Board of Trustees
The majority of our Trustees are from higher education backgrounds, including five heads of institutions of higher education, one head of a further and higher education institution, and one secondary education institution head.
Our Chair is a Vice Chancellor nominated by UUK (in consultation with GuildHE).
Our Board is supported by four Committees – Audit, Finance, Nominations and Remuneration – comprising a majority of Trustees and also Co-opted Committee members, who have also been selected and appointed based on their specific skills, experience and expertise.
Vice Chancellor and Chief Executive
University of Exeter
Outline of Professor Sir Steve Smith's career
Professor Sir Steve Smith has been Vice Chancellor and Chief Executive of the University of Exeter since October 2002. Previously, he was Senior Pro Vice Chancellor (Academic Affairs) and Head of the Department of International Politics at the University of Wales, Aberystwyth, and Director of the Centre for Public Choice Studies at the University of East Anglia.
Sir Steve is currently Chair of the UCAS Board; Board member of the Russell Group; Chair of the International Policy Network of Universities UK; Member of the UUK Board; Member of the Times Higher Education (THE) Editorial Board; Board member of the Heart of the South West Local Enterprise Partnership; a Trustee of the Education and Employers Task Force.
He was President of Universities UK (UUK) – the representative body for the executive heads of UK universities – from 2009 to 2011.
Sir Steve holds a BSc, an MSc, and a PHD in International Relations from the University of Southampton. He has served as President of the world academic body in his field from 2003 to 2004.
York St John University
Outline of Professor Fleming's career
Professor David Fleming joined York St John University as Vice Chancellor in June 2010. Prior to his appointment, he was Deputy Vice Chancellor at the University of Sunderland where he held a wide ranging portfolio. He was responsiblw for academic quality, taught and research programmes, research, technology transfer and outreach, as well as recruitment, college partnerships and international development.
Previously, Professor Fleming held the position of Dean of School at Northumbria University and Senior Lecturer and Principal Lecturer at Nottingham Trent University. Before entering the education sector, he worked in professional practice in the commercial sector.
Professor Fleming holds a first degree in Urban Land Economics, a Postgraduate Diploma, an MBA and a Doctorate of Business Administration. He is also a Fellow of the Royal Institution of Chartered Surveyors. His specialist areas encompass student experience enhancement, learning and teaching, international collaboration, research, third-stream initiatives, and widening access and participation.
Vice-President and Registrar
University of Surrey
Outline of Dr Ashton's career
David Ashton is Vice-President, Administration and Registrar at the University of Surrey, which he joined in February 2011. Previously, he was Academic Registrar and before that Deputy Director of Student Services and Administration at Kingston University, London. Earlier in his career, he worked at the University of Warwick and the University of Reading, where he held a number of posts including those of Sub-Dean of the Faculties of Economic & Social Sciences and of Arts & Humanities. He has also worked in Japan.
David is Vice-Chair of Corporation of West Thames College of further and higher education, London; a governor at Guildford High School – a member School of the United Churches Schools Trust; a member of the Association of Heads of University Administration and a Fellow of the RSA.
David has Bachelor and Master’s degrees in History from Lancaster University, a doctorate in Modern History from the University of Oxford and an MBA in Higher Education Management from the Institute of Education, University of London.
Committee membership: Audit Committee
University of Liverpool
Outline of Professor Beer's career
Professor Janet Beer became Vice Chancellor of Oxford Brookes University in 2007; from February 2015, she took the role of the Vice Chancellor of the University of Liverpool.
Janet is Chair of the Higher Education Public Information Steering Group, which has oversight of the National Student Survey. She is the Chair of the Board of the Equality Challenge Unit and was Chair of the University Alliance from 2009 until July 2012. She sits on the Advisory Board of the Higher Education Policy Institute, is Vice President of UUK and in 2011 she was elected as a Visiting Fellow at Nuffield College. Janet is also a Board member of the British Council.
Janet has an established record of research in late nineteenth and early twentieth century American literature and culture and recently completed a study of the late writing of Edith Wharton.
