Board of Directors for Carmel Education Trust Business Interest 2017-

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1 LA Assoc Foundation Article 50 Name Staff Article 50A Name Christopher Wiper* 1 1 Principals Article 50 B Name Chair of LGB Aritcle 51 Name CEO Article 50C Name Date Appointed Term of Office Start Term of Office End Undertaking Business Interest /10/2011 (reappointed by resolution ) Yes yes Yes 01/11/2011 (reqppointed 2 James 2 Cunningham* by resolution ) Yes Yes Yes Anne Sales* (resigned ) 01-Nov Nov-11 yes yes 3 3 Fr John Butters* 01-Mar Yes Yes Yes Fr David Russell* (resigned 31 August 2016) 01-Mar Mar-13 Yes Yes 4 4 Maria Matthews* 01-Mar Yes Yes Yes 5 Patricia McTimoney (appointed by 5 resolution ) Jul Yes 7 Cynthia Hughes 07/11/ /06/ /05/2022 Malcolm Frank 07/11/ /06/ /05/ Michael Shorten 1 (resigned ) (see Article 64) yes Yes Yes 9 Martina McCollom (resigned ) (see Article 64) Yes Yes Yes Bernadette Rizzi-Allan 3 (resigned ) No Yes Peter Mackie (resigned ) 01-Mar-13 Yes Yes Christopher Peacock resigned ) 4 w Yes Yes 10 Andrew Ramsey 5 (resigned ) (see Article 64) Yes Yes Yes Cynthia Hughes (New articles adopted 11/07/18) /9/18 (see Article 64) Yes Yes Yes Adrian Frank (resigned 13 June ) 01-Mar Yes Yes 12 Mary Toth (resigned ) 16-Sep (see Article 64) Yes No Yes 13 (Peter) Malcolm Frank (New articles 4 adopted 11/07/18) 01-Mar /9/18 (see Article 64) Yes Yes Yes 14 Joan Edwards 5 (resigned ) (see Article 64) Yes Yes Yes 15 Maura Regan 13-Oct-13 As long as in post As long as in post Yes Yes Yes 16 1 Janice Long 05/10/ /10/ /10/2021 yes Yes Yes 17 1 Catherine Alison 2 Powell 05/10/ /10/ /10/2021 yes yes Yes % *Note Directors membership was approved by resolution of the Board of Directors dated 17 April 2013 LA Associated Persons Board of Directors for Carmel Education Trust Business Interest

2 Members of Carmel Education Trust Name Date of Appointment The Right Reverend Seamus Cunningham Joseph Hughes Resigned Anne Sales Resigned Cynthia Hughes Resigned Kathleen Smith Resigned Jeff Ledger Deborah Fox Rev Simon Lerche? Rev Martin Stempczyk?

3 Carmel College Local Management Board Foundation Name Parent Name Principal (CEO) Principal Staff Name Community Name Term Office Start Term of Office End 1 1 James Cunningham Fr Seamus Doyle (deceased Feb 2017) 01/03/2013* Stan Heywood (Resigned) * 2 2 Cynthia Hughes Cathrine O'Neill Fr Greg Price Anne Sales (resigned ) 01/03/2013* Christopher Wiper Gerard Wiper (Resigned ) 6 6 Keld O'Shea Sarah Thornton (Resigned 31/08/18) Rachel McGovern vacancy 9 9 vacancy Julie Humphrey (resigned ) 01/03/2013* 10 1 Vacancy 11 2 Kieran Sharp Maura Regan For as long as in office 13 Michael Shorten For as long as in office Melanie Kane 01/03/2013* Michael Smyth 01/03/2013* 14 1 Joanne Turver Katrina Walecki Dr David Anderson Resigned ) Jennifer Moorhouse

4 St Michael's Local Management Board Foundation Name Parent Name Head Name Staff Name LA Name Community Name Term Office Start Term of Office End 1 Mary Toth 22/3/18 21/3/22 2 Fr John Butters 22/3/18 21/3/22 3 Tony Davison 04-Apr-18 04/03/2022 Caroline Kelly - (Resigned 22 April 2014) Andrea Tait - (Resigned January 2014) Patricia Miller (resigned ) 01-Sep-13 31/08/ Richard Spencer 22/3/18 21/3/22 5 Sarah Gunston 29/09/ /09/ Maurice Whelan 08/10/ /10/ Vacancy 8 Vacancy 9 1 Bernard Liversidge 13/12/ /12/2021 Anne Ward 01-Sep-13 31/08/ Chris Filmer 13/12/ /12/ Andrew Ramsey For as long as in office NA Lee Tate 01-Sep-13 31/08/ Kim Baines Rob Young 02-Jan-18 31/01/2022 Jane Kerr Resigned 2 December Pat Chambers - (Resigned January 2014) 14 Maura Regan (CEO) For as long as in office 15 1 Janice Long (resigned ) 13-Sep-17 12/09/2021

5 Number Foundation Name Parent Name Principal (CEO) Head of School Staff Name Community Name Term Office Start Joan Edwards (resigned ) Thomas Edwards (resigned ) St Bede's Stockton Local Management Board Term of Office End Anne Freeman (resigned ) Resigned (8,7.14) Stephen Holce 04/04/ /03/ Fr Patrick McKenna Benny Mathew (resignation confirmed 11 October 2017) Susan Wood (resigned ) David Mills (resigned ) Catherine (Kate) Ellis Gerard Tompkinson - awaiting Diocesan approval 4 4 Paul Hargreaves 04/04/ /03/ x Foundation Governor Vacancy 9 1 Gloria Clemmons (resigned ) 12/01/ /07/2018 Ian Arnold Removed on resolution of the Board of Directors Joanne Beaton As long as in 11 Maura Regan post 12 Bernadette Rizzi- Allen As long as in post 13 1 Marie Best Gwen Warr Liz Duffield

