Governance Arrangements Members, Trustees, Committees & Governors Landau Forte Charitable Trust 1
Structure & Duties Members Information Full Name Date of Appointment Date Stepped Down Mr Peter Ashworth 06/05/1993 - Mrs Margaret Bell 15/07/1997 - Sir Roger Carr 04/07/2012 - Mr Mike Davies 08/01/2014 - The Honourable Sir Rocco Forte 25/07/1991 - Mr Martin Landau 23/05/1991 - Sir Murdo Maclean 04/02/2010 - The Honourable David McAlpine 03/05/2006 - Mrs Rosemary Morgan 29/03/2012 - Mr Terry Ousley 06/12/2000 - Mrs Olga Polizzi 09/07/2008 - Ms Alex Polizzi 21/05/2014 - Mr Simon Shooter 29/09/2009 - Landau Forte Charitable Trust 2
Directors Information & Meeting Attendance Full Name Date of Appointment Date Stepped Down 04/04/2016 11/01/2016 19/10/2015 01/07/2015 01/04/2015 14/01/2015 Mr Martin Landau, President 23/05/1991 - Y Y Y Y Y Mr Mike Davies, Chair 08/01/2014 - Y Y Y Y Y Y Mrs Olga Polizzi, Deputy Chair 09/07/2008 - Y Y Y Y Y Y Mr Peter Ashworth 06/05/1993 - Y Y Y Mrs Margaret Bell 15/07/1997 - Y Y Y Y Y Sir Roger Carr 04/07/2012 - Y Y Y Y Y Mr Keith Doble 17/10/2012 - Y Y Y Y Y Dr Antony Edkins 01/09/2014 - Y Y Y Y Y Y The Honourable Sir Rocco Forte 25/07/1991 - Y Sir Murdo Maclean 04/02/2010 - Y Y Y Y The Honourable David McAlpine 03/05/2006 - Mrs Rosemary Morgan 29/03/2012 - Y Y Y Y Mr Terry Ousley 06/12/2000 - Y Y Y Y Ms Alex Polizzi 21/05/2014 - Y Y Y Mr Simon Shooter 29/09/2009 - Y Y Y Mr David Shore 29/03/2012 - Y Y Y Y Mr Peter Traves 01/12/2010 - Y Y Y Landau Forte Charitable Trust 3
F&GP Committee Information & Meeting Attendance Full Name Date of Appointment Date Stepped Down 18/05/2016 17/02/2016 18/11/2015 23/09/2015 21/05/2015 11/03/2015 Mr Terry Ousley, Chair 14/11/2012 - Y Y Y Y Y Mrs Margaret Bell 14/11/2012 - Y Y Y Y Mr Lee Coleyshaw 07/05/2013 - Y Y Y Y Mr Mike Davies 01/10/2014 - Y Y Mr Keith Doble 14/11/2012 - Y Y Y Y Y Y Dr Antony Edkins 14/11/2012 - Y Y Y Y Y Y Mr Martin Landau 14/11/2012 - Y Y Mrs Rosemary Morgan 14/11/2012 - Y Y Y Y Y Mr Graham Rudd 14/11/2012 - Y Y Audit Committee Information & Meeting Attendance Full Name Date of Appointment Date Stepped Down 18/05/2016 17/02/2016 18/11/2015 23/09/2015 21/05/2015 11/03/2015 Mrs Rosemary Morgan, Chair 07/05/2013 - Y Y Y Y Y Mr Lee Coleyshaw 07/05/2013 - Y Y Y Mr Mike Davies 01/10/2014 - Y Y Mr Keith Doble 20/11/2012 - Y Y Y Y Y Y Mr Terry Ousley 20/11/2012 - Y Y Y Y Y Mr Graham Rudd 20/11/2012 - Y Y Y Landau Forte Charitable Trust 4
Local Governing Bodies Information & Meeting Attendance Local Governing Bodies are kept up to date by each Academy. For an up-to-date list please visit the Staff and Governors Information page on the Academy s website: Landau Forte Academy Amington Landau Forte Academy Greenacres Landau Forte Academy Moorhead Landau Forte Academy QEMS Landau Forte Academy Tamworth Sixth Form Landau Forte College Derby Duties Duties for the members, trustees, committees and local governing bodies are detailed in the Scheme of Delegation by Task document. This is available for download from the Trust s website. Landau Forte Charitable Trust 5
Business & Financial Interests Full Name Interests Nature of Interest Date Interest Disclosed Date Interest Changed/Ceased Does this interest deal with the Trust? Mr Peter Ashworth The Law Society Member 24/04/2015 - No Royal Society of Medicine Member 24/04/2015 - No Landau Forte Academy Moorhead Governor 01/09/2012 - Yes Landau Forte College Derby Governor 06/05/1993 - Yes Mrs Margaret Bell Landau Forte Academy Greenacres Chair of Governors - Yes Sir Roger Carr BAE Systems PCC Chairman 27/04/2015 - No BBC Trust Deputy Chairman 27/04/2015 - No KKR Senior Advisor 27/04/2015 - No Mr Lee Coleyshaw Landau Forte Academy Amington Governor - Yes Landau Forte Academy Tamworth Sixth Form Governor 25/04/2016 - Yes Mr Mike Davies None to Declare - 30/04/2015 - - Mr Keith Doble EEI Consultants Director 2010 - No Autism East Midlands Chair of Trustees 04/2015 - Yes M.I. MechE. and C.Eng Member 04/2015 - No ACE Youth Worker Trust Wife Lousie Doble Chair of Trustees 04/2015 - No Landau Forte College Derby Chair of Governors - Yes Landau Forte Charitable Trust 6
