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NAME POSITION INTEREST DECLARED DATE DECLARED BOOKER Keith Principal: Neath 28.08.15 Port Talbot Campuses 15.08.12 (Deputy CEO) Deputy CEO for NPTC group of Colleges Director of Llandarcy Park Ltd Director of Neath Port Talbot College Enterprises Ltd Director of Language Specialists International Ltd Director of Learnkit Ltd Director of Cycle Academy Wales Ltd Coastlands Family Church (Barry) trustee and treasurer Fellow of Institute of Financial Accountants Member of Economics & Business Education Associate Member of Association of Managers in Education Member of Association of College Principals Member of Royal Society for the Protection of Birds Member of Wetland & Wildfowl Trust Member of Greenpeace Trustee The Vale Lighthouse Fellow of Institute of Public Accountants (Australia) BRUNT John Governor Elected member of Powys County Council. Portfolio Holder for highways and transport. Part time self-employed with Mid Wales Manufacturing Group and Mid Wales Chamber of Commerce. Chairman of the Army Cadet Force Association for 10.08.12 31.07.14 31.07.14 17.11.14 18.08.15 03.09.16 03.09.16 03.09.16 DATE CEASED 31.12.13 Page 1 of 10

NAME POSITION INTEREST DECLARED DATE DECLARED Wales. Powys County Council Local Education Authority 03.09.16 appointed Governor at Llanbister County Primary School. Powys County Council appointed member of 03.09.16 Knucklas and District Community Centre Management Committee BURGOYNE Tony Governor Employed by NPTC Group Teaching staff 09.08.13 CRAGG Graham Governor Member of CIPFA 31.08.13 Director of LSI Ltd 30.05.15 CHARNOCK Gemma Governance Officer Solicitor of the Supreme Court Member of the Law Society Company Secretary Language Specialists International Ltd Company Secretary Llandarcy Park Ltd Company Secretary Neath Port Talbot College Enterprises Ltd Company Secretary Learnkit Ltd Company Secretary Cycle Academy Wales Ltd Company Secretary - Gwendraeth Valley Community Enterprises (t/a Jobforce Wales) Ltd DATE CEASED 30.05.15 Page 2 of 10

DACEY Mark CEO Executive Member of the Neath Port Talbot New Learning Network Member of the Chartered Institute of Building Member of the British Association of Construction Heads Associate of the Chartered Institute of Arbitrators Chair of the Neath Port Talbot 14-19 Network Executive of the Neath Port Talbot Young Peoples Framework Partnership Member of the Association of College Management Fellow of Association of Building Engineers Trustee Children s Rights Unit Management Committee Trustee Haulfryn Trust Prize Trustee Saraswati Trust Prize Trustee William Lewis Jones Mathematics Prize Director Third Sector Enterprises Board Member of Agored Cymru Fellow of the Royal Institution of Chartered Surveyors Director Neath Port Talbot College Enterprises Ltd Director Language Specialists International Ltd Director Gwendraeth Valley Community Enterprises (t/a Jobforce Wales) Ltd Director Learnkit Ltd Director Cycle Academy Wales Ltd 01.04.08 01.12.05 18.09.07 17.09.07 19.09.07 01.05.09 01.04.06 01.06.12 01.09.09 01.09.12 10.08.12 26.08.14 Page 3 of 10

Spouse Head Teacher & Governor of Ty Sign Primary School Spouse Member of National Association of Head Teachers Daughter Solicitor Eversheds Construction Law Sister-in-Law Vice Principal: Corporate Services NPTC Group Chair of Team Around the Family Member of the Local Service Board Member of the Association of College & School Leaders DICKERSON Simon Governor Employed by NPTC Group of Colleges Support staff Souse employed as Lecturer by NPTC Group of GLEW, Eleanor Principal: Human Resources 30.01.10 15.08.13 15.08.13 01.03.14 01.01.12 01.08.14 05.08.13 10.10.16 Colleges NIL 30.09.16 GOODLEY Kenneth Governor NIL 103.09.16 HARDING Jill Governor Employed by Neath Port Talbot CVS Trustee- Board of Neath Port Talbot Children Rights HARVEY Matthew Governor Paid employment Dr Organic Ltd Member of Institute of Charted Accountants in England and Wales HEHIR James Governor HMCTS Clerk to Dyfed Powys & North Wales Justices (currently on detached duty as a Business Product Owner Criminal Justice System 15.09.09 15.09.09 Jan 2013 13.10.16 13.10.16 01.10.12 01.04.16 Page 4 of 10

HOLLEY Kathryn Vice Principal: Financial Services Common Platform Programme HMCTS) Vice Chairman of Neath Port Talbot Contact Centre Solicitor of the Supreme Court Council Member Justices Clerks Society Member of The Law Society of England & Wales Member of Neath Port Talbot Law Society Member of Swansea Law Society Associate Member of Magistrates Association Member of Justices Clerks Society Patron Neath YMCA Associate Member of CIPD HMCTS Clerk to Neath Port Talbot Justices HMCTS Clerk to Neath Port Talbot & Swansea Justices Member of Institute of Chartered Accountants of England and Wales Director Language Specialist International Ltd Director NPTC Enterprises Ltd Director GVCE (t/a Jobforce Wales) Ltd Director Learnkit Ltd Director Cycle Academy Wales Ltd Sister-in-Law employed by Caswell Environmental Services 01.05.07 31.07.14 30.07.14 01.03.12 13.04.08 31.12.05 30.07.14 02.11.16 31.12.14 31.07.07 Apr 2008 30.09.12 30.09.09 01.09.12 30.09.12 10.08.12 04.08.14 17.08.11 12.01.12 Page 5 of 10

