Board | C&S | R&A | |||||||||||||||||||||
Name | Category of Office and Term of Office | Committee Membership | Business Interests | Personal Relationships | 23rd Oct 2019 | 4th Dec 2019 (AGM) | 11th Dec 2019 | 12th Feb 2020 | 1st Apr 2020 | 20th May 2020 | 8th July 2020 | 8th Oct 2019 | 26th Nov 2019 | 28th Jan 2020 | 17th Mar 2020 | 5th May 2020 | 23rd June 2020 | 9th Oct 2019 | 27th Nov 2019 | 29th Jan 2020 | 17th Mar 2020 | 6th May 2020 | 24th June 2020 |
Ruth Sturdy | CEO- Trustee, appointed by Members | Edith Borthwick- Governor | NONE | P | P | P | P | P | P | ||||||||||||||
David Cottrell (Resigned Nov 2019) |
Trustee 4 Years | Resources Audit | None | NONE | P | X | X | X | X | X | X | X | X | X | X | X | X | P | X | X | X | X | X |
Andy Hunter (CHAIR - appointed October 2018) | Trustee 4 Years | Resources Audit |
Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School- Vice Chair Essex CAB Ltd |
NONE | P | P | X | X | P | P | |||||||||||||
Sally Lockyer (VICE-CHAIR- appointed October 2018) | Trustee 4 Years | Curriculum & Standards | Chair of LAC - Grove House | NONE | A | P | P | P | X | X | |||||||||||||
Tony Cox | Trustee 4 Years | Resources & Audit | None | NONE | P | P | X | X | P | P | |||||||||||||
Cathryn Adams | Trustee 4 Years | Curriculum & Standards | CVA Education Consultancy Ltd- Sole Director National Association of Virtual School Heads St Mary's Primary School, Woodham Ferrers- IEB Member Waltham Holy Cross Primary School- IEB Member |
None | P | P | X | A | X | X | |||||||||||||
Steve Bennett | Trustee 4 Years | Chair of Langham Oaks Executive Committee | Laurisma Limited (Director) Ormiston Families- Trustee Chartered Fellow, Chartered Institute of Personnel & Development Playout Education Limited- Director Blois Meadow Day Nursery- Director Blue Abyss Diving Limited- Director | NONE | P | P | X | X | X | X | |||||||||||||
Sally Coode-Bate | Trustee 4 Years | Curriculum & Standards | Chair of LAC Kingswode Hoe | NONE | P | P | P | P | X | X | |||||||||||||
Fraser Fisher | Trustee | R&A | Moreland Ltd- Director East Coast Investments Ltd- Director | A | P | X | X | A | A | ||||||||||||||
Jackie Harper | CFO/Director of Business | R&A | NONE | NONE | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a |
Catherine Burnside | Director of Governance & Compliance/ Company Secretary | n/a | NONE | NONE | P | P | P | P | P | P |
Michael Southgate (Resigned July 2018) | Trustee 4 Years | N/A | Member Grove House Redriff Construction Ltd |
Stephen Moore (Resigned December 2018) | Trustee 4 Years | N/A | Adventures In Marketing Ltd CWBT CIM fellow CIM mentor |
Sally Davies OBE (Resigned May 2019) | CEO of the Trust, resigned May 2019 | N/A | None |
Ann-Marie Briggs (Resigned June 2019) | Trustee 4 Years | N/A | None |
Angela Bradding (Removed October 2019- removed due to non-attendance for over 6 months) | Local Council Pest Control Private Psychology conselling | ||
David Cottrell (Resigned November 2019) | Trustee 4 Years | N/A | None |
Board | C&S | R&A | ||||||||||||||||||||||
Name | Category of Office and Term of Office | Committee Membership | Business Interests | Personal Relationships | 6th Sept 2018 | 17th Oct 2018 | 5th Dec 2018 | 12th Dec 2018 | 13th Feb 2019 | 3rd Apr 2019 | 22nd May 2019 | 11 July 2019 | 2nd Oct 2018 | 27th Nov 2018 | 29th Jan 2019 | 19th Mar 2019 | 7th May 2019 | 25th Jun 2019 | 3rd Oct 2018 | 28th Nov 2018 | 30th Jan 2019 | 19th Mar 2019 | 8th May 2019 | 26th Jun 2019 |
Ann- Marie Briggs (Resigned 20th June 2019) | Trustee 4 Years | Curriculum & Standards | NONE | P | P | A | P | P | P | P | X | P | P | P | P | CA | X | P | X | X | X | X | X | |
Ruth Sturdy | CEO- Trustee, appointed by Members | NONE | X | X | X | X | X | X | P | P | X | X | X | X | CA | P | X | X | X | X | P | P | ||
