Twelve members to be appointed by the Council being neither employees nor officers of the University, of whom at least two shall be appointed from among the Graduates of the University.
Mr Jack Boyer BA MSc MBA
Appointed by Council (August 2011). Holder of various Non-Executive positions: Chair, Ilika plc (2004- ) Chair iQur Ltd (2004- ) . Chair, Southampton Asset Management (the University of Southampton’s technology and intellectual property spin-out fund and holding company)(2004- ). Council Member, Engineering and Physical Sciences Research Council (2011 - ). Member of Research Excellence Framework Main Panel B (2011 - ). Forum for the Future, Trustee (2006-); Governor, Godolphin & Latymer School (2004- ). INSEAD International, and UK National, Councils (2000-). Formerly Founder and Chief Executive Officer Trident Components Group Ltd (1995-2003); Executive Chairman Quiconnect Ltd: (2003-2004). Managing Director, then Chairman, HH Martyn Ltd: (1992-94) . Executive Director Goldman Sachs:(1986-91)
(Council member to 31.07.14)
Mr Michael Burrow BSc (Southampton) MS (Struct.Eng) MSc (Econ)
Appointed by Council (2010). Non-executive Director of Ashtead Group PLC; Senior Non-executive Director of Bac2 Limited; Trustee of Uganda Charity Trust Fund; formerly Managing Director of Lehman Brothers in London; Previously employed as a structural engineer with Skidmore, Owings & Merrill (Architects) in Chicago and structural engineer with Ove Arup and Partners in London. Chair of University of Southampton Audit Committee (August 2010) and member of Audit committee since July 2007. (Council member to 19.05.13)
Rear Admiral Philip Greenish CBE BSc CEng FIET
Appointed by Council (2011). Chief Executive, Royal Academy of Engineering (2003 - ). Council member of the Science and Technology Facilities Council (2007 - 11) and of CCLRC (2005-07), Trustee of the Daphne Jackson Trust (2004 - ), Board member Engineering UK (2008 - ); Trustee of the Science Media Centre (2011 - ) and a member of the Women into Science and Engineering (WISE) Advisory Board (2003- ). Previous career in Royal Navy spanned thirty four years, including early appointments as an engineer in frigates and destroyers and ashore in engineering training, front-line support and naval plans. Senior appointments included roles in operational requirements and defence procurement. Held responsibility in final appointment, as a Rear Admiral, for engineering, personnel and logistic support for the front line of the Royal Navy and Royal Marines ((2000-03). ADC to the Queen (1997 – 2000).(Council member to 30.04.14)
Mr Roger A Henderson QC MA (Cantab) FRSA
Appointed by Council (2009-). Henderson Chambers; Called to the Bar 1964 and took Silk 1980; Recorder of the Crown Court (1983 -); Deputy High Court Judge(1987 -). Legal practice in the fields of administrative and public law, public enquiries, local government, health and safety, clinical negligence and healthcare. Chair, Civil Service Arbitration Tribunal (1994 - ); Chair, Association of Regulatory and Disciplinary Lawyers (2003 - 09); Vice-President Health and Safety Lawyers Association (2005 - ); Member of the Bar Council (1988 – 91); Member of the British Academy of Forensic Sciences (1977 – 90) (President 1986 – 87); Counsel to Kings Cross Inquiry (1988); Chairman, Council of Governors London Hospital Medical College (1989 – 96) Member of the Council of Queen Mary University of London (1993 – 2005).
(Council member to 20.05.12)
Professor Richard Holdaway FREng BSc (Southampton) PhD (Southampton) FREng
Appointed by Council (2003-). Director of Space Science & Technology at the Science and Technology Facilities Council Rutherford Appleton Laboratory; Visiting Professor at the School of Engineering Sciences. Also Visiting Professor at the University of Kent and Beihang University, Beijing. Fellow of the Royal Academy of Engineering & Fellow of the American Institute of Aeronautics.
