Declarations of Interest: Difference between revisions

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=Trustees=
=Trustees=
=== Alex Ashby ===
I have a range of company directorships in the UK and EU, all of which are for marketing or related companies and none of which present a conflict of interest with my role as a Trustee of Wikimedia UK. I am also on the Board expert panel advising Accounting 4 Sustainability (a Prince’s trust charity). Added by Lucy Crompton-Reid on behalf of Alex Ashby [[User:LucyCrompton-Reid (WMUK)|LucyCrompton-Reid (WMUK)]] ([[User talk:LucyCrompton-Reid (WMUK)|talk]]) 13:40, 13 November 2023 (GMT).
===Adrian Beidas===
I have no conflict of interests to register.
=== '''Caroline Ball''' ===
I have no conflict of interests to register (confirmed on behalf of Caroline Ball by Lucy Crompton-Reid).


===Sangeet Bhullar===
===Sangeet Bhullar===
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I am not aware of any conflicts of interest. If something did arise, I will declare this to the Board, and recuse myself from Board discussions as appropriate.
I am not aware of any conflicts of interest. If something did arise, I will declare this to the Board, and recuse myself from Board discussions as appropriate.


===Lorna Campbell===
===Mark Cruickshank===
I have no conflict of interests to register (confirmed on behalf of Mark Cruickshank by Lucy Crompton-Reid)
 
===Martin Christy ===
I have no conflict of interests to register.
I have no conflict of interests to register.


===Jane Carlin===
=== Monisha Shah ===
I have no conflict of interests to register (confirmed on behalf of Jane Carlin by Lucy Crompton-Reid)<br />
I am not affiliated to any political party.


===Andrea Chandler===
Board memberships:  
I hold no other trusteeships, directorships or affiliations and I am not aware of any conflicts of interest with Wikimedia UK. I’m currently an employee of The University of London. Should any potential conflict of interest or loyalty arise I will make this known.


===Doug Taylor===
* Board Member of Office for Students
Although now retired, there are some areas where I may still retain an interest, or may appear to have an interest that could potentially conflict:
* Chair of the Queen’s Counsel Appointments Panel
* Member of Ofcom’s Content Board
* Senior independent member of the Arts and Humanities Research Council, UKRI
* Trustee of the Royal Collection Trust


*I used to have a part of UHY Hacker Young, who have acted as our auditors, as a client for my company until about 2008.
Trusteeships
*I may still carry out some unpaid work for [http://www.metropolis2.co.uk/index.asp Metropolis 2 Ltd].
*I retired in 2014 as Chair of the Board of Trustees of the charity, ''Job Change'', and Chair of the [[w:en:Social enterprise #United Kingdom|social enterprise]], ''Job Change 2007''.
*I retired in 2012 as Vice-Chair of the Regulations Committee of [[w:en:Oxford, Cambridge and RSA Examinations|OCR]].
*I have been a member of the Labour party for over 40 years, and during the 1980s and 1990s served on the National Executive of the Socialist Educational Association.


My directorships, past and present, may be viewed at http://company-director-check.co.uk/director/903881846
* Chair of Caterham School
* Trustee of the Art Fund


I serve on the board of [[m:Wiki Project Med|WikiProject Med Foundation]], a [[m:Wikimedia user groups|Wikimedia user group]] and thematic organisation to promote the development of medical content on Wikimedia projects. Although the objects of the organisation align with our own, I will nevertheless recuse from all discussions or decisions related to WPMEDF to ensure that any conflict of loyalties is avoided.
=== Kelly Foster ===
I hold no other trusteeships or directorships.
I am a freelance public historian and consultant and I support to projects and communities including information, talks and workshops relating to open knowledge, copyright, knowledge equity and open educational resources. I provide this advice with due regard to any potential conflicts of interest and in the event of a possible conflict would recuse myself from the relevant Wikimedia UK Board discussions and decisions.
Affiliation:
* I serve on the committee for the Wikimedia Foundation’s [[m:Grants:Project/Committee|Project Grant Committee]].
* I am the lead of the UK's Creative Commons chapter.
Should any potential conflict of interest or loyalty arise I will make this known.
Should any potential conflict of interest or loyalty arise I will make this known.


