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2019/20

          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        

P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING  CA- MEETING CANCELLED

DIRECTORS NO LONGER ON THE BOARD OF TRUSTEES - RESIGNED IN LAST 12 MONTHS

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

2018/19

          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

P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING  CA- MEETING CANCELLED

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

 

2017/2018

          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

 P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING

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

2016/2017

 

          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

2015/2016

          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

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