Register Members, Trustees and Governors - Red Kite Learning Trust Updated January 2019

Red Kite Learning Trust - Members Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Mrs Sandra Jane Dodson 09/07/2015 4 years Member (Chair) Red Kite Learning Trust N/A N/A District Foundation Trust Health Services 01/10/2008 19/10/2016 3/3 Member - Strategic Committee Mr Anthony Nigel Thornley 09/07/2015 4 years 11/01/2017 Member Red Kite Learning Trust N/A N/A Tony Thornley Education Ltd Education Consultant 2005 19/10/2016 2/3 Mr James Clark 24/03/2011 4 years from 09/07/2015 17/05/2017 Member N/A N/A Governor Mr Peter John Hall-Jones 09/07/2015 4 years Member Red Kite Learning Trust N/A N/A The Spiral Partnership Education Consultancy 19/10/2016 2/3 Northampton Primary Academy Trust Partnership Trust member Mr Andrew William Lewis 24/03/2011 4 years from 09/07/2015 17/05/2017 Member Harrogate Grammar School N/A N/A none 19/10/2016 2/3 Mr Bob Stott 01/12/2017 4 Years Member Red Kite Learning Trust N/A N/A None 3/3 Ms A Deignan 16/01/2019 4 years Member Red Kite Learning Trust N/A N/A 1/1

Red Kite Learning Trust - Trustees Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Mr James Joseph McHugh 01/10/2007 4 years from 09/07/2015 Trustee (Chair) Harrogate Grammar School Red Kite Alliance Ltd/ HGS Ventures Ltd Director - McHugh Enterprises Ltd Education Consultancy 01/10/2014 3/3 Mrs Jayne Anne Sorrell 09/07/2015 4 years Trustee Red Kite Learning Trust Audit Committee Owner - Jayne Sorrell Driving Driving School Sep-09 07/12/2016 3/3 2/2 Mrs Teresa Mary Brooke 09/07/2015 4 years Trustee Red Kite Learning Trust Vice Chair of Western Primary LGB none 07/12/2016 2/3 Mr Paul Christopher Brian Cotton 22/03/2012 4 years from 09/07/2015 Trustee Harrogate Grammar School Chair of Harrogate Grammar LGB none 2/3 Mr Christopher Thomas Tulley 09/07/2015 4 years Trustee Red Kite Learning Trust Chair of Oatlands Junior LGB 1992 30/04/2016 07/12/2016 3/3 Dr Patricia Anne Stowell 07/11/2008 4 years from 09/07/2015 Trustee Harrogate Grammar School none 05/09/2016 3/3 Mr Richard Edward Sheriff 01/01/2007 ex-officio Trustee, CEO, Accounting Officer Harrogate Grammar School Red Kite Alliance Ltd/ HGS Ventures Ltd Attends Audit Committee none 05/09/2016 Husband of Headteacher of Otley Prince Henry's Grammar School3/3 - a subscribing member2/2 school of Red Kite Alliance and trading partner Mr David Hurcomb 07/12/2016 4 years Trustee Red Kite Learning Trust Red Kite Alliance Ltd/ HGS Ventures Ltd Audit Committee none 21/11/2016 3/3 2/2 Mr Kevin Paynes 12/12/2018 4 years Trustee Red Kite Learning Trust 1/1 Mrs Margaret Moyles 12/12/2018 4 years Trustee Red Kite Learning Trust Vice Chair of Templenewsam Halton LGB 1/1

Harrogate Grammar School - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Mr Paul Christopher Brian Cotton 22/03/2012 4 years Governor (Chair from 01/07/2016)Harrogate Grammar School 5/5 Dr Patricia Anne Stowell 07/11/2008 4 years Governor Harrogate Grammar School 5/5 Mr Richard Edward Sheriff 01/01/2007 ex-officio Governor (Headteacher) Harrogate Grammar School Red Kite Alliance Ltd/ HGS Ventures Ltd 5/5 Mr Jonathan Godfrey 07/10/2013 4 years Governor Harrogate Grammar School 4/5 Mr Ian Sugarman 19/11/2015 4 years Governor Harrogate Grammar School 5/5 Mr David Hurcomb 07/12/2016 4 years Governor Harrogate Grammar School Red Kite Alliance Ltd/ HGS Ventures Ltd Audit Committee none 21/11/2016 4/5 2/2 Mr John Topping 21/06/2017 4 years Governor Harrogate Grammar School Audit Committee 5/5 2/2 Mrs Jayne Johnson 21/06/2017 4 years Governor Harrogate Grammar School 5/5 Ms Janice Watson 21/06/2017 4 years Governor (staff) Harrogate Grammar School 3/5

