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- Register of s Board Details Name of Trust Date of Appointment Date of Resignation Stephen Moore 31 July 2014 11 July 2018 George Holmes 17 March 2016 23 February 2018 Mary McKeeman 13 February 2017 28 November 2017 David Hare 29 March 2017 11 July 2018 Ruth Dolan 8 February 2018 Kathy Kirkham 8 February 2018 11 July 2018 Heidi Hoskin 28 November 2017 25 May 2018 Dave Baker 6 July 2018 Alan Edwards 6 July 2018 Antony Power 6 July 2018 To contact a member of the Board of Directors, please email enquiries@alat.org.uk Page 1 of 6

Register of Interests Name of Trust Business Interest Nature of Business Nature of Interest Stephen Moore Axa Framlington Health Fund R Financial Investment Minor Shareholder Ted Baker Fashion Retail Minor Shareholder Member of an Investment Club holding a 25% share of the shares held in an investment portfolio including: Assura (Medical Properties Group Aviva Axa Framlington Health BP British Airways BT Group Costain Group Daisy Group ishares FTSE100 ishares FTSE EPRA/NAREIT UK Lloyds Bank Market Vectors ETF Rare Earth Strategic Metals Medisys Wm Morrison PipeHawk Plant Health Care Regal Pet RPS Group Sutton Harbour T. Clarke Telford Homes Vodaphone Workspace Group Various To contact a member of the Board of s, please email enquiries@alat.org.uk Page 2 of 6

Member & Director Bright Tribe Trust Member & Director To contact a member of the Board of s, please email enquiries@alat.org.uk Page 3 of 6

Name of Trust Business Interest Nature of Business Nature of Interest Stephen Moore (continued) David Hare NHS Confederation Charity Director Bright Tribe Trust Ruth Dolan Self Employed Governance Consultant with a varying portfolio of clients incl. Education Trusts, Local Authorities, Schools and commercial organisations Consultancy: Governor and Management support services Commercial contracts with various clients Governance Training and Development Associate, One Education Ltd, Manchester Governor and Management support services Commercial contract for governance training and development programmes Independent Clerk to Trust Board, Windermere Governance development Commercial contract Education Trust To contact a member of the Board of s, please email enquiries@alat.org.uk Page 4 of 6

Chair of Governance Board and Governor- Arundale Primary School, Tameside and support & clerking services Education - Primary School Ruth Dolan (continued) Governor Pinfold Primary School, Tameside -Director Bright Tribe Trust -Director -Director Victorious Academy Trust Education Primary School Education Education Trust Education Education Trust Kathy Kirkham Chair of Interim Executive Board, Haydon Bridge High School Education Education Trust Education Secondary School Heidi Hoskin Bright Tribe Trust Employee Bright Tribe Trust Employee Dave Baker Olympus Academy Trust Bristol City Community Trust Charitable Trust linked to Bristol City Football Club Chief Executive Officer, and Accounting Officer (Education expert) Castle School Education Trust Joint Teaching School Alliance between Olympus Academy Trust and Castle School Education Trust North Avon Teaching School Alliance To contact a member of the Board of s, please email enquiries@alat.org.uk Page 5 of 6

Specialist Schools and Academies Trust Charitable Trust providing School Improvement services Host and deliver executive leadership training Alan Edwards Antony Power SLR Consulting Heyday Marketing Environmental consultancy services Marketing and Communications Work includes providing technical services (e.g. landscape acoustics) for new school builds Work includes providing services to schools. Wife is a founder and director. Steve Baber Chulmleigh Academy Trust Primary Education and General Secondary Education Director Route 39 Academy Trust General Secondary Education Director To contact a member of the Board of s, please email enquiries@alat.org.uk Page 6 of 6

To contact a member of the Board of s, please email enquiries@alat.org.uk Page 7 of 6