6 St Augustine's Local Management Board Foundation Name Parent Name Head of School CEO Name Term of Office Start Term of Office End Address tel Undertaking Register of Interests Adrian Frank (Chair) (resingend 13 June 2016) Martin McLean - Vice Chair Fr Seamus Doyle (deceased Feb 2017) Sarah Daley Sarah Tindale John McGovern Cynthia Hughes (Resigned June 2015) Barbara Morgan (Resigned 4 February 2016) Mark Dimelow - Chair Joanne Turver Jamie Callaghan Vacancy Helen McLeish Mark Dimelow (moved to Foundation Governor Nov 2015) 8 1 Jane Lloyd Jen Pearson Martina McCollom For as long as in post 11 Maura Regan For as long as in post 12 Marie Little Anthony McGeeney (Resigned Dec 2016) Jennifer Nathan Note original Governors appointed by resolution of the Board of Directors 17 April 2013

7 Holy Family Local Management Board Foundation Name Parent Name Headteacher Staff Name Term of Office Start Term of Office End Comment (Peter) Malcolm Frank (Chair) resigned Mar Peter Springhall (Vice Chair) Peter Thornton (resigned verbally) Fr David Russell (resigned ) Peter filled out another form because Diocese wrongly thought his term had expired Chris Gordon (resigned ) Tony Graham (Chair) Damian Jowett Catherine Parkinson David McNulty (Resigned March 2017) Mary Richardson Vacancy 8 8 Vacancy Justine Serginson (resigned ) Jill Mitchell - Resigned 31 August Sarah Bradshaw Vacancy For as long as in post Christopher Peacock 1 (left post ) Jane Weatherall For as long as in post 11 Josie Wilson For as long as in post 01/04/ re Patricia Backhouse appointed Clare Rowland (left post ) Teresa Atkinson (resigned ) Mark Shield Maura Regan (CEO) For as long as in post Note original Governors appointed by resolution of the Board of Directors 17 April 2013

8 Chair & Trust Director Name Parent Name Diocesan Advisor Name Headteacher Staff Name Clergy Name Observers Term of Office Start Term of Office End Undertaking Business Interest 1 1 Jim Cunningham Fr Jeff Dodds Amey-Rose McGrogan 1 (resigned ) 14-Sep Aug Alyson Mash Paula Manton (resigned ) 4 1 Vacancy Christine Ingle 13-Sep Aug-18 5 Lucie 1 Stephenson Michael Tiplady For as long as in post For as long as in post 6 Mary Tate For as long as in post For as long as in post Fiona Stokeld (Resigned ) For as long as in post Josie Wilson (Acting Head left )) For as long as in post 7 Christine Whitehead 13-Sep Jemma Brookbanks Maura Regan (CE0) For as long as in post Note original Governors appointed by resolution of the Board of Directors 17 April 2013 Note Governing Body desolved by resolution of the Board of Directors 7 July 2015 St Gregory's IAB

9 Chair & Trust Director Name Parent Name Diocesan Advisor Name Headteacher Staff Name Clergy Name Trust Directors Term of Office Start Term of Office End Undertaking Business Interest 1 1 Jim Cunningham Fr Jeff Dodds Malcolm Frank Janice Long 13-Sep Aug Maria Wilson Gerard Moran 13-Sep Aug-18 Lucie 1 Stephenson Chris Hammill For as long as in post 7 1 Elizabeth Boxall Maura Regan (CE0) For as long as in post Note original Governors appointed by resolution of the Board of Directors 17 April 2013 Note Governing Body desolved by resolution of the Board of Directors 7 July 2015 Our Lady & St Bede IAB

10 St Bede's Darlington Local Management Board Foundation Name Parent Name Head of School Name Staff Name Community Name Term Office Start Term of Office End 1 Fr David Russell 02/09/ /08/ Gerry Mackowski 06/09/ /08/ Paul Storey 02/09/ /08/ Marianne Taylor 10/10/ /09/ Neil Oxley 10/05/ /04/ Debbie Bowman 14/06/17 13/06/21 7 Rose-Marie Rochester 07/06/ /05/ Helen Mulholland 10/05/ /04/ Alba Brown 11/11/ /10/ Vacancy 11 1 Dot King For as long as in office For as long as in office 12 1 Emily Milward 12/09/ /09/ Mrs A Alderson 09/01/ /08/20

11 St Teresa's Local Management Board Foundation Name Parent Name Head of School Name Staff Name Term Office Start Term of Office End 1 Malcolm Frank 12/11/ /11/ Adam Lynch-Brown (Deputy Chair) 05/12/ /12/ Margaret Price (Chair) 12/11/ /10/ Catherine O'Neill 03/10/ /09/ Fr Greg Price 14/09/ /09/ Tracey Laycock 03/03/ /02/ Tracey Laycock 03/03/ /02/ Carmen Miclea 01/10/ /10/ Chris Blewitt 01/10/ /10/ Paula Strachan ex. Officio ex. Officio 10 Fiona Lindsay 01/10/ /10/2021

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