Board Of Directors

Meet your Board

Your Society is governed by a Board of Directors elected by and from our Members.

The Board’s role is to work closely with the Executive Team in monitoring the performance of the Society, in order to deliver the strategy. This involves holding the Chief Executive to account for the day-to-day performance and management of the Society, whilst also supporting the Executive Team to achieve the Society’s strategic objectives and priorities.

The Board is made up of 13 directors, including one Independent Non-Executive Director and three Employee Directors.

The key responsibilities of the Board are :

• To ensure that the Society’s affairs are conducted in accordance with its Rules, the best interests of the Society and its Members and in accordance with the Co-operative Values and Principles (you can find these here: Cooperative identity, values & principles | ICA);

• To determine the strategy and policy of the Society in consultation with the Chief Executive and the Executive Team;

• To determine the risk strategy of the Society and ensure that risk management is addressed;

• To oversee the work of the Chief Executive and Executive Team in the day-to-day management of the business of the Society.

For more information on how to become a Director, click here

Jane Avery

President
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Jane Avery

President

Committees served:

  • Community Dividend
  • Membership & Community Strategy (Chair)
  • Remuneration
  • Search

  • Other Co-operative Activity:

  • Co-operative and Social Enterprise East
  • Co-operative Group National Members’ Council
  • Vaughan College Director

  • Marc Bicknell

    Independent non-Executive Director
    Image of Marc Bicknell

    Marc Bicknell

    Independent non-Executive Director

    Committees served:

  • Audit & Risk
  • Conduct

  • John Chillcott

    Director
    Image of John Chillcott

    John Chillcott

    Director

    Committees served:

  • Remuneration

  • Other Co-operative Activity:

  • Co-operatives UK
  • Co-operative College

  • Dave Ellgood

    Director
    Image of Dave Ellgood

    Dave Ellgood

    Director

    Committees served:

  • Membership & Community Strategy

  • John Howells

    Director
    Image of John Howells

    John Howells

    Director

    Committees served:

  • Community Dividend

  • Maria Lee

    Director
    Image of Maria Lee

    Maria Lee

    Director

    Committees served:

  • Membership & Community Strategy

  • Other Co-operative Activity:

  • Council Senate
  • Co-operative Group National Members’ Council
  • Co-operative Party NEC

  • Jody Meakin

    Director
    Image of Jody Meakin

    Jody Meakin

    Director

    Committees served:

  • Community Dividend

  • Tanya Noon

    Director
    Image of Tanya Noon

    Tanya Noon

    Director

    Committees served:

  • Search

  • Other Co-operative Activity:

  • Director of Co-ops UK
  • Co-op Consumer Council
  • Co-operative Group National Members’ Council
  • Vice-Chair of Co-operatives East Midlands

  • Sue Rushton

    Director
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    Sue Rushton

    Director

    Committees served:

  • Audit & Risk
  • Community Dividend

  • Bradley Tuckfield

    Director
    Image of Bradley Tuckfield

    Bradley Tuckfield

    Director

    Committees served:

  • Membership & Community Strategy

  • Danny Douglas

    Director
    Image of Danny Douglas

    Danny Douglas

    Director

    Suzanne Bennett

    Director
    Image of Suzanne Bennett

    Suzanne Bennett

    Director

    Mark Grayling

    Director
    Image of Mark Grayling

    Mark Grayling

    Director