IFANS Mandy Governor Employed by Careers Wales Head of Client Services (West region) Governor at NPTC Group of Colleges Director of GVCE (Jobforce Wales) Ltd Spouse employed by University of South Wales (formerly University of Glamorgan) Spouse employed by Coleg Sir Gar Spouse employed by Cardiff Metropolitan University JONES Geraint JONES Sian LEWIS Catherine Principal: Curriculum Principal: Student Support and Inclusivity Vice Principal: Corporate Services Standards verifier Pearson Group (Edexcel) Director of Llandarcy Park Ltd Chairman of Llanfihangel Rhos Y Corn Community Council (unpaid) Member of the Neath Adult Learning Network Member of the Powys Adult & Community Learning Network Member of the Powys Army Covenant Working Group Member of the Neath Port Talbot Army Covenant Working Group Member of the Neath Channel Panel Solicitor of the Supreme Court Member of the Law Society Chair of Welsh Netball Association Director GVCE (t/a Jobforce Wales) Ltd Director Learnkit Ltd Director of Language Specialists International Ltd Director of NPTC Enterprises 22.08.11 01.06.11 13.09.13 16.03.12 22.08.11 16.01.15 18.08.09 01.09.12 03.09.16 26.11.15 26.11.15 26.11.15 26.11.15 26.1.15 16.01.15 16.03.12 21.10.14 06.09.16 Page 6 of 10

Director of Cycle Academy Wales Treasurer of South East Wales Netball Association Vice Chair Ystrad Mynach Netball Club Member of CIPD (Fellow) Brother in-law CEO of NPTC Group 26.08.14 Nov 2012 Nov 2012 Nov 2012 01.08.2013 MEAD Donna Governor Professor Emerita University of South Wales Employed by University of South Wales (Previously University of Glamorgan) Fellow of Royal College of Nursing (previously member) Non-executive director of Cwm Taf NHS Local Health Board Trustee of Order of St John (Wales) (was member) Director Learnkit Ltd Member of Royal College of Nursing (Wales) Board Honorary Patron 203 (Wales) Field Hospital Vice Chair Cwm Taf University Health Board Governor (Chair) Glanhowy Primary School Director Pen Y Cymoedd Community Interest Company Honorary Chair Cardiff University 04.11.16 01.09.07 01.09.07 01.08.08 05.08.13 Jan 2012 10.08.12 Jul 2015 20.08.15 Jul 2015 Jul 2015 Nov 2016 Nov 2016 20.08.15 Page 7 of 10

MOHAMMED Shahjan Governor Employed by HP Enterprise Services Secretary of Muslim Welfare Association of Port Talbot (previously executive member & member) Member of British Computer Society Chairman of Neath Port Talbot Tigers Employed by Dyson Ltd 11.11.07 23.12.08 11.11.07 08.08.10 Jan 2012 01.04.15 MORGAN Helen Governor Director Learnkit Ltd 10.08.12 RHODES Steve Principal: Worldwide Operations SMT Member at NPTC Group of Colleges 05.01.16 RICHARDS Gaynor Governor Non-Executive Director by Abertawe Bro Morgannwg University Health Board (was member) Employed as Executive Director for Neath Port Talbot Council for Voluntary Services Director for Tiddlywinks Childcare Centre, Ystalyfera Director for Ystalyfera Centre for Health & Wellbeing Director for Language Specialists International Ltd Full Member of Strategic Planning Groups in Neath Port Talbot: - Local Service Board, Children & Young Peoples Partnership, Health Social & Wellbeing Partnerships, Adult Learning Network Director for Llandarcy Park Ltd 01.04.15 01.01.13 02.12.11 Page 8 of 10

Director for GVCE (t/a Jobforce Wales) Ltd Board Member BIG Lottery Wales Member of BIG Lottery People and Places Committee European Funding Ambassador for Welsh Government Member of Welsh Government Public Services Forum Director Neath Port Talbot Children s Right Unit 01.09.11 25.08.15 25.08.15 25.08.15 25.08.15 25.08.15 07.10.11 RICKETTS Jo ROBERTS Sharon Principal: Higher Education Acting Clerk to Corporation Membership Welsh Netball Head Coach under 19s Membership Welsh Netball Head Coach under 21s Membership Welsh Netball Asst Coach Junior Dragons Standards Verifier Edexcel/Pearson QAA Higher Education Reviewer Director College University Skills Partnership 05.08.13 16.08.14 25.10.15 02.09.15 02.09.15 02.09.15 NIL 31.10.16 15.08.14 07.10.15 05.05.16 Page 9 of 10

THORNTON-SCOTT Nicola Principal: Skills Director of Agored Cymru Director of Gwendraeth Valley Community Enterprise (t/a Jobforce Wales) Ltd Director of Learnkit` Member of National Training Federation Wales Spouse proprietor of Castle Kitchens & Bedrooms Director of National Trading Federation for Wales Chair of the SW & Mid Regions NTFW VINE Pat Governor Governor at Alltwen Primary School (Vice Chair) Exclusion Panel of Neath Port Talbot Education Authority Justice of the Peace Member of Cilybebyll Community Council Mother of a member of teaching staff at NPTC Group Member of Neath Tangent Club WILLIAMS Judith Principal: Quality Member of Institute of Hospitality Member of Chartered Institute of Management 05.08.10 26.08.11 10.08.12 22.08.14 22.01.05 06.08.08 22.08.10 22.08.10 02.08.13 02.08.13 18.08.14 April 2014 12.09.11 18.08.14 01.09.15 01.09.15 17.08.12 17.08.12 12.08.14 Page 10 of 10