David Cottrell (VICE-CHAIR - resigned from this post December 2017 - remains on Board of Trustees) | Trustee 4 Years | Resources Audit | Member LAC - Thriftwood | NONE | P | P | A | P | P | P | P | P | X | X | X | X | X | X | P | P | P | P | P | A |
Andy Hunter (CHAIR - appointed October 2018) | Trustee 4 Years | Resources Audit | Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School Essex CAB Ltd | NONE | P | P | P | P | P | P | P | P | X | X | X | X | X | X | P | P | P | P | P | P |
Angela Bradding | Trustee 4 Years | Curriculum & Standards | Member LAC- Langham Oaks Local Council Pest Control Private Psychology conselling | NONE | P | A | A | P | X | X | A | A | P | A | A | A | CA | A | X | X | X | X | X | X |
Sally Lockyer (VICE-CHAIR- appointed October 2018) | Trustee 4 Years | Curriculum & Standards | Chair of LAC - Grove House | NONE | P | P | P | P | P | P | P | P | P | P | P | P | CA | P | X | X | X | X | X | X |
Tony Cox | Trustee 4 Years | Resources & Audit | Basildon & Brentwood Clinical Commissioning Group Essex Coalition of Disabled People (Resigned July 2018) | NONE | A | A | P | P | P | A | P | P | X | X | X | X | X | A | P | P | P | P | P | |
Steve Bennett | Trustee 4 Years | Chair of Langham Oaks Executive Committee | Laurisma Limited (Director) Ormiston Families- Trustee Chartered Fellow, Chartered Institute of Personnel & Development Playout Education Limited- Director Blois Meadow Day Nursery- Director Blue Abyss Diving Limited- Director | NONE | X | X | X | X | P | P | P | P | X | X | X | X | X | X | X | X | X | X | X | |
Sally Coode-Bate | Trustee 4 Years | Curriculum & Standards | Chair of LAC Kingswode Hoe | NONE | P | P | P | P | P | P | P | P | A | A | P | P | CA | P | X | X | X | X | X | X |
Fraser Fisher | Trustee | R&A | Moreland Ltd- Director East Coast Investments Ltd- Director | X | X | X | X | X | P | P | A | X | X | X | X | X | X | X | X | X | X | A | P | |
Jackie Harper | CFO/Director of Business | R&A | NONE | NONE | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a |
Catherine Burnside | Director of Governance & Compliance/ Company Secretary | n/a | NONE | NONE | P | P | P | P | P | P | P | P | P | P | P | P | CA | P | P | P | P | P | P | P |
DIRECTORS NO LONGER ON THE BOARD OF TRUSTEES - RESIGNED IN LAST 12 MONTHS
Steve Hile (Resigned Sept 2017) | Trustee 4 Years | N/A | Chair of LAC- Thriftwood Gerald Eve LLP Stables Nursery |
John Revill (Resigned Jan 2017) | Trustee 4 Years | N/A | Seevic College Glenwood School The Deanes School |
Roddy MacLeod (Resigned Nov 2017) | Trustee 4 Years | N/A | N/A |
Michael Southgate (Resigned July 2018) | Trustee 4 Years | N/A | Member Grove House Redriff Construction Ltd |
Stephen Moore (Resigned December 2018) | Trustee 4 Years | N/A | Adventures In Marketing Ltd CWBT CIM fellow CIM mentor |
Sally Davies OBE (Resigned May 2019) | CEO of the Trust, resigned May 2019 | N/A | None |
Ann-Marie Briggs (Resigned June 2019) | Trustee 4 Years | N/A | None |
Board | C&S | RAP | ||||||||||||||||||||
Name | Category of Office and Term of Office | Committee Membership | Business Interests | Personal Relationships | 13 Sept 2017 | 1 Nov 2017 | 6 Dec 2017 | 7 Feb 2018 | 28 Mar 2018 | 8th May 2018 | 23 May 2018 | 11 July 2018 | 17 Oct 2017 | 30 Jan 2018 | 20 March 2018 | 16 May 2018 | 26 June 2018 | 18 Oct 2017 | 31 Jan 2018 | 21 March 2018 | 15 May 2018 | 27 June 2018 |
Ann- Marie Briggs (CHAIR) | Trustee 4 Years | Curriculum & Standards | NONE | P | P | P | P | A | P | P | P | P | P | A | A | P | X | X | X | P | P | |
Sally Davies (CEO)P | Trustee 4 Years | Curriculum & Standards Resources Audit | Executive Principal – Thriftwood (to 31/12/16) ESSET Director | NONE | P | P | P | P | P | P | P | P | P | P | P | P | P | P | P | P | P | P |
