Register of Interests and Hospitality
Helen Margaret Mounsey, BSc (Hons), PhD
- Appointed as Board Member from 7.11.2002 - 31.10.2007
- Appointed as Chair from 1.10.2007 - 30.9.2010
Current Interests:
- Director, Sandringham Court Residents Association Ltd
- Director, Trigpoint Ltd, 1 January 2009 (in the name of Baker)
- Director, CHJ Associates Ltd, 22 January 2009 (in the name of Mounsey)
Previous Interests:
- Associate Partner, IBM Business Consulting Services Ltd. Ceased 5.1.09
Stephen Dingle, MA (Oxon), ACIB
- Appointed as Board Member 1.5.2008 - 30.4.2011
Current Interests:
- Trustee (Director) and Honorary Treasurer, The Shakespeare Globe Trust - 2000
- Director, Shakespeare Globe Trading Limited - 2000
- Director, Registers of Scotland - 2007
- Director, Blenheim Mews (Sheffield) Limited - from 18.3.2009
Previous Interests:
Stephen J Redmond
- Appointed as Board Member 1.3.2010 – 30.9.2013
Current Interests:
- Independent Chair – Doctors and Dentists Disciplinary Appeals Panel from January 2007 Independent Panel Chair – Judicial Appointments Commission from January 2007
- Non Executive Director – Crown Prosecution Service from October 2009
- Associate – Mott McDonald Limited from January 2008
- Company Secretary – Maine Partnership Limited
Previous Interests:
Margaret Patricia (Tricia) Henton
- Appointed as Board Member 1.10.2010 – 30.9.2013
Current Interests:
- Non Executive Board Member, British Geological Survey (from June 2009)
- Non Executive Chair, Professional Committee, Geological Society of London (from October 2010)
- Trustee, Royal Botanic Gardens, Edinburgh (from November 2010)
- Council Member, British Trust for Ornithology (from December 2010
Previous Interests:
- Director, Environment Agency (until 31 October 2010
Philip James Lawrence
- Appointed as Board Member from 9.11.2006 - 31.3.2008
- By letter dated 31.3.2008 re-appointed from 1.4.2008 - 31.3.2011
Current Interests:
Previous Interests:
Sally Brook Shanahan, LLB
Current Interests:
- Solicitor (Practising)
- Member of The Law Society
- Member of Nottinghamshire Law Society
Previous Interests:
Ian Wilson, FRICS
- Appointed as Board Member from 26.11.2002 - 31.3.2005
- By letter dated 7.9.2004 re-appointed from 1.4.2005 - 31.3.2008
- By letter dated 31.3.2008 re-appointed from 1.4.2008 - 31.3.2011
Current Interests:
Previous Interests:
Steven Pennell
- Appointed as Board Member from 9.11.2006 - 31.3.2008
- By letter dated 31.3.2008 re-appointed from 1.4.2008 - 31.3.2011
Current Interests:
Previous Interests:
Retired Board Members
John Cunliffe
- Retired from Board on 31.10.1998
Interests:
Roy Lynk
- Retired from Board on 31.10.1998
Interests:
- Consultant for IMCL on human resources matters
Keith Leighfield (Director of Licensing)
- Appointed as Board Member from 1.4.98 - 31.3.1999
- Retired from the Authority on 31.3.1999
Interests:
Sir David White (Chairman)
- Retired from the Authority on 18.9.1999
Interests:
- Chairman of NFC Pension Fund Trustees Ltd
- Director of James Bell (Nottingham) Ltd
- Trustee of Djanogly City Technology College
- Director of Hilda Hansen Ltd
- Chairman of EPS Ltd
- Governor of Nottingham High School
- President of Nottingham and Notts RSPCA
- Director, Nottingham Forest plc – from 20.4.1999
- Local Director of Coutts & Co – from 1.7.1999
- Non-Executive Director, Mansfield Brewery – from 10.8.1999
Previous Interests:
- Chairman of Nottingham Health Authority – Retired 1.4.1998
- Chairman of Mansfield Brewery – Retired 10.8.1999
- Chairman of Board of Nottingham Trent University – Retired 31.8.1999
Leslie Rendell
- Retired from the Authority in October 1999
Interests:
Eric Hassall
- Retired as Board Member 31.3.2000
Current Interests:
- Chairman of British Geological Survey Board
- Member, Keele University Council
- Director, Keele University Science Park Limited
Previous Interests:
- Member of National Environment Research Council. Retired 31.7.1998 – Informed SBS 22.6.1999
- President, Institution of Mining Engineers Retirement date not known
Family / Household:
- Son, Michael, is Partner of Wardell Armstrong who are, from time to time, consulting engineers to the Authority.
