Members of University Court
The University Court is made up of 23 members, including representatives from senior management, academic staff, students, alumni, Fife Council and non-executive members appointed on a skills basis. Court is presided over by the Rector, elected every three years by the student body. Court selects one of its lay (external) members as Senior Governor to serve as chair of Court.
Since a large part of the University's funding arises from public sources, it is important that Court's procedures and practices demand the highest standards of conduct by the Court and its members. They must also ensure adherence to conditions set out in financial memoranda which are agreed by the University and the Scottish Funding Council.
Individual members of Court have a duty to carry out their responsibilities in an honest, objective and informed manner, at no time supporting sectional interests. Their guiding principle must be to pursue the best interests of the University as a whole. Prior to accepting appointment or nomination for election to Court, prospective members should understand and accept the responsibilities which membership entails and should also consult with the executive officer to the University Court should there be any possibility of conflict of interest.
A list of all current members of University Court and their register of interests can be found below.
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Biography
Srdja Popovic is the Founder and Executive director of the Center for Applied Nonviolent Actions and Strategies (CANVAS), a non-profit organization based in Belgrade, Serbia, that aims to teach the use of nonviolence to make a change.
He was born and raised in Belgrade, Serbia (then part of Yugoslavia), in 1973. Popovic played the guitar in a rock band and graduated from the Faculty of Biology in Belgrade, holding a Master’s degree (MA) in animal ecology. Since his early 20s, he has focused on activism, democracy and human rights issues.
In 1998, Popovic founded the student movement “Otpor!” (“Resistance!”), which played a crucial role in ousting president Slobodan Milosevic, the former Serbian dictator accused of war crimes. After Milosevic was defeated in 2000, Popovic was elected to the Serbian Parliament, where he served from 2000 until 2004.
Following his career in the Serbian Parliament, Popovic went on to found CANVAS, acting as its executive director ever since. CANVAS was created with the intent of teaching people all over the world about how to be successful in nonviolent conflict. So far, the organization has worked with activists from 46 different countries, spreading the knowledge of the nonviolent strategies and tactics used by Otpor! worldwide.
Apart from being nominated for the Nobel Peace Prize in 2012, Popovic was listed as one of the "Top 100 Global Thinkers" of 2011 by the Foreign Policy Magazine. And in 2014 he was listed as a "Young Global Leader" by the World Economic Forum in Davos. Popovic is also the author of the recent book Blueprint for Revolution.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Centre for Applied Nonviolent Action and Strategies (CANVAS), Serbia – permanent employee, board member and executive director
- Human Rights Foundation, New York – Director of Education, permanent employee
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Guest lecturer or visiting professor at:
- University of Essex
- Colorado College
- Grinnell College
Relevant interests of connected persons:
- None
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Biography
Anne Pringle spent most of her career as a diplomat with the Foreign and Commonwealth Office (1977–2011). She was Ambassador to Russia (2008–2011), Director for Strategy and FCO Board member (2004–2007) and Ambassador to Czechia (2001–2004). She had several EU policy jobs in Brussels and in London before then.
Since leaving the FCO, Anne has taken on a number of consultancy roles. Currently, Anne is a non-executive director on the Board of Ashmore Group plc, a specialist emerging markets investment manager and a trustee on the Board of Shakespeare’s Globe Theatre in London.
Anne began her term as Senior Governor on the Court of the University of St Andrews, her alma mater, in August 2016.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Non-Executive Director, Ashmore Group plc
Directorship of companies:
- Non-Executive Director, Ashmore Group plc
- Trustee of Shakespeare’s Globe Theatre
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Fellow, Royal Society of Arts
- Patron, Kew Gardens
Relevant interests of connected persons:
- Husband ex-partner of Clifford Chance LLP
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Biography
Professor Sally Mapstone FRSE became Principal and Vice-Chancellor of the University of St Andrews in September 2016. Her academic career before that was spent at the University of Oxford, where she was a Fellow of St Hilda’s College and Professor of Older Scots literature, and latterly served as Pro-Vice Chancellor for Education. She is a board member of Universities UK, a trustee of UCAS and of the Europaeum, and a member of the advisory board of the Higher Education Policy Institute. She leads on widening access work for Universities Scotland. She is chair of the international advisory board for the University of Helsinki. In 2017 she received the Foreign Policy Association of America medal for services to higher education. In 2019 she was elected to the fellowship to the Royal Society of Edinburgh. Earlier in her career she worked as an editor in the book publishing industry.
