Trustees

Dr William Peter Rock

Dr William Peter Rock

(Diocese Of Leicester Appointed)

Mr Graham Pearce

Mr Graham Pearce

Business Interests – Pearcelegal Limited
(Diocese of Birmingham Appointed)

Mrs Jennifer Bexon-Smith

Mrs Jennifer Bexon-Smith

Mrs Jane Potter

Mrs Jane Potter

Mrs Lucy Campbell

Mrs Lucy Campbell

Mr David Brooks

Mr David Brooks

Business interests – Director of Fisherwick Projects Limited

Mr Gary Campbell

Mr Gary Campbell

Mr Stephen Chivers

Mr Stephen Chivers

Miss Sukvinder Kaur Bains

Miss Sukvinder Kaur Bains

Professor Tarek Mostafa

Professor Tarek Mostafa

Members

Dr William Peter Rock

Dr William Peter Rock

(Diocese Of Leicester Appointed)

Mrs Sarah Smith

Mrs Sarah Smith

Mr Robert Cooper

Mr Robert Cooper

Mrs Kate Wild

Mrs Kate Wild

Mr Graham Pearce

Mr Graham Pearce

Business Interests – Pearcelegal Limited
(Diocese of Birmingham Appointed)

John Michael Winterbottom

John Michael Winterbottom

Register of Business (or Pecuniary) Interests

Name of Governor Role in the Trust Name of Business Nature of Interest Date of Appointment Relationship with school, staff, including spouses, partners and relatives Date of entry
Dr W P Rock Trustee and Member  Tudor Grange Primary Academy Hockley Heath Local Governor 21/09/2023 n/a 29/11/2023
Mr G Pearce Trustee and Member Pearcelegal Ltd
Corner Oak Trust
The Law Society
Director
Trustee
Solicitor
nil n/a 21/09/2023
Mrs J Bexon-Smith Trustee JJ Execar Director September 2018 n/a 29/09/2023
Mrs L Campbell Trustee nil Nil nil n/a 18/09/2023
Mrs J Potter Trustee Tudor Grange Academy Redditch

Tudor Grange Primary Academy Haselor
Local Governor

Local Governor

01/04/2014

01/04/2019

n/a 15/11/2023
Mr D Brooks Trustee Fisherwick Projects Ltd Director, supplies Project Management and Consultation Services to Bellrock Technical n/a n/a 22/09/2023
Mr G Campbell Trustee Tudor Grange Primary Academy Hockley Heath Local Governor 2012 n/a 25/09/2023
Mrs C Maclean Accounting Officer Tudor Grange Academies Trust CEO n/a n/a 14/09/2023
Mr J S Chivers Trustee Tudor Grange Academy Solihull Local Governor 07/12/2021 n/a 10/11/2023
Mrs Sarah Smith Member  Birmingham Diocesan Board of Finance

S4E Limited

The Diocese of Birmingham Educational Trust

Create Partnership Trust

Fioretti Trust

St Patrick’s CE Primary Academy

Birmingham Diocesan Multi Academy Trust

All Saints (Birmingham) Multi Academy Trust

EDUCO
Employee


Trustee and Chair of Board

Director


Member

Member

Member

Member, Director, Chair of Board


Member, Trustee, Chair of Board


Director








08-Aug-16

26-Aug-16

19-Apr-21

19-Apr-17


02-Dec-19


15-Feb-21
n/a 20/09/2023
Mr R G Cooper Member  nil nil n/a n/a 17/09/2023
Miss S Bains Trustee Blossomfield Infant and Nursery School Governor 2-Feb-2023 n/a 07/12/2023
Professor John Michael Winterbottom Member  nil nil n/a n/a 05/10/2022
Mr W George Trustee (resigned 20.6.23) Cornish Sporting Club Ltd
Gala Management Services Ltd
Director
Employee
n/a
n/a
n/a
n/a
17/11/2021
Prof T Mostafa Trustee University of Birmingham Employee n/a n/a 20/09/2023
Miss Jessica Hall Trustee (resigned 5.6.23) West Midlands Combined AuthorityAlbion Dayus LimitedAlbion Dayus Limited EmployeeDirectorClose connection n/an/an/a n/an/an/a 13/12/2022

Trustees who have left over the past 12 months

Full NameRoleDate appointedDate resigned
Professor John Michael WinterbottomTrustee12/11/201208/12/2022
Miss Jessica HallTrustee08/12/202205/06/2023
Mr William GeorgeTrustee11/12/201220/06/2023
Mrs Vivienne Stone-FewingsAdvisor to the Education Performance Committee09/03/202205/10/2023

 Trust BoardEducation Performance CommitteeFinance and Personnel CommitteeOperations CommitteeTeaching School Hub CommitteeTotal AttendedMax attendancenotes
Mrs J Bexon-Smith (JBS)8 / 104 / 5n/an/a2 / 31418 
Mr D Brooks (DB)9 / 100 / 1n/a5 / 5n/a1416 
Mr G Campbell (GC)10 / 104 / 5n/an/an/a1415 
Mrs L Campbell (LC)9 / 105 / 5n/an/an/a1415 
Mr W George (WG)3 / 7n/a2 / 52 / 5n/a717resigned 20.6.23
Mr G Pearce (GP)9 / 10n/a6 / 60 / 1n/a1618 
Mrs J Potter (JP)10 / 10n/a5 / 61 / 1n/a1617 
Dr W P Rock (PR), Chair10 / 10n/an/a5 / 53 / 31919 
Mr N Rollason (NR)n/an/a0 / 1n/an/a01resigned 1.10.22
Ms V Stone-Fewings (VSF)n/a4 / 5n/an/an/a45 
Prof J M Winterbottom (MW)4 / 42 / 2n/a0 / 1n/a67resigned 8.12.22
Mr S Chivers (SC)7 / 8n/a4 / 51 / 12 / 21416appointed 5.10.22
Ms S Bains (SB)6 / 6n/an/a2 / 4n/a810appointed 8.12.22
Ms J Hall (JH)2 / 3n/a1 / 20 / 1n/a36appointed 8.12.22; resigned 5.6.23

Audit and Risk Committee

 Audit and Risk CommitteeTotal AttendedMax attendancenotes
Mrs R Cotton (RC)3 / 333 
Mr T Drakeford (TD)3 / 333 
Mr P Rayson (PR)1 / 111resigned 29.11.22
Mr C Flood (CF)2 / 323 
Mr M Firmstone (MF)2 / 323