Tom Slee
- Board Appointment extended from 31.10.1999 - 30.6.2000
- Retired from Board 30.6.2000
Current Interests:
- Member of the Enemy Property Claims Assessment Panel (EPCAP) from 13.7.1999
Previous Interests:
- Director of the Royal London Mutual Insurance Society Retired 30.4.1999 Director of Pittencrieff Resources plc Retirement date not known
Kenneth Fergusson
- Appointed as Board Member from 1.4.1998 – 31.3.2000
- Extended 1.4.2000 – 30.6.2001
- Retired as Chief Executive - 30.6.2001
Current Interests:
- Trustee and Director of the Industrial Trust
- Director of Company Number 109150, the Guild of Freemen of the City of London (Member of the Court of Assistants) wef 22.11.2000
Previous Interests:
Malcolm Edwards
- Appointed as Board Member from 1.12.1998 – 31.3.2000
- Extended from 1.4.2000 – 31.3.2005
- Resigned as a Board Member 19.7.2001
Current Interests:
- Director of Financial and Business Directions Limited
Previous Interests:
Ian Roxburgh, PhD, MPhil, BSc, DMS
- Appointed as Board Member from 1.7.2001 – 31.3.2005
- Left the Coal Authority on 9.9.2004
Current Interests:
Previous Interests:
David Joseph Lumley FCCA
- Appointed as Board Member from 1.7.2002 - 31.3.2005
- By letter dated 7.9.2004 re-appointed from 1.4.2005 - 31.3.2008
- Left the Coal Authority on 31.5.2006
Albert Schofield, BSc, FRICS
- Appointed as Board Member from 1.12.1998 – 31.3.2000
- Extended from 1.4.2000 – 31.3.2005
- By letter dated 7.9.2004 re-appointed from 1.4.2005 - 31.3.2008
- By letter dated 7.9.2004 confirmed as Acting Chief Executive from 10.9.2004
- By letter dated 6.1.2005 confirmed as Chief Executive from 13.12.2004
- Retired on 31.12.2008
Current Interests:
- Non Executive Director - Doncaster Primary Healthcare Trust - wef 1.10.2006
Previous Interests:
John Harris, DL, MA, LLM (Non-Executive Chairman)
- Appointed as Board Member 1.9.1999
- Appointed as Chair 19.9.1999 – 18.9.2004
- Reappointed as Chair from 1.9.2004 - 30.9.2007
- Stood down as Chair on 30.9.2007
Current Interests:
- Independent Member of Ministry of Defence Police Committee 2003 to 2007
- Chair Ministry of Defence Police and Guarding Agency Audit Committee from January 2004
- Member of the Owner's Advisory Board for the Ministry of Defence Police and Guarding Agency - March 2007
- Board Member, Northern Counties Housing Association Ltd from 1990 (Chair 1994/2000 and Vice Chair 2002/2003)
- Chair/Board Member, Northern Counties Specialised Housing Association Ltd from 1994 to September 2007
- Member of the Guinness Trust Partnership Board - March 2007
- Non Executive Director of the Mid Yorkshire Hospitals NHS Trust from August 2007
- Chair/Governor, Wakefield District Community School
- Joint Chair of the Ivory Park Township (South Africa)/Wakefield Education Partnership
- Solicitor (Non Practising)
- Member of The Law Society
Previous Interests:
- Chair, Northern Counties Housing Association Limited retired 27.9.2000 - remains a Board Member
- Vice Chair, Northern Counties Housing Associated Limited retired 24.9.2003 - remains a Board Member
- Director/Trustee, Homeless International Ltd retired October 2000
