Trust Board of Directors Table

Name Type of Director Appointing Body Role Date of Appointment

Term of Office

Trust Board Meetings Attended 2022-23

Business & Pecuniary Interests

Brian Impey

Foundation Director

Exeter Diocese (EDEN)

Chair of Directors

Finance & Audit Cttee

Pay & Performance Cttee

11.04.16  

11.04.24 – 10.04.28

8/8

The Bestic Trust - Trustee

Paul Middlemast

Foundation Director

Salisbury Diocese (SDBE)

Vice Chair

Chair of Pay & Performance Cttee

20.04.16

26.04.24 – 25.04.28

7/8

Osprey HCM Assocs - Partner & Director

Lesley Adams

Co-opted Director

Trust Board 

Finance & Audit Cttee

01.12.16

01.12.20 – 30.11.24

6/8

None

Samantha Miller

Co-opted Director

Trust Board 

Chair of Finance and Audit Cttee

Safeguarding Lead

08.02.18

08.02.22 - 07.02.26

6/8

None

Janice Hodge

Foundation Director

Exeter Diocese (EDEN)

Finance & Audit Cttee

24.07.23

23.07.27

0/0

None

Corinne Hales

Foundation Director

Exeter Diocese (EDEN)

Pay & Performance Cttee

05.09.23

04.09.27

0/0

None

Directors no longer in post

 

 

 

Date stood down:

 

 

 

Andrea Rice

CEO

Ex Officio

 

31.08.24

     

Veronique Singer

Foundation Director

Exeter Diocese  (EDEN)

 

14.03.24

 

6/8

None

Russell Toms

Foundation Director

Salisbury Diocese (SDBE)

 

14.07.23

 

6/8

Winterborne Consulting Ltd

Edcode Ltd

Timothy Thexton

Foundation Director

Exeter Diocese (EDEN)

 

14.09.22

   

Trustee - Transforming Futures MAT

Director - Prosperity Development LTD