Main Trust Board. Birchwood Primary School. Budbrooke Primary School. Chadsmead Primary Academy. Dordon and Wood End Primary School

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1 Main Board Birchwood Primary School Budbrooke Primary School Chadsmead Primary Academy Dordon and Wood End Primary School Grange Park Primary School Heathcote Primary School Stratford Primary School The Polesworth School Telford Park and Langley School Telford Priory School The Wilnecote School Woodloes Primary School Windmill Primary School Stoneydelph Primary School

2 Main Board Chair: Simon Atkins Contact: Full Name Philip Hamilton Edward May Alison Bardsley Simon Atkins Nigel Bratt Chief Executive Officer, Ex Officio ee and Accounting Officer Executive Director (Education), ee Executive Director, ee (to May 2018) Chair of the Main Board, Member and ee Member Term of Office 4 years 4 years 4 years 4 years Date of Original December 2010 October 2012 October 2018 October 2012 October 2012 Down (if February 2017 October 2018 February 2017 February 2017 i.e. Member appointed or co-opted Ex Officio ee position of CEO Members Members Members pecuniary and interests of self or close family 1. Member of Better Futures MAT N/A N/A 1. Partner at PKF Cooper Parry LLP and Clements Keys LLP 2. Minority shareholder in MLG Education Services 3. Partner in Clement Keys LLP (dormant/nontrading) 4. Close family employed by Academies on a casual basis Alcoa, aluminium manufacturer

3 Main Board Chair: Simon Atkins Contact: Full Name Gary Brown Stuart Mason Ronald Vernon Rev. Steve Wallis Shaun Sibley Sally Stewart ee Member and ee ee ee ee ee Term of Office 4 years 4 years 4 years 4 years 4 years 4 years Date of Original May 2017 April 2015 June 2016 January 2011 October 2018 October Down (if February 2017 i.e. Member appointed or co-opted Members Members pecuniary and interests of self or close family 1. Partner of Venturezen 2. Director of East Midlands Ambulance Service NHS 3. Director of Leicester Diocesan Finance Board 1. Close family is an employee of Academies. 1. Vice Chair of s at The Polesworth School 1. Minister at Pentref Baptist Chapel 2. Administrator at The Irfon and Wye Ministry Area 1. Proprietor and Director of Clarity Books Ltd. N/A

4 Birchwood Primary School LGB Chair: Nigel Bratt Contact: Full Name Nigel Bratt Samantha Boone Michael Potts Emma Whapples Katie Norton Chair of s Member of Academies Parent Vice Chair Parent Staff Term of Office Date of Original Down (if i.e. Member appointed or co-opted pecuniary and interests of self or close family 2 years (Chair) 4 years 4 years 4 years 4 years 4 years () February 2014 September 2016 October 2014 December 2015 May 2014 July 2017 May 2015 (Comm) Sept 2016 (Chair) the Alcoa, aluminium manufacturer 2. Member of Academies 3. of Tile Cross Academy School the Birchwood Pre School Elected by parents Elected by parents Elected by staff 1. Close family is an employee of Academies. Academies

5 Birchwood Primary School LGB Chair: Nigel Bratt Contact: Full Name Gary Brain Neil Coleman Ella Webb Victoria Sheppard Gary Wassell Headteacher Staff Term of Office 4 years 4 years 4 years 4 years Date of Original December 2016 September 2017 July 2018 July 2018 Down 5 June 2018 (if i.e. Member appointed or co-opted Ex officio Elected by staff pecuniary and interests of self or close family 1. Close family employed by Academies trust Academies N/A 1. Close family employed by Academies

6 Budbrooke Primary School LGB Chair: Nicholas Mort Contact: Full Name Justin Stone Nicholas Mort Denise Abbott Claire Philpot Ian Low Mary Lea Karen Bateson Headteacher Chair of Vice Chair Parent Chair of Staff s s Term of Office 2 years (Chair) 4 years () Date of Original appointed or coopted interests of self or close family 2 years (Vice Chair) June 2015 September 2014 May 2015 September 2014 January 2018 September 2017 Liz Appleyard Parent 4 years 2 years 4 years 4 years 4 years October 2017 October 2017 October 2017 Ex Officio Academies the 1. Teacher at The Futures the 1. Company Director of Intelligent Golf 2. of Stratford Primary School Elected by parents 1. Employee of DSA Group 2. Close family is an employee of Academies June 2016 October 2017 December 2017 the 1. Employee of NSPCC. 2. Offers private training and supervision within the Warwickshire area as a clinical child psychologist. January 2018 Elected by parents 1. NHS Hospital Doctor

