Belhaven Hill School

A Full Boarding & Day School for Boys and Girls aged 7-13 years

Belhaven Hill School Governors

Belhaven Hill School Governors

The Governors of the School are its trustees for the purposes of charity law and its directors for the purposes of company law.

Governors are identified and appointed by the Board of Governors, which aims to achieve a balance of skills and experience appropriate to the running of the School: in particular educational, financial, commercial, parent representative, property and marketing.

The position of Governor is entirely voluntary and is unpaid.

Governors serve for three years after which period they may be elected for a further three-year term, except for the Chair and Convenors of any committee set up by the Board, who remain eligible for immediate re-election on retiring while in office or within three years after.

The Governors meet at least three times a year and consider the strategic planning for the School, oversee the running of the School and receive regular formal reports from the Headmaster and others (as appropriate) to ensure the School is running effectively.

There are three permanent Committees of the Board; the Finance Committee, the Charity & Governance Committee and the Education & Welfare Committee.  Each of the three permanent Committees reports to every Board meeting and meets at least three times a year.  In addition, the Charity & Governance Committee has delegated powers to form a Nominations Committee (to oversee appointments of senior staff) and a Bursarial Awards Committee (to oversee the making of annual Bursarial Awards on behalf of the School.)  There is also a Marketing Committee and a Health & Safety Committee, each comprising Governors with relevant expertise who report to, and act under, the direction of the full Board of Governors.

Mrs Camilla Gray Muir - Co-Chair of Governors & Chair of the Charity & Governance Committee

Camilla was brought up in London and educated at Wycombe Abbey.

She has an MA in Law from Magdalene College, Cambridge.  She was called to the Bar in England and Wales in 1992 as a member of the Inner Temple and was a member of QEB Chambers, Queen Elizabeth Building, Middle Temple, specialising in family law until shortly after she moved to Scotland in 2001. She is currently a non-executive director of a family property company and sits on the Board of Governors of the National Galleries of Scotland. Camilla is married, with four children, all of them past pupils at Belhaven.  The family lives in Edinburgh and Angus.

The Hon Alexander Dewar - Co-Chair of Governors

Alexander, an old boy and former parent, qualified as a chartered accountant with Ernst & Young where he worked both in London and Cape Town.

He spent two years in a project finance role at J Sainsbury plc. He then moved to Edinburgh where he worked in Corporate Finance for Brewin Dolphin, ending up as the director responsible for natural resources clients. Alexander now lives in Perthshire where he runs his family estate.

Mrs Sarah Sinclair (Deputy Head of Pastoral care, Glenalmond) - Education & Welfare Committee and Safeguarding CommitteeEducation and Welfare

Sarah was brought up in the Middle East and educated at St George's School, Ascot before attending the University of Edinburgh (BSC Mathematics) and Moray House (PGCE Secondary).

After three years teaching in a large all-girls school in Tonbridge, Kent, Sarah started teaching at Glenalmond College.  Having also been Housemistress for 7 years, she became Deputy Head Pastoral in 2016.  Sarah is married with a daughter who is at Glenalmond and a son in his final year at Craigclowan.

The Earl of Moray - Marketing Committee

John was educated at Cargilfield and Loretto and is a graduate of London University.

After a period spent working between London and Scotland, he permanently moved home to Moray in 2002 where his principal occupation is Director and Chairman of Moray Estates Development Company. John is married and his three sons are all past Belhaven pupils.

Mr Neil Reynolds - Chair of the Marketing Committee

Neil was educated at a Prep school in Cheshire and then Clifton College in Bristol.

He has a Law degree from Southampton University and an MBA from Edinburgh University. He started his career in Merchant Banking in the City in 1987, moving into corporate finance - which took him in the end to a posting in South Africa around the Millennium years. He is married with three children (two currently at Belhaven) and now runs the International division of a London-headquartered Marketing & Communications agency with a focus on Russia, Africa and the Middle East.

Mr Dean Mack - Chair of the Health & Safety Committee

Dean was brought up and educated in East Lothian.

During his career, he achieved an MBA at Edinburgh Napier University, a NEBOSH National Diploma in Occupational Health and Safety and is a Graduate Member of the Institute of Occupational Safety and Health. He currently works with the Scottish Fire and Rescue Service where he is responsible for service delivery, health and safety, community planning and operational fire cover arrangements both regionally and nationally within Scotland. He is married with 2 children, both of whom have enjoyed a Belhaven education.

