Director Appointments and Attendance
Directors Appointments and Attendance
All directors are appointed by resolution of the Members of the company
Director | Date Appointed | End of Term | Meeting Attendance 2020-21 | Meeting Attendance 2021-22 | ||
Full Board | Committee | Full Board | Committee | |||
Mandy Coalter | 04-10-2016 | 02-10-2024 | 8 / 8 | 6 / 6 | 6 / 7 | 6 / 6 |
Ian Dewes | 01-07-2016 | 31-05-2024 | 8 / 8 | 7 / 7 | 6 / 7 | 5 / 7 |
Ruth Marlow | 12-12-2016 | 11-12-2024 | 6 / 8 | 5 / 6 | 6 / 7 | 5 / 7 |
Paula Whitfield | 09-07-2019 | 08-07-2023 | 8 / 8 | 7 / 7 | 5 / 7 | 6 / 9 |
Michael Cowland | 12-08-2019 | Ex-officio | 8 / 8 | 20 / 20 | 7 / 7 | 23 / 23 |
Barry Cockcroft | 11-01-2021 | 10-01-2025 | 4 / 4 | 5 / 5 | 6 / 7 | 5 / 8 |
Steve O'Neill | 11-01-2021 | 10-01-2025 | 4 / 4 | 2 / 3 | 3 / 7 | 4 / 6 |
Keith Tudor | 11-01-2021 | 10-01-2025 | 4 / 4 | 4 / 4 | 6 / 7 | 6 / 6 |
Lindsey Wright | 09-09-2021 | 08-09-2025 | N/A | N/A | 6 / 7 | 4 / 5 |
Jianhua Yang | 20-09-2021 | 19-09-2025 | N/A | N/A | 5 / 6 | 6 / 6 |
Heather Lees | 20-10-2021 | 19-10-2025 | N/A | N/A | 3 / 6 | 2 / 3 |
Jessica Moore | 01-12-2022 | 30-11-2026 | N/A | N/A | N/A | N/A |
Directors Resignations
Director | Date Appointed | Date Resigned | Meeting Attendance 2020-21 | Meeting Attendance 2021-22 | ||
Full Board | Committee | Full Board | Committee | |||
Andy Burbidge | 11-01-2021 | 23-02-2023 | 4 / 4 | 4 / 5 | 6 / 7 | 8 / 9 |
Peter Grieves-Smith | 05-03-2020 | 14-07-2021 | 1 / 8 | 1 / 3 | N/A | N/A |
Roger Medwell | 21-04-2015 | 31-12-2020 | 4 / 4 | 2 / 3 | N/A | N/A |
Jason Slack | 26-04-2018 | 18-07-2020 | N/A | N/A | N/A | N/A |
Peter Law | 17-07-2014 | 31-12-2019 | N/A | N/A | N/A | N/A |
Andrew Armbrister | 01-04-2017 | 31-12-2019 | N/A | N/A | N/A | N/A |
John Wade | 19-12-2013 | 03-10-2019 | N/A | N/A | N/A | N/A |
David Morris | 10-02-2015 | 31-12-2018 | N/A | N/A | N/A | N/A |
Linda Wainscot | 19-12-2013 | 18-12-2017 | N/A | N/A | N/A | N/A |
John Green | 14-02-2015 | 18-07-2017 | N/A | N/A | N/A | N/A |
Alistair James Kennedy | 27-02-2013 | 18-07-2017 | N/A | N/A | N/A | N/A |
Rex Pogson | 27-02-2013 | 06-03-2017 | N/A | N/A | N/A | N/A |
Simon Lloyd | 27-02-2013 | 29-04-2016 | N/A | N/A | N/A | N/A |