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Membership of National Church of England Academy Trust (June 2020)

Name Role
Parochial Church Council (corporate member)  
Diocesan Board of Finance (corporate member)  
Mr Ian Griffiths Diocesan Board of Finance appointee on nomination of Diocesan Board of Education
Mrs Kirsty Cowley Chair of NCEAT
Rev. Jo Stephens Incumbent

Previous members of National Church of England Academy Trust

Name Date of Resignation
Mrs Margaret Hosking 25 September 2015
Rev. Canon Kathryn Herrod 17 September 2017
Mr John Richard Rolph As a Diverse Academies Trust representative resigned 17 July 2019
Mr Nigel Spraggins As a Nottingham and Southwell Diocese representative resigned 19 August 2019
The Venerable David Picken As Diocesan Board of Finance appointee on nomination of Diocesan Board of Education - appointed 31 August 2019, resigned 5 December 2019
Director/ Trustee name Category Appointed End of term Specific /Additional Role[s] /Committee Membership
Lisa Allen Parent 19/11/17 18/11/21 Finance & resources committee
Constance Ball Foundation (PCC) 05/11/18 04/11/22 Standards & outcomes committee
Link governor - Ethos
Served four-year term from 05/11/14, reappointed for a further four years.
Kirsty Cowley Foundation (PCC) 19/06/18 18/06/22 Chair of Governors - NCEAT
Standards & outcomes committee
Finance & resources committee
Served four-year term from 20/06/14, reappointed for a further four years.
Craig Dean Community 16/07/19 15/07/23 Link governor - Data
Standards & outcomes committee
Served four year term from 16/07/15 - reappointed for a further four years
Jo Eastwood Foundation (DBF) 19/07/17 18/07/21 Link governor - Health and safety
Finance & resources committee
Amy Harmston-Hall Parent 19/11/17 18/11/21 Link governor - Safeguarding and Safer recruitment
Chair - standards & outcomes committee
Ben Marshall Foundation (DBF) 16/03/20 15/03/24 Vice chair - NCEAT
Standards & outcomes committee
Served four year term from 16/03/16, reappointed for a further four years.
John Oldfield Foundation (DBF) 05/11/18 04/11/22 Served four-year term from 16/11/14, reappointed for a further four years.
Rev Jo Stephens Foundation (ex-officio) 05/11/18    
Martin Paine Foundation (DBF) 31/08/18 30/08/22 Finance & resources committee
Steve Yardley Foundation (PCC) 13/07/18 12/07/22 Chair - finance & resources committee

Category of director/trustee and current vacancies

Category Number of posts Current vacancies
Foundation (DBF) 6 2
Foundation (PCC) 5 2
Foundation (ex-officio) 1 0
Staff 3 3
Parent 3 1
Community 1 0
DAT 2 2

Declarations of interest – pecuniary/business

Name Name/ nature of pecuniary/business interest declared Type of business
Mrs L Allen Employed by E.ON UK plc as a Global Category Manager Energy
Mrs C Ball Relationship to member of support staff (casual worker)  
Mrs K Cowley Employed by Southwell and Nottingham Diocesan Board of Finance as a Deanery Administrator Church/ Education
Mr C Dean Employed by Hollygirt School, Nottingham as a Deputy Head Teacher Education
Mrs J Eastwood Director - Belmar Services Ltd Building services
Mrs A Harmston-Hall Employed by local construction company in an accounts role Construction/civil engineering
Mrs G Johnson Employed as a teacher at National Church of England Academy Education
Mr B Marshall Relationship - member of NCEAT teaching staff
Self Employed - The Wedding Band; Unity String Quartet
Director
- Ben Marshall Management Ltd
- Duplex Management Ltd
- The Marshall Band Ltd
-Leen Valley Angling Limited
-Shandybar Ltd
- Kingfisher Productions Ltd
- Live Nation Inc (US)
- Total Live Ltd
- Ultimate Live Ltd
Education
Mr J Oldfield Employed by Nottinghamshire County Council as a Deputy Head Teacher Education
Mr M Paine Relationship - member of DAT support staff
Employed by Broxtowe Borough Council as Chief Audit and Control Officer
Education
Local Authority
Rev J Stephens Employed by Southwell and Nottingham Diocese as a Vicar Church
Mr S Yardley Relationship - friend of member of NCEA teaching staff
Self Employed - Director:
- Duplex Management Ltd
- Duplex Business Services Ltd
- Education Performance Assessment
- Professional Apprenticeships Ltd
Shandybar Ltd
Education

