Holy Family Catholic
Multi-Academy Company

Board of Directors' Information

Holy Family Catholic Multi Academy Company

Board of Directors

  Name Role

Appointing

Body

Term of Office
 Tristram van Lawick  Tristram van Lawick

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021
 Maretta Pearson Maretta Pearson 

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
 Teresa Quick Teresa Quick 

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 

Coming 

Soon...

Gerard O'Donoghue Co Opted Director

Board of

Directors 

16th January 2019

-15th January 2021

Coming 

Soon...

Kari Gordon Foundation Director

 Archdiocese

of

Birmingham

25th March 2019

- 24th March 2023

Coming 

Soon...

Eric Kirwan Foundation Director
Chair of the Board

Archdiocese

of

Birmingham

2nd July 2019

- 31st August 2023

Coming 

Soon...

Mike Fletcher Foundation Director
Vice Chair of the Board

Archdiocese

of

Birmingham

1st September 2019

- 31st August 2023

Communication with Directors is through the Clerk  Lisa Fryer   This email address is being protected from spambots. You need JavaScript enabled to view it. 
Officials

Coming 

Soon...

Lloyd Roberts

Accounting Officer

(Not a Director)

Board of

Directors

1st September 2019

- 31st August 2020

Previous appointments

Name

Position

Term of Office

(at appointment)

Date of Appointment

Date of Resignation

         

Yves Marien

Foundation Director

4 years

7/3/2017

12/7/2017

Jane May

Foundation Director

4 years

7/3/2017

8/11/2017

Jacqui le Maitre

Executive Director

4 years

7/3/2017

31/8/2018

Nick Gibson

Executive Director

4 years

7/3/2017

31/10/2018

Stephen Groves

Foundation Director

4 years

7/3/2017

2/5/2019

Kayleigh Sterland-Smith

Foundation Director

4 years

7/3/2017

14/8/2019

Simon McVeigh

Foundation Director

4 years

7/3/2017

13/1/2020


Directors' Meeting Attendance Record

Name

2018/19

Post

Directors Board

Audit and Resource

Performance, Standards and Ethos

Audit Committee

Remuneration Committee

Attendance

Kayleigh Sterland-Smith

Foundation Director

Chair

7 of 7

3 of 3

3 of 3

 

 

1 of 2

14 of 15

Simon McVeigh

Foundation Director

Vice Chair

5 of 7

1 of 3

2 of 3

2 of 2

 

10 of 15

Teresa Quick

Foundation Director

 

7 of 7

3 of 3

3 of 3

2 of 2

 

15 of 15

Maretta Pearson

Foundation Director

 

7 of 7

3 of 3

2 of 3

 

2 of 2

14 of 15

Tristram Van Lawick

Foundation Director

 

3 of 7

3 of 3

3 of 3

 

2 of 2

11 of 15

Steve Groves

Foundation Director

Resigned 2/5/19

2 of 3

2 of 2

2 of 3

X

 

6 of 7

Kari Gordon

Foundation Director

Appointed 24/3/19

4 of 5

1 of 1

1 of 1

 

1 of 2

7 of 9

Eric Kirwan

Foundation Director

Appointed 2/7/19

1 of 1

X

X

1 of 1

 

2 of 2

Gerard O’Donoghue

Co Opted Director

Appointed 16/1/19

4 of 5

1 of 2

2 of 2

2 of 2

 

9 of 11

Nick Gibson

Executive Director

Resigned 31/10/18

1 of 1

X

1 of 1

X

1 of 1

3 of 3

Lisa Fryer

Clerk

 

7 of 7

3 of 3

3 of 3

2 of 2

2 of 2

17 of 17

 

Declaration of Business Interests 2019/20

Name

Position

Name of Organisation with interest

Nature of Organisation's Activities

How it is a related Party

Date of Interest Registered

Date of Interest Ceased

Date of Entry

               

Eric Kirwan

Foundation Director

(Chair)

None

N/A

N/A

N/A

N/A

23/9/2019

Mike Fletcher

Foundation Director

(Vice-Chair)

Our Lady’s Catholic Primary, Alcester

Education

Governor

1/9/19

N/A

1/9/2019

Mike Fletcher

Foundation Director

(Vice-Chair)

Our Lady’s Catholic Primary, Alcester

Education

Wife is a Teaching Assistant

1/9/19

N/A

1/9/2019

Mike Fletcher

Foundation Director

(Vice-Chair)

Douai Abbey Parishes Trust / Our Lady & St Joseph Catholic Church

Churches Trust / Parish Trust

Chairman of the Parish Finance Committee

1/9/19

N/A

1/9/2019

Tristram van Lawick

Foundation Director

St Mary’s Catholic Primary, Broadway

Education

Governor

9/9/19

N/A

19/9/2019

Maretta Pearson

Foundation Director

None

N/A

N/A

N/A

N/A

19/9/2019

Teresa Quick

Foundation Director

None

N/A

N/A

N/A

N/A

19/9/2019

Kari Gordon

Foundation Director

St Augustines Catholic Primary, Kenilworth

Education

Governor

25/3/19

N/A

19/9/2019

Gerard O’Donoghue

Co Opted Director

None

N/A

N/A

N/A

N/A

19/9/2019