Janet has a regional voice for Northern Ireland on the UCAS Board of Trustees.
University of Winchester
Outline of Professor Joy Carter's career
Professor Carter BSc, PhD, CGeol, FGS has been Vice-Chancellor of The University of Winchester since 2006 and was previously Pro-Vice-Chancellor Academic at the University of Glamorgan. Her research area is Environmental Geochemistry and Health, and she was until recently International President of the Society of Environmental Geochemistry and Health. Her research interests include pesticides, trace metals and micro-anionic nutrients and she has published over one hundred papers and several books in the field.
Professor Carter is Chair of the Cathedrals Group of Universities, Vice Chair of GuildHE and a Director of Universities UK. Other national roles include Chair of the University Vocational Awards Council, a member of the Ministerial Advisory Group on FE and Skills and a member of the Associate Parliamentary Skills Group. Her national committee work includes the board of Quality Assurance Agency (QAA) the HEFCE Leadership, Governance and Management Strategic Advisory Committee, the Supporting Professionalism in Admissions Steering Group and the Joint Advisory Council for the Cathedrals Group of Universities and Colleges.
Professor Carter is a member of the Educational Board of the Times Higher and she is also an Honorary Fellow of the Oxford Centre for Animal Ethics.
Committee membership: Finance Committee
Principal and Vice-Chancellor
University of Aberdeen
Outline of Professor Sir Ian Diamond's career
Professor Sir Ian Diamond is Principal and Vice Chancellor of the University of Aberdeen; an appointment he has held since 1 April 2010. He was previously Chief Executive of the Economic and Social Research Council (ESRC). He was also Chair of the Research Councils UK Executive Group (2004-2009); the umbrella body that represents all seven UK Research Councils. Before joining the ESRC, Sir Ian was Deputy Vice Chancellor at the University of Southampton, where he had been for most of his career.
Sir Ian is Chair of the Lloyds Bank Foundation for England and Wales, Chair of British Universities and Colleges Sport, and Chair – for the Welsh Assembly Government – of the Higher Education Review for Wales. He is also Chair of the Universities UK Research Policy Network Committee and Chair of the Universities UK Group on Efficiency. He is a Trustee of the Iona Cathedral Trust, a member of the Scottish Science Advisory Council, and a member of the British Council Scotland Advisory Committee. Sir Ian was elected to the UK Academy of Social Science in 1999, is a Fellow of the British Academy (2005), a Fellow of the Royal Society of Edinburgh (2009) and holds honorary degrees from the universities of Cardiff and Glasgow. Sir Ian was Knighted in the 2013 New Year's Honours.
Professor Sir Ian Diamond has a regional voice for Scotland, on the UCAS Board of Trustees.
Outline of Terry Grote's career
Terry spent 30 years in senior roles within the media industry; the last 12 years as Managing Director of The Independent and Independent on Sunday national newspapers. He was awarded an OBE in 2009 for Service to the Publishing Industry.
Terry is the Chair of UCAS Media Limited.
Committee membership: Finance Committee
Formerly a senior audit partner
Outline of Mrs Merrick's career
Caragh Merrick was a senior audit partner in PricewaterhouseCoopers from 1990 to 2002, during which time she also fulfilled a number of practice leadership roles, including membership of the UK Assurance Board with specific responsibility for HR strategy development and implementation. On retiring from PwC, she worked with Chairmen and Chief Executives, principally in the public sector, to develop effective board leadership and corporate governance. Caragh is an experienced non-executive director and audit committee chairman in the arts and higher education sectors.
Director of IT
University of Manchester
Outline of Gerry Pennell's career
A graduate in Mathematics from the University of Manchester, Gerry’s career started in the development of mathematical models and real-time software for applications in anti-submarine warfare, gun and rocket artillery and for the Police.
He then spent seven years with Barclays Bank, particularly specialising in the planning and project management of electronic banking systems for global and corporate clients.
