Board of Governors and Committees
Board of Governors
The University governing body is appointed under the provisions of the Education Reform Act 1988. It is collectively responsible for overseeing the University activities, determining its future direction, and fostering an environment in which its mission is achieved and the potential of all learners is maximised.
Independent Governor (Chair)
Currently the Chair of the Board of Governors, Keith began with Coventry University as a co-opted member of the Audit and Risk Committee and became a full Board member in 2010, taking over as Chair of the HR Committee. Keith also chairs the Strategy, Finance and Resources Committee.
Keith is Chair of the Warwickshire based consultancy and training company Bourton Group. Their clients include the MOD, Highways Agency, Sellafield Rail, Rolls-Royce and other blue chip companies.
Previously a member of the Council for the Management Consultancies Association for 17 years, they have served for 9 years as a member of the Warwickshire Advisory Committee, which is responsible for the selection and appointment of magistrates.
As lead ambassador for cancer support charity Maggies, Keith has helped to raise £5m for a new centre at Walsgrave hospital which will be the first in the West Midlands.
Independent Governor and Deputy Chair
Appointed as an Independent Governor in September 2018, Nick became Deputy Chair of the Board of Governors and Pro-Chancellor in September 2020. They are an experienced business leader and company director who worked as a chief operating officer in the automotive industry until early in 2018. Nick has had a successful track record working throughout the world in the IT and engineering services industry, with particular expertise in outsourcing and offshoring. In addition to working as an independent consultant, Nick has also started a cyber-security consultancy with an old work colleague. They are a Chartered Engineer and Fellow of the Institute of Engineering and Technology.
Andy currently holds the role of Pro-Chancellor, following their appointment to the Board in February 2017 and having served as Deputy Chair of the Board of Governors for three years. Andy is a graduate of Oxford University, a chartered accountant and for 30 years enjoyed an executive career mainly in the retail sector, having had roles as finance director and chief executive of several companies including Selfridges, Mothercare and Co-operative Retail Services.
For the last 12 years, Andy has had a portfolio of chairing and non-executive directorships across commercial, public and charity sectors, including GHD Group, Fortnum and Mason and Myton Hospice.
Currently Chair of Ramsdens Holdings PLC and University Hospitals Coventry and Warwickshire NHS Trust and the hospitals’ charity, Andy is also Chair of the Mayday Trust, a charity working with people experiencing homelessness, treasurer of a local church and is the Chair of the Council at Coventry Cathedral.
Professor John Latham CBE
John leads the delivery of the University Group’s strategic objectives as agreed by the Board of Governors and was appointed Vice-Chancellor in 2014. A double graduate of the University, they have a background in information technology and telecommunications, having held high-profile roles at regional, national and European levels promoting innovation, technology and economic development.
John is a non-executive Director of Health Education England (the primary funder of health related education in England), is a Council member of InnovateUK (part of the UK’s National Research Agency (UKRI)) and is a Board member of the Coventry and Warwickshire Local Enterprise Partnership. John is additionally an advisory board member of the UK’s National Growth Board, which is responsible for the oversight of the UK’s European Structural Funds Programme.
John is the Extraordinary Professor in the area of enterprise and entrepreneurship at Stellenbosch University, South Africa and is also a member of Strategy, Finance and Resources Committee.
Staff Governor (Academic)
Appointed as a Staff Governor in September 2018, Furrkh is a Senior Lecturer in Computing based within the Faculty of Engineering, Environment and Computer.
Furrkh first joined the university in 1998 and has taught in the areas of E and M Commence, Business Continuity, Global Business development and System analysis. They are interested in overseas recruitment and collaboration, having travelled extensively to the Indian sub-continent.
Furrkh has held posts in secondary schools and Further Education and was also an Ofsted inspector. They have managed their own printing and marketing company, IT consultancy and software development house.
A senior yoga instructor for Yoga Alliance UK and joint co-founder of his own martial arts school, Furrkh is also a trustee on the board at the Coventry Refugee and Migrant Centre and is an advisor to the Coventry Girls and Boys club.