(Council member to 31.07.12)
Mr Turlogh O'Brien CBE HonFCIBSE FRSA
Appointed by Council (2009 - ). Chairman, London and Quadrant Housing Trust (2006 - ); Consultant, Arup Group Ltd (2004 - 10); Trustee Ove Arup Foundation (2004 - 10); Deputy Chairman, Arup Group Ltd (2000-2004); Chairman, the Arup Partnerships (1999 - 2004); Director Ove Arup Partnership/Arup Group Ltd (1988 - 2004); member of the Energy Research Partnership (2006 - 10); Chairman, Construction Industry Council (2002 - 2004).
(Council member to 31.03.12)
Dr David Price CBE DSc PhD CEng CSci FIET FIMarEST CCMI
Appointed by Council (2010). Chief Executive of Chemring Group PLC (2005). Non-Executive Director of AZ Electronics Materials Plc (2011). Career in Defence Industry spanning over 25 years. Managing Director, Naval Marine for Rolls Royce PLC (2000-2005), Managing Director, Thomson UK Holdings Limited (1998-2000), Chief Executive, Missile Electronics Ltd (1995-1998), Elected to Council for A|D|S (2006- ) and to the National Defence Industries Council (2008 - ).
(Council member to 30.09.13)
Ms Rosalind Rivaz BSc (Southampton)
Appointed by Council (2006-). Supply Chain & Operations Director, Premier Foods (Hovis), formerly Managing Director, Global Supply Chain, Diageo in Amsterdam from April 2007. Chaired Diageo Brands BV and member of Diageo NL Holdings. Previous roles include Senior Vice-President, Global Supply Chain, Quest International Division, ICI Netherlands, ICI Paints Division European Supply Chain/Ops VP and held Divisional Director positions in Tate+Lyle Group after 19 years' career in Exxon in UK and continental Europe, with national and international roles. Has held and holds a variety of roles in the community. Former member of East London Partnership Board, East London Health Action Zone and Southampton Youth Orchestras and Bands Society. Member of the School of Management's Advisory Board and former Chair of the University of Southampton (Alumni). (Council member to 31.07.12)
Mr Graham Spittle CBE MSc, HonDSc
Appointed by Council (2008 - ). Chief Technology Officer and Vice-President, Software Group Europe, IBM (2010 - ). Formerly Vice President, Software UKI (UK and Ireland) IBM (2008-); VP, Integration Development and Director of the IBM Hursley Laboratory in the United Kingdom (2001 – 08); various professional and managerial positions roles in Business Operations and Software Development within IBM (1985 - ). Chair of the UK Technology Strategy Board. Member of the Prime Minister's Council for Science and Technology. Director of the Foundation for Science and Technology. Fellow of the British Computer Society. Member of HM Higher Education Commission. Member of the Design London Advisory Group. Member of the NHS Health Innovation Council. Member of the Court of Benefactors, University of Oxford and the Informatics Advisory Board, Edinburgh University. Visiting Professor at the University of Bristol, the University of Edinburgh and the University of Southampton.
(Council member to 31.07.14)
Mr John Trewby CB FREng
Appointed by Council (2009-). Chair of Southampton University Hospitals NHS Trust (2008- ), Chair of ITT Defence Ltd (2010 -), Chair of ITT Defence Espana (2010 -). Formerly Royal Navy (joined 1963, rose to rank of Rear Admiral 1994), first Chief Executive of the Naval Bases and Supply Agency (1996 - 1999), Chief Naval Engineer Officer (1997 - 1999). Naval Adviser BAE Systems (1999- 2007), Defence Consultant (2007 - ). Governor West Hill Park School (1998-2010), Special Commissioner Duke of York's Royal Military School (1999- 2010). Liveryman Worshipful Company of Engineers (2000), Freeman of the City of London (2000), Fellow of the Royal Academy of Engineering (1999).
(Council member to 31.07.12)