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 2022-23 | Meeting Attendance 2023-24 | ||
Full Board | Committee | Full Board | Committee | |||
| Ruth Marlow | 12-12-2016 | 11-12-2024 | 7 / 8 | 8 / 10 | 6 / 7 | 8 / 9 |
| Barry Cockcroft | 11-01-2021 | 10-01-2025 | 6 / 8 | 7 / 9 | 6 / 7 | 13 / 15 |
| Keith Tudor | 11-01-2021 | 10-01-2025 | 8 / 8 | 7 / 7 | 7 / 7 | 5 / 6 |
| Lindsey Wright | 09-09-2021 | 08-09-2025 | 5 / 8 | 5 / 9 | 4 / 7 | 4 / 9 |
| Heather Lees | 20-10-2021 | 19-10-2025 | 6 / 8 | 6 / 8 | 4 / 7 | 9 / 9 |
| David Poultney | 21-03-2024 | 20-03-2028 | N/A | N/A | 1 / 2 | N/A |
| Simon Cox | 13-06-2024 | 12-06-2028 | N/A | N/A | 1 / 1 | N/A |
| Declan McCauley | 17-06-2024 | 16-06-2028 | N/A | N/A | 1 / 1 | N/A |
Directors Resignations
| Director | Date Appointed | Date Resigned | Meeting Attendance 2022-23 | Meeting Attendance 2023-24 | ||
| Full Board | Committee | Full Board | Committee | |||
| Victoria Shelley | 23-04-2024 | 12-08-2024 | N/A | N/A | 1 / 2 | 0 / 1 |
| Ian Dewes | 01-07-2016 | 31-07-2024 | 7 / 8 | 5 / 6 | 5 / 7 | 10 / 10 |
| Jianhua Yang | 20-09-2021 | 05-07-2024 | 4 / 8 | 6 / 7 | 2 / 6 | 4 / 5 |
| Michael Cowland | 12-08-2019 | 04-07-2024 | 8 / 8 | 25 / 26 | 6 / 6 | 20 / 23 |
| Mandy Coalter | 04-10-2016 | 28-03-2024 | 6 / 8 | 6 / 7 | 4 / 5 | 4 / 5 |
| Jessica Moore | 01-12-2022 | 11-10-2023 | 6 / 7 | 2 / 5 | 1 / 1 | 0 / 1 |
| Paula Whitfield | 09-07-2019 | 10-10-2023 | 7 / 8 | 9 / 10 | N/A | N/A |
| Steve O'Neill | 11-01-2021 | 12-05-2023 | 5 / 5 | 4 / 9 | N/A | N/A |
| Andy Burbidge | 11-01-2021 | 23-02-2023 | 1 / 4 | 5 / 6 | N/A | N/A |
| Peter Grieves-Smith | 05-03-2020 | 14-07-2021 | N/A | N/A | N/A | N/A |
| Roger Medwell | 21-04-2015 | 31-12-2020 | N/A | N/A | 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 |
