member – General Medical Council,
British Medical Association, Royal
College of Physicians, Children’s
Cancer and Leukaemia Group.
Fellow – Royal College of
Radiologists.
None
None
None
None
None