TKAT Trustees Current
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- 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 |
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|
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 |
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|
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 |
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|
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. |
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|
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
|
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|
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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