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Our Foundation Family, Staff and Governors

The Governing Body 

The Governing Body is the legal guardian of the Warwick Schools Foundation’s charitable objective: 

‘To advance education by carrying on in or near Warwick, day and boarding schools for boys and girls.’

It is the Governing Body’s responsibility to ensure and monitor the success of the Foundation in fulfilling this objective. In this task, the operational running of the Foundation is delegated to the Foundation Principal. 

Who are the Governors?

Governors are drawn from the local and wider community, bringing a diversity of skills and interests to the Board. They include former pupils, current and former parents, and representatives from local bodies.

There are currently 13 co-opted Governors, 3 Governors nominated by external bodies (Warwick University, The King Henry VIII Endowed Trust, Warwick, and The Charity of Sir Thomas White, Warwick) and one Governor each nominated by the Old Warwickians and the Old Girls’ Association of King’s High. The Lord Lieutenant of Warwickshire is an ex-officio Governor.

Governors can sit for up to three terms of four years.

Governors collectively act in the best interests of the Foundation: they are not mandated by, nor do they represent, any particular groups.

Governance Committees and Roles 

All governors sit on at least two Committees: a School Committee, chaired by the  Foundation Principal, and on at least one of the four tactical Committees: Safeguarding, Education, Resources & Estates, Finance & Regulatory, which are each chaired by a governor.  From time to time, sub committees may be formed. All Governors also sit on the full Foundation Board. The full Board is chaired by the Chair of the Foundation Governors, to whom the Foundation Principal reports.

Governor appointment and succession planning is overseen by the Appointments Committee, comprising the Foundation Chair, Foundation Vice-Chair, the four tactical Committee Chairs and one additional Governors.

Governors take an active interest in the schools, regularly making visits and attending events and each Governor has a formal ambassadorial role on a monthly rotation basis.  Some Governors have particular responsibilities, for example, Safeguarding, Early Years, Health & Safety.  In addition, a Head’s Liaison Governor is appointed to support the Heads in their leadership of the Schools.

Mrs Sally Austin*       Foundation Chair
Mr David Loudon*    Foundation Vice-Chair
Mrs Marie Ashe*     Chair, Finance & Regulatory Committee
Prof Simon Barnes*  
Ms Jo Broughton Deputy Safeguarding Governor
Mr Chris Gibbons  
Mrs Lynne Greaves  
Prof Damian Griffin OBE  
Mrs Maureen Hicks  
Mr Stephen Jobburn  
Mr Adrian Keeling  
Mr Tim Keyes*        Chair, Education Committee
Mr D Rankin  
Mrs Catherine Robbins  
Mr Jonathan Wallis* Chair, Resources & Estates Committee
Dr Ruth Weeks  
Mrs J Mackenzie-Lawrie  
Dr F Jaffri  
Mrs Anne Wilson* Chair of the Safeguarding Committee and Safeguarding Governor
Mr Tim Cox 

Ex-officio as Lord Lieutenant of Warwickshire

Mr R Nicholson Chair
*Members of the Appointments Committee  
Clerk to the Governors:

Registered office: Warwick Schools Foundation, Myton Road, Warwick, Warwickshire, CV34 6PP

Correspondence to the Foundation Chair should be via the address above or

Please click the document below to view the Governor biographies.