7 Chadsmead Primary Academy Chair: Iona Chisholm Contact: Full Name Iona Chisholm Debbie Bissell Gemma Donna Deborah Sarson Sarah Snashall Jon Spears Grainger Tullett Chair of s and Parent Headteacher Staff Vice Chair of s Parent Term of Office Date of Original appointed or coopted interests of self or close family 2 years (Chair) 4 years () 4 years 4 years 4 years 2 years (Vice Chair) 4 years (Parent) 4 years June N/A N/A N/A N/A the 1. Close family is equity partner of Keelys LLP the LGB 1. Director of a Oak Residential property management of a private ride. Ex officio LGB the N/A N/A 1. Proprietor of DSSP Ltd 2. Director of DSSP Ltd the LGB 1. Freelance writer and editor of educational resources for primary schools the

8 Wood End and Dordon Primary Schools Chair: Neil Horbury Contact: Full Name Lisa Grinham Martin Eade Neil Horbury Tony Gulliver Beverley Garratt Term of Office Date of Original appointed or co-opted interests of self or close family 4 years () Vice Chair of s 2 years (Chair) 4 years () Chair of s 2 years (Chair) 4 years () 4 years 4 years 4 years Kathleen Clarke Staff November 2017 November 2017 November 2017 November 2017 November 2017 November 2017 February 2018 Academies 1. of Kingsbury Primary School 1. Safeguarding Awareness Co- Ordinator for Warwickshire Scouts Ceva Logistics Elected by staff Academies

9 Wood End and Dordon Primary Schools Chair: Neil Horbury Contact: Full Name Verity Lewis David Shakespeare Vanessa Smith Moira Cross Staff Parent Parent Headteacher Term of Office 4 years 4 years 4 years Date of Original November 2017 November 2017 November 2017 Down (if i.e. Member appointed or co-opted Elected by staff Elected by Parents Elected by Parents Ex officio pecuniary and interests of self or close family Academies Coventry Building Society 2. Close family is an employee of Academies 1. Teacher at St Leonard s C of E Primary School Academies

10 Grange Park Primary School LGB Chair: Jo Saville Full Name Angie Atkinson Nicky Brown Andy Collier Jacqueline William Hickman McClements Staff Staff Chair of s Term of Office 4 years 4 years 4 years 4 years 2 years Date of Original 12/11/ /11/ /11/ /11/ /10/2015 Down (if 12/11/ /11/ /11/ June 2016 i.e. Member appointed or co-opted Elected by staff Elected by staff Co-Opted Co-Opted the pecuniary and interests of self or close family 1. Close family s employed by CAT Telford and Wrekin Council 1. of Telford Priory EAB 2. ee of Arleston Centre

11 Grange Park Primary School LGB Chair: Jo Saville Full Name Richard Thorpe Carl Bowman Louise Weaver Gillian Bailey Headteacher Parent Staff governor Term of Office 4 years 4 years 4 years Date of Original Down N/A N/A N/A (if N/A N/A N/A i.e. Member appointed or co-opted Ex Officio the LGB the LGB pecuniary and interests of self or close family N/A 1. Close family employed by Academies the trust 1. ee of Brookside Central CIO

12 Heathcote Primary School LGB Chair: Dr Paul Wakeley Contact: Full Name Peter Wain Mark Lloyd Rev. Rob Budd Dr Paul Wakeley Jane Richardson Parent Chair of Staff s Vicky Duffy Parent Ben Moses Vice Chair Lara Jeffries Headteacher Term of Office 2 years 2 years 2 years 2 years 2 years 2 years 2 years Date of Original October 2017 October 2017 October 2017 October 2017 October 2017 October October October October 2018 appointed or coopted interests of self or close family 1. Headteacher of a school in Milton Keynes LGB N/A 1. Reverend, Church of England 2. Chair of Heathcote Parish PCC 1. Cub Scout Leader and ex officio of Executive Committee for 1 st Heathcote Scout Group. 3. Close family is employed at a local school Staff Body 1. Employee of Academies by Parent Body N/A by 2. Director of Alternative Nexus Ltd. 3. Director of Aggregate IT Ltd. Ex Officio N/A

13 The Polesworth School LGB Chair: Sue Eaton Contact: Full Name Sue Eaton Maura Favell Ron Vernon Dean Reynolds Paul Reece Chair of s Headteacher Vice Chair Staff Staff Term of Office 4 years 4 years 4 years 4 years Date of Original July 2015 March 2010 November 2016 July 2018 i.e. Member appointed or co-opted pecuniary and interests of self or close family September Member of the Local Academy Board The Nethersole CofE Primary School part of Birmingham Diocesan Academies. Ex officio of Telford Priory EAB Please see Mr Vernon s entry for the Main Board Elected by staff Close family is an employee of Academies the LGB N/A

