Bishop Ramsey Church of England Academies Trust (Company No: ) Members & Directors Register of Interests

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Members: Name: The Right Rev d Pete Broadbent Role in Trust: Founding Member Term of Office: Life Member Register of Interests: (at March 2016) Organisation Type of Business Nature of Involvement Person Involved Date Interest began Church of England Church Bishop of Willesden Pete Broadbent 2001 Bishop Ramsey C of E Academies School provider Member of Trust Pete Broadbent 2011 Trust Twyford C of E Academies Trust School provider Director Pete Broadbent 2011 Memralife Group (Spring Harvest, ICC & associated companies) Charitable Company Director Pete Broadbent 1993 Eden Greater London Charitable Company Director Pete Broadbent 2010 London Diocesan Fund Charitable Company Director Pete Broadbent 1991 The Bless Network Charitable Company Director Pete Broadbent 2004 Christian Weekly Newspapers Ltd Charitable Company Director Pete Broadbent 1999 Church Pastoral Aid Society Charitable Company Vice President Pete Broadbent St John s College Nottingham - Council Christian Ministry Training Provider Director (Chair of Council) Pete Broadbent 2015 Friends of Michael Sobell House Charity (Hospice Care) Patron Pete Broadbent 2001 West London YMCA Charity President Pete Broadbent 2004 Relate Central Middlesex Charity Vice President Pete Broadbent 2001

Name: Mr Inigo Woolf Role in Trust:: Founding Member Term of Office: Life Member Register of Interests: (at March 2016) 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 Bishop Ramsey CofE Academies Trust School provider Subscriber 2011 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 School provider Member 2011 LDBS Academies Trust School provider Director 2012 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 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 Name: Fr Simon Evans Role in Trust:: Founding Member Term of Office: n/a Resigned 07.06.17 Register of Interests St Martin s Ruislip Church Vicar Simon Evans 2010 School provider Member Simon Evans 2011 Name: Revd Daniel Norris Role in Trust: Member Term of Office: Appointed 01.02.16 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

DIRECTORS Name: Mrs Christine Gentle Role in Trust:: Member & Director of Trust (Chair of Trust Board) Term of Office: 01.09.16 31.08. 20 School provider Member of Trust Chris Gentle 2011 School provider Director Chris Gentle 2011 Bishop Ramsey Enterprises Ltd School provider Trading Arm Director Chris Gentle 2015 Name: Mr Andrew Wilcock Role in Trust:: Ex-Officio Director + CEO of Trust + Headteacher of BR to 31.12.16 Term of Office: Until further notice School provider CEO & Director Andrew Wilcock 2002 Bishop Ramsey Enterprises Ltd School provider Trading Arm Director Andrew Wilcock 2015 Berkhamsted Schools Group School Governor Andrew Wilcock 2016 Name: Mr. Mark Kimsey Role in Trust: Director (+ served on BR School LGB to 31.08.17) Term of Office: 01.09.16 31.08.20 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: 28.10.16 27.10.20 Register of Interests Oct 2016 No relevant business interests Name: Mrs. Karen Ball Role in Trust: Director (+ served on BR School LGB to 31.12.16) Term of Office: 01.09.16 31.08.20 No relevant business interests Name: Mrs. Helen Dimmock MBE Role in Trust: Director (+ served on BR School LGB to 31.08.17) Term of Office: 01.09.16 31.08.20 Dr. Triplett s CE Primary School St Mary with St Richard Northolt School provider Governor Helen Dimmock 2000 Church of England Parish PCC member Helen Dimmock 2014 Name: Mrs Elizabeth Richardson Role in Trust:: Director Term of Office: 01.12.16 30.11.20 Register of Interests (Date: 1 st December 2016) Berkhamsted Schools Group School Headteacher Elizabeth Richardson 2016

Name: Mrs Alison Straszewski Role in Trust: Director Term of Office: 01.12.16 30.11.20 Register of Interests (Date: 1 st December 2016) TSB Bank PLC Retail Banking Deputy Treasurer Self 01.12.12