Directors (also known as Trustees)
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.
A database of the directors can be found by clicking on this link: Get Information About Schools.
The table below has been compiled in accordance with the ATH 2023 it contains the prescribed details of directors who have served at any point in the last 12 months.
This page is updated annually in the autumn term and when any changes are made to director membership.
Current Directors
Elliot Bennett - Director |
Laura Ellis-Philip - Director |
Ian Ingham - Director |
Mary Ellen McCarthy - CEO / Executive Principal / Director |
James Orbell - Director |
Alison Osmond - Director |
Marijke Reid - Director |
Jo Roberts - Chair of Directors |
Peter Rodin - Education Director |
Tajinder Salotera - Director |
Annette Stark - Director |
Louise Sunderland - Director |
Rachel Tillen - Director |
Ray Vango - Vice-Chair of Directors |
Name | Date of Appointment & Termination | Term of Office & who appointed | Relevant business & pecuniary interests | Governance roles in other educational institutions |
---|---|---|---|---|
Elliot |
29/11/2023 |
4 years Members |
No relevant interests to disclose | None outside LLT |
Laura |
10/5/2017 |
4 years Co-opted by Directors |
No relevant interests to disclose |
Parent Governor at The Magna Carta School |
Ian Ingham | 01.10.2013 re-appointment 29/11/2021 |
4 years Members | No relevant interests to disclose | None outside LLT |
Mary Ellen McCarthy | 01/10/2013 | Ex-officio – Executive Principal | LLT Employee | None outside LLT |
James Orbell | 12/07/2021 re-appointment 12/07/2025 |
4 years co-opted by Directors | No relevant interest to disclose | None outside LLT |
Alison Osmond | 28/03/2018 re-appointment 28/03/2022 |
4 years Members | No relevant interests to disclose | None outside LLT |
Marijke Reid |
26/03/2024 | 4 years co-opted by Directors | No relevant interest to disclose | None outside LLT |
Jo Roberts (Chair) | 01/09/2023 | 4 years co-opted by Directors | No relevant interest to disclose | None outside LLT |
Peter Rodin |
01.10.2013 |
4 years Members |
No relevant interests to disclose |
None outside LLT |
Tajinder Salotera | 20/04/2022 | 4 years co-opted by Directors | No relevant interests to disclose | None outside LLT |
Anette Stark | 28/03/2023 | 4 years co-opted by Directors | No relevant interest to disclose | None outside LLT |
Louise Sunderland | 29/11/2023 |
4 years Members |
No relevant interests to disclose | None outside LLT |
Rachel Tillen | 01/11/2024 (31/08/2026) | 2 years co-opted by Directors | No relevant interest to disclose | None outside LLT |
Raymond Vango (Vice-Chair) |
01.10.2013 |
4 years Members |
No relevant interests to disclose |
None outside LLT |
Stepped down in last 12 months | ||||
Keiran Patel | 25/11/2022-31/08/2024 | 4 years Members |
No relevant interests to disclose | None outside LLT |
Alexandra Williams | 01/09/2020-31/08/2024 | 4 years co-opted by Directors | No relevant interests to disclose | None outside LLT |
Central Team | Role | Relevant business & pecuniary interests | Governance roles in other educational institutions |
---|---|---|---|
Sarah Kober | Deputy Executive Principal | LLT Employee | None outside LLT |
Sharon Muir | Head of Finance | LLT Employee | None outside LLT |
Jess Tozer | Head of Operations | LLT Employee | None outside LLT |
Directors Meetings Attended (Attended/Possible) | 2021/22 | 2022/23 | 2023/24 | 2024/25 |
---|---|---|---|---|
Elliot Bennett | 2/3 | 2/3 | 2/3 | 0/3 |
Laura Ellis-Philip | 2/3 | 3/3 | 0/3 | 3/3 |
Ian Ingham | 3/3 | 3/3 | 3/3 | 2/3 |
Mary Ellen McCarthy | 3/3 | 3/3 | 3/3 | 3/3 |
James Orbell | - | - | - | 2/3 |
Alison Osmond | 3/3 | 1/3 | 2/3 | 3/3 |
Marijke Reid | - | 1/2 | 2/3 | 3/3 |
Jo Roberts | - | - | 3/3 | 3/3 |
Peter Rodin | 2/3 | 3/3 | 3/3 | 3/3 |
Tajinder Salotera | 2/3 | 3/3 | 2/3 | 3/3 |
Louise Sunderland | 3/3 | 2/3 | 3/3 | 3/3 |
Rachel Tillen | - | - | - | 3/3 |
Raymond Vango (Chair) | 3/3 | 3/3 | 3/3 | 3/3 |
Stepped down in last 12 months | ||||