Board of Trustees
Our Board of Trustees is composed primarily of elected trustees (who must be voting members) and up to five appointed trustees. Elected trustees are nominated by voting members who also then select their preferred candidates. Vacancies are filled each year with appointments usually for a duration of three years. Appointed trustees may be selected by the Board to provide additional expertise.
The chair is elected by the Board from among the trustees. The members of the Board act as charity trustees; they cannot be paid but may receive expenses.
The Board of Trustees is supported by a range of committees which report directly to them.
Board members
- Amy Morley - chair
- Sue Simmonite - deputy chair
- James White - deputy chair
- Martina Blake
- Carolyn Brown
- David Cox
- Rudy Hughes
- Lisa Martello
- Joanna Quirk
- Michelle Richmond
- Duncan Ross Russell
- Jennifer Storry
Other regular attendees
Adam Boddison - CEO
Mark Hepworth - Deputy CEO
Mike Robinson - company secretary
Board meetings
- View the March 2026 board meeting summary
- View the January 2026 board meeting summary
- View the November 2025 board meeting summary
- View the September 2025 board meeting summary
- View the July 2025 board meeting summary
- View the May 2025 board meeting summary
- View the March 2025 board meeting summary
Annual general meetings
AGM 2025
To view the slides presented at the 2025 AGM please click here.
- Minutes from the 2025 ºìÌÒÊÓƵ AGM are available here.
- Minutes from the 2024 ºìÌÒÊÓƵ AGM are available here.
- Minutes from the 2023 ºìÌÒÊÓƵ AGM are available here.
- Minutes from the 2022 ºìÌÒÊÓƵ AGM are available here.
- Minutes from the 2021 ºìÌÒÊÓƵ AGM are available here.
- Minutes from the 2020 ºìÌÒÊÓƵ AGM are available here.