Holy Family Catholic Multi Academy Company

Board of Directors

Appointing

Body

Foundation Director

Archdiocese

of

Birmingham

1^st  April 2017

– 31^st March

Foundation Director

Archdiocese

of

Birmingham

1^st  April 2017

– 31^st March

Foundation Director

Archdiocese

of

Birmingham

1^st  April 2017

– 31^st March

Coming 

Soon...

Board of

Directors 

16^th January 2019

-15^th January 2021

Coming 

Soon...

 Archdiocese

of

Birmingham

25^th March 2019

- 24^th March 2023

Coming 

Soon...

Archdiocese

of

Birmingham

2^nd July 2019

- 31^st August 2023

Coming 

Soon...

Archdiocese

of

Birmingham

1^st September 2019

- 31^st August 2023

Coming 

Soon...

Accounting Officer

(Not a Director)

Board of

Directors

1^st September 2019

- 31^st August 2020

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

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

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