- Executive Director, Solace International (1992) Ltd retired 1.11.2000
- Executive Director, Solace International Southern Africa (Pty) Ltd retired 31.3.2001
- Director, South African Housing Support Network Ltd retired 20.6.2001
- Associate Adviser, British Council (until 31 March 2003)
- Founder Member of Steering Group for Town Moor Trust, Doncaster Racecourse – from November 2000 to March 2004
- Associate of Solace Enterprises Limited from 29.6.2000 Principal, John Harris Consultancy and Associates
John Hawksley, FCA
- Appointed as Board Member 17.4.2000 – 31.3.2005
- By letter dated 7.9.2004 re-appointed from 1.4.2005 - 30.9.2008
- Retired on 30.09.2008
Current Interests:
- Chairman, T & L Limited – with effect from January 2003
- Chairman, Tom Aikens Limited - with effect from 14 September 2005
- Chairman, TEA (Fish & Chips) Limited - with effect from January 2007
Previous Interests:
- Partner, Price Waterhouse Coopers - 1975 to 1999
- Director, City Technology College Kingshurst Limited – 1987 to 15 July 2001
- Director, Public Arts Commissions Agency – 1987 to 1999
- President, Birmingham Chamber of Commerce & Industry plus various roles – 1990 to 1997
- Chairman, Birmingham Hippodrome Development Trust – 1993 to 11 November 2001
- Director, Academy of Youth Limited – 1997 to January 2001
- Trustee, City TechnologyCollege Kingshurst Limited – 15 July 2001 to 31 March 2003 (was Director to 15 July 2001)
- Director, 3e’s enterprises limited – 1987 to 31 March 2004
- Chairman, amelca plc (in Receivership) - October 2000 to March 2006
- Director, Birmingham Hippodrome Theatre Limited – 1993 to 18 August 2005 (was Chairman to 11 November 2001)
- Trustee, Birmingham Hippodrome Development Trust - 11 November 2001 to 18 August 2005
Pauleen Lane, CBE, BSc (Hons), PhD, FRSA, MBA (Open)
- Appointed as Board Member 1.5.2008 - 31.3.2011
- Retired from Board 28.02.2010
Current Interests:
- Lecturer (part time) - University of Manchester, School of Mechanical, Aeronautical and Civil Engineering - 1.5.1994
- Board Member, Local Government Association - 2004
- Elected Member, Trafford MBC - 1986
- Board Member, Theatres Trust - 22.1.2009
- Trustee, New Local Government Network 2006
- Board Member, Tenants Services Authority - 1.10.2008
- Deputy Chair, Planning Infrastructure Commission - 1.10.2009
Previous Interests:
- Deputy Chair, English Partnerships - 1999 - Ended 30.11.2008
- Non Exec Director, English Cities Fund - 2005 - Ended 30.11.2008
- Non Exec Director, Priority Sales Limited - 2005 - Ended 30.11.2008
- Non Exec Director, Priority Sales Investments Ltd - 2005 - Ended 30.11.2008
- Non Exec Director, Milton Keynes Partnership - 2005 - Ended 30.11.2008
- Governing Body Member, ELEVATE (HMRP) - 2005 - Ended 30.11.2008
- Member, Northern Way Steering Group - 2005 - Resigned 28.9.2009
Barrie Jones, BSc (Hons), CEng, FIMinE
- Appointed as Board Member 22.5.2000 – 31.3.2005
- By letter dated 7.9.2004 re-appointed from 1.4.2005 - 30.9.2009
- Additional year agreed by DECC to 30.9.2010
Current Interests:
- Chief Operating Officer, Mines Rescue Service Ltd
- Director, Co-ordinator Limited (Industry Wide Coal Superannuation Scheme)
Previous Interests: