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Company Structure

The Board of Directors

The Board of Directors, the body that oversees the running of the SYNAPTIC TRUST, meets once or twice each term and is supported in its work by the Company Secretary and Company Clerk.

The Articles of Association, which defines the Trust’s constitution, makes provision for a board with a maximum of eleven directors.

The Synaptic Trust Board of Directors currently consists of:

Directors term end from 2017

Directors resignations from 2015

The Board of Directors is supported by:

The Founder Members are: Leslie Jones, Georgina Harvey, John Landeryou, Keith Robinson, Sarah Rowe.

Each Synaptic Trust Academy has its own Local Governing Body, all governor appointments are approved by the Board of Directors.  Details of the constitution and membership of Local Governing Bodies are available on the Academy websites.

Pecuniary Interest of Directors Autumn 2018 

Director Name

Director Type

Name of Business

Nature of Business

Declaration of Interest

Mr Keith Robinson

Chair

Member and Director

None   Retired 

None

None

Keith Kirby

Director Self Employed Consultant None

Femi Yusoof

Director

Roehampton University

Recruitment

None

Stuart Roberts

CEO

CEO Synaptic Trust

Education

None

Karen Dugan

Director

WTA (Associate Head)

Education

None

Remi Ladega Director MAN Finance None
Roger White Director None   Retired  None  None

Julie Newman

Company Secretary

Synaptic Trust

Clerk to the Governors

None

Pecuniary Interest of Directors who have resigned in the last two years

Director name

Director Type

Name of Business

Nature of Business

Declaration of Interest

Abid Mian Director Credit Suisse Investment Banking None
Helena Walbrook Finance and Business Director Synaptic Trust Finance  None

Georgina Harvey

Member and Director Civil Servant Emergency Services None

Sarah Rowe Vice-Chair)

Member and Director Kings College London Education Administration None

Myra Prahalad

Parent

None

None

None

Register of Directors' Attendance at meetings for academic year 2017 to 2018

 

Directors

 

Board

 

5 Oct

Directors Review

28 Nov

 

Finance & Audit
 

28 Nov

Board



6 Dec

Finance & Audit

 

1 Feb

Board



8 Feb

Directors Review
 

1 March

Remune-ration

 

27 March  

Finance & Audit


tba

Board

 

 

7 June

Karen Dugan

 

 

 

 

 

 

Keith
Kirby

 

 

 

 

 

 

Remi Ladega

n/a

 

 

 

 

 

 

Abid
Mian

resigned

 

 

 

 

 

Stuart Roberts

 

 

 

 

 

 

Helena Walbrook

n/a

resigned

 

 

 

 

 

Roger White

X

 

 

 

 

 

 

Femi Yusoof

n/a

 

 

 

 

 

 

Register of Directors’ Attendance at meetings for academic year 2016 to 2017

 

 

Directors meetings

Remuneration Meetings

Directors

14 June 2016

6 October 2016

6 Dec 2016

2 February 2017

5 July 2017

17 Nov 2016

19 April 2017

Karen Dugan

Attended

Attended

Attended

Attended

Attended

 

 

Georgina Harvey

Attended

Attended

Absent

Attended

Attended

Absent

Absent

Remi Ladega

 

Absent

Attended

Attended

Absent

Attended

Attended

Abid Mian

 

Attended

Attended

Absent

Absent

 

 

Keith Robinson

Attended

Attended

Attended

Attended

Attended

Attended

Attended

Stuart Roberts

Attended

Attended

Attended

Attended

Attended

Attended

Attended

Sarah Rowe

Absent

Attended

Absent

Absent

Attended

 

 

Helena Walbrook

Attended

Attended

Attended

Absent

Attended

 

Absent

Roger White

 

Attended

Attended

Attended

Attended

Attended

Attended

Femi Yusoof

Attended

Attended

Attended

Attended

Attended

Absent

Attended

 The Functions of the Directors of the Company

The Founder members of the Trust, named as directors at Company House, are Georgina Harvey, Les Jones, John Landeryou, Keith Robinson, Sarah Rowe.

Register of attendance at Members' meetings

MEMBERS MEETINGS

 

Members

14th June 2016

6th December 2016

5th July 2017

6th December 2017

Gina Harvey           

Attended

Attended

Attended

Attended

Les Jones           

Attended

Attended

Attended

Attended

John Landeryou

Attended

Attended

Attended

Attended

Keith Robinson

Attended

Attended

Attended

Attended

Sarah Rowe 

Absent

Attended

Attended

Absent

Please click here to see the Synaptic Trust Articles of Association 

Please click here to see the Synaptic Trust Governance Handbook