PECUNIARY INTERESTS OF MEMBERS, TRUSTEES AND SENIOR STAFF & BUDGET HOLDERS Name Current Businesses (of Company Trusteeships and Membership of Any other Date of employment and which I am a directorships – governorships – professional conflict appointment nature of partner or sole details of all details of all bodies; organisation. proprietor) companies of other membership which I am a educational organisations, director institutions and public bodies or charities of special interest which I am a groups of which I trustee am a member and have a position of general control or management. MEMBERS Cmdr Andrew Royal Navy None None Chairman None Royal Navy is 27/01/2016 Cree (Director) - also a member Salterns of UTC Plymouth Academy Trust Governor - Merchant Taylors School Founding Member - University of Portsmouth Academy Trust Mr Paul Hayes University of None Director - Director - Saltern None None 27/01/2016 Portsmouth Vice University of Academy Trust Chancellor Portsmouth Services Limited Mr Stuart Hider QinetiQ Ltd None None None Society of Qinetiq have 27/01/2016 Maritime links with Industries. SWUTC Director and Board Member. Mr Steven CEO of Salterns None Trustee - Salterns Trust None 27/01/2016 Labedz (also a Academy MEI Academy Trustee) Trustee - Weald & Downland Museum Mr David CEO Portsmouth 27/01/2016 Williams City Council TRUSTEES Mr Jamie IBM (UK) Lts None None None None None Co-opted Robinson Adams 17/12/2020 Dr Stephanie University of None None None Member of Appointed Appointed Barnett Portsmouth Institute of University of 26/03/2020 Physics (and Portsmouth Trustee Chartered Physicist) Fellow of the Institute of Materials, Minerals and Mining (sit on Cementitious Materials Group committee) Fellow of the Higher Education Academy Miss Lindsay Oasis None None None None None Elected Cunningham Academies 12/11/2020 Mrs Sara Solent LEP None None Chair of None None Co-opted Denham Governors - 17/12/2020 Manor Infant School & Nursery Mr James Principal None None None None Family Accounting Doherty UTC Portsmouth connection to Officer other staff 01/02/2020 member Mr Damien UTC Portsmouth None None None None Staff Trustee Elected Edmondson Head of Science 05/05/2018 Mr David Paris Smith LLP Paris Smith LLP None None None Parent Trustee Elected Eminton of current pupil 22/02/2019 Mr Andrew Harley Street None None None None Elected by Gueterbock Concierge Ltd parents 05/05/2018 Co-opted 12/09/2019 Appointed by members 26/03/2020 Mr Roy Haworth Airbus None None Solent LEP None None Co-opted (Member of the 17/09/2020 Skills Advisory Appointed by Panel) members Gosport and 17/2/2020 Fareham MAT (Enterprise Advisor) Mr Steven CEO of Salterns Appointed by Labedz Academy Trust. Members (see above Salters Academy 27/01/2016. entry) Trust are a Reappointed Member 27/01/2020 organisation Dr Tim Madden Qinetiq None None Solent LEP - None Qinetiq have Appointed by Qinetiq are a Business links with members Member Member of the SWUTC 09/05/2017 organisation Skills Advisory Panel Mr Charles N/A Chair of Trustees Appointed by Parker - Oppidan members Foundation 17/12/2020 Trustee - Yorkshire Ballet Seminars Mr Michael WSP None Director/Owner - None None Parent Trustee Elected Spoor MJS Consulting of current pupil 07/11/2019 Services Limited Mr Mike Portsmouth City None None None None Portsmouth City Appointed by Stoneman Council, Deputy Council provide members Director of a range of traded 08/07/2019 Education services to school SENIOR STAFF & BUDGET HOLDERS Mr Mark Baker Site Supervisor None None None None None N/A Mr Alex Assistant None None None None None N/A Blandford Principal Mr David Head of None None None None None N/A Christian Engineering Mrs Debbie Head of English None None None None None N/A Hatter Mr Tom Head of Maths None None None None None N/A Holdstock Mrs Julia Holt Head of None None None None Employed part N/A Marketing & time - Version Admissions One Communications graphic design Mrs Claire Assistant None None None None None N/A Jepson Principal Miss Rachel Finance and HR None None None None None N/A Smith Officer Mrs Lorraine Director of None None Finance None None N/A Swanson Operations Governor Thinking Schools Trust Mr Ben Warwick Computer None None None None None N/A Science Subject Co-Ordinator PREVIOUS MEMBERS, TRUSTEES AND SLT Mr Mark Cooper University of None None Governor at The Royal As part of role 09/05/2017 to Portsmouth Stanmore Society of Arts for the University 31/01/2019 College, London Institute of engagement with Leadership and local schools Management and colleges in South of England Captain David Royal Navy None None Winton Players Member of the None 09/05/2017 to Joyce amateur Institution of 30/01/2019 dramatics Engineering society Technology Ms Wendy-Lee Head of None None None Treasurer, None N/A McCormick Engineering Wessex Region, UTC Portsmouth Institution of Mechanical Engineers Mrs Beverley Portsmouth City None None None None None 09/05/2017 to Pennekett Council. 01/05/2019 Portsmouth City Council are a Member organisation Mr Phil Bowden Director of None None None None None N/A Operations UTC Portsmouth Mr David Babcock None None None MCIPD Babcock is a 27/01/2016 to Goodall International Member of UTC 31/12/2019 Plymouth Mr Ciaran UTC Portsmouth None None None None Principal N/A O’Dowda Dr Lynsey University of BFHEA & MIET 01/02/2019 to Plockyn Portsmouth. membership 15/05/2020 University of Portsmouth are a Member organisation Mr Ian Crews BAE Systems None None None None None 12/09/2019 to 31/05/2020 Mr Rod Edwards None None Director of Tower Governor of Fellow of the None 09/05/2017 to House Portsmouth Institution of 31/08/2020 Management College Engineering & Company Technology Director & Chair Fellow of the of Agamemnon Royal Housing Geographical Association Society Mr Dan Pastoral & None None None None None N/A Celestine Academic Support Manager Ms Jeannie Assistant None None None None None N/A Crook Principal Mr Vaughan Meir BAE Systems None None None None BAE is 28/02/2018 to BAE Systems associated with 17/12/2020 are a Member Medway UTC, organisation SWUTC and Energy Coast Mr Neil Stewart BAE Systems Fast Holding MITOL BAE is 27/01/2016 to Limited FCMI associated with 8/01/2021 Medway UTC, SWUTC and Energy Coast Captain James Royal Navy. None None Royal Navy Member if Royal Navy are Appointed by Band Royal Navy are Governor at Institution of a Member of Members a Member Welbeck - The Engineering & UTC Plymouth. 31/01/2019 to organisation Defence Sixth Technology Also associated 25/02/2021 Form College with other UTCs..