As an academic her research deals with literature in Scots and in Latin before 1707, with political literature, and with book history. She is Honorary President of the Scottish Text Society, an Honorary Fellow of the Association for Scottish Literary Studies, and President of the Saltire Society, which champions Scottish culture.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Member of Board, Universities UK
- Member of advisory board, Higher Education Policy Unit
- Chair, International Advisory Board, University of Helsinki
- Member of the board of trustees of UCAS
- Member of the board of trustees of the Europaeum
- President, Saltire Society
- Trustee of the Newbattle Abbey College Trust
Relevant interests of connected persons:
- Husband, Martin Griffiths, is on the board of the University shop
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Biography
Professor Stuart Monro OBE, FRSE graduated with first class honours in geology at the University of Aberdeen in 1970 and has a PhD from the University of Edinburgh.
He spent much of his career with the British Geological Survey (BGS) on geological mapping and the application of geology to environmental issues. He was instrumental in driving the digitisation of geological data in BGS and was technical secretary to the WEGS (Directors of Western European Geological Surveys) Standing Group on Geological Information related to the Environment. He held the part-time position of Scientific Director of the Scottish Consortium for Rural Research, which brings researchers together across the field of rural research in universities and research institutions, from 2008 till 2018. He was the founding Scientific Director of Our Dynamic Earth, facilitating a better public understanding of the processes that have shaped the Earth. He was also a tutor in Earth Science with the Open University, a trustee of the National Museums Scotland and the first independent co-chair of the Scottish Science Advisory Council, advising Scottish Government on science policy.
He has been a member of Court at the University of Edinburgh and its vice-convener from 2007 till 2014 and served on the Council of the Open University from 1995 till 2002. He is an Honorary Professor in the School of GeoSciences at the University of Edinburgh.
He was awarded an OBE for services to science, the Distinguished Service Award of the Geological Society, honorary doctorates from the Open University, Heriot-Watt University and the University of Edinburgh and an honorary fellowship from the Royal Scottish Geographical Society.
He joined the University Court of St Andrews University in 2014 and was elected as Deputy Chair of Court in 2018.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- Trustee, Brisbane Observatory Trust
- Trustee, Royal Observatory Trust
- None
Membership of other bodies that may have connections to the University:
- Honorary Professor, University of Edinburgh
- Fellow, Royal Society of Edinburgh (Convener, Young People’s Committee)
- Member of the Royal Zoological Society of Scotland's Education Advisory Group
Relevant interests of connected persons:
- None
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Biography
Professor Milne graduated from St Andrews with an MA (Hons) in French and held posts with HM Diplomatic Service in London and East Berlin before combining further travels with a return to academia.
She completed a PhD on Michel Tournier in Auckland with the support of a New Zealand government scholarship, following which she took up a lecturing post at Aston University.
She returned to St Andrews as a lecturer in 1996. Between 2006 and 2009 she held the position of Dean of Arts, and she was Vice-Principal for Education (Proctor) from 2011 to 2018.
Professor Milne’s academic work focuses on modern and contemporary French prose, with a particular interest in the literature of the Antilles. In addition to numerous articles, she has published monographs on the novelists Michel Tournier and Patrick Chamoiseau as well as several edited volumes on French metropolitan and postcolonial writing and culture. She was previously General Editor of Forum for Modern Language Studies, and currently sits on the editorial boards of both French Studies and Littératures.
