Trustees Declaration of Business Interests September 2017

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Arron Campbell
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1 Trustees Declaration of Business Interests Trustee Declaration Trust Committees David Ross Board member, British Olympic Association Investments Chair, National Portrait Gallery Also Nottingham University Chair of the Nottingham Development Member of Committee and a member of the University Council. the Trust Uppingham School Trustee and a fellow of the school and a member of the Foundation board. Founder of Nevill Holt Opera Limited, David Ross Foundation (DRF) David Ross Foundation (DRF) Director and trustee. Blackbird Logistics Limited 100% owner Mountain Berg Ltd (FK Oval (2245) Ltd) Beneficial owner of Uniform Brands Limited and group companies including Simon Jersey. Director, Holyoaks Farm Limited Beneficial owner of Kandahar No. 2 Limited and group companies. Board member, Commonwealth Games England Proprietor, Nevill Holt Hall Farm (including Park Farm) Park Farm is now operated by Great Easton Trading Limited, a company limited by guarantee in which David Ross has no beneficial interest and in which he holds no formal position. Appointed Chair of New Schools Network Appointed Director (07/12/2015) of Cathedral Academies Trust 3% shares in WH Ireland Academy Governing Bodies Updated

2 James Dunseath Sir Andrew Foster Esperanto London - Director Civil Partner is MP for Rutland and Melton Nevill Holt Opera - Trustee Non-Executive Director Vitality Health and Life Insurance Chair of Governors - Bringhurst Primary School Alan Hancock Trustee of Uppingham School Member of Old Stamfordians Committee Finance and Education Chair of Governors Charles Read Academy Tom Hindmarch Director in Duncan & Toplis Limited Director/shareholder in Grantham Investments Ltd. This company is the Landlord of the office premises at Hill Court in Grantham which DRET occupies as a facility for the core management team. Partnerships: Fidentia Services LLP Nomina no. 001 LLP Directorships: Fidentia Holdings Ltd Fidentia Representatives Ltd Fidentia Trustees Ltd Fidentia Nominees Limited Grail Investments Ltd Stamford Property Co Ltd Hindmarch Properties Ltd Grantham Estates Ltd Duncan & Toplis Holdings Limited David Ross Education Services Limited Trustee, Stamford Endowed Schools Foundation Director of Stamford Endowed Schools Enterprises Limited Finance and Investments

3 Bishop John Holbrook Andrea Medlicott- Revell Chair Peterborough Diocesan Board of Education Director Peterborough Diocesan Board of Finance Member & Director Peterborough Diocesan Church Schools Trust Member Peterborough Diocesan Education Trust (Multi Academy Trust) Court & Nominations Committee University of Northampton Vice-President Northamptonshire Historic Churches Trust Patron The Friends of All Saints Brixworth Chair General Synod Projects Group Trustee at Sirius Academy Trust Finance and Education Chair of Governors Endike Primary School Nigel Woodcock Treasurer of Welton Church Treasurer of Daventry Team Director of Woodcock Associates Ltd Finance Chair of Governors Abbey CofE Academy, Governor at Welton and Newnham Ben Brown Employed by Xma Audit Chair of Governors Eastfield Academy Mark Neild Deputy CEO & Director of Education (secondary) for the Samuel Ward Academy Trust Joanne Hoareau Manager of the David Ross Foundation Clerk to the David Ross Foundation Trustee of Cathedral Schools Academy Trust Tracey Maloney

4 Bill Wood Also Member of the Trust Chair of Trustees of Friends of St James Church Louth Trustee/Governor Fulwood Academy Audit N.B. entries for Members who are also Trustees are shown in the table above. Retired Trustees within the last 12 months Trustee Lord David Blunkett Prof. Adrian Dixon Jamie Gordon Declaration Non-executive director, University of Law Adviser to Easyjet on special needs passengers Director of HADAW Productions and Investment Ltd Professor of Politics in Practice, University of Sheffield Director, UC Group Director, COGNOSEC Adviser to Kandahar Asset Management Founding member with the Beck Primary School of the Cascade Trust. Master of Peterhouse, Cambridge (trustee of that charity); until June 30, 2016 Member of Jardine Foundation Scholarship Committee; until June 30, 2016 Member of Hong Kong University Grants Committee Member of Governing Body, University College Cork Lynas Vokes Investments Ltd 60% Shareholding & Director LynasVokes Property Development Services Ltd 66% Shareholder & Director Lynas Vokes Wealth Management Services Ltd WR Materials Handling Ltd Director David Overton Governor/Director at St James School, Grimsby

5 Trustee Katharine Reid Declaration Employee of the University of Nottingham Member of an advisory group for EdExcel (chemistry sub-committee) advising on the A Level Chemistry Syllabus. Marie Louise Wilson Mike Lovett The University of Nottingham - Member of Council - Chair: Strategy and Planning Committee; - Chair: Laureate Awards - Member: Finance Committee, Nominations Committee, Campaign Board Historic Royal Palaces - Trustee - Remuneration Committee - Development Campaign Board Chairman Select Committee The Royal Society of Arts - Fellow The College of St George, Windsor Castle - Fellow Marketing Group of Great Britain Board Member Signature Sponsorship Limited Owner and CEO The Games Hospitality Ltd Owner and Director Spectate Ltd Owner and Director Partner of Milham Partners Education Consultants Wife Liz Lovett is a member of Kings Heath Academy Kirsty Whitehead David Stone General Counsel, Worldpay UK None N.B. entries for Members who are also Trustees are shown in the table above.

6 Senior Leadership Team Declaration of Business Interests SLT Declaration Trust Committees Academy Governing Bodies Updated Rowena Director, Public Leaders Ltd (not trading after 31/08/) None June Hackwood Mark Ibbertson None Executive Audit Finance None June David Harrison Member of Humberston North Sea Lions Club Executive Finance None June Richard Williams Chair of Management Board, Faversham Primary Academy (AET). Director of OTG Education. Education None June Lawrence Cramer None None None June Simon Rose None None None June James Russell Trustee of In2Scienceuk.org None None N.B. no member of the Senior Leadership Team is a Trustee. The team members are salaried staff who attend Trust Board and Trust Committee meetings in an officer capacity.

7 People with significant control (PSC) Due to changes to the law affecting UK companies, as of 6th April 2016 all Academy Trusts and their trading subsidiaries now need to maintain a register of people that have control or influence over the Academy Trust (a PSC Register ). The definition of what constitutes control or influence is very broad and includes those who: - directly or indirectly own more than 25% of shares in the company (this would not be applicable to Academy Trusts as they are not share companies, but would be relevant to any trading subsidiaries established as companies limited by shares); - directly or indirectly own more than 25% of voting rights in the company; - directly or indirectly have the power to appoint or remove the majority of the Academy Trust s directors; - have the right to or actually do exercise significant influence or control over the Academy Trust; - have the right to, or actually do, exercise significant influence or control over a trust (not a legal entity) which in turn has significant control over the Academy Trust. The David Ross Foundation David Ross The Foundation has the right to appoint a majority of Trustees and is therefore deemed to be a PSC under the third condition. The Sponsor meets the statutory definition of a person with significant control.

Trustees Declaration of Business Interests as at November 2018

Trustees Declaration of Business Interests as at November 2018 Trustee Declaration Trust Committees Academy Governing Bodies Updated Yes David Ross Director, British Olympic Association since 02 June 2011