Steve Hile (Resigned Sept 2017) | Trustee 4 Years | Resources Audit | Chair LAC – Thriftwood Gerald Eve LLP Stables Nursery | NONE | A | X | X | X | X | X | X | X | X | X | X | X | X | X | X | X | X | X |
David Cottrell (VICE-CHAIR - resigned from this post December 2017 - remains on Board of Trustees) | Trustee 4 Years | Resources Audit | Member LAC - Thriftwood | NONE | P | P | P | A | P | P | A | P | X | X | X | X | X | P | A | P | P | P |
Andy Hunter (VICE CHAIR - appointed December 2017) | Trustee 4 Years | Resources Audit | Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School Essex CAB Ltd | NONE | A | P | P | P | P | P | P | P | X | X | X | X | X | P | P | P | P | P |
Michael Southgate | Trustee 4 Years | Curriculum & Standards | Member - Grove House Redriff Construction Ltd | NONE | P | A | A | P | P | P | A | X | P | A | P | P | P | X | X | X | X | X |
Gillian Mackenzie (Resigned June 2018) | Secretary | N/A | SEAX Trust Employee | NONE | P | P | P | P | P | A | P | X | P | P | P | P | X | P | P | P | P | X |
Angela Bradding | Trustee 4 Years | Curriculum & Standards | Chair of LAC - Langham Oaks Local Council Pest Control Private Psychology conselling | NONE | P | A | P | A | P | A | P | P | P | P | A | A | A | X | X | X | X | X |
Sally Lockyer | Trustee 4 Years | Curriculum & Standards | Chair of LAC - Grove House | NONE | P | P | P | P | P | P | P | P | P | P | P | P | P | X | X | X | X | X |
Tony Cox | Trustee 4 Years | Resources & Audit | Basildon & Brentwood Clinical Commissioning Group Essex Coalition of Disabled People | NONE | P | P | P | P | P | P | P | P | X | X | X | X | X | P | A | P | P | A |
Steve Moore | Trustee 4 Years | Curriculum & Standards | Adventures In Marketing Ltd | NONE | P | P | P | A | P | A | P | P | P | A | A | P | P | X | X | X | X | X |
Roddy MacLeod (Resigned November 2017) | Trustee 4 Years | Resources & Audit | n/a | NONE | P | A | X | X | X | X | X | X | X | X | X | X | X | P | X | X | X | X |
Sally Coode-Bate | Trustee 4 Years | Curriculum & Standards | Chair of LAC Kingswode Hoe | NONE | P | P | P | A | P | P | P | A | P | X | X | X | X | X | X | X | X | X |
Jackie Harper | CFO/Director of Business | R&A | NONE | NONE | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a | n/a |
DIRECTORS NO LONGER ON THE BOARD OF TRUSTEES - RESIGNED IN LAST 12 MONTHS
Dave Baker (Deceased August 2016) | Trustee 4 Years | N/A | Chair of LAC – Langham Oaks |
Emma Paramor (Resigned Jan 2017) | Trustee 4 Years | N/A | Headteacher - Langham Oaks |
Steve Hile (Resigned Sept 2017) | Trustee 4 Years | N/A | Chair of LAC- Thriftwood |
John Revill (Resigned Jan 2017) | Trustee 4 Years | N/A | Seevic College Glenwood School The Deanes School |
Roddy MacLeod | Trustee 4 Years | N/A | N/A |
Michael Southgate (Resigned July 2018 | Trustee 4 Years | N/A | Member Grove House Redriff Construction Ltd |
Board | C&S | RAP | ||||||||||||||||
Name | Category of Office and Term of Office | Committee Membership | Business Interests | Personal Relationships | 21 Oct 2016 | 12 Dec 2016 | 16 March 2017 | 20 April 2017 | 25 May 2017 | 13 July 2017 | 05 Oct 2016 | 23 Nov 2016 | 01 March 2017 | 10 May 2017 | 05 Oct 2016 | 23 Nov 2016 | 01 March 2017 | 01 May 2017 |
Ann- Marie Briggs (CHAIR) | Director 4 Years | Curriculum & Standards | Chair of LAC - Thriftwood | NONE | P | P | P | P | P | P | P | A | P | P | X | X | X | X |
Sally Davies (CEO) | Director 4 Years | Curriculum & Standards Resources Audit | Executive Principal – Thriftwood (to 31/12/16) ESSET Director | NONE | P | P | P | P | P | P | P | P | P | P | P | P | P | P |
Steve Hile | Director 4 Years | Resources Audit | Member LGB – Thriftwood Gerald Eve LLP Stables Nursery | NONE | P | A | A | A | A | P | X | X | X | X | P | P | P | P |
