About>University Structure & Governance>The Board of Governors

The Board of Governors

​​​​​​​ Aerial image of Llandaff Campus

Our Board of Governors is made up of both external and internal members, with a lay majority; they have responsibility for the educational character and mission of our university, as well as having oversight of its activities.

Key functions of the Board include considering and approving our strategic plan, which sets our university's aims and objectives, and overseeing the financial, physical, and staffing strategies necessary to achieve this plan.

Details of the work of the Board of Governors and opportunities for membership may be obtained from the University Secretary & Clerk to the Board of Governors.

In the academic year 22/23 the Board of Governors has six committees:

  • Audit Committee
  • Campus 2030 (Programme Board)
  • Governance & Nominations Committee
  • Remuneration Committee
  • Resources Committee
  • Strategic Planning & Performance Committee

Key Documents and Minutes


Board of Governors | Independent and Co-opted Members

Our Independent and Co-opted Members provide specialist skills and experience to the university by providing advice, guidance, and critique on the University's strategy.

Chair of the Board | John Taylor CBE | ​Chair of Strategic Planning & Performance Committee​

John Taylor

​Member of: Remuneration Committee, and Strategic Planning & Performance Committee

John began his career in HR before going on to lead companies in the employment, training, economic development sectors. His leaderships roles include work at the Training and Enterprise Council (South East Wales), the Development Board for Rural Wales, and as Chief Executive of ACAS.

Also having experience as a Non-Executive Director for a range of private, public and not-for-profit organisations, and with a passion for employment, education, and organisational development, John shared his passion further having been on the Board of the University of West London for nine years, as well as the University of Reading and Cardiff and Vale College.

John was appointed Chair from 1 August 2021 and said "The resilience and innovation shown by staff and students at Cardiff Metropolitan during these unprecedented times is nothing short of remarkable and I am looking forward to working with the Vice-Chancellor and her Executive Team as we begin to emerge from the pandemic and face the challenges of a post -Covid world."

Memberships, qualifications, and recognition: 

  • CBE in the 2013 Queen's Birthday Honours

  • Doctorate of Literature (University of West London)

  • Chartered Manager and Companion

Vice-Chair of the Board | Matthew Tossell

Matthew Tossell  

Member of: Audit Committee

As Managing Partner of Hugh James from 1999 to 2011 and Chief Executive of Hugh James Involegal LLP from 2011 to the present day, Matthew has had a notable legal career, building up a significant client base, and transforming the business to become more digital. Establishing a Hugh James Training Academy, Matthew has developed relationships with various educational institutions in city to provide bespoke training.

Recently appointed to the Cardiff Capital Region Business Council Board, Matthew will represent the business interests of the city whilst the region is being developed.

Matthew likes to achieve consensus where possible, and his legal background will be of significant value as a governor at Cardiff Met.

Memberships, qualifications, and recognition:

  • LLB Law (UWIST Cardiff)
  • Dreams and Wishes Ambassador and Governance Advisor

Member of the Board | Peter Kennedy | Chair of People, Health & Wellbeing Committee

Peter Kennedy  

Peter was born in Cardiff and his early years were spent in Caerphilly. His family moved to Penarth in the 1970s where he went to School then onto an apprenticeship in the motor vehicle sector. He served in the Royal Air Force from 1984 as an Aircraft Technician for 9 years, joining the Civil Service to train Civ​ilian Apprentices upon his discharge

During his initial years with the Civil Service he returned to his studies, on a part time basis, culminating with an MA Ed from The University of Wales. This was key in Peter's move into the field of Human Resources and appointment to the Senior Civil Service.

Peter has 10 Years Executive experience at Borad level within a Trading Fund Agency of the Ministry of Defence and 20 years with the Welsh Government. He is currently a Non-Executive Member of the Church in Wales Representative Body and Chairs its Human Resources Committee.

The areas where Peter may be able to help and provide advice are primarily around HR and Estates the changing workplace, and linkages with the UK Government and Devolved Administrations.

Memberships, qualifications, and recognition:

  • MA Ed (University of Wales)
  • ​Chartered Fellow of the CIPD

Senior Independent Governor | Menai Owen-Jones | Chair of Governance & Nominations Committee

Menai Owen-Jones  

Menai is a Chartered Director, consultant and experienced social sector Chief Executive and Non-Executive Director. 

As well as previously being Chief Executive of a UK-wide health charity, The Pituitary Foundation, Menai holds a variety of non-executive director and advisory roles, including as an Independent Adviser to the Welsh Parliament (Senedd) Commission and Trustee of Wales Council for Voluntary Action (WCVA) and Race Council Cymru. Additionally, until recently Menai held positions with Samaritans Cymru, the Association of Chief Executives of Voluntary Organisations (ACEVO) and Daring to Dream.  

Menai has 20 years of experience across many different disciplines in the voluntary sector and is a fluent Welsh speaker.  

Holding the belief that higher education makes a fundamentally important difference to individuals, the economy and society, and committed to our values and purpose, Menai is a passionate member of the Board.   

