Memorandum and Articles of Association
The composition of the University of Westminster Court of Governors is set out in the Memorandum and Articles of Association.
Download the University's current Memorandum and Articles of Association PDF (97kbs)
List of members
The following are Governors (Directors) of the University as of 31 January 2014.
|Mr Peter Kyle, OBE CCMI, Chair of Governors
||is Chairman. He is currently Director General of the English Speaking Union and was formerly CEO of Shakespeare's Globe, the Arts Educational Schools, London and of The Scottish Ballet. He is Chairman of the Shakespeare Birthplace Trust and of The Centre for Magic Arts. He is a trustee of the Noel Coward Foundation, the Dance Teachers Benevolent Fund and of Waters Edge.
|Dr Suzy Walton, BSc MSc PhD CSci C Psychol C Dir.
Suzy is a Chartered Scientist, a Chartered Occupational Psychologist and a Chartered Director. She has a portfolio of board roles and over a decade’s experience in central government.
As well as being Deputy Chairman of the University of Westminster, Suzy is Deputy Chairman of the RSA (Royal Society for the Encouragement of Arts, Manufactures and Commerce) and the Internet Watch Foundation. She is also on the boards of HEFCE (the government regulator for the University sector) and Combat Stress which runs hospitals for veterans with PTSD.
She also sits on many government committees including the State Honours Committee (Cabinet Office) and the Ethics Group of the National DNA Database (Home Office).
Suzy has over a decade’s experience as a Senior Civil Servant in central government. She has served in the Cabinet Office, the Prime Minister’s Strategy Unit and the Ministry of Defence (MoD). She was awarded a PhD for her research in the MoD into military suicide.
Suzy’s earlier career was as a producer, editor and presenter for Sky News, LBC Radio and the BBC. She has five children.
|In alphabetical order|
|Mr Chester Barnes, BSc Hons
||is a Managing Director at JP Morgan Asset Management where he is the Portfolio Manager for the European Property Fund. He qualified as a Chartered Surveyor in 1985 having graduated from the Polytechnic of Central London BSc Hons Urban Estate Management in 1983. He has held a variety of roles in portfolio and asset management for investments in the UK and more recently in 15 European countries for companies including LaSalle, Merrill Lynch and GE.|
|Mr David Batchelor, FCA Chartered Accountant||Former PricewaterhouseCoopers partner with extensive commercial and professional experience in a wide range of business sectors. Non-executive Chairman of CBRE Global Investors (Jersey) Limited. A Freeman of the City of London and on the Court of Assistants of the Turners Livery.|
|Ms Rita Bellamy-James, LLB CQSW Barrister||is a professionally qualified Social Worker, one time Deputy General Secretary of British Association of Social Workers. Having been called to the Bar she was in private practice before joining the FCO where she became Head if Specialist Advisers in the Consular Directorate. She now acts as an Independent Consultant and is currently Chairman of National Family Mediation. Visiting Fellow Commoner Corpus Christi College Cambridge 2012-2013.
|Mr Robert Briant, BA||is a Senior IT Support Analyst in Information Systems and Library Services and is the elected representative of the University of Westminster’s non-teaching staff.
|Dame Karen Dunnell
||has spent all her working life in research and statistics in the public sector. From 1974-2009 she worked in the Government Statistical Service and from 2005 was its head and Chief Executive of the Office for National Statistics. She also has Advisory/Trustee roles for PricewaterhouseCooper, Legal and General, the UK Health Forum, Northern Ireland Heart, Chest and Stroke, the Department for Business-BIS, Highgate Scientific and Literary Society.
|Mr Anupam Ganguli, BA (Hons) Economics MBA FCA||is Finance Director, Royal Museums Greenwich. His career has included senior roles at the Victoria and Albert Museum and at Arts Council England. He is a governor of Mountview Academy of Theatre Arts, a trustee of Wayne McGregor/Random Dance and the Runnymede Trust, and an independent member of the audit committee of Historic Royal Palaces.
|Mr Stephen Hart, BA||is a solicitor currently working as an employment and public lawyer for HM Government.
