UCAT Governance Information

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UCAT Governance Information Members Resigned Term of Mr Timothy Peter Boulton, Chair 01/10/2017 4 years Members Member IET, member of FT non-executive Directors Club, Mr David John Scott Cumberland,

1 UCAT Governance Information Members Resigned Term of Mr Timothy Peter Boulton, Chair 01/10/ years Members Member IET, member of FT non-executive Directors Club, Mr David John Scott Cumberland, Chair 08/08/ /09/ ears Members Executive Dean of Education University of Chester, Director/ Chair of Board London Diocesan Board of Education Academy Trust, Director Woodchurch School Academy Trust, member of Cheshire West and Chester Education Improvement Board, Education member of Chester Diocesan Board of Education Mr Robert Jones, Chair 25/02/ /08/2017 N/A N/A Owner ASE Group Ltd Professor Timothy Jerome Wheeler 10/06/2009 N/A N/A Vice Chancellor University of Chester, Director Chester College Conferences Ltd, Director Chester College Enterprises Ltd Director Chester College Housing Ltd, Director Chester Academic Press, Director Chester Business School, Director Warrington Chamber of Commerce and Industry, Director Warrington 2000+, Director Health4Work Ltd, Director Thornton Research Properties Ltd, Deputy Chair Local Enterprise Partnership, Member Cheshire Business Leaders, Chair North West Universities European Unit, Member Universities UK, Canon Chester Cathedral, Member Parish of St. Peter with St. John the Baptist, Chester, Member of Chester Business Club, Member Cheshire Pitt Club, Companion Chartered Institute of Management, Member NWBLT, Governor Coleg Cambria. Member and Associate Fellow British Psychological Society, members Worshipful Company pf Fruiterers Professor Anna Sutton 10/06/2009 N/A N/A Deputy Vice Chancellor University of Chester, Provost of University Centre Shrewsbury, Director of Hammond School Chester, Fellow of Royal Society of Arts Canon Jeffery Turnbull 20/08/2009 N/A N/A Trustee Boteler Educational Trust, Clerk and Trustee Brindley & Faddiley Educational Trust, Clerk and Trustee Chelford C of E School Trust, Clerk Chester Blue Coat C of E Educational Foundation, Clerk and Trustee Chester Retired Teachers' Trust, Trustee Chester TWIN, Clerk and Trustee Development of the outh of Chester Charity, Clerk and Trustee Duddon C of E School Trust, Member of Council University of Chester, Clerk and Trustee Warmingham C of E School Trust, Clerk and Trustee Worleston C of E school Trust, Member Institute of Physics, Member College of Canons Chester Cathedral Board of Trustees Resigned Term of Mr Robert Anthony Jones 24/09/ /08/ ears Members See above Mr David John Scott Cumberland (CEO) 25/09/ ears Members Executive Dean of Education University of Chester, Director/ Chair of Board London Diocesan Board of Education Academy Trust, Director Woodchurch School Academy Trust, member of Cheshire West and Chester Education Improvement Board, Education member of Chester Diocesan Board of Education Mr Timothy Peter Boulton Chair 13/12/ years Members Member IET, member of FT non-executive Directors Club, Mrs Helen Clare Dearden 13/12/ years Members Independent member ARC & Remco, Employer member of NEST, Lay panel member of Security Vetting appeals Panel. Director Mersey Gateway Crossings Board Ltd., Director Telco Sensors Ltd., Director Sensor Line Ltd., Director Control Line Ltd., Director Alder Hey Promotions Ltd., Trustee Alder Hey Children s Charity, Director Merseyflow Ltd, Member Churton War Memorial Committee. Member ICAEW, Member CIOT Mr Robin Gill 16/06/ /2/ ears Members Director/Shareholder Storrar Cowdry, Member The Law Society, Member The Chester and North Wales Law Society Mrs Linda Rowe 01/09/ /09/ ears Members Prospect Association for Education Consultants; ASCL; St James Parochial Church Council

