Governance and Nominations Committee

Meeting Dates 2025/26

• 15 October 2025
• 29 January 2026
• 21 April 2026
• 28 May 2026

Governance and Nominations Committee Terms of Reference 2025-26

Endorsed by Governance and Nominations Committee (5 November 2025)

Approved by Council (9 December 2025)

Membership 2025/26

Chair

Pro-Chancellor and Chair of Council, Quentin Woodley (2028)

Members

Pro-Chancellor and Senior Independent Governor, Sally Cabrini (2026)
Independent Member of Council, Salam Katbi (2027)
Independent Member of Council, Lauren Aste (2028)
President and Vice-Chancellor, Professor Lisa Roberts (Ex-Officio)
Senior Vice-President and Provost, Professor Dan Charman (Ex-Officio) 

Standing Attendees

Senior Vice-President and Registrar & Secretary, Mike Shore-Nye 
Executive Divisional Director of Human Resources, Imelda Rogers

Secretary

Director of Governance Services, Dr Jeremy Diaper