|The Hon Dame Mary Hogg, DBE FRSA||has an honorary LLD from the University. A former QC, she is now a High Court Judge in the Family Division. Her Great-Grandfather, Quintin Hogg, founded the Polytechnic.|
|Mr Trevor Hope, ACIB DipFS CIM MBA||is Chief Investment Officer of international venture capital firm Beringea LLP.|
|Dr Henry (Harry) Kinloch MSc, PhD, ARCST, CEng, FIMechE
is an Engineer who has enjoyed a successful career in both the public and private sectors, in academia and the City. He has taught at universities in the UK and the USA and worked in the City as a corporate finance adviser to merchant banks and the insurance world. He has advised government on its operations in two nationalised industries and been a managing director of one of them. Today he holds non-executive directorships in the fields of oil and gas research technology, food production and distribution, clean energy generation and waste management.
|Professor G.M. Megson, BSc (Leeds) PhD (Loughborough) MBA (Reading) FBCS CITP CEng||is Pro Vice-Chancellor Research & Knowledge Exchange at Westminster and a Professor of Computer Science with particular interests in Parallel Computation, Neural networks and Emergent algorithms and is the elected representative for Academic Council. He has published 200+ research papers including 5 books on these and related topics. He is sits on a number of editorial boards for technical journals and has interests in change management and organisational development.|
|Mr Kaled Mimouni
||is the newly-elected President of the University of Westminster Students’ Union.
|Professor Rikki Morgan-Tamosunas, PhD PGCE MA FRSA||is Deputy Vice-Chancellor. In addition to day-to-day line management of the Deans of Schools and deputising for the Vice-Chancellor as required, she has particular responsibilities, inter alia, in relation to Learning & Teaching and the Student Experience.|
|Mr Gary Morley, FCA||is a Partner with MHA McIntyre Hudson. He is chairman of the British Suzuki Institute, vice chairman of the Imperial Society of Teachers of Dancing and Treasurer of City YMCA. He is a Freeman of the City of London and Deputy Master of the Plaisterers Livery Company.|
|Mr Philip Murphy, BSc MRICS||is a Partner with PRP Architects LLP, a multi-disciplinary design and project management practice based in Smithfield. PRP is a leading housing regeneration design and delivery consultancy with very strong links to the public sector. He is involved with a number of education and arts organisations as a Trustee and Governor.|
|Professor Geoffrey Petts, BSc PhD FRSA FRGS||is Vice-Chancellor of the University.|
|Mr Matthew Smith, MA LLM
||is a barrister specialising in charity law and a voluntary youth worker. He is Chairman of They Boys' Brigade and Vice Chairman of City YMCA, London.|
|Mr Mike Staples, FRICS||is a very experienced strategic cost and project adviser. He has over 30 years at senior level in the property and construction sector and has occupied leading management positions with Hanscomb, Skanska and Rider Levett Bucknall. He is currently a Director at Davis Langdon an AECOM company.|
|Mr James Wates CBE, FCIOB, FRICS, FRSA, FCGI
||is Chairman of Wates Group. He is Chairman of CITB, Chairman of the UK Contractors Group, a Vice Chairman of the CBI Construction Council, Past President of the British Council for Offices, a Commissioner for the UK Commission for Employment and Skills, Board Member Green Construction Board and Past President of the Chartered Institute of Building. James is also a Trustee of the Building Research Establishment and the College of Estate Management, a Governor of Emanuel School, Vice Chairman of Queen Elizabeth’s Foundation for the Disabled and a member of the London Regional Council of The Prince’s Trust. He is also a patron of the Wates Family Enterprise Trust.
|Ms Kieran Williams
||is a Senior Lecturer in the Westminster Business School and is the elected representative for teaching staff.
|Mr Alastair Woods
||is Director within PricewaterhouseCoopers Human Resource Consulting practice specialising in reward and performance management.|
|Mrs Diane Yeo, BSc FRSA FInstF
||is currently a Consultant to not for profit organisations and Chairs 151 Proprietors Limited, SOS Westminster and the Arts Educational Schools.
Independent membersWhere a vacancy exists for an independent member of the Court of Governors, the Nominations Committee will consider whether, having regard to the balance of existing members on the governing body and the needs of the institution, specific guidelines should be established in respect of the nomination in addition to the generic criteria.