Oatlands Junior School - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Mr Chris Tully 01/08/2015 4 years Chair of Governors (appointed) Oatlands Junior School Red Kite Learning Trust Tulip Homes Limited Director 6/6 Lucy Ward 01/08/2015 4 years 26/03/2018 Governor (appointed) Oatlands Junior School none 2/3 Claire Wooldridge 01/12/2015 4 years Governor (parent) Oatlands Junior School none 5/6 Lydia Devenny 04/12/2014 4 years Governor (parent) Oatlands Junior School Audit Committee City College Deputy Chief Executive 22/09/2015 4/6 1/2 White Rose Resourcing Ltd Director Leeds ATA Ltd Director Emily Roberts 26/02/2017 4 years Governor (parent) Oatlands Junior School Hilltop Horizons Co-Director 6/6 Jill Cooper ex-officio ex-officio 31/03/2017 Governor (Headteacher) Oatlands Junior School none 22/09/2015 3/4 Estelle Weir 20/12/2013 ex-officio Governor (Headteacher) Oatlands Junior School none 6/6 Marion Wilson 15/03/2016 4 years Governor (staff) Oatlands Junior School none 5/6 Paul Ko Ferrigno 14/11/2017 Governor (parent) Oatlands Junior School none 4/5 Sam Joseph 17/07/2017 Governor (staff) Oatlands Junior School none 5/6

Rossett Acre Primary School Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Corrine Penhale ex-officio ex-officio Governor (Headteacher) Rossett Acre Primary School none 5/5 Dave Betts 14/12/2015 4 years Governor (parent) Rossett Acre Primary School none 3/5 Ian Foy 27/06/2016 4 years Chair of Governors (appointed) Rossett Acre Primary School none 4/5 John Riggs 27/06/2016 4 years Governor (co-opted) Rossett Acre Primary School none 5/5 Liz Matykiewicz 27/06/2016 4 years Governor (appointed) Rossett Acre Primary School none 5/5 Jonathan Davis 27/06/2016 4 years Governor (appointed) Rossett Acre Primary School Saffery Champness, Accountant Partner 01/04/2013 4/5 Michelle Williams 01/09/2017 4 years Governor (staff) Rossett Acre Primary School none 5/5 Tom Williams 01/01/2018 4 years Governor (parent) Rossett Acre Primary School none 3/3

Western Primary School - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Teresa Brooke 01/08/2015 4 years 31/08/2017 Chair of Governors (appointed) Western Primary School Red Kite Learning Trust none 5/5 Julia Priestley 16/03/2013 4 years 15/03/2017 Governor (parent) Western Primary School none 3/3 Jayne Sorrell 01/08/2015 4 years Chair of Governors (appointed) Western Primary School Audit Committee Jayne Sorrell Driving School Own Business 5/5 2/2 Claire Edwards 01/08/2015 4 years Governor (staff) Western Primary School none 5/5 Ian Rainbow 02/12/2015 4 years Governor (appointed) Western Primary School none 5/5 Miranda Duffy 16/03/2013 4 years 15/03/2017 Governor (parent) Western Primary School none 3/3 Cheryl Smith ex-officio ex-officio Governor (Headteacher) Western Primary School none 5/5 Sarah Jones 15/03/2016 4 years Governor (staff) Western Primary School none 4/5 Stuart Hall 08/11/2016 4 years Governor Western Primary School none 5/5 Sian Marsh 16/03/2017 4 years Governor (parent) Western Primary School none 5/5 Claire Smith 16/03/2017 4 years Governor (parent) Western Primary School none 4/5 Karen Rutter 16/10/2017 4 years Governor Western Primary School none 2/4

Crawshaw Academy - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Sami Ahmed 13/06/2017 4 years 01/10/2017 Governor (co-opted) 0/0 Amrit Choda 13/06/2017 4 years 01/05/2018 Governor (co-opted) Crawshaw Academy Eco Development SME Growth Manager 2/2 Adam Daly 01/06/2014 ex-officio Governor (Headteacher) Crawshaw Academy 4/4 Caity Kisslingberry 01/06/2016 4 years Governor (Parent) Crawshaw Academy 4/4 Tim Knight 01/09/2015 4 years Governor (Staff) Crawshaw Academy 3/4 Michelle Nettleton 01/06/2014 4 years Governor (Parent) Crawshaw Academy 4/4 Robert Partridge 01/09/2017 4 years 01/11/2017 Governor (co-opted) Crawshaw Academy 2/2 Anne Reed 01/06/2014 4 years Chair of Governors Crawshaw Academy 4/4 Ben Roden 01/01/2018 4 years Governor (co-opted) Crawshaw Academy DLA Piper LLA Senior Associate 2/2 Harvey Thompson 01/01/2018 4 years Governor (co-opted) Crawshaw Academy Leeds University Professor Computational Fluid Dynamics 2/2 Chrstina Tuinea-Bobe 01/07//2018 4 years Governor (Parent) Elected Bradford University Senior Research & Knowledge Transfer Development Officer 0/0

