Announcements

Non-Executive Directors - Leasehold Advisory Service (LEASE)

Sponsor department: Department for Levelling Up, Housing & Communities
Body: Leasehold Advisory Service (LEASE)

24 April 2024

The Secretary of State for Department for Levelling Up, Housing and Communities has appointed Emer McNally, Kim Caddy, Paula Higgins, and Wendy Wilson as Non-Executive Directors of the Leasehold Advisory Service (LEASE).

LEASE is an Executive Non-Departmental Public Body funded by the Department for Levelling Up, Housing and Communities to provide free information and advice to leaseholders and park home owners in England and Wales, including on building safety issues. Further information can be found here.

Emer McNally has been appointed for a term of three year to the Digital Board Member role from 25/03/2024 to 24/03/2027.

Kim Caddy has been appointed for a term of four years as Board Member and ARAC Chair from 25/03/2024 to 24/03/2028.

Paula Higgins and Wendy Wilson have been appointed as Housing/Consumer Specialist Board Members for a term of four years from 25/03/2024 to 24/03/2028.

Further information on these appointments can be found here.

Independent Member, Ministry of Defence Police Committee

Sponsor department: Ministry of Defence
Body: Ministry of Defence Police Board

24 April 2024

Following approval from The Chief Operating Officer, Mr. Michael Franklin and Ms. Moiram Ali has been reappointed as Members of the Ministry of Defence Police (MDP) Board for a further three-year term. This reappointment for Mr. Michael Franklin will take effect from 1st April 2024 and will expire on 31st March 2027. Ms. Moiram Ali reappointment will take effect from 1st October 2024 and will expire on 30th September 2027.

Following approval from The Chief Operating Officer, Mr. Michael Franklin has also been reappointed as a Member of the Ministry of Defence Police Committee (MOD PC) for a further three-year term. This reappointment for Mr. Michael Franklin will take effect from 1st April 2024 and will expire on 31st March 2027.

Lead Non-Executive Director

Sponsor department: Foreign Commonwealth & Development Office
Body: FCDO Departmental Board

18 April 2024

Lead Non-Executive Director. Foreign, Commonwealth and Development Office

Following the conclusion of recruitment for a Lead Non-Executive Director to the board of the Foreign, Commonwealth and Development Office, Beverley Tew, a serving Non-Executive Director and the Interim Lead Non-Executive Director, will take on the role from 15 April 2024 for a term of three years.

The role is remunerated at a rate of £20,000 a year for a time commitment of 20 days per annum.

The appointment is made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of the Code is carried out by the Commissioner for Public Appointments. 

The appointment is made on merit and political activity played no part in the decision process. However, in accordance with the Code, there is a requirement for appointees’ political activity (if any declared) to be made public. Beverley Tew has not declared any political activity.

Non-Executive Directors x2

Sponsor department: Foreign Commonwealth & Development Office
Body: FCDO Departmental Board

18 April 2024

Non-Executive Director. Foreign, Commonwealth and Development Office

Following the conclusion of recruitment for a Non-Executive Director to the board of the Foreign, Commonwealth and Development Office, James Bilefield will take on the role from 15 April 2024 for a term of three years.

The role is remunerated at a rate of £15,000 a year for a time commitment of 20 days per annum.

The appointment is made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of the Code is carried out by the Commissioner for Public Appointments. 

The appointment is made on merit and political activity played no part in the decision process. However, in accordance with the Code, there is a requirement for appointees’ political activity (if any declared) to be made public. James Bilefield has not declared any political activity.

Board Members of the Environment Agency

Sponsor department: Department for Environment, Food & Rural Affairs
Body: Environment Agency

17 April 2024

Appointments to the Environment Agency Board - GOV.UK (www.gov.uk)

The Environment Secretary has appointed two Non-Executive Directors to the Environment Agency

The Environment Secretary has appointed Brittany Harris and Maya Leibman as Non-Executive Directors to the Environment Agency Board. The appointments began on 1 April 2024 and will run for three years, until 31 March 2027.

All appointments are made on merit and in accordance with the Governance Code on Public Appointments.

Member

Sponsor department: Ministry of Defence
Body: Single Source Regulations Office

16 April 2024

The Minister of State for Defence Procurement has approved the extension of Peter Freeman’s term as Non-Executive Board Member for the Single Source Regulations Office (SSRO) from 6 September 2024 until 5 September 2025.

NHS Litigation Authority (NHS Resolution)

Sponsor department: Department of Health and Social Care
Body: NHS Litigation Authority (NHS Resolution)

16 April 2024

Lesley Regan has been re-appointed as a non-executive director of NHS Resolution (NHSR) for three years, from 6 December 2024 – 5 December 2027.

In addition, the appointment of Charlotte Moar as a non-executive director and Audit and Risk Committee (ARC) Chair of NHSR has been extended from 1 April 2024 until 30 September 2024 or until a new ARC Chair is appointed, whichever is sooner.

The appointments will continue to involve a time commitment of 2 to 3 days per month. Remuneration for the non-executive director role will continue at a rate of £7,883 per year, with the ARC Chair continuing to receive £13,137 per year.

These appointments were made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of this code is carried out by the Commissioner for Public Appointments.

The appointments are made on merit and political activity played no part in the decision process. However, in accordance with the code, there is a requirement for appointees’ political activity (if any declared) to be made public. None have declared any political activity.

11 December 2023

The appointment of Charlotte Moar as a non-executive director and Audit and Risk Committee (ARC) chair of NHS Resolution has been extended from 1 December 2023 to 31 March 2024, or until a new ARC chair is appointed. The appointment will continue to involve a time commitment of 2 to 3 days per month. Remuneration for the non-executive director role and chair of the Audit and Risk Committee will continue at a rate of £13,137 per year. This appointment was made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of this code is carried out by the Commissioner for Public Appointments. The appointment is made on merit and political activity played no part in the decision process. However, in accordance with the code, there is a requirement for appointees’ political activity (if any declared) to be made public. Charlotte Moar has not declared any political activity.

Defence Nuclear Safety Expert Committee (DNSEC) - Chair

Sponsor department: Ministry of Defence
Body: Defence Nuclear Organisation

15 April 2024

The Minister of State for Defence Procurement has appointed a Chairperson for Defence Nuclear Safety Expert Committee.

This will be for a tenure of 5 years, commencing 1st April 2024 and ending 31 March 2029.

Primary Educationalist Board Member

Sponsor department: Department for Education
Body: School Teachers\u2019 Review Body

12 April 2024

Lauren Costello has been appointed as a Board Member of the School Teachers' Review Body.

The full announcement can be seen here: Appointments made: April 2024 to March 2025 - GOV.UK (www.gov.uk)

Committee on Mutagenicity of Chemicals in Food, Consumer Products and the Environment

Sponsor department: Department of Health and Social Care
Body: Committee on Mutagenicity of Chemicals in Food, Consumer Products and the Environment

11 April 2024

Professor Gareth Jenkins has been re-appointed as Chair of the Committee on the Mutagenicity of Chemicals in Food, Consumer Products, and the Environment (COM) for 3 years from 1 May 2024.

The appointment will involve a time commitment of around 3 meetings per year. There is no remuneration for the role.

This appointment is made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of this Code is carried out by the Commissioner for Public Appointments.

The appointment is made on merit and political activity played no part in the decision process. However, in accordance with the Code, there is a requirement for appointees’ political activity (if any declared) to be made public. Professor Jenkins has not declared any political activity.

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