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Trust Directors (Trustees)

The role of the Directors (Trustees)

The Trust is a charitable company and so Trustees are both charity Trustees (within the terms of section 177(1) of the Charities Act 2011) and company Directors.  As Trustees are bound by both charity and company law, the terms 'Trustees' and 'Directors' are often used interchangeably.

The Directors are accountable to the Secretary of State and the Trust Members for the operational performance of the Trust. The Directors are responsible for the general control and management of the administration of the Trust, and in accordance with the provisions set out in the Memorandum and Articles of Association and its funding agreement, are legally responsible and accountable for all statutory functions, for the performance of the the Trust, and must approve a written scheme of delegation of financial powers that maintains robust internal control arrangements. The Directors have the right to review and adapt the governance structure at any time, which includes removing delegation for committees. In addition they must carry out the three core governance functions:

  1. Ensure clarity of vision, ethos and strategic direction
  2. Hold the executive to account for the educational performance of the Trust and their pupils, and the performance management of staff
  3. Oversee the financial performance of the Trust and make sure its money is well spent

The Trust Board is chaired by Mr Simon Harold Walker who can be contacted here.

The Company Secretary for the Trust can be contacted here.

Register of Interests

The Directors Register of Interests can be found here. Please see individual academy websites for the Register of Interests of Local Governing Committee Members.

 

Trust Board Committees

The Directors may establish committees to carry out some of its governance functions which may include making decisions, although any decisions made will be deemed decisions of the Trust Board.  The membership and responsibilities of board committees are set out in the committee's terms of reference.

Currently the committees comprise:

1. Education - monitoring the effectiveness of educational provision in the Trust. This committee is chaired by Mrs Susan Potter.

2. Resources - monitoring how effectively resources including finance, people and buildings are used to support the Trust’s work. This committee is chaired by Mr Nigel John Stapleton. 

3. Local Governing Committees 

 

Meet the Directors

The Directors are appointed by the Members, hold their term of office for 4 years, unless otherwise stated and may be re-appointed by Members.

 

Mrs Katharine Michal Anne Crouch

Appointed: 1st April 2019. Member of the Education Committee.

Katharine entered the teaching profession after graduating from the University of Leicester with a degree in Biological Sciences. During her career, she has taught in maintained sector and independent schools, chiefly in the secondary sector in London and Surrey. Her career has encompassed teaching and management roles, serving as a Deputy and a Headteacher in an all through school from age 3-18.  She spent a number of years as Director of Pastoral Care where she exercised and developed a keen interest in how schools support children and families. Katharine has been married for over thirty years and has three grown up children. She is a committed member of a local church.

 

Mr Glenn Charmichael

Appointed: 6th May 2019. Member of the Resources Committee.

Glenn has been a Consulting Director; working with large complex clients on business transformation and delivery of their transformation or growth. He has extensive experience of working to improve business processes and risk management. He brings his commercial experience, his understanding of programme and project management and his expertise in business cases, due diligence and strategic decision making to support the further development of The Good Shepherd Trust.

 

The Very Revd Dianna Lynn Gwilliams 

Appointed: 9th June 2015. Re-appointed 8th June 2019. Member of the Resources Committee.

The Very Reverend Dianna Gwilliams has been Dean of Guildford since 2013.  This role carries a responsibility across the Diocese of Guildford.  Previously she spent 36 years in south east London.  She originally read Physics and Chemistry at university and worked for many years as a Sound Engineer before taking up full time ministry in Southwark Diocese.  She began her engagement with education by becoming a parent governor and served as Chair or Vice Chair of Governors, Chair of Finance Committee and Chair of Personnel Committee as well as Chair of various incarnations of Discipline, Grievance or Exclusions Committees.  As Vicar she served as a Foundation Governor at the parish Infants’ School, continuing involvement as Vice Chair of Governors and Chair of Committees.  She is a Headteacher Performance Management Governor.  She served as an elected and appointed member of Southwark Diocesan Board of Education and the Finance and Development Committee of the SDBE.  She has contributed to governor training and to training for NQTs, with particular interest in Christian Distinctiveness and School Effectiveness. She has also served as school chaplain in the private sector and since 1992 exercised youth ministry in many different contexts.  Her MA is in Theological Education and Youth Ministry.  

 

Mr Anthony Stanley Lau-Walker CBE

Appointed: 16th December 2015. Member of the Education Committee and Director with responsibility for Health and Safety.

Anthony worked in education for over 30 years and became Principal and Chief Executive of a Further Education College for the last ten years of his career. He has considerable experience of teacher training, appraisal training and all aspects of personnel management in the education context. Anthony has been heavily involved in quality improvement throughout his career achieving Ofsted outstanding as a teacher, as a manager of a college department and finally as the head of an outstanding college, which was turned around from inadequate to leading vocational college in the South of England. Anthony considers it a privilege to be responsible for the delivery of learning and a duty to ensure that the staff and institutions responsible for that delivery are effectively supported and properly managed to achieve excellent outcomes for their learners. 

