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Directors attendance at Board meetings

Directors attendance at Board meetings

Directors’ attendance at Board meetings, 2019/20

Period of Board membership

Board member

Position title and role

Meetings attended

Meetings eligible to attend

Date of commencement

Date of cessation

Bob East

Chair

Non-executive

6

6

1 Jul 2016

27 Nov 2021

Anna Guillan AM

Deputy Chair

Non-executive

6

6

1 Jul 2014

31 Jul 2020

Philippa Harrison

Managing Director

Executive

6

6

12 Sep 2019

11 Sep 2024

Hayley Baillie

Director

Non-executive

6

6

12 Nov 2015

26 Nov 2021

Bradley Woods

Director

Non-executive

6

6

1 Aug 2017

4 Aug 2023

David Seargeant

Director

Non-executive

6

6

1 Aug 2017

31 Jul 2020

John Hart

Director

Non-executive

6

6

27 Nov 2018

26 Nov 2021

Jeff Ellison

Director

Non-executive

6

6

27 Nov 2018

27 Nov 2021

Penny Fowler

Director

Non-executive

6

6

1 Jul 2019

30 Jun 2022