Dr Antony Edkins Strictly Education Wife Employed 01/07/2014 - No Barton Moss School National Governors Association Wife is Chair of Governors Wife is National Leader of Governance 01/07/2014 - No 01/07/2014 - Yes Landau Forte Academy Amington Governor 01/07/2014 - Yes Landau Forte Academy Greenacres Governor 01/07/2014 - Yes Landau Forte Academy Moorhead Governor 01/07/2014 - Yes Landau Forte Academy QEMS Governor 01/07/2014 - Yes Landau Forte Academy Tamworth Sixth Form Governor 01/07/2014 - Yes Landau Forte College Derby Governor 01/07/2014 - Yes The Honourable Sir Rocco Forte Rocco Forte Hotels Limited The Balmoral Hotel Edinburgh Rocco Forte & Family (Italy) Rocco Forte & family (Russia) RF Corporate UK Limited Rocco Forte & Family (Executive Hotel Program) Rocco Forte & Family (Hotel Management) Samovar Hospitality Limited Landau Forte Charitable Trust 7
Rocco Forte & Family (Germany) Rocco Forte & Family (Luxury Hotels) Rocco Forte & Family (London) Rocco Forte & Family (Belgium) Rocco Forte & Family (Luxury Hotels) (Germany) Browns Hotels Limited Czech Holdings Limited Rocco Forte & Family (Geneva) Sir Rocco Forte Limited Vanbrugh Trustees No. 2 Vanbrugh Trustees Blenheim Trustee Company No. 2 Blenheim Trustee Company No.1 Catholic Herald The Italian Chamber of Commerce and Industry Landau Forte Charitable Trust 8
Landau Forte Charitable Trust Rocco Forte & Family (Rome) SpA Rocco Forte & Family (Florence) SpA Sir Rocco Forte & Family (Mediterranea Golf & Resort) SpA Verdura Golf Club Societa Sportiva Dilettantistica SRL Rocco Forte Villas SRL RF Hotels International (BVI) RF Hotels (Luxury Hotels) Cyprus RF Hotels International (NA) NV (Netherlands Antilles) RF Hotels International (Netherlands) BV Rocco Forte & family Hotel Management SAE Astoria JSC Russia Palazzo Strozzi Mr Martin Landau None to Declare - 27/04/2015 - - Sir Murdo Maclean The Honourable David McAlpine Landau Forte Charitable Trust 9
Mrs Rosemary Morgan Mr Terry Ousley Landau Forte Academy Tamworth Sixth Form Governor 09/02/2015 - Yes Landau Forte College Derby Governor 06/12/2000 - Yes Mrs Olga Polizzi Forte Trustees Limited Secretary 29/06/2015 01/09/2000 - Became secretary No RF Corporate UK Director 29/06/2015 - No Rocco Forte & Family (Italy) Limited Rocco Forte & Family (Germany) Limited Rocco Forte & Family (Hotel Management) Limited Director 29/06/2015 - No Director 29/06/2015 - No 29/06/2015 - No Sir Rocco Forte Limited Secretary 29/06/2015 - No Hotel Tresanton Director 29/06/2015 - No Endsleigh House Hotel Director 29/06/2015 - No Millers Bespoke Bakery Director 29/06/2015 - No Roseland Properties Limited Director 29/06/2015 - No Forte Charitable Trust Trustee 29/06/2015 - No Italian Medical Charity Trustee 29/06/2015 - No King Edward VII Governor and Trustee 29/06/2015 - No Lord Forte Foundation Trustee 29/06/2015 - No Landau Forte Charitable Trust 10
Polizzi Charitable trust Trustee 29/06/2015 - No St. Mary's Ascot Trustee 29/06/2015 - No Trusthouse Charitable Foundatin Trustee 29/06/2015 - No Anglo-Israel Association Executive 29/06/2015 - No Ms Alex Polizzi Mr Graham Rudd Landau Forte College Derby Governor - Yes Mr Simon Shooter Mr David Shore Mr Peter Traves Traves Consultancy Mr and Mrs Traves are Directors 01/09/2011 - No Landau Forte Charitable Trust 11