The next period in Gerry’s career was as a management consultant with PricewaterhouseCoopers where as well as delivering IS effectiveness and strategy studies for a number of organisations he also established a track record in troubleshooting and delivering large time-critical programmes and projects (particularly several M&A programmes in a quickly consolidating financial services sector).
He then took the role as Director of Technology for the 17th Commonwealth Games held in Manchester in 2002. This role required the establishment of the technology department, the selection of key suppliers and sponsors and direction of the delivery of the IT and telecommunications for the Games.
After the Games, and prior to joining LOCOG, Gerry was CIO for the Cooperative Financial Services and the Cooperative Group – a £9.5bn turnover group of businesses covering banking, insurance, retail etc. As well as the re-engineering of the internet bank smile and other major implementations, Gerry led an extensive modernisation programme, including the out-sourcing and off-shoring of significant elements of IT.
In November 2008, Gerry joined LOCOG as CIO responsible for the management and delivery of the very substantial technology programme required to stage the 2012 Olympic and Paralympic Games in London. Gerry was appointed a Member of the Olympic Order – the IOC's highest honour – in August 2012. Gerry was also honoured with the award of an OBE in the Queen's New Years Honours List 2013.
Gerry has recently taken up his appointment as Director of IT at the University of Manchester and he is looking forward to enabling the delivery of its ambitious 2020 Vision.
Committee membership: Audit Committee
President and Vice-Chancellor
Outline of Professor Riordan's career
Professor Colin Riordan was appointed as President and Vice-Chancellor at Cardiff University on 1 September 2012. Previously he was Vice Chancellor of the University of Essex, a former Pro Vice Chancellor and Provost of the Faculty of Humanities and Social Sciences at Newcastle University; and he taught at the then University of Wales, Swansea, and Julius-Maximilians Universität-Würzburg in Germany.
He is Vice President of Universities UK, a Board member of the Leadership Foundation for Higher Education, the Edge Foundation and the Equality Challenge Unit, and a Fulbright Commissioner. In 2013, he became Chair of Universities Wales; the body which represents the interests of higher education institutions in Wales. He is also a member of the Cardiff Capital Region Board and sits on the Review of Higher Education & Student Finance in Wales. As Chair of the UK Higher Education International Unit, he is active in promoting and advancing the role of UK universities abroad. He is a member of the International Education Council, sponsored by the Department of Business, Innovation and Skils.
Professor Colin Riordan has a regional voice for Wales, on the UCAS Board of Trustees.
Committee membership: Remuneration Committee
Ormiston Academies Trust
Outline of Professor Salt's career
Professor Toby Salt, B.Ed (Hons), M.Ed (Dist) is the Chief Executive of Ormiston Academies Trust and Ormiston Education, a charity and incorporated company formed in 2008 to manage academies sponsored by Ormiston Trust. To date, the Trust sponsors 30 academies across England with responsibilities for 25,000 students. Ormiston Trust began sponsoring academies to help remove barriers to learning by creating a network of inspirational and inclusive schools and academies that share the same values, but keep their own individual identity.
Previously Toby was Deputy Chief Executive and Strategic Director for School Leadership Development, and a founding member of the governing council for the National College for School Leadership. He has worked in a variety of leadership roles in education. Before joining the National College he was Executive Head of a federation involving three schools. Formerly he was a senior civil servant for four years as Director at the Department of Education Innovation Unit and was on the first national pilot of NPQH in 1997.
He has led schools to achieve outstanding Ofsted ratings and worked in a variety of challenging contexts.
Toby has been a representative on Government reference groups and provided special advice to ministers. He remains a governor of a Further Education college and a federation of schools. Toby also contributes to, and is on the editorial board of, a range of national and international professional journals and publications.
Toby has been appointed as visiting professor at the University of Wolverhampton for education leadership and is a member of the All Souls Group, Oxford.
Toby is also a director of UCAS Media Limited.
View and download the terms of reference of the Board.
2015 Board meetings
- 27 February
- 29 April
- 2 July
- 25 September
- 4 December