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    • Director Appointments and Attendance

    Directors Membership and Attendance

     
     
    Current Directors
    Name of Director Position with the Board Date Appointed Reappointment Date Term Appointed By End Date Board Meeting Attendance 2023/24 Board Meeting Attendance 2024-25
    Ruth Elizabeth MARLOW  People & Pay Committee 12/12/2016 11/12/2020 / 07/11/2024 3 DBE 11/12/2028 6/7 5/6
    Barry COCKROFT Board Chair 11/01/2021 N/A 2 DBE 10/01/2029 6/7 5/6
    Keith TUDOR Business & Finance Committee (Chair) 11/01/2021 N/A 2 DBE 10/01/2029 7/7 6/6
    Heather LEES Audit & Risk Committee
    People & Pay Committee    		 20/10/2021 N/A 1 DBE 19/10/2025 4/7 3/6
    Simon COX Education & Ethos Committee (Chair)
    Business & Finance Committee    		 13/06/2024 N/A 1 DBE 12/06/2028 1/2 5/6
    Declan MCCAULEY Education & Ethos Committee
    Audit & Risk Committee    		 17/06/2024 N/A 1 DBE 16/06/2028 1/2 5/6
    Isabel MERRIFIELD Business & Finance Committee 09/06/2025 N/A 1 DBE 08/06/2029 N/a 1/1
    Former Directors who have served in the last 12 months
    Name of Director Position with the Board Date Appointed Reappointment Date Term Appointed By End Date Board Meeting Attendance 2023/24 Board Meeting Attendance 2024-25
    Lindsey WRIGHT People & Pay Committee
    Trust Governance Committee    		 09/09/2021 N/A 1 DBE 20/05/2025 5/7 1/4
    David POULTNEY 21/03/2024 N/A 1 DBE 16/08/2025 1/3 3/6
    Matt COLLINS People and Pay Committee 16/12/2024 N/A 1 Directors (Co-opted) 05/11/2025 N/a 3/4
    Current Non Director Committee Members
    Name Committee Date Appointed Reappointment Date Term Appointed By End Date Committee Meeting Attendance 2023/24 Committee Meeting Attendance 2024-25
    Gwen Temple Education and Ethos Committee 01/09/2021 N/A 1 Directors   31/08/2025 3/6 2/5
    Rory Mcintyre Audit and Risk Committee 01/09/2021 N/A 1 Directors   31/08/2025 2/3 1/3
    Amy Yeo Business and Finance Committee 28/06/2024 N/A 1 Directors   27/06/2028 2/3 6/6
    Kim Docking Education and Ethos Committee 03/01/2025 N/A 1 Directors   02/01/2029 N/a 3/5
    Former Non Director Committee Members who have stepped down in the last 12 months
    Name Committee Date Appointed Reappointment Date Term Appointed By End Date Committee Meeting Attendance 2023/24 Committee Meeting Attendance 2024-25
    Bal Kaur Pierpoint Trust Governance Committee 01/09/2021 N/A 1 Directors   25/10/2024 3/3 0/2
    Peter Tansley Audit and Risk Committee 01/09/2021 N/A 1 Directors   11/03/2025 0/3 0/2

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