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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 

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

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

Karen Dugan Director  Synaptic Trust Education  None
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

Register of Directors' Attendance at meetings for academic year  2018 -2019

 

Directors

 

Board

 

11 October 2018

Finance and Audit 22 November 2018
 

Board  27 November 2018

Board 5 December 2018

 

 

 

 

Karen Dugan

resigned

resigned

resigned

 

 

 

 

 

 

Keith
Kirby

x

 

 

 

 

 

 

Remi Ladega

n/a

 

 

 

 

 

 

Stuart Roberts

 

 

 

 

 

 

Keith Robinson        

Roger White

 

 

 

 

 

 

Femi Yusoof

n/a

 

 

 

 

 

 

 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

5th July 2017

6th December 2017 7th June 5th December 2018

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 

Attended

Absent Attended Attended

Please click here to see the Synaptic Trust Articles of Association 

Please click here to see the Synaptic Trust Governance Handbook