Trustees/Members

Trustees

Dr William Peter Rock

(Diocese Of Leicester Appointed)

Mr Graham Pearce

Business Interests – Pearcelegal Limited
(Diocese of Birmingham Appointed)

Mrs Jennifer Bexon-Smith

Mrs Jane Potter

Mrs Lucy Campbell

Mr David Brooks

Business interests – Director of Fisherwick Projects Limited

Mr Gary Campbell

Mr Stephen Chivers

Miss Sukvinder Kaur Bains

Members

Dr William Peter Rock

(Diocese Of Leicester Appointed)

Mrs Sarah Smith

Mr Robert Cooper

Mrs Kate Wild

Mr Graham Pearce

Business Interests – Pearcelegal Limited
(Diocese of Birmingham Appointed)

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	nil	nil	n/a	n/a	21/09/2023
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	Nil	Nil	nil	n/a	21/09/2023
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	nil	nil	n/a	n/a	07/10/2022
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	nil	nil	n/a	n/a	08/12/2022
Professor John Michael Winterbottom	Member	nil	nil	n/a	n/a	05/10/2022

Trustees who have left over the past 12 months

Full Name	Role	Date appointed	Date resigned
Professor John Michael Winterbottom	Trustee	12/11/2012	08/12/2022
Miss Jessica Hall	Trustee	08/12/2022	05/06/2023
Mr William George	Trustee	11/12/2012	20/06/2023
Mrs Vivienne Stone-Fewings	Advisor to the Education Performance Committee	09/03/2022	05/10/2023

	Trust Board	Education Performance Committee	Finance and Personnel Committee	Operations Committee	Teaching School Hub Committee	Total Attended	Max attendance	notes
Mrs J Bexon-Smith (JBS)	8 / 10	4 / 5	n/a	n/a	2 / 3	14	18
Mr D Brooks (DB)	9 / 10	0 / 1	n/a	5 / 5	n/a	14	16
Mr G Campbell (GC)	10 / 10	4 / 5	n/a	n/a	n/a	14	15
Mrs L Campbell (LC)	9 / 10	5 / 5	n/a	n/a	n/a	14	15
Mr W George (WG)	3 / 7	n/a	2 / 5	2 / 5	n/a	7	17	resigned 20.6.23
Mr G Pearce (GP)	9 / 10	n/a	6 / 6	0 / 1	n/a	16	18
Mrs J Potter (JP)	10 / 10	n/a	5 / 6	1 / 1	n/a	16	17
Dr W P Rock (PR), Chair	10 / 10	n/a	n/a	5 / 5	3 / 3	19	19
Mr N Rollason (NR)	n/a	n/a	0 / 1	n/a	n/a	0	1	resigned 1.10.22
Ms V Stone-Fewings (VSF)	n/a	4 / 5	n/a	n/a	n/a	4	5
Prof J M Winterbottom (MW)	4 / 4	2 / 2	n/a	0 / 1	n/a	6	7	resigned 8.12.22
Mr S Chivers (SC)	7 / 8	n/a	4 / 5	1 / 1	2 / 2	14	16	appointed 5.10.22
Ms S Bains (SB)	6 / 6	n/a	n/a	2 / 4	n/a	8	10	appointed 8.12.22
Ms J Hall (JH)	2 / 3	n/a	1 / 2	0 / 1	n/a	3	6	appointed 8.12.22; resigned 5.6.23

Audit and Risk Committee

	Audit and Risk Committee	Total Attended	Max attendance	notes
Mrs R Cotton (RC)	3 / 3	3	3
Mr T Drakeford (TD)	3 / 3	3	3
Mr P Rayson (PR)	1 / 1	1	1	resigned 29.11.22
Mr C Flood (CF)	2 / 3	2	3
Mr M Firmstone (MF)	2 / 3	2	3