Governance
IOP Publishing 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 and Memorandum and Articles of Association.
Membership
| Category | Member | Position |
Vice President Publishing | Sir John Pendry | Non-Executive Chair |
IOPP Scientific Committee Chair | Sir John Enderby | Non-Executive Director |
Honorary Treasurer | Colin Latimer | Non-Executive Director |
Honorary Secretary | Stuart Palmer | Non-Executive Director/ Deputy Chair |
Scientific Experience | Nigel Mason | Non-Executive Director |
Financial Experience | David Allen | Non-Executive Director |
Publishing Experience | Richard Charkin | Non-Executive Director |
Management Experience | Cliff Bowman | Non-Executive Director |
Chief Executive | Robert Kirby-Harris | Director |
Group Financial Director | Sean Fox | Director |
Managing Director IOPP | Jerry Cowhig | Director |
Executive Directors: Finance Business Editorial Group HR Group IT | Michael Bray Ken Lillywhite Nicola Gulley Karen O’Flaherty James Walker | Director Director Director Group Director Group Director |
Company Secretary | Miriam Sawyer | Secretary |
In addition the following are wholly owned subsidiaries of IOP Publishing Ltd. each of which has their own Board of directors and company secretary:
Optics.Org Ltd (dormant)
IOP Educational Publishing Ltd (dormant)
* 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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