David Cottrell (VICECHAIR) | Director 4 Years | Resources Audit | Member LAC - Thriftwood Director of Hutton (Sheldon Court) Property Management Ltd - resigned March 2017 | NONE | P | P | P | P | P | P | X | X | X | X | P | P | A | P |
Emma Paramor | Director 4 Years (RESIGNED 01/01/17) | Curriculum & Standards Resources Audit | Headteacher – Langham Oaks ESSET Director | NONE | P | P | x | x | x | x | P | P | X | X | X | P | X | X |
Andy Hunter | Director 4 Years | Resources Audit | Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School The Bromfords School & Sixth Form college Essex CAB Ltd | NONE | P | P | P | A | P | P | X | X | X | X | P | P | P | P |
John Revill (RESIGNED 01/01/17) | Director 4 Years | Curriculum & Standards | Seevic College Glenwood School The Deanes School | NONE | A | A | X | X | X | X | A | A | X | X | X | X | X | X |
Michael Southgate | Director 4 Years | Curriculum & Standards | Member - Grove House Redriff Construction Ltd | NONE | P | P | P | P | A | A | P | A | P | P | X | X | X | X |
Dave Baker (Deceased August 2016) | Director 4 Years | N/A | Chair of LAC – Langham Oaks | N/A | X | X | X | X | X | X | X | X | X | X | X | X | X | X |
Gillian Mackenzie | Secretary | N/A | Clerk to LAC – Thriftwood Clerk to LAC – Langham Oaks | NONE | P | P | P | P | P | A | P | P | P | P | P | P | P | P |
Angela Bradding | Director 4 Years | Curriculum & Standards | Chair of LAC - Langham Oaks Local Council Pest Control Private Psychology conselling | NONE | P | A | A | P | P | A | 0 | P | A | P | X | X | X | X |
Lisa Christodoloudes | Director 4 Years (RESIGNED 01/01/17) | Curriculum & Standards | Headteacher - Grove House ESSET Director | NONE | P | P | X | X | X | X | 0 | P | X | X | X | X | X | X |
Sally Lockyer | Director 4 Years | Curriculum & Standards | Chair of LAC - Grove House | NONE | P | P | A | P | P | P | 0 | A | P | P | X | X | X | X |
Tony Cox | Director 4 Years | TBC | Basildon & Brentwood Clinical Commissioning Group Essex Coalition of Disabled People Tony Cox Consultancy (disolved Feb 2016) | NONE | 0 | P | P | A | P | P | X | X | X | X | X | X | A | P |
P - PRESENT A - APOLOGIES RECEIVED X - NOT EXPECTED AT MEETING
Board | ||||||||||
Name | Category of Office and Term of Office | Committee Membership | Business Interests | Personal Relationships | 21 Oct 2015 | 02 Dec 2015 | 16 March 2016 | 20 April 2016 | 25 May 2016 | 13 July 2016 |
Ann- Marie Briggs (CHAIR) | Director 4 Years | Curriculum & Standards | Chair of LAC - Thriftwood | NONE | P | P | P | P | P | P |
Sally Davies (CEO) | Director 4 Years | Curriculum & Standards Resources Audit | Executive Principal – Thriftwood ESSET Director | NONE | P | P | P | P | P | P |
Steve Hile | Director 4 Years | Resources Audit | Member LGB – Thriftwood Gerald Eve LLP Stables Nursery | NONE | P | P | P | P | P | P |
David Cottrell (VICECHAIR) | Director 4 Years | Resources Audit | Member LAC - Thriftwood Director of Hutton (Sheldon Court) Property Management Ltd | NONE | P | P | P | P | P | P |
Emma Paramor | Director 4 Years (RESIGNED 01/01/17) | Curriculum & Standards Resources Audit | Headteacher – Langham Oaks ESSET Director | NONE | P | P | P | P | P | P |
Andy Hunter | Director 4 Years | Resources Audit | Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School The Bromfords School & Sixth Form college Essex CAB Ltd | NONE | P | P | P | P | P | P |
John Revill | Director 4 Years | Curriculum & Standards | Seevic College Glenwood School The Deanes School | NONE | A | P | A | A | A | A |
Michael Southgate | Director 4 Years | Curriculum & Standards | Member - Grove House Redriff Construction Ltd | NONE | P | P | P | P | P | P |
Dave Baker (Deceased August 2016) | Director 4 Years | N/A | Chair of LAC – Langham Oaks | N/A | X | X | P | P | A | P |
P - PRESENT A - APOLOGIES RECEIVED X - NOT EXPECTED AT MEETING