Governance
Institute of Physics Enterprises Ltd
Terms of Reference
To discharge their powers and duties under the Companies Act and to oversee the management of the company in accordance with Council's policy, Memorandum and Articles of Association.
Membership
| Category | Member | Position |
Honorary Treasurer | Colin Latimer | Non Executive Chair |
Honorary Secretary | Stuart Palmer | Non Executive Director |
External Adviser | Brian Manley | Non Executive Director |
Chief Executive | Robert Kirby-Harris | Director |
Group Finance Director | Sean Fox | Director |
Operations Director | Kate Meehan | Director |
Company Secretary | Mirela Holmes | Secretary |
* The governance framework does not relate to Company Boards set up to manage the affairs of wholly owned subsidiaries of the Institute of Physics, for which formal documents exist regarding the appointment of Directors and reporting relationships. The formation or dissolution of subsidiary companies and the appointment or renewal of Directors is the sole responsibility of Council.
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