Members
| Name |
Role |
Nature of appointment |
Date of appointment |
Date of termination |
| Derek Stringer |
Member |
Original subscriber |
06/08/2010 |
|
| Tim Rounce |
Member |
Member-appointed |
10/10/2017 |
|
| John Williamson |
Member |
Member-appointed |
05/12/2017 |
|
| John Harrison |
Member |
Member-appointed |
09/05/2017 |
31/12/2024 |
Trustees
| |
Committee membership |
|
|
|
|
| Name |
Role |
F&O |
A&R |
HR&W |
Nature of appointment |
Date of appointment |
Date of termination |
Attendance record 2023/24 |
| David Wilde |
Chair |
Y |
|
|
Member-appointed |
29/03/2018 |
|
Board (6/7) 86% (as Vice Chair) |
| |
|
|
|
|
|
|
|
F&O (3/4) 75% |
| |
|
|
|
|
|
|
|
|
| Jonathan Tilman |
Vice Chair |
Y |
Y |
|
Member-appointed |
12/12/2023 |
|
Board (4/4) 100% |
| |
|
|
|
|
|
|
|
A&R (2/2) 100% |
| |
|
|
|
|
|
|
|
F&O (3/3) 100% |
| |
|
|
|
|
|
|
|
|
| Julie Perry |
Trustee |
Y |
Y |
|
Member-appointed |
27/10/2015 |
|
Board (7/7) 100% (as Chair) |
| |
|
|
|
|
|
|
|
A&R (3/3) 100% |
| |
|
|
|
|
|
|
|
F&O (3/4) 75% |
| |
|
|
|
|
|
|
|
|
| Kay Fisher |
Trustee |
|
Y |
Y |
Member-appointed |
05/12/2017 |
|
Board (5/7) 71% |
| |
|
|
|
|
|
|
|
A&R (2/3) 67% |
| |
|
|
|
|
|
|
|
HR&W (2/3) 67% |
| |
|
|
|
|
|
|
|
|
| James Rowney |
Trustee |
|
Chair |
|
Member-appointed |
05/12/2017 |
|
Board (4/7) 57% |
| |
|
|
|
|
|
|
|
A&R (3/3) 100% |
| |
|
|
|
|
|
|
|
|
| Graham Pearson |
Trustee |
Chair |
|
|
Member-appointed |
29/03/2018 |
|
Board (5/7) 71% |
| |
|
|
|
|
|
|
|
F&O (2/4) 50% |
| |
|
|
|
|
|
|
|
|
| Ian Clayton |
Trustee |
|
|
Chair |
Member-appointed |
14/09/2020 |
|
Board (5/7) 71% |
| |
|
|
|
|
|
|
|
HR&W (3/3) 100% |
| |
|
|
|
|
|
|
|
|
| Donna Moulds |
Trustee |
|
|
Y |
Member-appointed |
02/04/2021 |
|
Board (3/7) 43% |
| |
|
|
|
|
|
|
|
HR&W (1/2) 50% |
| |
|
|
|
|
|
|
|
|
| Sharon Gray |
Trustee |
|
|
Y |
Member-appointed |
28/01/25 |
|
Not applicable |
| |
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
| Wendy Fisher |
Trustee |
|
|
|
Member-appointed |
10/05/2017 |
09/05/2025 |
Board (5/7) 71% |
| |
|
|
|
|
|
|
|
|
Key
| F&O = Finance & Operations Committee |
|
| A&R = Audit & Risk Committee |
| HR&W = HR & Wellbeing Committee |
Please note that the Term of Office for any Trustee is four years. Any Trustee may be re-appointed or re-elected.
