THE FOUR STONES MULTI ACADEMY TRUST Private limited company registered in England, number 07652306. Registered address: Haybridge High School, Brake Lane, Hagley, Stourbridge DY8 2XS DETAILS AND INTERESTS OF MEMBERS, TRUSTEES AND SENIOR LEADERS Relevant business, pecuniary Date Term of Roles within Name Status Appointed by and external educational governance interests appointed office ends Trust Organisation Nature of interest Spouse is employed as The Four Stones • Chief Executive Officer teacher at Haybridge High BROWNLOW, Multi Academy Trust Officer Trust Board 01/01/2020 n/a (CEO) School Stephen • Accounting Officer Brownlow Farnell Tutoring Spouse is a partner LLP Members Member 24/02/2020 n/a • Chair of Trust Board FOWLER, (under article 15A) Member and acting • NIL NIL Susan Members chair of The De Trustee 06/11/2018 05/11/2022 (under article 50) Montfort School LGB GLENCAIRN- Members (under Roy Woodward Educational CAMPBELL, Member 19/10/2018 n/a Trustee former article 16) Foundation Lucille Director and shareholder (self) HALL, Members Babington Group Member 28/11/2018 n/a Loan note holder Andrew (under article 15A) (spouse) Transport2 Non-executive Chairman Page 1 of 4 Last updated: 01/09/2021 Relevant business, pecuniary Date Term of Roles within Name Status Appointed by and external educational governance interests appointed office ends Trust Organisation Nature of interest • Trust board Clent Primary School Governor • Link trustee for SEND • Link trustee for safeguarding/Prevent John Amphlett School Charity Clerk to Trustees • Trustees’ finance, MUGGERIDGE, Members audit and risk Trustee 06/11/2018 05/11/2022 Susan (under article 50) committee • Member and chair of the Haybridge High Birmingham Maths Team Director School LGB • Member of The De Montfort School LGB Roy Woodward Educational Trustee Foundation • Vice-chair of Trust Board King Charles I School Trading • Trustees’ finance, Limited Director (subsidiary company wholly owned audit and risk by the academy trust) NEAL, Members committee Trustee 06/11/2018 05/11/2022 Alan (under article 50) • Member and chair of Harry Train Foundation the King Charles I (charity managing funds and School LGB investments for the Old Carolians’ • Member of The De Association (OCA), which awards Trustee Montfort School LGB grants to former students of King Charles I School attending university; this Foundation has no direct relationship with the academy trust) Mills & Reeve LLP Partner • Trust board PEARSON, Trust Board • Trustees’ finance, Clent Connect Limited Trustee 13/11/2018 12/11/2022 Neil (under article 58) audit and risk (community benefit society regulated committee (vice chair) by FCA and operating in the village of Secretary and member Clent; no contractual relationship with any schools in the academy trust) Page 2 of 4 Last updated: 01/09/2021 Relevant business, pecuniary Date Term of Roles within Name Status Appointed by and external educational governance interests appointed office ends Trust Organisation Nature of interest • Trust board RAZA, Trust Board • Trustees’ finance, Trustee 01/09/2020 31/08/2024 NIL NIL Amjid (under article 58) audit and risk committee ROMAN, Trust Board Trustee 01/09/2020 31/08/2024 • Trust board NIL NIL Ben (under article 58) King Charles I School Trustee Foundation Old Carolians’ Association Committee member Harry Train Foundation SLATER, Members (under Member 19/10/2018 n/a (charity managing funds and David former article 16) investments for the Old Carolians’ Association (OCA), which awards grants to former students of King Trustee Charles I School attending university; this Foundation has no direct relationship with the academy trust) University Hospitals Birmingham NHS Foundation Chair Trust Sandwell Children’s Trust Chair SMITH, Members (under Jacqui Smith Advisory Ltd Director Member 19/10/2018 n/a Rt Hon Jacqui former article 16) Hertford College, Oxford Honorary Fellow Advisory Committee for the Member Children’s Commissioner The Jo Cox Foundation Chair of Trustees Page 3 of 4 Last updated: 01/09/2021 DETAILS OF PERSONS WHO CEASED OFFICE IN THE LAST 12 MONTHS Relevant business, pecuniary and external educational governance Date Date Name Status Appointed by interests (declarations were current at time when office ceased) appointed ceased Organisation Nature of interest BIRKENHEAD, Trust Board Trustee 01/09/2020 17/05/2021 NIL NIL Melanie (under article 58) Head Teacher Board Member The Rivers C of E CEO Multi Academy Trust BRUNT, Members (under Bright Tribe Academy Member Member 19/10/2018 25/01/2021 Kathryn former article 16) Primary Headteacher Reference Member Group Ofsted Lead Inspector DfE National Leader of Education (NLE) HAYCOX, Members Trustee 01/09/2020 31/08/2021 NIL NIL Emma (under article 50) King Charles I School Trading Limited (subsidiary company wholly owned by the Director McINTOSH, Members academy trust) Trustee 06/11/2018 31/08/2021 David (under article 50) InterSki Owned by brother; no personal (supplier to King Charles I School) involvement Page 4 of 4 Last updated: 01/09/2021 .