Composition of the Trust

(including Company Members and Committee members)

NamePosition(s)/RolesAppointing body/individualDate of appointmentDate term of office endsTrust Board meetings attended 2016/17Audit, Finance and Risk Committee attended
2016/17
Performance and General Purposes Committee Attendance Record 2016-17
Cordelia Barker
Company Member Company Members03 Dec 2015N/A
(note 1)
N/AN/AN/A
Paul Doel
Chief Financial Officer and Interim Accounting OfficerBoard / Executive Management Team10-09-2012
(Note 2)
 (note 2)N/AN/AN/A
Jane Earl
Chair of the Board of Trustees, Company Member
and member of the Audit, Finance & Risk Committee
Board of Trustees (as Chair, Trustee and Committee member) and Company Members (as Company Member)16 Jan 201402 Dec 20196/72/3N/A
David Gracie
Trustee

Role: Vice Chair of the Trust Board and member of Performance & General Purposes Committee

Board of Trustees 02 Dec 201502 Dec 20195/7N/A2/2
Adrien Laure
Trustee

Role: Chair of the Audit, Finance & Risk Committee

Board of Trustees 01 Sep 201601 Sep 20207/73/3N/A
Rahmathulla MohamedCommittee Member

Role: Member of the Audit, Finance & Risk Committee

Board of Trustees01 Sep 201601 Sep 2020N/A3/3N/A
Caroline Rawes
Trustee

Role: Member of the Performance & General Purposes Committee

Board of Trustees 01 Sep 201601 Sep 20204/7N/A2/2
Ruth Sacks
Trustee

Role: Chair of the Performance & General Purposes Committee

Board of Trustees 02 Dec 201502 Dec 20197/7N/A2/2
Graham Taylor
Company MemberCompany Members12 Oct 20172/7N/AN/A
Jess Tyrrell
Trustee Board of Trustees 30 Jan 201430 Jan 20184/7N/AN/A
John WalkerTrustee Board of Trustees 04 Nov 201304 Nov 20184/7N/AN/A

Notes

  1. There is no fixed Term of Office for a Company Member, but Articles 14-18 of the Articles of Association specify when a Company Member may retire or be removed from office.
  2. The CFO is employed by the Trust and is not a Trustee or Company Member.
  3. The Chief Executive Officer is an Ex-officio Trustee and was a Company Member for the period 24 October 2013 to 27 June 2016. There is no fixed end date in respect of an Ex-officio Trustee (Article 64 of the Articles of Association).