Name: The Right Rev d Pete Broadbent Role in Trust: Founding Member Term of Office: Life Member from

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1 Members: Name: The Right Rev d Pete Broadbent Role in Trust: Founding Member Term of Office: Life Member from Register of Interests: (at February 2018) Organisation Type of Business Nature of Involvement Person Involved Date Interest began Church of England Church Bishop of Willesden Pete Broadbent 2001 Veritas Educational Trust School provider Member of Trust Pete Broadbent 2011 Twyford C of E Academies Trust School provider Member of Trust Pete Broadbent 2011 Essential Christian (Spring Harvest, ICC & associated companies) Charitable Company Director Pete Broadbent 1993 London Diocesan Fund Charitable Company Director Pete Broadbent 1991 Church Pastoral Aid Society Charitable Company Vice President Pete Broadbent St John s College Nottingham - Council Christian Ministry Training Provider Director Pete Broadbent 2015 Friends of Michael Sobell House Charity (Hospice Care) Patron Pete Broadbent 2001 YMCA West London Charity President Pete Broadbent 2004 Relate London North West & Hertfordshire Charity Vice President Pete Broadbent 2001

2 Name: Mr Inigo Woolf Role in Trust: Founding Member Term of Office: Life Member from Register of Interests: (at February 2018) Organisation Type of Business Nature of Involvement Date Interest began London Diocesan Fund Charitable company Director 1972 Coniston Court Limited Property company Director 1995 Coniston Court(Residents) Limited Property Management Director 1995 Causton Street Farms Ltd Dormant company Director 1996 School Home Support (UK) Charitable company Director 2004 Burlington Danes School Trustee ltd Property Company Director 2009 St Luke s CofE School Academy Trust School provider Subscriber 2010 Veritas Educational Trust School provider Subscriber 2011 Brightwells Academy Trust School provider Member 2016 Greig City Academy School provider Member 2009 Lady Margaret School School provider Subscriber 2012 Hampton St Mary School School provider Subscriber 2012 Twyford Church of England Academies Trust School provider Member +Chair Audit Committee 2011 LDBS Academies Trust School provider Director 2012 LDBS Academies Trust 2 School provider Director 2016 LDBS Frays Academy Trust School provider Director 2012 The Green School Trust School provider Member 2013 London Community Learning Trust School provider Company Secretary 2013

3 St Jérôme Church of England Bilingual Primary School School provider Company Secretary 2014 St Mary s CofE School, Norwood green School provider Company Secretary 2013 Grow Education Partners Ltd Services for schools Director 2002 Hampstead Parish Church Charity Trustee 1968 Hampstead Churches Youth Committee Charity Trustee 1972 Hampstead Church Music Trust Charity Trustee 1974 Bishop of London s Fund Charity Trustee Pre-1990 St Clement Danes Educational Foundation Charity Trustee 2002 St John s School, Bethnal Green Charity Trustee 2002 St Giles Church, Elkesley Charity Trustee 2012 The Greig Trust Charitable Inc Organisation Trustee 2015 Chelsea Academy School Provider Finance Committee 2011 Name: Revd Daniel Norris Role in Trust: Member Term of Office: Appointed Register of Interests Holy Trinity C E Primary School Northwood St Jerome C E Bilingual School St John the Evangelist Great Stanmore Northwood Community Sports for All C of E VA School Executive Headteacher Daniel Norris January 2008 C of E Free School Executive Headteacher Daniel Norris September 2014 C of E Church Assistant Curate Daniel Norris July 2015 Charitable Company Trustee Daniel Norris September 2012

4 DIRECTORS Name: Mrs Christine Gentle Role in Trust: Member & Director Chair of Trustees to Register of Interests Date 1 st October 2017 Term of Office: Resigned on Veritas Educational Trust School provider Member of Trust Chris Gentle 2011 Veritas Educational Trust School provider Director Chris Gentle 2011 Veritas Enterprises Ltd School provider Trading Arm Director Chris Gentle 2015 Name: Mr Andrew Wilcock Role in Trust: Ex-Officio Director, Chief Executive Officer of the Trust & Headteacher of Bishop Ramsey from to present Register of Interests Date 1 st September 2017 Term of Office: Until further notice Veritas Educational Trust School provider CEO & Director Andrew Wilcock 2002 Veritas Enterprises Ltd Berkhamsted Schools Group School provider Trading Director Andrew Wilcock 2015 Arm School Governor Andrew Wilcock 2016 Name: Mrs. Helen Dimmock MBE Role in Trust: Director & Chair of Trustees from , Member from Term of Office: Dr. Triplett s CE Primary School School provider Governor Helen Dimmock 2000

5 vic Name: Mr. Mark Kimsey Register of Interests March 2017 Role in Trust: Director & Vice Chair of Trustees from Term of Office: St. Lawrence Church, Church Churchwarden /PCC Mark Kimsey 2014 Eastcote Member Condor Associates Legal services - Barrister Director Mark Kimsey 2004 Name: Mr. Paul Jarman Role in Trust: Director Term of Office: Register of Interests Date: 1 st February 2018 No relevant business interests Name: Mrs. Karen Ball Role in Trust: Director Term of Office: No relevant business interests Name: Mrs Elizabeth Richardson Role in Trust: Director Term of Office: Berkhamsted Schools Group School Headteacher Elizabeth Richardson 2016 Name: Mrs Alison Straszewski Role in Trust: Director Term of Office: Register of Interests (Date: January 2018) TSB Bank PLC Retail Banking Deputy Treasurer Self

6 Name: Mrs Sue Vale Role in Trust: Director Term of Office: St Benedict s School, Ealing School Provider Governor Self 2015 Name: Mrs Cathy Gower Role in Trust: Director Term of Office: Brunel University University Higher Education Head of the Department of Education / External Adviser to School Centred Initial Teacher Training (SCITT) Self June 2017 Name: Mr Edward Stothard Role in Trust: Director Term of Office: Register of Interests Date: 21 st February 2018 Institute of Chartered Accountants in England and Wales (ICAEW) Membership Organisation Member Self