Kevin Baughan OBE
Kevin is the former Deputy Chief Executive of Innovate UK where they focused on the development and delivery of Innovate UK’s investment portfolio regionally, nationally and globally. Progressing from roles as Innovate UK’s Director of Technology and Chief Development Officer, Kevin championed and pioneered many new important initiatives such as the proposals which led to the Industrial Strategy Challenge Fund and the forging of closer working partnerships with Venture Capital funds leading to the Investment Acceleration programmes.
Kevin has an extensive track record in delivering transformative growth through leading edge innovations, in particular for the telecommunications industry, where they held leadership positions with BT, Nortel Networks and Virgin Media. Whilst Director of Technical Strategy at Virgin Media: Kevin pioneered Virgin’s rollout of the UK’s first mass-market superfast broadband in 2008; championed Virgin’s migration to a new generation digital entertainment service in 2010 and then as Director of Wireless, was responsible for the roll out of high-speed WiFi access across the London Underground in time for the opening of the 2012 Olympic Games.
Kevin holds a Bachelor’s degree from the University of Birmingham in Electronic and Electrical Engineering, a Master’s degree in Computer Science from Aston University and an MBA with distinction from Imperial College.
In addition to their role as a Governor at Coventry University Group, Kevin is a Trustee on the Board of the City and Guilds Group and an industry advisor on innovation.
Kevin is also a member of Academic Affairs Committee.
David Frost CBE, DL
David was appointed as an Independent Governor in February 2017 and is also currently Chair of the Education Advisory Committee. Between 2003 and 2011 they were appointed as the Director General of the British Chambers of Commerce, representing the interests of 100,000 businesses from Westminster. Prior to this, David was the Chief Executive of the Coventry and Warwickshire Chamber of Commerce.
Appointed to the Board of Governors in September 2018, Sue began a career as a school teacher and has been at the forefront of developments within the national curriculum in the UK in her capacity as Director of Curriculum for England, leading a team working on the national curriculum and regulating GCSE and A level examinations. Sue is a leader in education and the arts with a commitment to young people, their futures and what they need to succeed.
Sue has also worked at an international level in Rwanda and Oman assisting in the redevelopment of their education systems and is recognised as an international expert on reading and its assessments.
Closely involved with arts charities, particularly those working with children and young people, they are focussed on creative writing and reading. In 2013 Sue was awarded an MBE for services to literature.
Ian is a Chartered Accountant with more than 25 years’ experience in the industry and most recently was chairman of the GSH Group Plc, an international facilities and energy management group with operations across the UK, Europe, North America and India. They have held board-level positions in several companies in a diverse range of sectors, including engineering, automotive, pharmaceuticals and retailing. Ian has a broad background of working internationally.
Ian has particular expertise in the financing and restructuring of businesses with a distinct emphasis on mergers, acquisitions and disposals.
Ian is also a member of the Audit and Risk Committee.
Graham is in their second term as an Independent Governor, having been appointed in November 2015. A retired career banker, non-executive director and trustee, Graham was responsible for Santander’s UK Healthcare and Education team, providing funding and banking services to Higher Education and Further Education institutions, and healthcare businesses. They were formerly the Head of Real Estate for Lloyds Banking Group.
Graham is also a member of Strategy, Finance and Resources Committee.
Currently in their second term as Governor, Helen was appointed in September 2017. Prior to this Helen was an external co-opted member. Helen is a Chartered Accountant with expertise in risk management and internal controls, with a career that has included being a risk assurance partner with PricewaterhouseCoopers. Helen has an MA in Natural Sciences and an MSc in Biochemical Engineering.
Nick was appointed as a Co-opted Governor in September 2018. They were awarded an MBE for services to arts-based businesses in 2012 and are passionate about generating culturally inspiring and socially engaging creative practice within an educational context both nationally and internationally. The heart of Nick’s career has been working in the cultural education sector, including early years settings, mainstream schools, further education and vocational training, higher education and life-long learning.