14 The Polesworth School LGB Chair: Sue Eaton Contact: Full Name David Tickle Claire Scott Emilie Cullum- Joanna Sally James Nicola Smith Underwood Borders Kenyon Collinson Parent Parent Term of Office 4 years 4 years 4 years 4 years 4 years 4 years 4 years Date of Original October October 2018 October October 2018 October 2018 October 2018 October appointed or coopted interests of self or close family trustees the trustees trustees the trustees the trustees Elected by parents Elected by parents

15 The Polesworth School LGB Chair: Sue Eaton Contact: Full Name Ian Rutherford Stuart Mason David Harris Louise Rowland Margaret Gomm Acting Chair of s Parent Term of Office 4 years 4 years 4 years 4 years 4 years Date of Original October 2011 December 2012 March 2011 November 2016 December 2011 Down August 2018 July 2018 September 2018 September 2018 August 2018 (if November 2015 January 2018 March 2015 December 2015 i.e. Member appointed or co-opted Elected by parents pecuniary and interests of self or close family Please see Mr Mason s entry for the Main Board Director of Birchmoor (St John s) Interest company ee of Volunteer Centre North Warwickshire Partner or proprietor of Louise Rowland Associates Ltd Director of Louise Rowland Associates Ltd Children attend a Academies school

16 Full Name Karen Kennedy Chair of s Stratford Primary School Chair: Karen Kennedy Contact: admin2042@welearn365.com Steve Bazell Louise Stephanie Niall Tucker Claire Thomas Ferries Cookson Parent Shared Vice Chair responsibility Parent Shared Vice Chair responsibility Kim Abernethy Staff Gill Humphriss Head Teacher Jacqui O Hanlon Term of Office 4 years 4 years 4 Years 4 Years 4 Years 4 Years 4 Years N/A 4 Years Date of Original 10/11/17 20/11/17 10/11/17 10/11/17 20/11/17 10/11/17 20/11/17 N/A 10/11/17 appointed or co-opted interests of self or close family N/A N/A N/A N/A N/A N/A N/A N/A N/A 1. Director of PDK Exhibitions Ltd Elected by Parents 1.Proprietor or Partner of The Salmon Tail, Contego Ltd and White and Bazell Ltd. N/A 1. School Business Manager at Emscote Infant School and All Saints Junior CofE School, Warwick Elected by Parents 1. Software Developer Parent Pay the 1. at Woodlands School, Unity MAT, Coleshill Elected by Staff Employee of Academies Ex Officio Son Self- Employed and delivers cookery lessons in school 1.Director of Education at Royal Shakespeare Company, 2. ee for Told By An Idiot (theatre company)

17 Telford Park and Langley LGB Chair: Mark Rogers Contact: Full Name Stephen Carter Michelle Whittaker Emma Norry Holly Rigby Sander Kristel Mark Rogers Charlotte Creen Executive Headteacher Staff Parent Head of School Telford Park Chair of s Parent Telford Park and Telford Langley Term of Office 4 years 4 years 4 years 2 years 4 years Date of Original 30 March 18 May 15 June March June March March appointed or co-opted interests of self or close family Ex Officio 1. Employee of Academies 2. of Wilnecote EAB Elected by staff 1.Employee of Academies Elected by staff 1. Employee of Academies. 2. Close family is a sub contractor for Shropshire County Council Ex Officio Academies 2. Parent governor at William Brookes School the 1. Employed by UCAS as Executive Director UCAS Media 2. Executive Director of UCAS Media the 1. Proprietor of Rogers Agency Elected by parents

18 Telford Park and Langley LGB Chair: Mark Rogers Contact: Full Name Gillian Stewart Sami Mirza Alison Bardsley Michael Mottram Johanna Saunders Staff Term of Office 4 years 4 years 4 years 4 years 4 years Date of Original 9 February February March May February 2018 November 2018 appointed or co-opted interests of self or close family the 1. Council of West Midlands Clinical Senate (unpaid) 2. Director (Chair) of Healthwatch Telford & Wrekin Ltd N/A Please see Mrs Bardsley s declaratio n as a ee Elected by staff 1. Employee of Academies