Coppice Valley Primary School - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Mike Carey 12.01.2017 4 years Co-Chair of Governors Coppice Valley Primary School 5/5 Paul Clayton 10/09/2018 4 years Co-Chair of Governors Coppice Valley Primary School 5/5 Tracy Coleman 07/02/2018 4 years Governor (co-opted) Coppice Valley Primary School 4/5 John Drake 01/09/2012 ex-officio Governor (Headteacher) Coppice Valley Primary School 3/5 Caroline Hatton 29/09/2016 4 years Governor (co-opted) Coppice Valley Primary School 5/5 Dan Lethbridge 02/07/2014 4 years 30/03/2018 Governor (Parent) Coppice Valley Primary School 2/3 Emma Meadus 04/07/2014 4 years Governor (Staff) Coppice Valley Primary School 5/5 Dawn Taylor 10/09/2018 4 years Governor (co-opted) Coppice Valley Primary School 5/5

Austhorpe Primary School - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Peter Bell 01/09/2018 4 years Chair of Governors Austhorpe Primary School Jane Brodie 18/12/2019 4 years Governor (Parent) Austhorpe Primary School Wife of Chris Brodie - RKLT Employee Elizabeth Bedford 07/10/2016 4 years Governor (Parent) Austhorpe Primary School Helen Haigh 03/11/2014 4 years Governor (Staff) Austhorpe Primary School Susan Harrison 01/09/2018 4 years Governor (co-opted) Austhorpe Primary School Vicky Holland 29/09/2015 4 years Governor (Parent) Austhorpe Primary School Steven Hutton 01/09/2018 4 years Governor Austhorpe Primary School School ICT Services Ltd Company Director School & School ICT Resourcing Ltd Company Director Amanda Lightfoot ex-officio ex-officio Governor (Headteacher) Austhorpe Primary School Governor at Temple Learning Academy Member of Red Kite Steering Group Nick Mooring 01/09/2018 4 years Governor (co-opted) Austhorpe Primary School Julie Webster 01/09/2018 4 years Governor (co-opted) Austhorpe Primary School Andrew Morley 01/06/2015 4 years Governor (Associate) Austhorpe Primary School

Temple Learning Academy - Governing Body Relevant business and pecuniary interests including govenance roles in other education institutions or charities Attendance at meetings in last academic year Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Matthew Browne 17/09/2018 ex-officio Governor (Co-Principal) Temple Learning Academy Richard Hadfield 17/09/2018 ex-officio Governor (Co-Principal) Temple Learning Academy Kim Hutton 01/09/2018 4 years Governor Temple Learning Academy Nneka Ikeogu 01/09/2018 4 years Co-Chair of Governors Temple Learning Academy Mellownest Limited Director Timothy Kitching 01/09/2018 4 years Co-Chair of Governors Temple Learning Academy Leading Edge Associates Ltd Director Amanda Lightfoot ex-officio Governor Temple Learning Academy Austhorpe Primary School Headteacher Rachel Robertson 01/10/2018 4 years Governor (Parent) Temple Learning Academy Drew Rowlands 01/09/2018 4 years Governor (co-opted) Temple Learning Academy Shakespeare North (Charity) Director Andrea Smith 07/03/2016 4 years Governor (Staff) Temple Learning Academy Tonia Thomas 07/03/2016 4 years Governor (Parent) Temple Learning Academy Nigel Wood 01/09/2018 4 years Governor Temple Learning Academy