2 SOAC Members University Church of England Academy Resigned Term of Charles Nevin Chair 01/09/2015 Board decision Board Director LKH Theological College, Chair of Trustee The Laurus Education Trust, National Leader of Governance Department of Education, Director Policy Chaplaincy UK, Trustee Methodist Central Buildings (Manchester), Director Café Unity 2014 Ltd 01/09/2014 Board decision Board Gordon McGuiness 01/09/ /4/2017 Board decision Board None Alex Makinson 24/11/ /06/2017 Board decision Board Partner Chartered Accountants UH Hacker oung, Trustee Alms-houses of William Jones, Member & Fellow Association of Chartered Certified Accountants, Member Association of Accounting Technicians Garfield Southall 06/07/2017 Board decision Board Executive Dean, Faculty of Science and Engineering, University of Chester, Board Member British Computer Society Stephen Whatmore 06/07/2017 Board decision Board Fellow Institute Chartered Accountants, Member and Trustee The Challenge Academy Trust (TCAT) University Academy Kidsgrove Resigned Term of Charles Nevin Chair 01/09/2014 Board decision Board Director LKH Theological College, Chair of Trustee The Laurus Education Trust, National Leader of Governance Department of Education, Director Policy Chaplaincy UK, Trustee Methodist Central Buildings (Manchester), Director Café Unity 2014 Ltd 01/09/2014 Board decision Board Professional Associate ASCL, Nigel Butler 01/09/2014 Board decision Board Chartered Member Royal Society of Chemistry, Member Chartered Management Institute Andrew Rosser 19/11/2014 Board decision Board Proprietor- Rossers-IS Ltd & Bespoke Textile Computer Systems Ltd/ Director Newcastle Under Lyme Bid Company Doreen McNeil 19/11/2014 Board decision Board None University Academy Warrington Resigned Term of Andy Wilson Chair 01/09/2014 Board decision Board Member Charted Management Institute, NLG Chair of SOAC, Owner ASJ Professional Service, Chair/Governor Hawkley High School, National Leader of Governance - NCTL 01/09/2014 Board decision Board Member Future Leaders Iain Borthwick 01/09/2014 Board decision Board Director and shareholder Smectic Ltd, Chairman Slaters Ltd, Member Institute of Directors Gill Griffies 06/07/2015 Board decision Board Associate Member ASCL University of Chester Academy Northwich Resigned Term of Stephen Whatmore Chair 01/09/2014 Board decision Board Fellow Institute Chartered Accountants, Member and Trustee The Challenge Academy Trust (TCAT) 01/09/2014 Board decision Board None Grazyna Dickerson 01/09/2014 Board decision Board None Andrew Hollinshead 01/09/ /06/2017 Board decision Board None

3 University Church Free School Resigned Term of Hazel Gloster Chair 01/09/2016 Board decision Board Director Cranmer Education Trust, Councillor Oldham Metropolitan BC 01/09/2014 Board decision Board None Robin Gill 01/09/2014 Board decision Board Director/Shareholder Storrar Cowdry, Member The Law Society, Member The Chester and North Wales Law Society Emma Callan 01/09/ /01/2017 Board decision Board None Peter Jenner 14/03/2016 Board decision Board Trustee Chester TWIN, Employee University of Chester, Priest with Licence in Diocese of Chester Church of England University Primary Academy Kidsgrove Resigned Term of Charles Nevin Chair 12/11/2015 Board decision Board Director LKH Theological College, Chair of Trustee The Laurus Education Trust, National Leader of Governance Department of Education, Director Policy Chaplaincy UK, Trustee Methodist Central Buildings (Manchester), Director Café Unity 2014 Ltd 01/09/2014 Board decision Board None Nigel Butler 01/09/2014 Board decision Board Chartered Member Royal Society of Chemistry, Member Chartered Management Institute David Clarke 01/09/2014 Board decision Board Employee and shareholder Capita plc University Primary Academy Weaverham Resigned Term of Hazel Gloster Chair 01/09/2014 Board decision Board Director Cranmer Education Trust, Councillor Oldham Metropolitan BC 01/09/2014 Board decision Board None Cath Green 10/09/2016 Board decision Board None Attendance at Meetings Members Professor Timothy Jerome Wheeler Chair Mr Robert Jones Professor Anna Sutton N

4 Canon Jeffery Turnbull N Board of Trustees Mr Robert Anthony Jones Chair N Mr David John Scott Cumberland Mr Robin Gill Mrs Linda Rowe Mrs Helen Dearden N Mr Tim Boulton N SOAC Members UCEA Charles Nevin Chair Gordon McGuiness N Jonathan Farrington N Alex Makinson Steve Whatmore Executive Garfield Southall UAK Charles Nevin Chair Nigel Butler Andrew Rosser N N Doreen McNeil UAW Andy Wilson Chair Iain Borthwick N N Gill Griffies N UCAN Stephen Whatmore Chair Grazyna Dickerson N N N Andrew Hollinshead UCFS Hazel Gloster Chair Robin Gill Emma Callan N N Peter Jenner N

5 UPAK Charles Nevin Chair Nigel Butler David Clark N N N N N N N N UPAW Hazel Gloster Chair Cath Green N N N N N Sarah Johnson Attendance at Meetings Members Professor Timothy Jerome Wheeler Chair Mr David Cumberland Professor Anna Sutton Canon Jeffery Turnbull Board of Trustees N Mr David John Scott Cumberland Mrs Linda Rowe Mrs Helen Dearden Mr Tim Boulton SOAC Members UCEA Charles Nevin Chair Steve Whatmore N Executive Garfield Southall UAK Charles Nevin Chair Nigel Butler

6 Andrew Rosser Doreen McNeil UAW Andy Wilson Chair Iain Borthwick Gill Griffies UCAN Stephen Whatmore Chair Grazyna Dickerson UCFS Hazel Gloster Chair Robin Gill Peter Jenner UPAK Charles Nevin Chair Nigel Butler David Clark UPAW Hazel Gloster Chair Misia Barclay

UCAT Governance Information

UCAT Governance Information Members Resigned Term of Mr Timothy Peter Boulton, Chair 01/10/2017 07/06/2018 4 years Members Member IET, member of FT non-executive Directors Club, Mr David John Scott Cumberland,