Senior leaders who contribute

Name Name/ nature of pecuniary/business interest declared Type of business
Mr M Brailsford No External Business Interest Declared/ member of staff  
Mrs K Boothroyd No External Business Interest Declared/ member of staff  
Mr A Hawkins No External Business Interest Declared/ member of staff  

Directors/Trustees who resigned/end of term during previous 12 months

Name Date of appointment Date of resignation
Mrs Kathryn Mitford 18/07/11 31/08/19
Mr Simon Jones 01/09/14 31/08/19
Mrs Emma Hopkin 17/11/15 16/11/19
Mrs Hayley James 04/09/17 09/03/20
Mr Andrew McKibbin 09/05/19 13/04/20
Mrs Gemma Johnson 12/12/17 20/06/20

Attendance at meetings of Academy Committee and portfolio teams

Name Meeting Attendance Record
Academic Year 2018/19
No. in year
Attendance Record
Academic Year 2018/19
No. attended
Mrs K Mitford NCEA Trust 6 6
  Local Academy Board 4 3
  Portfolio Team[s] n/a n/a
Mrs L Allen NCEA Trust 6 4
  Local Academy Board 4 3
  Portfolio Team[s] 6 5
Mrs C Ball NCEA Trust 6 6
  Local Academy Board 4 3
  Portfolio Team[s] 6 5
Mrs K Cowley NCEA Trust 6 6
  Local Academy Board 4 3
  Portfolio Team[s] 6 5
Mr C Dean NCEA Trust 6 4
  Local Academy Board 4 4
  Portfolio Team[s] 6 5
Mrs M Dracott NCEA Trust 1 1
  Local Academy Board 1 1
  Portfolio Team[s] 1 0
Mrs J Eastwood NCEA Trust 6 5
  Local Academy Board 4 3
  Portfolio Team[s] 6 6
Mrs A Harmston-Hall NCEA Trust 6 3
  Local Academy Board 4 2
  Portfolio Team[s] 6 5
Mrs E Hopkin NCEA Trust 4 1
  Local Academy Board 3 2
  Portfolio Team[s] 5 3
Mrs H James NCEA Trust 6 5
  Local Academy Board 4 3
  Portfolio Team[s] 6 5
Mrs G Johnson NCEA Trust 6 5
  Local Academy Board 4 4
  Portfolio Team [s] 6 2
Mr S Jones NCEA Trust 6 5
  Local Academy Board 4 4
  Portfolio Team [s] N/A N/A
Mr A McKibbin NCEA Trust 6 3
  Local Academy Board 4 2
  Portfolio Team [s] 6 3
Mr B Marshall NCEA Trust 6 5
  Local Academy Board 4 2
  Portfolio Team [s] 6 5
Mr J Oldfield NCEA Trust 6 5
  Local Academy Board 4 2
  Portfolio Team [s] 6 3
Rev J Pacey NCEA Trust 1 0
  Local Academy Board 1 0
  Portfolio Team [s] N/A N/A
Mr M Paine NCEA Trust 6 6
  Local Academy Board 4 4
  Portfolio Team (s) 6 6
Rev J Stephens NCEA Trust 5 2
  Local Academy Board 3 2
  Portfolio Team [s] N/A N/A
Mr S Yardley NCEA Trust 6 6
  Local Academy Board 4 4
  Portfolio Team [s] 6 4
Mitre Trust