In 2005, she was awarded the rank of Chevalier dans l’Ordre des Palmes Académiques, a French government honour that recognises significant contributions to the dissemination of French culture.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Member of the Advisory Committee on Degree Awarding Powers (QAA)
Relevant interests of connected persons:
- None
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Biography
Adrian Greer is a freelance consultant. As well as his role with the university he is a Commissioner of the Marshall Aid Commemoration Commission. In 2019 he stepped down from the role he had held for nine years as Chief Operating Officer of the British Council, after a 35 year career. Half of this time was spent living overseas, in sub Saharan Africa, Russia and in East Asia. In 2004 he was awarded a CMG for his work as Country Director in Russia. A graduate of English Language and Literature from the University of St Andrews, Adrian is also a qualified accountant and worked for four years for the National Audit Office in Edinburgh and Glasgow. He is a fellow of the Royal Society of Arts and a keen runner and swimmer. Adrian now divides his time between London and Scotland - he is married and has four grown-up children.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Commissioner Marshall Aid Commemoration Commission
Relevant interests of connected persons:
- None
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Biography
Camilla Duke is the current Rector's Assessor, serving alongside Srdja Popovic from early 2018. In her role as Assessor, Camilla serves as the main point of contact between the University community and the Rector, as well as sitting on the University Court.
A native of the Washington, DC area, Camilla is pursuing an MA Joint Honours degree in International Relations and Modern History to further her lifelong passion for politics and public affairs. Additionally, Camilla serves as the Communications and Social Media Director for the Democrats Overseas Society, is active in the Feminist Society, and volunteers for the University's StAnd Together: Got Consent? initiative.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of Companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- None
Relevant interests of connected persons:
- None
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Biography
Altany is a life-long resident of Glenrothes and is currently the elected Councillor for Glenrothes West and Kinglassie ward.
Elected in 2012 Altany has served in a number of roles and represented Fife Council on a variety of external bodies and boards. Currently serving on Scotland Excel Executive board, COSLA Economy Board, East of Scotland European Consortium and as Scottish Regional Chair of the Industrial Communities Alliance, Altany brings a wide range of knowledge and experience to these roles.
Altany is the Convenor of the Strategic Committee responsible for Economy, Tourism, Strategic Planning and Transportation in the current Administration of the Council and was the Finance and Corporate Services Spokesperson in the 2012-2017 session. During this time serving on the COSLA Audit Committee as well as Standards and Audit at Fife Council.
Having spent much of his work life in Industry and latterly lecturing at Adam Smith College, Altany has a variety of workplace experiences to call upon and supports this with many qualifications gained through frequent returns as an adult learner.
A love of numbers led him to Accounting (ACCA) and then Economics (OU) after a degree in Management and he uses these skills regularly as a senior member of the Fife Council Administration.
Married with a grown-up family and no pets, Altany enjoys writing, football and e-sports among many other interests.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Fife Council (Elected member)
- Lesley Laird MP (Caseworker)
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Scotland Excel (Executive Board)
- East of Scotland European Consortium (Board member)
Relevant interests of connected persons:
- None
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Biography
Nigel Christie is a qualified accountant with over 30 years’ experience in UK, US and European corporate finance investment banking and nearly 7 years’ experience in UK and international NEC/NED roles. He has particular experience in corporate governance, strategy development, issues surrounding growth and change, mentoring, raising capital, and sensitive negotiations. As chairman of several audit committees, he has been pivotal in installing exemplary financial discipline and good governance across a number of organisations.
Nigel has been a Non-Executive Director and Chair of the Audit Committee of Smart Metering Systems Plc, Lottery Dynamics, Maple Energy Plc, Van Dieman Mines Plc, and is currently Chairman of Catcando Properties Ltd (a family investment company).
Nigel has an MA (Hons) in Political Economy and Medieval History from the University of St Andrews and has completed the Program for Management Development at Harvard Business School. Nigel was elected General Council Assessor to Court in 2012.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Not employed by but small minority shareholder in: 38% shareholder in Catcando Properties Ltd, a family investment company.
Directorship of companies:
- Chairman, Catcando Properties Ltd
Significant (1%+) shareholdings in companies:
- Chairman and 38% shareholder in family investment company Catcando Properties Ltd
Membership of other bodies that may have connections to the University:
- The Royal & Ancient Golf Club
Relevant interests of connected persons:
- None
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Biography
Jonathan is a financial services expert with a career history of executive roles across banking, insurance and the investment industry.
More recently, Jonathan has focused on the way technology can bridge the gap between customers and financial organisations; enabling customers to understand products and services easily, make better decisions and achieve greater outcomes.
A strong believer that exceptional client outcomes can only be delivered with engaged and enabled employees Jonathan has championed employee issues and was an executive member of The Diversity and Inclusion committee at Fidelity International.