===Josie Fraser===
=== Sarvesh Ramachandran ===
I am an employee of Leicester City Council, working as ICT Strategy Lead (Children’s Capital). I provide advice to the authority and to school communities relating to the use of technology to support education communities, including information relating to copyright, open educational practice and open educational resources.
I have no conflict of interests to register.
 
I also undertake paid consultancy work, including delivering talks and workshops relating to the use of technology to support learning, education, and organisational development.
 
I currently hold no other Trusteeships or Directorships.
 
I am not a current or past member of any political party.
 
I am not aware of any current or likely potential conflicts of interest or loyalty arising from my personal interests, current employment, or any previous positions and associations. I will report any potential conflict of interest in relation to my role as Trustee for Wikimedia UK, and recluse myself from any related Board discussions and decisions.
 
===Nick Poole===
I am an employee of the Chartered Institute of Library and Information Professionals (CILIP), in which capacity I occasionally provide informal and unpaid advice to cultural heritage organisations, public sector bodies, broadcasters, commercial companies, civil servants, funding agencies and Government departments relating to open knowledge and technology. I provide this advice with due regard to any potential conflicts of interest and in the event of a possible conflict would recuse myself from the relevant Wikimedia UK Board discussions and decisions.
Current Trusteeships: I currently hold no other Trusteeships.
I have formerly held the following governance roles:
 
*Chair, Europeana Network & member of the Europeana Foundation Board
*Chair, International Council of Museums (UK)
*Councillor and Treasurer of CILIP
*Trustee of the Museums Association
*Trustee of the Golden Hinde Trust
*Trustee of the Museums & Galleries Disability Association
Affiliations:
 
*I am a member of the UNESCO Blue Shield Committee for the UK
 
Directorships: I currently hold the following company Directorships
 
*Shibori Bags UK Ltd (Director)
*Museum and Gallery Services Ltd (Director)
*Insuremymuseum.com (Director)


I hold no political affiliation and am not aware of any conflict of interest or loyalty in my directorship of Wikimedia UK arising from the above.
=== Sammy Tarling ===
I am a software engineer on the Community Tech team at the Wikimedia Foundation. I do not hold any decision making roles within the Wikimedia Foundation. — [[User:TheresNoTime|TheresNoTime]] ([[User talk:TheresNoTime|talk]] • they/them) 13:03, 20 September 2023 (BST)


===Kate West===
=== Rod Ward ===
I was an employee of the Charity Commission between 2003-2007 where I held a number of different positions. I did not work for the Commission when WMUK was registered as a charity and had no involvement in the process. I have since worked for political think tank Demos, and I am currently Chief Operating Officer at the Electoral Reform Society. I am not aware that any of these current or past commitments could reasonably be seen as conflicting with my role at WMUK.
<nowiki>I have no conflict of interests to register .</nowiki>[[User:Rodw|Rodw]] ([[User talk:Rodw|talk]]) 17:18, 30 March 2021 (BST).


===Marnie Woodward===
===Vivian Wineman===
I have no conflict of interests to register (confirmed on behalf of Jane Carlin by Lucy Crompton-Reid)
I have no conflict of interests to register (confirmed on behalf of Vivan Wineman by Lucy Crompton-Reid).


=Staff=
=Staff=
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*Former employers: Apples and Snakes, House of Lords, Arts Council England, Refugee Council, Arts & Business, National Theatre, The Space
*Former employers: Apples and Snakes, House of Lords, Arts Council England, Refugee Council, Arts & Business, National Theatre, The Space
*Political affiliation: No current political affiliations.  
*Political affiliation: No current political affiliations.  
*Voluntary roles: Trustee/Director of The Audience Agency; Trustee/Director of Visible Theatre; member of the British Library Advisory Council


=See Also=
=See Also=

Latest revision as of 10:44, 29 September 2024

All Wikimedia UK trustees are bound by the charity's Conflict of Interest Policy, the purpose of which is to ensure that all decisions and decision-making processes are, and are seen to be, free from personal bias and that they do not unfairly favour any trustee, committee member, or any associated person or organisation.

