Board of Directors' Information
Holy Family Catholic Multi Academy Company Board of Directors |
||||
Name | Role |
Appointing Body |
Term of Office | |
![]() |
Tristram van Lawick |
Foundation Director |
Archdiocese of Birmingham |
1st April 2017 – 31st March 2021 |
![]() |
Maretta Pearson |
Foundation Director |
Archdiocese of Birmingham |
1st April 2017 – 31st March 2021 |
![]() |
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... |
Tony Quinn |
Accounting Officer (Not a Director) |
Board of Directors |
24st February 2020 - |
Previous appointments
Name |
Position |
Term of Office (at appointment) |
Date of Appointment |
Date of Resignation |
Lloyd Roberts | Accounting Officer | 1/9/2019 | 23/2/2020 | |
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 |