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Minutes of the Board of Trustees - Sunday 23 May 2021

Minutes of the Board meeting held on Sunday 23 May 2021 at 6pm via Zoom


Sir John Kingman KCB (Deputy Chair)
John Booth
Catherine Goodman
Katrin Henkel
Rosemary Leith
David Marks
Tonya Nelson
Stuart Roden
Charles Sebag-Montefiore
Professor Molly Stevens FRS


John Singer

In attendance

Dr Gabriele Finaldi - Director
Victoria Hayes - Secretary to the Board and Head of Governance

1. Resignation of Chair

1.1. The Board accepted the resignation of the Chair, who had stepped down on 22 May. The Deputy Chair said that he would write to him on the Board’s behalf.

1.2. The Deputy Chair left the meeting.

2. Appointment of Interim Chair

2.1. The Chair of the Governance Committee took over the Chair.

2.2. The Board unanimously appointed the Deputy Chair to be Interim Chair until a new Chair was appointed.