This page documents the declarations of interest that the current trustees have made, as required by that that policy. Older records may be found on the archive page.

Where there is - very exceptionally - an overriding need for a particular interest to be kept confidential having due regard to the charity's commitment to transparency, it is recorded privately on the office wiki, and details are sent in confidence to other trustees and to the chief executive. A conflicted trustee who is unable to disclose a relevant interest to fellow trustees and to the chief executive must step down from the board.

At the beginning of every board meeting and board committee meeting members are asked to disclose any conflict or potential conflict that may exist with respect to any item on the agenda. The minutes will record any such declarations, and the manner in which any conflict was handled.

Trustees

Alex Ashby

I have a range of company directorships in the UK and EU, all of which are for marketing or related companies and none of which present a conflict of interest with my role as a Trustee of Wikimedia UK. I am also on the Board expert panel advising Accounting 4 Sustainability (a Prince’s trust charity). Added by Lucy Crompton-Reid on behalf of Alex Ashby LucyCrompton-Reid (WMUK) (talk) 13:40, 13 November 2023 (GMT).

Adrian Beidas

I have no conflict of interests to register.

Caroline Ball

I have no conflict of interests to register (confirmed on behalf of Caroline Ball by Lucy Crompton-Reid).

Sangeet Bhullar

I am the founder and Director of WISE KIDS a small non-profit company I set up in 2002 whose aim is to provide training, consultancy, research and resource development to promote digital literacy, digital well-being and digital citizenship for young people, parents/carers, and professionals like teachers, youth workers, librarians, police, CAMHS staff and children’s services.

In this role, I regularly deliver talks, workshops and training programmes (paid and unpaid), and in some of these, I speak about and promote open education resources and tools.

Current Directorships and Committees

I am currently a Trustee for Compassionate Mental Health. I am also a member of the Welsh Government Advisory Board on Digital Inclusion. I am also a member of the advisory committee for Stop It Now Wales. WISE KIDS is also an associate member of UKCIS (UK Council for Internet Safety).

I am not a member of any political party.

I am not aware of any conflicts of interest. If something did arise, I will declare this to the Board, and recuse myself from Board discussions as appropriate.

Mark Cruickshank

I have no conflict of interests to register (confirmed on behalf of Mark Cruickshank by Lucy Crompton-Reid)

Martin Christy

I have no conflict of interests to register.

Monisha Shah

I am not affiliated to any political party.

Board memberships:  

  • Board Member of Office for Students
  • Chair of the Queen’s Counsel Appointments Panel
  • Member of Ofcom’s Content Board
  • Senior independent member of the Arts and Humanities Research Council, UKRI
  • Trustee of the Royal Collection Trust

Trusteeships

  • Chair of Caterham School
  • Trustee of the Art Fund

Should any potential conflict of interest or loyalty arise I will make this known.

Sarvesh Ramachandran

I have no conflict of interests to register.

Sammy Tarling

I am a software engineer on the Community Tech team at the Wikimedia Foundation. I do not hold any decision making roles within the Wikimedia Foundation. — TheresNoTime (talk • they/them) 13:03, 20 September 2023 (BST)

Rod Ward

I have no conflict of interests to register .Rodw (talk) 17:18, 30 March 2021 (BST).

Vivian Wineman

I have no conflict of interests to register (confirmed on behalf of Vivan Wineman by Lucy Crompton-Reid).

Staff

Staff declarations of interests, should any occur, will be dealt with directly by the Chief Executive and may be recorded here as appropriate. The Chief Exec's interests are recorded here by default.

Lucy Crompton-Reid, Chief Executive

  • Former employers: Apples and Snakes, House of Lords, Arts Council England, Refugee Council, Arts & Business, National Theatre, The Space
  • Political affiliation: No current political affiliations.
  • Voluntary roles: Trustee/Director of The Audience Agency; Trustee/Director of Visible Theatre; member of the British Library Advisory Council

See Also

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