Since stepping away from executive life, Jonathan has been appointed as an independent non-executive director of SVM Asset Management in Edinburgh and as a member of the FCA’s Financial Services Consumer Panel.
Jonathan has an MA (Hons) in Management with International Relations from the University of St Andrews.
Register of interests
Employment by, or ownership or part-ownership of, businesses or consultancies:- Member of FCA’s Financial Services Consumer Panel
Directorships of companies:
- Significant (1%+) shareholdings in companies
Independent Non-Executive Director of SVM Asset Management:
- None
Membership of other bodies that may have connections to the University:
- None
Relevant Interests of Connected Persons:
- None
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Biography
Mark Harris joined the University in 2000 as a lecturer in Social Anthropology and was appointed to professor in 2017. He studied at the London School of Economics and completed his PhD on the people who live on the floodplain of the River Amazon, a fascinating and challenging environment. His research continues to centre on the Amazon and what makes it a place of global, historical and anthropological significance.
He was awarded the Philip Leverhulme Prize in 2004 and has been the recipient of grant funding from the Leverhulme Trust, the British Academy, the Arts and Humanities Research Council and Brazil’s research funding agency, FAPESP. Visiting fellowships have involved residences in Brazil and the USA (Brown University). His monographs are Life on the Amazon (2000, Oxford/British Academy) and Rebellion on the Amazon (2010, Cambridge) with another on the way on the early colonial period of the Amazon’s history, entitled, The Birth of Brazilian Amazonian Societies. His edited volumes include Some Other Amazonians (2006, Institute for the Study for the Americas, with Stephen Nugent), Ways of Knowing (2007, Berghahn), Reflections on the Imagination (2014, Routledge with Nigel Rapport).
He is the Head of the School of Philosophical, Anthropological and Film Studies, one of the largest and most diverse schools in the university with over 60 academic colleagues, almost 500 undergraduates and over 76 research postgraduates. He has taught in Brazil and, at St Andrews, at all levels of the curriculum and undertaken various service roles, including sitting on the university-wide Staff Committee. A fell runner in his valuable spare time he is also a member of the Scottish Athletics Hill Running Commission.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Association of Social Anthropologists of Great Britain
- Author Licensing Society
- Brazilian Anthropology Association (ABA)
Relevant interests of connected persons:
- None
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Biography
Sharon Ashbrook received an MChem in Chemistry in 1997 and a DPhil in Physical Chemistry both from Hertford College, Oxford in 2001. After postdoctoral research at Exeter, she was awarded a Royal Society Dorothy Hodgkin Research Fellowship in 2003, which she held at the University of Cambridge. During this time she also held the Charles and Katherine Darwin Research Fellowship at Darwin College. From October 2005, she was appointed as an RCUK Academic Fellow in the School of Chemistry at the University of St Andrews and was promoted to Reader in 2009 and Professor of Physical Chemistry in 2013.
Her research focuses on understanding the local structure, disorder and dynamics in the solid state, using a combination of Nuclear Magnetic Resonance (NMR) spectroscopy and first-principles calculations. She has been awarded the RSC Harrison Prize (2004), Marlow Award (2011) and Corday-Morgan Prize, and the RSE MakDougall Brisbane Medal (2012). She was elected as FRSE in 2016 and is the holder of a Royal Society Wolfson Merit Award (2015). She was awarded a Suffrage Science award (celebrating women in science) in 2017. She was one of the founding members of the RSE Young Academy and is also involved in range of outreach activities in her position as Chair of the RSC Tayside Local Section. She sits on the EPSRC Facility Executive of the UK High-Field NMR facility, the RSE Fellowship and Education committees and was on the 2014 Hong Kong RAE panel.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Fellow of the Royal Society of Edinburgh (FRSE)
- Fellow of the Royal Society of Chemistry (FRSC)
- Member of the Institute of Physics
- Chair of RSC Tayside Local Section
Relevant interests of connected persons:
- None
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Biography
Morven Shearer is based in the School of Medicine where she works in the area of medical ethics and healthcare policy, with a particular interest in global health.
She holds a PhD (Physiology, Cambridge), MSc (Pharmacology, Iowa), BSc (Hons) (Pharmacology, Glasgow), PGDip (Law, London), PGCertHE (Dundee) and is a Fellow of the HEA.
