Board of Trustees

Practical Action is a company limited by guarantee and a registered charity in the UK, under the direction of a Board of Trustees.

One third (or the number nearest to one third) of the trustees retire by rotation each year. The Trustees have the power to appoint any person to be a Trustee so long as the total number of trustees do not exceed the number fixed in accordance with the Articles of Association. Such a person so appointed holds office until the next following AGM at which time he/she shall be eligible for re-election.

Trustees

Ms Helena Molyneux (Chair)

Helena’s career includes extensive international senior management experience in HR in both the private and public sectors and over 10 years as an organisational consultant in people strategy, change and communications. She was HR Director for Bankers Trust Company in Europe and then Personnel Director for the British Council for seven years. Her involvement in international development started with her interest in geography in which she graduated. After starting her career with United Biscuits, she was sponsored by them to undertake a VSO assignment in the Extra Mural Studies department of the University of Sierra Leone, Fourah Bay College. This was followed by a further two years there as a Geography Lecturer. She has served as Vice Chair of Traidcraft Plc, the pioneer fair trading business, and Chair of Progressio, the skill share and advocacy NGO. She has an MBA from Cranfield and is a Fellow of the Chartered Institute of Personnel and Development.

Dr Roger Clarke (Vice Chair)

Roger has a lifetime’s interest in the relationship between people and the environment, and the search for sustainable patterns of living. He is Chair of Friends of the Earth, a Board member of The Conservation Volunteers (formerly BTCV), the National Forest Company, and Woodbrooke, the national Quaker study centre. Roger was CEO at the Youth Hostels Association from 2000-2008 and a Board member of the European Federation of Youth Hostel Associations. He was a Director at the Countryside Agency from 1984-2000. Roger began his career as a community worker in the west of Scotland and from 1976-1984 was a Director at the Scottish Council for Voluntary Organisations. He has served as Chair of the Civil Society Advisory Board at the Department of Environment, Food and Rural Affairs, a non-executive Board member at Natural England and a Council member at English Nature, a Board member of the Peak District National Park Authority, Chair of Think Global (the Development Education Association), Chair of the Appointments Committee for the new Canal and River Trust, a member of the Expert Panel at the Heritage Lottery Fund, and a Board member at the Woodland Trust. Roger has a BA in geography from Oxford University and a PhD from McGill University, Montreal.

Mr Nigel Saxby-Soffe (Treasurer)

Nigel qualified as a Chartered Accountant in 1974. After 20 years in the profession and in investment banking, he moved to ActionAid, the international development NGO, as its finance director in 1994. There he oversaw the transformation of the organisation from a small UK-based charity into an international federation of local NGOs, based in the South. He took a particular interest in issues of financial and operational performance and accountability and of resource allocation. He left ActionAid at the end of 2009. He is currently a trustee of two other UK NGOs. He was awarded an OBE for services to international development in 2010.

Ms Mary Chadwick

Mary’s experience crosses the private, non-profit and academic sectors. She was Chair of the international development charity, One World Action, for seven years; Chair of an active constituency political party for five years; an NED of a Strategic Health Authority, and is currently a Board member of an IPS, Cass and Claredale Halls of Residence Ltd. Mary’s private sector background was as a banker, an executive Director, jointly responsible for the mind and management of PaineWebber International Bank Ltd, a subsidiary of a major US investment bank. Following a takeover in 2001 Mary happily decided to follow her heart into the third sector, where she set up a successful social enterprise. She is currently at the Centre for Charity Effectiveness, Cass Business School, primarily engaged in consultancy, teaching and research around charity mergers and collaborations. Her other areas of interest include social enterprise, marketing and business development and governance.

Dr Emma Crewe

Emma is a Senior Research Fellow at SOAS, University of London undertaking research on parliament and civil society in Ethiopia, Bangladesh and the UK. Until July 2011 she was Executive Director of ChildHope, an international child rights organisation working in Africa, Asia and South America. She began working in international development with Practical Action’s energy department in 1987. Since then she has lectured in social anthropology and development, advised grant-makers on international development and worked as a manager and specialist in monitoring, evaluation and learning. She has written about the links between research and policy-making, the politics of aid and governance.