19 Telford Priory School Chair: Philip Hamilton Contact: Full Name Term of Office Date of Original appointed or coopted interests of self or close family Bill McClements Stacey Jordan Philip Hamilton Ed May Steve Wallis Shirley Reynolds Chas Kay Chair Headteacher EAB EAB EAB 2 years (Chair) 2 years 2 years 4 years () February February 2018 January 2018 the 2. ee of Arleston Centre 3. Wife is an employee of Telford & Wrekin Borough Council Ex officio 1. Employee of Academies Please see Mr Hamilton s declaration as a ee Please see Mr May s declaration as a ee the Please see Rev. Wallis s declaration as a ee the 1. Employed as a Local Government Officer 2. of Wrockardine Wood CofE Junior School 3. Close family is an employee of Academies the 1. Director and trustee of Wellington Cottage Care

20 Telford Priory School Chair: Philip Hamilton Contact: Full Name John Cobb Margaret Malcolm Maura Favell EAB Term of Office 2 years 2 years Date of Original 16 February February 2018 September 2018 September 2018 appointed or co-opted interests of self or close family the 1. Employed as a Civil Servant with the Crown Prosecution Service the the Please see Ms Favell s declaration as Headteacher of The Polesworth School

21 The Wilnecote School Chair: Mike Howell Contact: Full Name Mike Stuart Tonks Christine Rose Philip Ed May Alison Steve Carter Sian Hartle Howell Hamilton Bardsley Chair Headteacher EAB Member EAB Member EAB EAB Member Headteacher Member Term of Office Chair (2 4 years years) (4 years) Date of Original January 2018 December 2017 appointed or coopted Ex Officio the the Ex Officio interests of self or close family N/A Please see Mr Hamilton s declaration as a ee Please see Mr May s declaration as a ee Please see Mrs Bardsley s declaration as a ee Please see Mr Carter s declaration as Executive Headteacher of Telford Park School and Telford Langley School None

22 The Wilnecote School Chair: Mike Howell Contact: Full Name Richard Amanda Willis Moz Shigdar Simon Bolwell Hawkins Term of Office 4 years 4 years 4 years 4 years Date of Original February February 2018 January 2018 January appointed or coopted by interests of self or close family 1. Senior Executive at James E Smith Timber Ltd 1. Employed at 3AAA Training 1. Employed as a hotelier 1. Employed as a police officer. 2. Officer in Army Reserve

23 Woodloes Primary School LGB Chair: Sue Robinson Contact: Full Name Sarah Burnard Louisa Farino Mick Potter Charlotte Rheams Sue Robinson Sian Stevens Staff governor Staff Chair of s Term of Office 4 years 4 years 4 years 4 years 2 years (Chair) 4 years ( ) Date of Original Down (if i.e. Member appointed or co-opted pecuniary and interests of self or close family 4 years September 2016 May 2016 September 2015 May 2016 September 2013 September May 2018 September 2017 Elected by staff Academies the 1. Managing Director of Flick Learning Ltd 2. ee of Coventry and District Samaritans the the 1. Tutor at Warwickshire College 2. Education Quality Manager at Leamington LAMP the 1. Warwickshire County Council Employee Elected by staff Academies

24 Woodloes Primary School LGB Chair: Sue Robinson Contact: Full Name Andrew Mitchell Michael Loizou Mitch Reynolds Ed McMillen Headteacher Parent Parent Term of Office 4 years 4 years 4 years Date of Original October 2017 October March 2018 appointed or coopted Ex officio Elected by parents the interests of self or close family 1. Employee of Academies 1. Director of Nova Incepta Ltd and Telecom People Ltd. 1. Senior Leader at Myton Church 2. Chair of of Christian Camps in Wales

25 Windmill Primary School EAB Chair: Graham Parkinson Contact: Full Name Graham Parkinson Mark Gibbons Gill Humphriss Philip Hamilton Ed May Allan Ravenscroft Chair of s Headteacher EAB Member EAB Member EAB Member EAB Member Term of Office 2 years Date of Original appointed or co-opted trustees Ex officio interests of self or close family N/A 1. Employee of Academies Please see Mrs Humphriss s declaration as Headteacher of Stratford Primary School Please see Mr Hamilton s declaration as a ee Please see Mr May s declaration as a ee N/A

26 Stoneydelph Primary School LGB Chair: Sue Ebrey Contact: Full Name Term of Office Date of Original appointed or coopted interests of self or close family Ruth Allingham 1. Employee of Planet Contracting Ltd. Lesley Clarke Margaret Clarke Kate Devitt Dawn Dodd Susan Ebrey N/A N/A N/A N/A

27 Full Name Term of Office Date of Original appointed or co-opted interests of self or close family Caroline Hall Ronnie Hall Sal Nagra Steve Payne Stoneydelph Primary School LGB Chair: Sue Ebrey Contact: Dave Pearce N/A N/A N/A N/A Richard Shutt Jenny Wallbank

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