She arrived at the University in 2001 as a teaching fellow in the School of Biology and was promoted to principal teaching fellow and senior lecturer in 2008. She worked in the School of Biology for almost 10 years and held a number of positions during that time, including Advisor of Studies, Disabilities Coordinator and Director of Teaching.
Morven then moved to the School of Medicine in 2011 to further pursue her research and teaching interests in biomedical ethics. She chairs the School ethics committee, is deputy convenor of UTREC, a member of AWEC and part of the University research integrity working group. She has collaborated across the University on interdisciplinary teaching initiatives, set up a cross-school faculty learning community and received one of the inaugural University Teaching Awards in 2010.
Morven has worked with the NHS, WHO, QAA and HEA and is a trustee for Signpost International, a UK-based international development charity.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- None
Relevant interests of connected persons:
- None
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Biography
Derek Ball joined the Department of Philosophy in 2008 as a postdoctoral research fellow funded by the Arts and Humanities Research Council (AHRC). He was appointed to a lectureship in 2010. He holds a PhD in Philosophy from the University of Texas at Austin and a BA from Whitman College. During his time in St Andrews, he has served as coordinator of the St Andrews and Stirling joint PhD programme in philosophy, and as director of the Arche Research Centre. He has held visiting fellowships at the Australian National University and the University of Oslo, as well as research grants from the AHRC.
His research focuses on understanding the mind and its place in the natural world, with special focus on the ways in which our thought and language are shaped by the environment. He is the co-editor of The Science of Meaning (Oxford University Press), and his work has appeared in Mind, Philosophy and Phenomenological Research, Philosophers’ Imprint, Inquiry, and elsewhere.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Member, British Philosophical Association
- Member, Aristotelian Society
- Chairperson, PLM (Philosophy of Language and Mind) Network
Relevant interests of connected persons:
- None
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Biography
Donna Pierz-Fennel is a graduate of Manhattan College and New York Law School, and has a wide-ranging background in biology, basic medical science, law, education and the history of science. She spent seventeen years working in clinical and research laboratories before joining a medical malpractice and negligence litigation firm. After spending over a decade educating lawyers about clinical and research practice, and medical and research professionals about administrative law and policy, Donna became a teaching fellow with the New York City school system, teaching science in under-performing primary schools.
Donna moved to the UK in 2006 and spent three years at Bangor University as the manager of the newly formed Wales Institute of Cognitive Neuroscience, working with Bangor, Cardiff and Swansea universities to achieve Welsh Assembly strategic targets for research, public engagement and knowledge transfer. Since 2010, Donna has been the manager of the School of Biology and works with the Head of School, academic, administrative and technical staff to develop the School's strategic and operational planning and ensure that the services and resources needed for providing teaching and research support are available. She is actively involved with the School's Equality and Diversity committee and Athena Swan application development, as well as being the School's Impact Officer, Health and Safety Coordinator and Library Liaison. She is also a member of the University Support Staff Mentoring programme.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- None
Relevant interests of connected persons:
- None
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Biography
Jamie was born in Glasgow on the west coast of Scotland, and lived there until the age of 18. While at St Andrews, he studied English literature, completing a dissertation on the literary influences of Abraham Lincoln’s rhetoric. He also set up and ran St Candrews, which facilitates and delivers student donations to Storehouse North East Fife, the local food bank. Prior to becoming President, Jamie’s main association with the Students Union was as campaign coordinator for the Rector’s Committee, which meant campaigning on a variety of issues including the closure of the GP Out of Hours Service, and the impact of Universal Credit on students.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
-
Used to work as a courier for Deliveroo
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- None
Relevant interests of connected persons:
- None
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Biography
Amy Bretherton is the current Director of Education of the University of St Andrews Students’ Association, elected by the student body in March 2019. In that capacity, Amy represents all students at the University of St Andrews in the areas of education, postgraduate study and employability. Amy trains and supports over 400 elected academic representatives, including the School Presidents and Class Representatives, to ensure the voices of all students are heard. She is the main liaison between the Students’ Association and both the Proctor’s Office and the University’s academic community. She also serves as a trustee of both the Students’ Association and the University.