A vacancy for an independent member of the Court of Governors will be publicised within the University and to the Court of Governors, together with a note of the ordinary criteria for membership and any guidelines agreed by the Nominations Committee, with a deadline for receipt of nominations. Vacancies may also be advertised in the media, circulated to employers' organisations and placed on the internet.
Members of the University, and of the Court of Governors, will be invited to submit nominations to the Clerk to the Court, in confidence, for consideration by the Nominations Committee. No commitment may be made to the proposed nominee [since not all nominations will be successful] and nominations must be accompanied by brief biographical details and reasons for the proposal. Applications received by the Clerk to the Court as a result of advertisement will also be put to the Nominations Committee for consideration.
The Nominations Committee will consider all nominations and/or applications submitted by the due date, and make such additional enquiries as it believes appropriate. It will consider, inter alia, whether the person[s] nominated or applying are qualified in accordance with the Memorandum and Articles of Association, and the needs of the Court and of the University in respect of particular expertise or experience. Qualified persons will be invited in to the University for an interview with members of the Nominations Committee. The Committee may either reject a nomination/application, or advise the person that their nomination will be recommended to the Court for approval at a later date, or make a formal recommendation for approval at the next meeting of the Court of Governors.
The full Court of Governors will consider recommendations and supporting documentation. Any recommendation to invite an individual to serve as an independent governor must be supported by the majority of the independent members.
Appropriate individuals may be considered for appointment in the first instance as non-governor members with expertise on the sub-committees of Court. In due course and as vacancies in Court membership occur, non-governor members of sub-committees may then be considered for appointment as governor members of Court.
The University and the Court of Governors wish to maintain the current representation of both teaching and non-teaching staff achieved through the co-option of one member elected by and from each of those constituencies. The co-options will be subject to formal endorsement by the full Court of Governors.
Where a vacancy exists for a co-opted member outwith these categories, nomination and appointment will proceed as for independent members,
The constituency for one student nominated by the Students' Union will continue to be nominated on an annual basis. The University and the Court would encourage the Students' Union to continue its current practice of nominating the Students' Union President. This nomination as a co-opted member is subject to formal endorsement by the full Court of Governors.
The constituency for one teacher nominated by Academic Council is subject to formal endorsement by the full Court of Governors.
Terms of office
The Clerk to the Court will write to all nominees/applicants on their endorsement by the Court and advise all new non-staff governors that they will be expected to serve on at least one of the sub-committees of the Court. A member of the Court of Governors shall normally be appointed for a period of three years, with the following exceptions:-
- the student nomination shall be for a period for one year;
- the Chairman shall be appointed for a period of three years in the first instance, such period to start from the date of his/her appointment as Chairman and supersede any previous period of tenure. The appointment shall be renewable, one year at a time, to a maximum period of five years.
The Nominations Committee may identify circumstances in which the membership of an individual governor should exceptionally be extended beyond this point [such as the wish of the University and the Court to maintain its link with the family of its founder]. Such recommendations shall be subject to the approval of the Court of Governors.
The Clerk to the Court shall prepare for the Nominations Committee in October and in Marchof each year a list of all governors whose terms of office formally expire within the next twelve months, identifying where such governors have formally served for a period of nine years [or where a further term would extend the period of service beyond that date].
The Committee will identify any special considerations in respect of individual governors and make recommendations to the Court where it considers that, exceptionally, an individual term of office should be extended. The Clerk to the Court will advise governors where their term office has expired and may not be extended.
The Clerk to the Court will also enquire of governors eligible for a further term whether they would be prepared to serve for a further term if so requested.
At the same time, a call for nominations will be published and/or staff elections organised, if and as necessary, under the procedures outlined above.
The Nominations Committee will receive nominations and indications of willingness to serve from current governors. When nominations for renewal of membership are being considered, and especially for a third term, they will be considered against explicit criteria, such as regularity of attendance at meetings of the Court and its sub-committees. The Nominations Committee will consider the balance of expertise and experience on the Court and the balance between continuity and change, and put appropriate recommendations to the Court of Governors.