Mrs Carol Lawrence (Chair)

(Chair; Audit and Risk Committee)

Mr Brian O'Connell (Vice-Chair)

(Vice Chair; Chair of Personnel, Staffing and HR committee)

Mrs Catherine Cotgrave

(Standards Committee)

Mr Stephen Morris

(Chair of Audit and Risk Committee)

Dr Andy Hodgkinson

(Chair of Standards Committee)

Name Type of director Appointed/ elected by Date of appointment Term of office ends Committee membership Attendance at Board Meetings 19/20 Attendance at Committee Meetings 19/20
Mrs Carol Lawrence Foundation Bishop 1/9/2018 31/8/2022 Chair of Board,         Audit and Risk Committee 3/4 6/6
Mr Brian O’Connell Foundation Bishop 15/10/2018 14/10/2022 Vice Chair,               Chair of Personnel, Staffing and HR Committee 3/4 3/3
Mr Stephen Morris Foundation Bishop 15/10/2018 14/10/2022 Chair of Audit and Risk Committee 4/4 6/6
Mrs Catherine Cotgrave Foundation Bishop 29/10/2018 28/10/2022 Standards Committee 4/4 2/3
Mr Chris Kerin Foundation Bishop 15/10/2018 14/10/2022 4/4
Dr Andy Hodgkinson Co-opted Board 13/1/20 12/1/2024 Chair of Standards Committee 3/3 2/2
Mr Andy Moor CEO Ex oficio 10/7/2019 N/A 4/4 11/11