In 1994 Nick was appointed one of the first academic heads of department at the Liverpool Institute of Performing Arts (Head of Community Arts), during which time they led the development of the BA in Community Arts, the UK's first Certificate in HE for Disabled People and a range of part-time and outreach provisions. Nick also established the Aspire Trust in 2002, the Merseyside based international arts education business, during which time they also completed a PhD at the University of Hull, supported by a unique scholarship from Creative Partnerships Hull.
In 2012 Nick was awarded an Honorary Fellowships in Education at the University of Hull and University of Tasmania, Australia. They were recently been appointed Honorary Professor of the Faculty of Education at the University of Nottingham and is also CEO of The Mighty Creatives.
Marion Plant, OBE
Marion is Principal and Chief Executive of NWSLC and Chief Executive of the Midland Academies Trust, which is responsible for four secondary schools and has also served a 3-year term as a non-executive director at the Department for Education. In March 2018, Marion was awarded the ‘Business Woman of the Year Award’ by the East Midlands Chamber of Commerce and in September 2019 was presented with a Lifetime Achievement Award at the Leicestershire Live Women in Business Awards, devised to celebrate the outstanding achievements of female professionals in the region.
Marion serves on several national/ regional bodies including:
- Deputy Chair and Trustee of WorldSkills UK
- Board member (Director) for the Coventry and Warwickshire Local Enterprise Partnership (CWLEP) and skills lead
- Member of Coventry and Warwickshire Skills Advisory Panel
- Trustee of the National Society Council (Church of England)
- Member of the Education & Skills Funding Agency Advisory Group
- Vice Chair of Colleges West Midlands
- Member of the Leicester and Leicestershire Local Enterprise Partnership’s Programme Board
- Vice Chair of the Nuneaton Towns’ Fund Board
Augustine is the elected President of Coventry University Students’ Union and a member of the Union’s Board of Trustees. As President, they also Chair the Executive Committee of the Union.
Augustine holds a Master’s Degree in Computer Science from Coventry University and is also a member of the Academic Affairs Committee.
Obinna was appointed as a student governor in 2020 and is the Vice-President for Education at Coventry University Students’ Union and a member of the SU’s Board of Trustees. As the Vice-President for Education, Obinna serves as the voice and support for students across the Coventry University Group and seeks to ensure that students are at the heart of every decision taken. They served as an International Office Ambassador and Secretary of the Coventry University Amnesty Society in 2019/20 and is currently pursuing a Master’s degree in International Relations at Coventry University.
Obinna is also a member of the Academic Affairs Committee.
Currently in their second term as Governor, Linda was appointed in February 2017. Prior to this Linda was an external co-opted member. They are a Chartered Accountant with a commercial and operational focus, experienced at operating at board level, with a strong emphasis on team working.
Linda is also a member of Audit and Risk Committee.
Co-opted (Staff) Governor (Professional Services)
Fiona was appointed as Staff Governor in September 2016, having joined Coventry University in 1988 as a secretarial assistant working for the University Secretary and Assistant Director, Administration. In 1990 they joined the Committee Services operating in committee and governance positions. In 2005 Fiona became interested in project management and joined the Business Development Support Office as a project officer, before being promoted to the post of senior project manager.
In November 2014 Fiona became the Head of the Research Delivery Support Unit within the newly formed Research Office. During their employment at the University, they have also been a company secretary for the University’s spin-out companies and a director and company secretary for an out of school club at her local primary school, for which they secured lottery funding to aid its establishment. Fiona is a Coventry University Coach and Mentor and a Mentor for the Association of University Administrators.
Fiona is also a member of Academic Affairs Committee.
Robert joined the Board in 2014 and is currently in their third term as an Independent Governor. Robert has over 30 years of international human resource experience, gained primarily in manufacturing and is experienced in managing, re-structuring and supporting growth across both Europe and the Americas, as well as parts of Asia-pacific.