Colton Primary - Governing Body

Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Gary Batley 01/11/2018 4 years Governor Red Kite Learning Trust Husband of Doreen Batley, RKLT Employee Jonathan Brookes 01/11/2018 4 years Governor Red Kite Learning Trust Ben Cole 01/11/2018 4 years Chair of Governors Colton Primary Community Pharmacy Committee, Cheshire & Wirral Briege Cothay 18/07/2016 4 years Governor (Staff) Colton Primary Red Kite Employee Sally Hilton 13/03/2017 4 years Governor (Parent) Colton Primary Caroline Johnson ex-officio Governor (Headteacher) Colton Primary John Scouller 01/11/2018 n/a Governor (co-opted) Colton Primary Chartered Institute of Building (MCIOB) Laura Skelding 01/11/2018 4 years Governor (co-opted) Colton Primary Nichola Welsh 01/10/2018 4 years Governor (Parent) Colton Primary Daisy First Aid, Leeds Lorna Cross 01/11/2018 4 years Governor (associate) Colton Primary

Meadowfield Primary - Governing Body

Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Kathryn Brown 01/10/2017 4 years Governor (Staff) Meadowfield Primary Red Kite Employee Victoria Denton 29/11/2018 4 years Governor (Parent) Meadowfield Primary Claire Hicks 01/10/2017 4 years Governor (Parent) Meadowfield Primary Janet Linley 01/11/2018 4 years Governor (co-opted) Meadowfield Primary Michael Moore 01/11/2018 4 years Governor (co-opted) Meadowfield Primary Lloyd Nolan 01/11/2018 4 years Governor Red Kite Learning Trust Red Kite Employee - Gildersome Primary School Danielle Osler 01/09/2018 4 years Governor (co-opted) Meadowfield Primary Janet Simmons 01/09/2018 4 years Chair of Governors Red Kite Learning Trust Helen Stout ex-officio Governor (Headteacher) Meadowfield Primary Paul Menham 01/11/2018 4 years Governor (Associate) Meadowfield Primary Shadwell Primary School

Templenewsam Halton - Governing Body

Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Gillian Court 01/11/2018 4 years Chair of Governors Red Kite Learning Trust Zoe Atkinson 01/10/2018 4 years Governor (Staff) Templnewsam Halton Primary Gemma Forrest 06/05/2015 4 years Governor (Parent) Templnewsam Halton Primary Helen Hayden 01/11/2018 4 years Governor Red Kite Learning Trust Gina O'Hara 01/11/2018 4 years Governor (co-opted) Templnewsam Halton Primary Margaret Moyles 01/11/2018 4 years Governor (co-opted) Templnewsam Halton Primary Karen Patel ex-officio Governor (Headteacher) Templnewsam Halton Primary Nicole Sharpe 06/05/2015 4 years Governor (Parent) Templnewsam Halton Primary Hannah Swalwell 01/11/2018 4 years Governor Red Kite Learning Trust Steven Symington 01/11/2018 4 years Governor (co-opted) Director - Society Gent Ltd & Shareholder DWF UP

Temple Moor High School - Governing Body

Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit David Lees 10/12/2018 4 Years Governor (Staff) Paul Gibson 12/02/2019 4 Years Governor (co-opted) Temple Moor High School Adam Brown 12/12/2018 4 Years Chair of Governors Red Kite Learning Trust Sarah Robson 27/11/2018 4 Years Governor (co-opted) Temple Moor High School Matthew West ex-officio Governor (Headteacher) Temple Moor High School Justine Hardisty 12/12/2018 4 Years Governor Red Kite Learning Trust Stephanie Burn 27/11/2018 4 Years Governor (co-opted) Temple Moor High School Manage contracts between LCC and Leeds' schools - FFT Aspire Lyndsey Hall 25/01/2019 4 Years Governor (Parent) Temple Moor High School David Connor 25/01/2019 4 Years Governor (Parent) Temple Moor High School

Whitkirk Primary - Governing Body

Full name Appointment date Term of office Resignation date Appointed as…. Appointed by Director of trading subsidiary? Member of committee(s)? Name of interest Nature of interest Date interest began Date interest ceased Date of entry Detail of any relevant material close family interests Members Trust LGB Audit Martin Allerton 01/11/2016 4 years Governor (Parent) Primary Michelle Kouni 01/01/2019 ex-officio Governor (Headteacher) Whitkirk Primary Matthew Pattison 01/11/2018 4 years Governor Red Kite Learning Trust Jennifer Purdon 01/11/2016 4 years Governor (Parent) Whitkirk Primary Joanne Somerton 01/11/2018 4 years Governor (co-opted) Whitkirk Primary Natalie Tomlinson 17/07/2018 4 years Governor (staff) Whitkirk Primary Claire Williamson 01/11/2018 4 years Governor (co-opted) Whitkirk Primary Ashley Wyatt 01/11/2018 4 years Chair of Governors Red Kite Learning Trust Board Member CORC-CAMHS Outcome Research