TKAT

TKAT Trustees Current

Name

Type

Responsibility

Attendance %

Ac Yr 18-19

Karen Roberts

Start date:  01/09/2013

 

Trustee

CEO

Board

Performance and Risk Committee

Finance Committee

 

100%

100%

100%

Declarations of Interest

including transactions to 31st August 2019

Ms Diane Roberts (Sister) – Contract of employment at Rainham School for Girls since 26.11.2012

Aruna Mehta

Current term:

 20/06/2013 to 19/06/2017

Start date:  20/06/2013

Trustee 

Vice Chair of Trustees

Board

Audit Committee

Finance Committee

Performance and Risk Committee

Renumeration and Nominations Committee

 

50%

75%

60%

60%

 

66.7%

Declarations of Interest

including transactions to 31st August 2019

Non Exec Director of Clarion Housing (Social Housing) since October 2013

Non Exec Director of Epsom St Helier NHS Trust since February 2016

Elaine Thomas

Current term:

 19/01/2016 to 18/01/2020

Start date:  19/01/2016

Trustee

Board

Performance and Risk Committee

Renumeration and Nominations Committee (Chair)

100%

80%

 

100%

Declarations of Interest

including transactions to 31st August 2019

None

Gaenor Bagley

Current term:

 16/03/2017 to 15/03/2021

Start date:  16/03/2017

 

Trustee

Chair of Trustees

Board

Performance and Risk Committee (Chair)

Audit Committee

Finance Committee

 

100%

100%

100%

100%

Declarations of Interest

including transactions to 31st August 2019

Non Executive Director of Zopa Bank Ltd since December 2018, no transactions with TKAT.

Non Executive Director of Royal Surrey County Hospital, since April 2016, no transactions with TKAT.

Independent Board Member of Foreign Commonwealth Office since May 2018, no transactions with TKAT.

Independent Member of the Remuneration Committee, Cambridge University, since January 2019, no transactions with TKAT.

Peter Baines

Current term:

 16/03/2017 to 15/03/2021

Start date:  16/03/2017

 

Trustee

Board

Audit Committee (Chair)

Finance Committee (Chair)

100%

100%

100%

Declarations of Interest

including transactions to 31st August 2019

Director/Chair of Action Tutoring, a Tutoring charity, since 2013

 

John Harrison

Current term:

 09/05/2019 to 08/05/2023

Start date: 

09/05/2019

 

Trustee

Board

33.3% (1 out of a possible 3)

Declarations of Interest

including transactions to 31st August 2019

Wife, Caroline Harrison, Finance Director of Kent Frozen Foods (which is owned by Cysco, who also own Brakes Food Services), since June 2018.  No transactions with TKAT.

Timothy Young

Current term:

 14/05/2019 to 13/05/2023

Start date: 

14/05/2019

 

Trustee

Board

66.7% (2 out of a possible 3)

Declarations of Interest

including transactions to 31st August 2019

Trustee of Young Carers Development Trust, since October 2012.  No transactions with TKAT.

Director of Education with Rank Foundation, an education charity, since January 2007.  Only transactions involve potential grants to students, not via TKAT accounts.

 

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