Memberships, qualifications, and recognition:   

  • Chartered Director (2020) 
  • LLB Law Degree (2002)
  • Ambassador for the Institute of Directors Wales 

  • Fellow of the Institute of Directors 

  • Fellow of the Royal Society of Arts (RSA)

  • Fellow of the Institute of Welsh Affairs

 

Member of the Board | Scott Waddington | Chair of Audit Committee

Scott Waddington  

​Member of: Audit Committee

Scott spent most of his career in the hospitality sector, working with businesses such as Bass, Carlsberg, and Century Inns, as well as being the Chief Executive of SA Brain for 17 years, overseeing huge change for the business.

Scott has also sat on various boards, in the past being Chair of CBI for Wales; Wales Commissioner to the UK Commission for Employment and Skills; and has been part of the British Beer & Pub Association. 

Having a diverse level of high-profile roles, Scott offers broad and practical knowledge as an Governor.

Memberships, qualifications, and recognition:

  • Economics and Accounting (Reading University)
  • Chair of Cardiff Business Club
  • Chair of Transport for Wales

Member of the Board | David Warrender | Chair of Resources Committee

David Warrender  

Member of: Resources Committee, and Governance & Nominations Committee

David is currently a Director of Airbus Endeavr and an owner of an international freight services business, and also brings a background in both the private and public sector, software, and management consultancy. 

Whilst in the public sector, David has been in a variety of senior positions within the Welsh Government, as well as creating and leading Digital Wales and then finding and serving as CEO of Innovation Point.

Impressed by Cardiff Met's strength of purpose and potential, David contributes his knowledge and skills as governor, towards our ambitious goals in technology, innovation and entrepreneurship. 

Memberships, qualifications, and recognition:

  • Board member of Hafod
  • Representative of the Welsh Government's interests in the Alacrity Foundation

Member of the Board | Kellie Beirne

Kellie Beirne  


Member of the Board | Roisin Connolly

Roisin Connolly 

Member of: Strategic Planning & Performance Committee

A Senior Management Consultant at Accenture since 2012, Roisin provides strategic direction to c-suites, and will often focus on difficult programmes of work​ including digital transformation or inclusion, diversity, and behavioural measures to improve and make an organisation more impactful.

Passionate about getting more women into in tech, Roisin regularly speaks at events and schools to advocate the area.

Rosin is eager to lend her expertise as a governor, feeling the vision and values of CMU resonate with her. Roisin finds enjoyment in helping others and supporting the next generation to drive a sustainable economy.

Memberships, qualifications, and recognition:

  • BSc Economics & European Politics (University of Birmingham)
  • Part of PICTFOR (The Parliamentary Internet, Communications and Technology Forum) via DevelopHer
  • We are the City Tech Women Top 50 Women winner 2017

 

Member of the Board | Kevin Coutinho

Kevin Coutinho  


Member of the Board | Fergus Feeney

Fergus Feeney

 

Member of the Board | Karen Fiagbe

Karen Fiagbe

Karen has a wealth of experience in public sector, currently working at Lewisham Council as Interim Head of Economy and Partnerships, as well as holding previous experience at Croydon Council and past roles such as a governor at a primary school and on business improvement district boards.

With a wealth of experience in community and supporting the local population, Karen has worked with a variety of bodies to innovate and develop city regions. Karen is particularly interested in Cardiff Met's focus on enterprise, entrepreneurship, and innovation, feeling her own passions and interests would be used well as a governor.

Memberships, qualifications, and recognition: 

  • BSc Business Economics (Cardiff University)
  • Prosperity through Partnership Award winner 2020

 

Member of the Board | Dr Iva Gray

Iva Gray 


Member of the Board | Professor Helen Marshall

Helen Marshall 


Member of the Board | Paul Matthews

Paul Matthews  

Member of: Governance & Nominations Committee, and Strategic Planning & Performance Committee

Paul is currently the Chief Executive of Monmouthshire County Council, where he has been for over 10 years. However, Paul's public sector experience doesn't stop there, he's also Innovation and Business Engagement lead for the Cardiff Capital Region, Solace Wales lead for Economy and Digital, and a Board Member of SRS (wales), you can also see more below.

As well as offering his advice and knowledge in the boardroom, Paul also teaches as a visiting Professor at Cardiff University.

Paul brings a breadth of experience in in a variety of settings, from educational to entrepreneurial to public sector. 

Memberships, qualifications, and recognition: 

  • Clerk to the Lord Lieutenancy of Gwent 

  • Member of Wales Government Brexit Advisory Panel 

  • Member of Wales Government Digital Advisory Panel 

  • Chair of the Monmouthshire Public Service Board 


 

Member of the Board | Christopher Pilgrim

Christopher Pilgrim  

​Member of: Remuneration Committee

With experience in the UK and overseas, Chris has developed a significant skillset in HR within ExxonMobil, Shell, and E.on-Npower. Leading in change within culture and behaviour, Chris has built relationships on trust and credibility throughout the organisations he's been part of.

Chris has had a number of NED and Executive roles, notably he is currently Chair of the Doctors and Dentists Pay Review Body and Chief HR and People Officer at E.on-Npower.