Amy is originally from Kilmacolm, near Glasgow and read German, Russian and Spanish at the University of St Andrews. Her academic interests lie in contemporary Spanish literature and the cultural legacy of the Soviet Union. Prior to her election as Director of Education, Amy held the position of School President of Modern Languages, where she focused on reforming the School’s feedback system, developing careers events and fostering a sense of community within her School. Over the course of her degree, Amy has gained professional experience in the charity sector and in the field of secondary education, both in the UK and in Europe.
Register or interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
-
St Andrews Students’ Association
Relevant interests of connected persons:
- None
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Biography
Tim Allan FRSA is a private equity and property entrepreneur with many outside philanthropic interests. He owns Unicorn Property Group - an award winning Scottish property business - and is particularly involved in the regeneration of Dundee. Tim is President and Chair of Scottish Chambers of Commerce and became Chair of the V&A Museum Dundee in 2019.
A St Andrews alumni, he served in the British Army for ten years and thereafter spent seven years in private wealth working for Citigroup and UBS with some of the UK’s most prominent entrepreneurs. He founded Unicorn in 2005.
Tim has had a number of key business interests particularly in the fuel forecourt sector as founder and board director of Motor Fuel Group, the largest fuel retailer in the UK. He is a major property investor and developer in Dundee and Scotland, also investing in a number of early stage technology companies and is on the board of the Archangels Investment Syndicate.
Outside business, Tim was a member of the Scotland Committee of the BIG Lottery Fund for seven years, and was formerly the Chair of Young Enterprise Scotland, the leading business and enterprise education charity in Scotland. He served as President of Dundee and Angus Chamber of Commerce from 2014 to 2016.
Tim holds the Queen’s Award for Enterprise Promotion and is a Deputy Lieutenant for the county of Clackmannanshire.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Motor Fuel Group Ltd - Non-Executive Director
- Tricorn Properties Ltd - Owner
Directorship of companies:
- Scottish Chambers of Commerce
- Tricorn Properties Ltd
- Motor Fuel Limited
- Scimitar TopCo Ltd
- Highway Stops Ltd
- Scimitar PFS 1 Ltd
- Scorpion Topco Ltd
- Leopard PEL Ltd
- Leopard No 2 Investments Ltd
- MFG Ltd
- Kerr 1 Ltd
- Kerr 2 Ltd
- Fuel Stop (UK) Ltd
- Burns & Co Ltd
- Manor Service Stations Ltd
- Thames Rico Ltd
- Thames Rico Service Stations Ltd
- Bond Hamill Ltd
- Freeheart Ltd
- Scimitar MidCo Ltd
- 123 High Street LLP
- Elite Fuels Ltd
- Roadside Group Ltd
- Dundee Museums Foundation
- Design Dundee Ltd
Significant (1%+) shareholdings in companies:
- Motor Fuel Group - 1%
- Tricorn Properties Limited - 100%
- North Swell Technologies Ltd - 7.5%
Membership of other bodies that may have connections to the University:
- Chair, V&A Museum Dundee
- Chair, Scottish Chambers of Commerce
- Board member, Archangels Investment syndicate
- Member, Tay Cities Enterprise Executive
Relevant interests of connected persons:
- None
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Biography
Ken Dalton retired at the beginning of September 2011 from the position of chief executive of AECOM Europe and latterly chief executive of AECOM global building engineering. With 4,500 employees in Europe and 45,000 employees around the world, AECOM is a professional design business in buildings, transport, water and environment.
Following graduation from Strathclyde University in 1970, Ken has more than 40 years in professional consultancy and contracting experience both throughout the UK and internationally. From 2001-2008, the company was recognised in The Sunday Times and The Financial Times as the best company to work for and a foundation member for Tomorrow’s Company which promotes leadership with all stakeholders.
Ken is the Intermediary on Court and chairs the Non-Academic Pension Plan. He has served as Master of the Merchant Company in Edinburgh, chairing the Education Board. He is also a Non-Executive Director of St Leonards School, St Andrews, chairing the Property Committee and a Non-Executive Director of STO Building Group, an international Construction Management firm, where he chairs the Safety, Health, Environment and Quality Committee.
