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This new board was set up in October 2019 as a result of the recommendations from the Finance and Governance Review Committees. It contains both internal and external members with high levels of financial and business expertise. The overall purpose of the board is to assist the Trustee Board in its duty to supervise the broad direction of the Institution’s financial affairs. The PEP Ltd Board is a sub-committee of the board and reports back on its activities at every Finance Board meeting. The board meets generally 8 to 10 times per year to discuss the financial activities of the Institution. A report on its activities is provided after every meeting to the Trustee Board.
Clive Hickman OBE Chair
Richard Judge Vice Chair
Patrick Kniveton Past President
Steve Burton Ordinary Member
Andrew Bainbridge Ordinary Member
Jo Downham External Member
Jitendra Bhuva External Member
Dr Alice Bunn Chief Executive
Sean Fox Finance and Commercial Director
Edette Maritz Head of Finance Team ex officio
Alison Haines Minutes Taker ex officio
Lebogang Mohajane Admin Support ex officio
Young Member Observer