Mr Tom Rogerson - (Headmaster, Cottesmore Preparatory School) Education and Welfare Committee

Tom has been the Headmaster at Cottesmore since 2008,  prior to this he taught at Ludgrove and two London prep schools.

Tom is a graduate of St Catharine’s College, Cambridge and went to school at Eton College where, among other things, he formed a rock band called The Replicant Saints, who regularly play in London to this day. Tom is married with two children; he has a keen interest in Art History, enjoys playing cricket, golf and tennis, and is a member of the MCC.

Mr Alex Eliott-Lockhart - Chair of the Education & Welfare Committee and the Safeguarding Committee

Alex was educated at Belhaven and then Harrow before attending Newcastle University for his undergraduate degree.

He studied for his PGCE and MA at Kingston University and is currently a class teacher at Balgreen Primary School in Edinburgh. A strong advocate of play and outdoor learning, he and his wife run an outdoor holiday camp for primary aged children in the woods of Lanarkshire. He lives in Portobello with his wife and two children.

Janet Barber - Education and Welfare Committee

Janet has a lifetime’s experience at the heart of a prep school.  She is married to Gerald Barber and for the 35 years he was Headmaster at Ludgrove, she was at his side, living in the centre of the school and helping with all aspects of school life.  She is a passionate advocate of boarding prep school education.

Justin Atkinson - Chair of the Finance Committee

Justin has an MA in Oriental Studies from St John’s College, Cambridge.  He qualified as a solicitor with Ashurst’s in 2002 where he had an international practice focussing on private equity and corporate governance.  He then moved to work in fund management, firstly at Principle Capital and then as Investment Director of private equity at Alliance Trust.  Since 2016 he has been a client investment manager at Walter Scott & Partners Ltd. in Edinburgh.  He has been a trustee of the Royal London Society since 2011, (a charity which works to rehabilitate offenders).  He lives near Perth with his wife and three children.

Phyllida Connolly - Charity & Governance Committee and Marketing Committee

Phyllida was born in Ireland and educated at Holy Child School, Killiney.  She has a BA in Psychology from University College Dublin and a MSc. in Counselling Psychology from Trinity College Dublin.  She moved to London in 1996 and worked in management consulting for Cambridge Management Consulting and Arthur D. Little.  In 2002 Phyllida moved to Morayshire with her family. Both of her children were pupils at Belhaven

Alison Wild - Charity & Governance Committee and Safeguarding Committee

Alison has a law degree from Edinburgh University and qualified as a solicitor in 1991.  She was called to the Scottish Bar in 2008.  She practises family law in Scotland as a solicitor and advocate.  She was on the committee of the Family Law Association from 2003 to 2007 and sat as its Treasurer.  She has been on the board of two charities, Birthlink from 2011 to 2017 and the Borders Children’s Charity and she has assisted in the creation of a further charity as a legal adviser.  She lives in the Boarders and has two children

Shane Corstorphine - Finance Committee

Shane was educated at Merchiston Castle School and has a Masters in Engineering from Durham University. Shane qualified as a Chartered Accountant with PWC and then went on to work in Investment Banking in London. Starting his first e-commerce company in 2001, he has mentored numerous start-ups. In early 2012, Shane joined the technology company Skyscanner as CFO where he helped them grow from c100 people to c.1,400. He is currently a non-exec for not-for-profit Brewgooder and Chairman of the designer furniture e-commerce platform, Houseology.

Governing Documents

Belhaven Hill School Trust Limited is a company limited by guarantee and a registered Scottish charity governed by its Memorandum and Articles of Association (Charity number: SC007118; company number: SC041034).

As a charity, the School is subject to review by the Office of the Scottish Charities Regulator (OSCR), to ensure that it meets the relevant charity tests and continues to deliver public benefit. This is a rolling process, and the School was last (successfully) reviewed in 2013.

Contact

While the Headmaster is the most appropriate initial contact for most issues or queries, either of the Chairs of Governors can always be contacted through the school office, by post at the address below

The Chairs of Governors,
Belhaven Hill School,
Belhaven Road,
Dunbar,
East Lothian EH42 1NN,
Scotland

or by email:

cgraymuir@belhavenhill.com

adewar@belhavenhill.com