Mr Dominic Haslam

Dominic has worked for INGOs for 15 years, including Christian Aid and WaterAid and he is currently Director of Policy and Strategic Programme Support at Sightsavers, which covers Policy, Government Relations, Research, Quality and Monitoring amongst other things. He has mainly worked in government funding and policy but has found this means getting involved in everything from emergency programmes and finance systems to monitoring and evaluation, hence the long job title. Dominic has been active within the BOND network for 10 years, including representing UK NGOs at the European level. He is also on the steering committee for the Beyond 2015 campaign. Dominic is privileged to have travelled and learnt from knowledgeable colleagues across Africa and Asia and hopes the work he has done on these visits has had a positive impact to counteract his carbon footprint.

Mr Mahmood Hassan

Mahmood is the Founder Chairman of Islamic Aid, the Founder Chairman of the Pakistan Development Network, the co-founder/President of the Pakistan Foundation and a trustee of the Finsbury Park Mosque. He has an MBA and MSc in Management from Imperial College and started his career as a university lecturer in marketing and strategic management. His own experience of being born and brought-up in one of the most deprived areas of Pakistan continues to be a source of inspiration and passion for all his poverty alleviation work. Mahmood’s more formal involvement with the “development” sector started when, in 1986, he established a voluntary consulting group at his university aimed at helping SMEs and community groups providing education, healthcare other services to local communities in Pakistan. Most recently, he runs his own company CRESTAR, a marketing consultancy and project management practice specialising in marketing to the Muslim community both in the UK and internationally.

Mr Imran Khan

Imran is Chief Executive of the British Science Association, a charity which seeks to improve the public's engagement with science and science's accountability to the public. He previously ran the Campaign for Science and Engineering (CaSE), where he worked to raise the political profile of science and engineering and campaigned for better policies for that sector. Imran has also worked as a researcher in the House of Commons and as a science writer with organisations including the World Health Organisation, the BBC, the Guardian, and New Scientist. With an initial training in biology, followed by a masters in science communication, Imran is passionate about bridging the gaps between science and wider society and the potential of technology to change lives.

Ms Brenda Lipson

Brenda provides consultancy services in civil society capacity development, primarily within the international development sector. Previously a Director at INTRAC (International NGO Training & Research Centre), she has worked on consultancies with a diverse range of International NGOs, Social Movements, Official Aid Agencies and local non-governmental organisations across the world. Brenda also worked for Oxfam and for Progressio in the past, with a focus on the Latin America & Caribbean region – a part of the world which continues to fascinate and engage Brenda’s interest. Brenda has an MSc in Management Development and Social Responsibility from Bristol University.

Ms Alison Marshall

Alison is Senior Advocacy Adviser at the International Planned Parenthood Federation working on sexual and reproductive health and rights, including the post-2015 development goals. She was previously Public Affairs Director at UNICEF UK working on child rights, including issues such as adaptation to climate change, business and development and child nutrition (including the IF campaign). Alison has worked for a number of development and environmental charities including as Advocacy and Representation Manager at Bond (the network of UK international development NGOs), CAFOD, the World Development Movement and FARM-Africa, as well as with networks like the Trade Justice Movement and Jubilee Debt Campaign. During 2005 she was part of the Make Poverty History co-ordination team and one of the campaign’s spokespeople. She has travelled extensively in Africa, Asia and Latin America and was privileged to visit Practical Action’s programme in Peru in 2009. Alison is Chair of Children's Rights Alliance England. She has an LLM in Human Rights and is currently working on a Masters in NGO Management.

