LINCOLN ANGLICAN ACADEMY TRUST GOVERNANCE STRUCTURE MEMBERS NAME DATE OF APPOINTMENT DATE STEPPED DOWN BUSINESS AND PECUNIARY INTERESTS Nicholas Chamberlain 14 June 2018 n/a Bishop of Grantham Nicolete Fisher 17 October 2013 n/a Director of Lincoln Board of Education and Church of England Pensions Board; Trustee of Edenham Regional House Trust; Member of Harrowby/National Academies Trust Simon Ramshaw 12 January 2015 7 March 2018 Trustee of The Coventry Diocesan Board of Education; Former Chair of the Lincoln Diocesan Board of Education Mark Steadman 20 September 2017 n/a Archdeacon of Stow and Lindsey, Diocese of Lincoln; Director and Trustee of Council of Lutheran Churches; Member of St Lawrence’s Academy, Scunthorpe John Visser (Chair) 1 September 2014 31 December 2017 Part time work with University of Northampton; Trustee of Wetherby Choral Society; Churchwarden at Long Marston Jeremy Woolner 1 January 2018 n/a Company Director at Best Training (Lincs) Ltd; Greater Grimsby Learning; The Little Safety Training Company; Chair of Governors at Lisle Marsden C of E Aided Primary Academy; Governor/Corporation Director at Franklin 6th Form College; Governor/Corporation Director at St James School, Grimsby DIRECTORS NAME DATE OF TERM OF OFFICE DATE STEPPED COMMITTEES/ BUSINESS AND PECUNIARY APPOINTMENT DOWN PORTFOLIOS INTERESTS Emma Clarke 15 November 2017 14 November Schools and Standards Lecturer at Bishop Grosseteste Member 2021 SEND Portfolio University; Fellow of Higher appointment Education Academy; Parent governor at Long Marston CE Primary School Andrew Dodd 17 October 2013 16 October 2017 n/a Director Team Rector Great Grimsby Team Member Chair of Schools and Ministry; Trustee of Lincoln appointment Standards Diocesan Board of Education; Governance Portfolio Governor at Lisle Marsden C of E Academy Trevor Hughes 16 September 2015 15 September 17 July 2018 Director Business Manager at William Farr 2019 Business and Finance C of E Comprehensive School Member Health and Safety appointment Portfolio Joanne Kerry 8 July 2015 7 July 2019 n/a Director Chair of Governors at Bardney C of Member Schools and Standards E and Methodist Primary School appointment Pupil outcomes portfolio Gregory Marsden 16 January 2015 15 January 2019 n/a Vice Chair Director of Lincoln Diocesan Board Member Chair of Business and of Education; Director of Franklin appointment Finance 6th Form College; Associate Finance portfolio Governor at Ormiston Maritime Academy Barrie Shipley 9 August 2016 8 August 2020 3 July 2018 Director Head of Finance, Bishop Member Vice Chair Business Grosseteste University appointment and Finance Michael Smalley 18 November 2016 17 November n/a Director Trustee of Hospice Care Kenya; All Member 2020 Saints Church PCC (Nettleham) appointment Oliver Tasker 8 February 2016 19 January 2020 n/a Director Senior Solicitor at Wilkin Chapman Member Systems and LLP; Director of Lincolnshire appointment Structures Portfolio Sports Partnership (Active Lincolnshire) John Visser 1 September 2014 31 August 2018 31 December Chair of Directors Part time work with University of Member 2017 Northampton; Trustee of appointment Wetherby Choral Society Jacqueline Waters-Dewhurst 17 October 2013 Ex-officio n/a CEO and Director Diocesan Director of Education, Ex-officio Business and Finance; employed by Diocesan Board of Schools and Standards Education; Member at St Lawrence Academy; Trustee at West Grantham Academy Trust; Trustee at Bourne Abbey Multi Academy Trust Keith Wilkinson 4 October 2016 3 October 2020 n/a Director Trustee of Cheltenham College, Member Christian Values Gloucestershire appointment Portfolio Richard Wilson 25 May 2017 24 May 2021 8 December Director n/a 2017 Jeremy Woolner 8 February 2016 7 February 2020 n/a Chair of Directors Company Director at Best Training Member Business and Finance (Lincs) Ltd; Greater Grimsby appointment Schools and Standards Learning; The Little Safety Training Safeguarding Portfolio Company; Chair of Governors at Lisle Marsden C of E Aided Primary Academy; Governor/Corporation Director at Franklin 6th Form College; Governor/Corporation Director at St James School, Grimsby .