Robert is a Fellow of the Chartered Institute of Personnel and Development and volunteers as an adviser for Warwick District Citizens Advice Bureau.
Appointed to the Board of Governors in September 2018, Edward is a Cambridge University graduate, a business graduate of the Scottish Business School and a Fellow of the Institute of Mechanical Engineers. They have spent a number of years in manufacturing and exporting as a technical and managing director before a period in merchant banking. For the past 10 years Edward has held a number of positions in Oleo International, a global leading technology business in the transport sector, most recently as a director, responsible for the Chinese factory and business operation and new product development.
They are also treasurer of a local registered charity responsible for the management of their local village hall.
Appointed as an Independent Governor in September 2018, Fred is the Group Operations Director of the volume housebuilder and developer, HarperCrewe (Holdings) Ltd. As both a board advisor and consultant, Fred has worked with clients including the Department of Business, Energy and Industrial Strategy, Homes England, UK Home Office and a selection of FTSE 100 companies.
With over 30 years’ experience in the private sector, they have worked at C-level for a range of multinationals including Royal Dutch Shell, Michelin Tyre Plc, Calor Group Plc and on an international basis for the world's largest privately-owned trading group SHV Energy NV.
Fred currently holds a portfolio of non-executive director roles in both the public and private sectors and is Chair of the Audit and Risk Assurance Committee of two SE based local authority trading companies (LATCs), engaged in construction, regeneration and place making.
Appointed as an independent governor in September 2020, Anne is a Chartered Accountant with over 30 years’ experience. Anne is Director of Financial Reporting at Nationwide Building Society, having worked since 2007 in leadership roles in finance and internal audit. They have spent over 20 years in the audit practice of a PricewaterhouseCoopers specialising in retail financial services Aand has extensive experience of finance, risk management and internal controls.
Anne also chairs the board of Centre for Sustainable Energy, a charity working to change the way we think and act about energy.
Anne is also a member of the Commercial Advisory Committee.
Karen is in their first term of office as an Independent Governor and member of the Human Resources Committee and Remuneration Committee. Karen’s background has been in the NHS where they have worked for 38 years. Karen has extensive experience as an Executive Board Director in different NHS organisations, including Deputy Chief Executive Officer, and a wealth of experience in transformation, Human Resources/workforce, organisational development, leadership, communications, corporate affairs and change management. Their career has spanned a range of health organisations including health authority and both acute and mental health services and has always held responsibility for education, learning and development within these different organisations.
Karen has previously been a school governor and a Trustee at Foxford School academy and is a qualified Executive Coach.
Peter, first appointed to the Board of Governors as an Independent Governor in September 2020, is a marketing and sales specialist with over 30 years’ experience in consumer goods and professional services in national and international leadership roles. They were previously a board governor of Instructus (a charity that supports apprenticeships and other workplace learning) and Chair of The Institute of Paralegals.
Peter’s international know-how comes from 15 years living and working overseas. Based in Bangkok for seven years, they worked across the whole of Asia helping companies create and implement growth strategies. On moving to Switzerland, they led the EMEA sales function for a large US consultancy.
Peter is active in his local community, being a committee member of drama and folk music groups.
External Co-opted Governor
Appointed to the Board of Governors in September 2020, Nicolas is an International Business Lawyer, Board Adviser and Legal and Compliance Specialist, expert in guiding the development and delivery of critical business and legal strategies for high-growth businesses to drive sustainability and risk awareness.
Nicolas currently serves as General Counsel to Jones Lang LaSalle EMEA, having previously been the Legal Director for Dell Computer in Europe and Latin America and a solicitor in London. They have a proven track record leading and integrating a broad range of acquisitions to expand into emerging territories and enable core market transformations. Nicolas has extensive experience of negotiating and delivering international projects and investments and building strong cross-cultural senior stakeholder relationships to board and government level.
Nicolas holds an LL.B. with French Law from the London School of Economics and Political Science and the University of Strasbourg and can speak six languages including English, French and Spanish.
Nicolas is also a member of the International Advisory Committee.