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A Primary Trust for Primary Schools

Lumen Learning Trust

Lumen Learning Trust Learning together for a brighter future

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    Directors

     

    The remit of Directors

    Each Director is:

    • a director of the Academy Trust: the directors are responsible for the governance and supervision of the Academy Trust and its committees (including LGBs) and executives (including the EP and Head of Schools); and
    • a charity trustee with responsibility for protection of the assets of the Academy Trust.

    In simple terms, the Directors "manage" the affairs of the Academy Trust and are responsible for its day to day running. 

    The appointment of Directors

    The Directors shall be appointed in accordance with Articles 46 to 50 of the Articles of Association.

    Constitution of the Board of Directors

    The Articles require there to be a minimum of three Directors (although the number of Directors is not subject to any maximum). The constitution of the Board of Directors is set out in the Articles. The Board is constituted as follows:

    • Up to 9 directors appointed by the Members;
    • the Executive Principal;
    • a number of Co-opted Directors (appointed by Directors who are not themselves Co-opted Directors).

    In accordance with the Articles, the Directors shall elect a Chairman and Vice Chairman from among their number each academic year.

    The table below has been compiled in accordance with the AFH 2017; it contains the prescribed details of directors who have served at any point in the last 12 months.

     

    Name

    Date of Appointment & Termination ( if applicable)

    Term of Office & Who appointed them

    Relevant business & pecuniary interests

    Governance roles in other educational institutions

    Meetings Attended

    (2016-17)

    Out of a possible

    (2016-17)

    Peter Rodin

    24/11/2017

    4 years

    First Director

    No relevant interests to disclose

    Headteacher and director of Thamesmead School

    2

    3

    Mary Ellen McCarthy

    1/10/2013

     

    Ex-officio – Executive Principal

     

    No relevant interests to disclose

    Chair of Spelthorne Schools Together (Local school confederation)

    3

    3

    Ian Ingham (Vice- chair)

    24/11/2017

    4 years

    First director

    No relevant interests to disclose

    None outside of LLT

    3

    3

    Raymond Vango (Chair)

    24/11/2017

    4 years

    First director

    No relevant interests to disclose

    None outside of LLT

    3

    3

    Daniel Prendergast

    24/11/207

    4 years

    LLT Trust

    No relevant interests to disclose

    None outside of LLT

    1

    3

    Mark George

    26/11/2014

    Termination date:

    7/7/2017

    Linked to chairship of The Echelford Primary LGB

    Members

     

    No relevant interests to disclose

    None outside of LLT

    2

    2

    Wendy Sedgwick

    26/11/2014

    Linked to chairship of Saxon Primary LGB

    Members

    No relevant interests to disclose

    None outside of LLT

    3

    3

    Darren Stafford

    26/11/2014

    Termination date:

    29/9/2016

    4 years

    Members

    No relevant interests to disclose

    None outside of LLT

    0

    0

    Elizabeth Griffiths

    26/11/2015

    Termination date:

    18/4/2017

    4 years

    Members

    No relevant interests to disclose None outside of LLT 1 1
    Laura Ellis-Philip 10/5/2017

    Linked to chairship of Riverbridge Primary LGB

    Members

    No relevant interests to disclose None outside of LLT 2 3
    Wendy Walford 7/7/2017

    Linked to chairship of The Echelford Primary LGB

    Members

    No relevant interests to disclose None outside of LLT 1 1

    Mahmudul

    Hussain

     

    24.11.2017

    4 years

    Memebers

        0 0