Chris is keen to be part of a board in a sector that is important to him, hoping to bring his experience in commercial organisations with a focus on HR and change.

Memberships, qualifications, and recognition:

  • MA Organisation Behaviour and Analytics (Lancaster University)
  • Postgraduate Diploma in HR Management (Cardiff University)
  • BA Politics (University of Exeter)

Member of the Board | Dr Giri Shankar MBE​

Dr Giri Shankar MBE  


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Board of Governors | Staff Members

These are members of the University's staff who sit on the Board.

Vice-Chancellor| Professor Rachael Langford

BA MA (Oxon), PhD

Rachael LangfordProfessor Rachael Langford is our current President & Vice-Chancellor as well as being a Professor of French Cultural Studies.

Read more about Professor Langford.





Professional Services Staff Governor | Charlie Bull

Charlie Bull

Member of: Governance & Nominations Committee

Charlie joined the University back in 2003 and currently works as Lead Technician Demonstrator: Undergraduate Studies and Digital in Cardiff School of Art & Design. Her background is in Architecture and spatial design, and she is interested in developing approaches to teaching within technical practice. 

Alongside working here at the University, Charlie is a Cardiff Met Unison steward, and joins the Board of Governors as Professional Services Representative. Charlie has also been involved in live music, comedy and arts events.

Memberships, qualifications, and recognition:

  • BSc (Hons) Architecture (Cardiff University, 2003)
  • PGCtHE (Cardiff Metropolitan University, 2016)
  • Fellow of the Higher Education Academy (FHEA)

Academic Staff Governor | Clare Glennan

Clare GlennanClare joins the ​Board as a representative of the academic staff at the University.

Academic Board Representative | Kirsty Palmer

Kirsty Palmer

Kirsty joined Cardiff Met in October 2015 as Director of Employability, taking on the role of Director of Student Services from August 2017. Student Services covers student disability & mental health, careers and placement support, money advice, chaplaincy and the iZone student helpdesk.

Before moving into Higher Education, Kirsty spent a decade working in the youth and volunteering sectors in London. This included contributing to the recruitment of volunteers for the London 2012 Olympics. She was also Chair of the Board of Trustees at North Kensington Law Centre, with no legal background.

Since moving to Cardiff Kirsty's been active in the local running community and is a Co-Event Director of Tremorfa Parkrun which was set up in October 2019 with lots of support from Cardiff Met.

Memberships, qualifications, and recognition:

  • BA Modern European Languages (Durham 2001)
  • MSc Strategy, Change & Leadership (Bristol 2021)
  • Member of the AUA
  • Chair of the Board of Trustees at Welsh Women's Aid

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Board of Governors | Student Members

The President and Vice-President of the Cardiff Met Student's Union are ex officio members of the Board of Governors, and they ensure that the voices of the students at our university are heard.

SU President 2024-2025 ​| Dan Flaherty

Dan Flaherty​​​

Dan Flaherty is the 2024-25 Cardiff Met SU president, having joined the university in 2022 to study Business (finance) MBA.

Dan represented the Men’s basketball club for the past two seasons, taking part in the promotion campaign for both the BUCS Men’s 1st team into the Premier Division and the National League Men's side.

As an international student having spent a significant amount of time on both Llandaff and Cyncoed campuses, Dan has developed a comprehensive perspective on the student experience at Cardiff Met. Dan plans to leverage this stance by promoting change on both campuses led by the collective student voice and is passionate and promoting opportunities for all students, despite their varying interests and priorities.

His key initiatives are to continue building the budget to adequately support SU Sport teams and SU Societies, ease the financial burden of transportation related expenses, and create additional student spaces on both campuses to enhance the social experience.

SU Vice president Education 2024-2025​ | Rewathi Viswanatham

natalia-mia roach

Rewathi Viswanatham is an MSc International Business student and the SU Vice President Education for 2024/2025 at Cardiff Met. Having been re-elected after serving as Vice President in 2023/2024, Rewathi is honoured to continue representing the student body.

Her primary focus is ensuring that all Cardiff Met students are heard and their needs are met. During her first term, she actively worked on initiat​ives in areas such as academic concerns, student activities, transport, Equality, Diversity & Inclusion, housing, and addressing the cost-of-living crisis.

In her current role as an Education Officer, she remains dedicated to building on these efforts, collaborating with student representatives, participating in key committees, and driving initiatives that enhance the student experience. She is also committed to empowering students, ensuring their time at Cardiff Met is both fulfilling and impactful.


External Co-opted Members

External Co-opted members of the Board are not 'full' members of the Board, and instead provide specific expert advice on matters such as HR or finance.

Lisa Winstone

 

Member of: Audit Committee

Lisa is currently Director of Finance and Corporate Services at the Education and Workforce Council, where she is responsible for a range of financial matters, including audit, as well as HR and other areas. Having previously worked in leading roles at the Office of National Statistics, RSM Tenon, and EY, Lisa has an in-depth knowledge in the financial field.

With significant experience in finance and audit, Lisa is a valuable member of the Audit Committee.