Board of Trustees Committees
These Committees are key bodies concerned with policy, regulations and resources and are comprised solely of Trustees to carry out detailed work outside the full meetings of the Board of Trustees.
On this page
Chemists' Community Fund Committee
Audit and Risk Committee
The primary function of the Committee is, operating under delegated authority, the oversight and scrutiny of all audit and risk management matters, including the balance of risk and compliance, ensuring that the 蜜桃社区 has in place an adequate system of internal control and risk management to fulfil its statutory obligations for good governance, and that these systems are adhered to and deliver the strategy. The Committee also has responsibility for ensuring that the internal control framework is operating appropriately.
Membership of the Committee
Position | Name | Retires |
---|---|---|
Chair | Dr Mandy Cooke M蜜桃社区 | 2025 |
Appointed Trustees | Professor Jeremy Sanders CBE F蜜桃社区 FRS | 2025 |
Dr Stephen J Byard CSci CChem F蜜桃社区 | 2027 | |
Co-opted Trustee | Dr Rehana Sidat CSci CChem F蜜桃社区 | 2027 |
Appointed Members | Mark Hepworth | 2027 |
|
Ellen Friel | 2025 |
David Burch ACMA | 2027 |
Chemists' Community Fund Committee
To consider and respond to all matters relating to the Chemists' Community Fund on behalf of the Board of Trustees, including reporting on an annual basis the activity, developments and actions of the Fund. The Chemists' Community Fund Committee working practices, annual budgets and delegated authority are agreed the Board of Trustees. (The Chemists’ Community Fund is the working name of the 蜜桃社区 Benevolent Fund, a linked charity to the 蜜桃社区).
Membership of the Committee
Position | Name | Retires |
---|---|---|
Chair |
Professor Marina Resmini F蜜桃社区 |
2027 |
Appointed Members | Oliver Thomas | 2025 |
Terry Farebrother CChem M蜜桃社区 | 2025 | |
Dr Fraser Scott CSciTeach CSci CChem M蜜桃社区 |
2026 | |
Dr Murray Brown CSci CChem M蜜桃社区 | 2025 | |
Dr Leanne B Josefsen MChem | 2027 | |
Paul Day | 2027 | |
Co-opted | Remya Norris CChem F蜜桃社区 | 2025 |
Disciplinary Committee
To investigate the conduct of any member of the 蜜桃社区 in accordance with the requirements of the By-laws and the Regulations made thereunder by the Board of Trustees. The Disciplinary Committee is a Sub-Committee of the Board of Trustees.
Membership of the Committee
Position | Name | Retires |
---|---|---|
Chair | Julia Hatto BEM CSci CChem F蜜桃社区 | 2026 |
Vice-Chair | Liz Moran CChem F蜜桃社区 | 2025 |
Appointed Members |
Dr Andy Rudge CSci CChem F蜜桃社区 |
2025 |
Dr Joseph Pajak CSci CChem F蜜桃社区 |
2025 |
|
Bhairavi Galan CChem M蜜桃社区 |
2026 |
|
Lynne Butcher CChem F蜜桃社区 |
2027 |
|
Professor Annie Powell CChem F蜜桃社区 |
2026 |
|
Members to represent the public interest | Eleanor Ferguson | 2025 |
Joanna Downham | 2025 | |
Andrew Wilson | 2025 | |
Cynthia Mora-Spencer | 2025 | |
Richard Hughes | 2025 |
Inclusion and Diversity Committee
The primary function of the Committee, operating under delegated authority from the Board of Trustees, is to ensure the 蜜桃社区 realises its full potential to advance excellence in the chemical sciences through inclusive practices that seek to increase the diversity of our community. The Committee’s purpose is not to monitor or evaluate internal (蜜桃社区) HR practices.
Membership of the Committee
Position | Name | Retires |
---|---|---|
Chair | Professor Robert Mokaya OBE F蜜桃社区 | 2026 |
Elected Members | Vacancy | |
Dr Leonie Jones M蜜桃社区 |
2025 |
|
Appointed Members | Dr Baljit Thatti F蜜桃社区 | 2027 |
Professor Sabine Flitsch F蜜桃社区 | 2027 | |
Dr Steve Smith CChem F蜜桃社区 | 2025 | |
Professor Donal Leech CChem F蜜桃社区 | 2026 | |
Professor Rachel O'Reilly FRS CChem CSci F蜜桃社区 | 2027 | |
Independent Member |
Jenny Dyer | 2027 |
Co-opted Member |
Simon Holt | 2026 |
|
Dr Ioana Latu | 2027 |
Nominations Committee
The primary function of the Nominations Committee is to ensure the most appropriate use of skills available from within and outside the 蜜桃社区 membership, through appointments and/or election of members to the Board of Trustees and 蜜桃社区 Boards and Committees which report directly to the Board of Trustees.
Membership of the Committee
Position | Name | Retires |
---|---|---|
Chair | Dr Annette Doherty OBE HonFBPhS F蜜桃社区 | 2026 |
Appointed Members | Remya Norris CChem F蜜桃社区 | 2025 |
Professor Jeremy Sanders CBE F蜜桃社区 FRS |
2025 |
|
Professor Donal Leech CChem F蜜桃社区 FICI |
2026 |
|
Dr Phillipa Cranwell CChem F蜜桃社区 |
2026 |
|
Dr Sharali Malik EurChem CChem M蜜桃社区 |
2025 |
|
Dr Rowena Fletcher-Wood CChem M蜜桃社区 |
2026 |
|
Professor Adrian Dobbs CChem F蜜桃社区 |
2026 |
|
Professor Elizabeth Page CChem F蜜桃社区 |
2026 |
|
Dr Marcia Philbin CChem F蜜桃社区 |
2027 |
|
Independent Member |
Christopher Knibb | 2027 |
Performance Management and Remuneration Committee
The primary function of the Committee is operating under delegated authority, to manage on behalf of Board of Trustees the appointment and termination of employment of the Chief Executive, as may be necessary from time to time.
The Committee also has responsibility for setting objectives and reviewing the performance of the Chief Executive, setting his/her salary in accordance with 蜜桃社区’s performance management procedures and providing general direction to the Chief Executive on people management issues, providing guidance on specific matters of importance or difficulty.
Membership of the Committee
Position | Name | Retires |
---|---|---|
Chair (Honorary Treasurer) | Claire Gallery-Strong CSci CChem F蜜桃社区 | 2025 |
President |
Dr Annette Doherty OBE HonFBPhS F蜜桃社区 |
2026 |
President Elect | Professor Robert Mokaya OBE F蜜桃社区 FRS | 2026 |
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