Annual Report and Financial Statements 2022-2023 - Flipbook - Page 20
Trustees and advisors
PRESIDENT
GOVERNANCE AND
REMUNERATION
COMMITTEE
CHIEF EXECUTIVE OFFICER
VICE PRESIDENTS
Simon Rennie MBE – Chair
(resigned 20 November 2022)
Sir David Attenborough OM, CH,
CVO, CBE, FRS
Andrew Walker KC – Chair
(from 21 November 2022)
Debbie Adams, Acting Chief
Executive Officer
(appointed 15 August 2023)
Dr William Bird MBE
Katie Bowyer (Previously Simmons)
Sir Jonathon Porritt CBE
BOARD OF TRUSTEES
Professor Anthony Crook CBE
(Chair of the Board of Trustees)
(resigned 15 December 2022)
Jon Towler
(Chair of the Board of Trustees)
(appointed 16 December 2022)
Emma Aspinall
Katie Bowyer
(previously Simmons)
Keith Connal
(appointed 7 November 2022)
Uilani Dines
Emily Evans
Joanne Gilbert
(appointed 7 November 2022)
Shipra Gupta
(appointed 7 November 2022)
John Mallalieu
(resigned 24 November 2022)
Neal Ransome
Simon Rennie MBE
(resigned 20 November 2022)
Julie Royce
(resigned 25 June 2022)
Vanessa Quigg
(resigned 2 October 2022)
Rosslyn Stuart
(resigned 10 September 2022)
Andrew Walker KC
David Coleman – Chair of Learning
through Landscapes – independent
member of the committee
Keith Connal (appointed 7 November
2022)
Professor Anthony Crook CBE
(resigned 15 December 2022)
Uilani Dines
Sue Hilder – Sustainable Transport
& Access Manager, Loch Lomond
& the Trossachs National Park
– independent member of the
committee
John Mallalieu
(resigned 24 November 2022)
Jon Towler
(appointed 16 December 2022)
Darren York
(resigned 11 August 2023)
COMPANY SECRETARY
Justin Parfitt
LEADERSHIP TEAM
Darren York – Chief Executive Officer
(resigned 11 August 2023)
Debbie Adams – Operations Director
Scotland & Northern Ireland
(to 11 August 2023)
Dave Morton – Acting Operations
Director – Scotland & Northern
Ireland (from 15 August 2023)
Fiona Richards – Operations Director
England
Douglas Palarm – Director of
Partnerships & Fundraising
Justin Parfitt – Finance Director
AUDIT AND RISK COMMITTEE
Neal Ransome – Chair
Emma Aspinall
Emily Evans
Joanne Gilbert
(appointed 7 November 2022)
Mark Slater – Head of IT
Anna Steed – Head of People
Services (resigned 18 November
2022)
Nicola Woodward – Head of People
Services (appointed 16 January 2023)
Shipra Gupta
(appointed 7 November 2022)
Vanessa Quigg
(resigned 2 October 2022
PRINCIPAL BANKER
NatWest Plc
12 High Street, Doncaster, DN1 1ED
Julie Royce
(resigned 25 June 2022)
STATUTORY AUDITOR
MHA, 6th Floor, 2 London Wall Place,
London, EC2Y 5AU
Rosslyn Stuart
(resigned 10 September 2022)
Tilden Watson – Head of Education
Market, Zurich UK – independent
member of the committee
COMPANY NUMBER
00976410
CHARITY NUMBERS
261009 (England and Wales)
SC039302 (Scotland)
REGISTERED OFFICE
Sedum House, Mallard Way,
Doncaster, DN4 8DB
20TCV Annual Report and Financial Statements 2022-23