 

Mrs Yvonne McLeod

Appointed: 16th January 2018. Member of the Education Committee.

Term of office: 2 years

Having completed a BEd (Hons), Yvonne worked in distribution and logistics management and latterly in change management. Yvonne became a governor when her children started school and became an Additional Skills Governor (ASG) for Surrey County Council eighteen years ago, supporting many schools. Yvonne has led and developed governance in challenging circumstances and has helped governance committees to develop a strategic understanding of their role in school improvement which leads to a positive impact on the future chances for every child. In 2013 Yvonne became a National Leader of Governance (NLG) and has used her skills to support schools beyond Surrey. Yvonne continues to share her governance expertise across maintained schools and academies.

 

Mrs Louise Pollock

Appointed: 6th May 2019. Member of the Education and Resources Committees.

Louise started out in new product development before working as an economist in Her Majesty’s Treasury (HMT).  Louise has been Head of Operations for a Private Equity House and a Non-Executive Director of one of the largest nursing agencies in the UK.  Louise now works as a private strategy consultant and coach to Boards and senior executives.  This has included working with a public sector pension fund to assist in the development of the strategy that led to the creation of a £10bn fund.  Louise has two businesses:  One is Disruptive Coaching, aimed at helping individuals and teams to develop and evolve.  The other, Double Bubble Coaching, designs and produces products that ease conversations between adults and children.  Louise works with Pilotlight, an organization that matches teams of senior private sector executives with charities to help the Charity develop their strategy. Louise has an Honours degree in Economics, a Masters degree in Finance and is currently studying for another Masters Degree in the Psychology and Neuroscience of Mental Health at Kings College London.  She is trained as a children’s mindfulness teacher. 

 

Mrs Susan Potter

Appointed: 29th August 2013. Re-appointed 29th August 2017. Chair of the Education Committee.

Susan has worked in primary education throughout her career and brings a wealth of experience and expertise. She has a sound understanding of headship, improving teaching and learning, performance management, special education needs and disabilities, children's centre work as well as experience of providing for children in challenging circumstances. Susan is also a member of the Diocesan Board of Education.

 

Mr Nigel John Stapleton

Appointed: 22nd October 2014. Re-appointed 22nd October 2017. Vice Chair of the Board and Chair of the Resources Committee.

Nigel has been a Director since 2014. He is now Vice Chair and Chairman of the Resources Committee . Nigel has been a local governing committee member of one of Trust's larger Academies - Ashley Primary School in Walton on Thames, Surrey - since 2006 and Chair of the LGC since 2011. His business career has been in financial roles with Unilever and with the international information publisher, Reed Elsevier ( now RELX) where he was CFO and later Co-CEO. His current portfolio of Non-Executive roles includes Chair of Trustees of the National Grid UK Defined Benefit Pension Scheme, which has over 90,000 members and nearly £20 billion of assets.  

 

Mr Simon Harold Walker JP

Appointed: 22nd October 2014. Re-appointed 22nd October 2018. Chair of the Board and ex-officio member of the Education and Resources Committees and Director with responsibility for Safeguarding.

Simon graduated in Geography, then took a Masters in Tropical Agricultural Economics before pursuing a career in corporate finance, specialising first in business valuation and later strategic development and planning.  Since taking “early retirement” in 2005, he has developed a portfolio career largely in voluntary roles.  Simon has extensive experience as a Governor in both primary and secondary schools - currently as Lead Governor for Resources at The Wavell School, Farnborough and Chair of the Hampshire Schools Forum.  Simon also serves as a Trustee/Director of Broadhurst (a mental health charity operating primarily in Rushmoor), a magistrate on the North Hampshire bench (sitting in both the adult and family courts) and a Licensed Lay Minister at St Peter’s, Farnborough.  He is a part-time consultant with Flame International, a charity working for healing, forgiveness and reconciliation by bringing God’s love and compassion for the broken into war-torn and suffering communities.  

 

Resignations in the last 12 months

Mr David Draper: Appointed 16th January 2018. Resigned 5th September 2018.

Term of office: 2 years

Mr Robert Burke: Appointed 22nd February 2016. Resigned 14th September 2018.

Term of Office: 4 years

Mrs Catherine Myers: Appointed 18th January 2013, Re-appointed 18th January 2017. Resigned 1st October 2018.

Term of Office: 4 years

 

Become a Director

If you are interested in becoming a Director, click here for more information or contact us.

 

Further details concerning the governance of The Good Shepherd Trust can be found here

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