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
- Duncan Ross Russell - Deputy chair
- Sue Simmonite - Deputy chair
- Martina Blake
- Carolyn Brown
- David Cox
- Rudy Hughes
- Lisa Martello
- Joanna Quirk
- Michelle Richmond
- Duncan Ross Russell
- Jennifer Storry
- James White
Other regular attendees
Adam Boddison - CEO
Mark Hepworth - Deputy CEO
Mike Robinson - Company secretary
Board meetings
- View the May 2026 board meeting summary
- 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