Prof. James Smith

James holds a personal chair in African and Development Studies and a Director of the Centre of African Studies and Assistant Principal of Global Development at the University of Edinburgh. He is also a visiting professor at the Open University and the University of Johannesburg. Since completing his PhD in 2001 at the University of the Witwatersrand, Johannesburg, he has worked with and advised a wide range of organisations concerned with development, on issues such as rural development, science and technology policy and capacity building. His current research focuses on the evolution of research, treatment and control of African trypamosomiasis (sleeping sickness) in both humans and animals across the continent.

Mr Paul Turner

Paul is an international development consultant, specialising in the institutional and technical aspects of water supply and sanitation. Recently he also undertook the role of Programme Director for Water and Sanitation for the Urban Poor (WSUP) running their East African Programme with a primary focus on Kenya. He has been a divisional director of Mott MacDonald, a global management, engineering and development consultancy, managing international water projects in Africa, South Asia and Eastern Europe. Previously he worked for UK Government managing a multi sector partnership between governments, civil society and private sector in Africa. He has over 30 years experience in operational management and has also held a number of senior management and operational positions in the UK water industry. He has managed through takeover and merger situations and has extensive change management experience. He is also a trustee of the Great North Air Ambulance.

Ms Veronica Walford

Veronica is an economic and management consultant working in international development, particularly in Africa and the Asia-Pacific region. For the last 20 years her work has focused on the health sector, including 4 years in Uganda as an adviser to the Ministry of Health Planning Unit. Her recent consultancy work includes design of new funding mechanisms; analysis on health financing and on public sector partnerships with the private health sector; planning and evaluation of health projects; development of monitoring and evaluation frameworks; economic appraisal and value for money of health programmes. She has been a director and member of the Board of an international consultancy firm. Earlier in her career she worked for PwC management consultancy, managing and conducting consultancies in public sector reform and service planning, in the UK and overseas. She also spent 2 years working for the Swaziland Government in the Economic Planning Department.

Mr Angus Walker

Angus is a Chartered Accountant who has spent the last 38 years working in the voluntary sector, in paid and unpaid capacities. Having trained with Price Waterhouse Angus was Chief Executive of an innovative housing association for 12 years. He then established a consultancy company specialising in the research, development and implementation of community-based initiatives throughout the UK and overseas. He has focused on issues relating to training, health, housing, criminal justice services, enterprise and anti-poverty strategies. For 8 years, to 2006, he provided consultancy services to the Community Fund/Big Lottery Fund where he assessed the governance and financial health of all large charitable sector applications for their UK and International Grants Programmes. His resultant interest in international development led to him being appointed as Head of Finance and Support Services for Skillshare International. He currently works as business development consultant to two UK-based regeneration and educational charities, and as non-executive director of a large housing association. Angus has chaired and served on a variety of public and voluntary bodies.

Trustees’ Sub-committees

Remuneration and Nominations Sub Committee
Stephen Watson (Chair)
Ruth McNeil
Helena Molyneux
Nigel Saxby-Soffe

Finance Audit and Risk Sub Committee
Nigel Saxby-Soffe (Chair)
John Heskett
Angus Walker

Annual Report and Accounts 2012-13

Reporting Back - Practical Action's annual report for 2012-13, including highlights of our work and full financial statement.

Trustee conflict of interest policy

The aim of this Policy is to ensure that there is fairness in Practical Action’s decision making processes, to protect the reputation and integrity of the Charity and to ensure public trust and confidence in our activities.

Practical Action was formerly known as Intermediate Technology Development Group (ITDG). It changed its working name to Practical Action in June 2005, and its legal name to Practical Action Ltd in November 2008 and to Practical Action in September 2009.

Company information

Practical Action is a registered UK charity, no 247257, and a company limited by guarantee and not having share capital (registration no 871954).

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Strategic Leadership Team

Practical Action's senior management team, which has executive responsibilities, is called the Strategic Leadership Team (SLT) and it comprises the Chief Executive and twelve Directors, including seven Country and Regional Directors.

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