Register of interests:
Employment by, or ownership or part-ownership of, business or consultancies:
- Kennedy Dalton Consultants Ltd
Directorship of companies:
- Non-Executive Director, Structure Tone Inc
- Non-Executive Director, Glasgow Prestwick Airport Ltd
- Non-Executive Director, St Leonard’s School, St Andrews
- Director, Mardal Ltd Trading as The Adamson.
Significant (1%+) shareholdings in companies:
- Mardal Ltd (75%)
Membership of other bodies that may have connections to the University:
- None
Relevant interests of connected persons:
- None
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Biography
Frank MacInnis is the retired Chairman and CEO of Connecticut-based EMCOR Group, Inc., the world’s largest specialty engineering, construction and facilities services company, and is a veteran of more than 30 years in the international engineering and facilities services industries.
A native of Camrose, Alberta, Canada, Mr MacInnis attended University of Alberta from 1963 to 1971, during which time he was active in student affairs, serving as Law Representative on Student’s Council and as Class Historian for the 1971 Convocation.
After five years of commercial law practice, he began his engineering and construction career in Tehran, Iran, as an officer of Paris-based Spie Batignolles S.A. The following years included postings and construction operations in Baghdad, Bangkok, the United Arab Emirates, and London. From a base in Dallas, Texas, Mr MacInnis participated in the construction of some of the premier energy development projects in history. During this period, he also co-founded a pioneering company in the new field of horizontal directional drilling, designed to significantly reduce ecological risks associated with many types of construction projects.
Mr MacInnis joined JWP, Inc. in early 1994 and successfully managed its reorganisation, serving as its Chairman and CEO for 17 years. Today, EMCOR Group, Inc., the successor company to JWP, is a Fortune 500 firm with more than 30,000 employees worldwide and 2018 revenues of $8 billion (USD). EMCOR has been named numerous times by Forbes Magazine as one of ‘America’s Most Admired Companies’.
Mr MacInnis also serves as a member of the Board of Directors of Gilbane, Inc., a major engineering and construction manager, ComNet Communications, a provider of voice, data, and video infrastructure, and is the Chairman of the Board of ITT, Inc., a high-tech engineering and manufacturing company.
Mr and Mrs MacInnis divide their time between the east coast of the USA and St Andrews.
Register of interests:
Employment by, or ownership or part-ownership of, business or consultancies:
- ComNet Communications, LLC (67% ownership)
Directorship of companies:
- American Securities - Executive Council Member
- Argus Machine Co., Ltd. – Director
- ComNet Communications – Chairman of the Board
- Gilbane, Inc – Director
- ITT, Inc. - Non-executive Chairman of the Board
Significant (1%+) shareholdings in companies:
- ComNet Communications, LLC - 67%
- AetherWorks LLC - 10%
Membership of other bodies that may have connections to the University:
- The New Golf Club - Member
Relevant interests of connected persons:
- 90% AetherWorks LLC
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Biography
Nigel Morecroft lives and works in Edinburgh. He helps a number of charities and foundations.
He retired in April 2012 as a partner in the investment management firm of Baillie Gifford & Co where he had a broad range of managerial, commercial, marketing and client responsibilities. Edinburgh-based Baillie Gifford is one of the ten largest privately owned asset management firms in the world. His first book about investment was published in April 2017, titled “The Origins of Asset Management from 1700 to 1960".
Prior to joining Baillie Gifford in 1999, Nigel worked for Foreign & Colonial, Lloyds Investment Managers and Wood Mackenzie & Co. He has specialised in institutional asset management throughout his career advising clients both in the UK and also internationally.
Nigel attended the University of St Andrews and graduated in 1980 with an MA in Modern History. Fiona, Nigel’s wife, and Gavin, his son, are also alumni of St Andrews. Additionally, Nigel worked with the University in a professional capacity for over ten years up to 2012. In terms of other academic experience, Nigel holds a diploma in Japanese from the School of African & Oriental Studies and has attended courses at Insead, Harvard and Princeton.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- Director (and Trustee) of the National Galleries of Scotland Foundation (a registered Scottish Charity No. SC043024)
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Finance Committee Member, Alzheimer Scotland (a registered Scottish charity)
- Chairman (and Trustee) of the Charities Official Investment Fund (COIF) (a registered English charity)
Relevant interests of connected persons:
- None
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Biography
Eve is managing director of Whiteburn Projects, focused on the delivery of the groups Residential and Build to Rent businesses. She started her career as a Laing Civil Engineering sponsored Quantity Surveying student and studied at South Bank University. She has had a varied and diverse career within the construction industry. She qualified as an MRICS Quantity Surveyor in 1995. Eve was on Hillcrest Housing Associations' Committee of Management from 2012 to 2017.
Eve lives in Edinburgh and spends her free time walking her springer spaniel and keeping herself fit and active.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Whiteburn Projects, 1 Jackson’s Entry, Edinburgh, EH8 8PJ
Directorship of companies:
- Whiteburn Holdings Ltd
- Whiteburn Projects Ltd
- Whiteburn Edenhall Ltd
- Whiteburn Build Ltd
Significant (1%+) shareholdings in companies:
- Whiteburn Developments Ltd
- Whiteburn Edenhall Ltd
Membership of other bodies that may have connections to the University:
- None
Relevant interests of connected persons:
- None
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Biography
Following undergraduate and postgraduate study in theoretical physics at the University of Edinburgh, David Wallace continued research at Princeton University as a Harkness Fellow. In 1972 he was appointed lecturer in the Physics Department, University of Southampton. In 1979 he returned to the University of Edinburgh as Tait Professor of Mathematical Physics. He was also Director of Edinburgh Parallel Computing Centre. He was Vice-Chancellor at Loughborough University for 12 years from 1994. In Cambridge from 2006 he was NM Rothschild & Sons Professor of Mathematical Sciences & Director of the Isaac Newton Institute to 2011, and Master of Churchill College to 2014.
He is a former Vice-President of the Royal Society of Edinburgh, President of the Institute of Physics, and Treasurer and Vice-President of the Royal Society. He served on the Engineering and Physical Sciences Research Council and the Scottish Higher Education Funding Council, and as an Expert to the European Commission. More recently he has served as Chair of the Council for the Mathematical Sciences in the UK, and on the Royal Commission for the Exhibition of 1851. His non-executive directorships have included the Scottish Life Assurance Company, Taylor & Francis Group plc and UK e-Universities Worldwide Ltd. He has received honorary doctorates from Heriot Watt, Edinburgh, Leicester, Loughborough, Southampton and East Anglia Universities. He was a Deputy Lieutenant of Leicestershire from 2001 to 2006. He is a Fellow of the Royal Academy of Engineering, and an Honorary Fellow of the Institute of Mathematics and its Applications. He was awarded a CBE for services to parallel computing in 1996, and knighted in 2004 for services to UK science, technology and engineering.
Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of companies:
- None
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Royal Society
- Royal Society of Edinburgh
- Royal Academy of Engineering
- Institute of Physics
- Institute of Mathematics and its Applications
- Trustee of the Bill McLaren Foundation
- Chair, Board of the International Centre for Mathematical Sciences
Relevant interests of connected persons:
- None
Register of interests information of senior management closely associated with the work of the University Court can be found below.
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Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- Occasional consultancy employment by College of Policing assessment centres and World Bank for provision of strategic procurement advice.
Directorship of Companies:
- Director, Merrill Solutions Ltd
- Non-Executive Director, Droman Crime Solutions Ltd
- Non-Executive Director, Scottish Government Energy Efficiency Programme Board
Significant (1%+) shareholdings in companies:
- Merrill Solutions Ltd
- Droman Crime Solutions Ltd
Membership of other bodies that may have connections to the University:
- Fellow, Chartered Institute of Procurement & Supply
- Member, Institute of Directors
- Trustee, University of St Andrews Superannuation & Life Assurance Scheme (S&LAS)
Relevant interests of connected persons:
- None
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Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of Companies:
- Director of some University subsidiaries (wholly owned by University of St Andrews).
- Attendance (non-voting) for two spinouts:
- Pneumagen
- Xelect.
- Attendance (non-voting) for M-Squared Life
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Associate - Chartered Global Management Accountant
Relevant interests of connected persons:
- None
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Register of interests
Employment by, or ownership or part-ownership of, business or consultancies:
- None
Directorship of Companies:
- None, other than UstA Companies
Significant (1%+) shareholdings in companies:
- None
Membership of other bodies that may have connections to the University:
- Fellow of the Association of Chartered Certified Accountants
Relevant interests of connected persons:
- None