documents

Jill Albertina - CEO

Term of office:

01/09/23 -

Nationality:
Gender:
Ethnicity:

This academic year:
meeting invitations 5
meetings attended 4
apologies 1
Last academic year:
meeting invitations 1
meetings attended 0
apologies 0

Simon Bramwell - CEO

Term of office:

01/01/10 - 31/08/23

Currently I have no financial business related involvement with the Trust.

Nationality: british
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 13
meetings attended 8
apologies 1

Anthony Burke - Trustee (appointed by academy members)

Term of office:

01/09/22 - 31/08/26

Currently I have no financial business related involvement with the Organisation

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 2
meetings attended 2
apologies 0
Last academic year:
meeting invitations 7
meetings attended 2
apologies 0

Ged Byrne - Trustee (appointed by academy members)

Term of office:

01/09/22 - 31/08/26

Shareholder Alliance Surgical PLC
Director Health Education England Chair Uganda UK Health Alliance Chair Myanmar UK Health Alliance Trustee Tropical Health and Education Trust

Nationality:
Gender: Male
Ethnicity:

This academic year:
meeting invitations 2
meetings attended 0
apologies 0
Last academic year:
meeting invitations 6
meetings attended 2
apologies 0

John Byrne - Trustee (appointed by academy members)

Term of office:

01/09/22 - 31/08/26

Nationality:
Gender: Male
Ethnicity:

This academic year:
meeting invitations 2
meetings attended 0
apologies 0
Last academic year:
meeting invitations 7
meetings attended 3
apologies 1

Alison Chapman - Trustee (appointed by academy members)

Term of office:

14/01/21 - 13/01/25

I lead the Star Appropriate Body for ECT induction. Vantage ECTs are registered with Star. To protect the interest, any work related to Vantage is covered by a different member of staff or quality assured by the Teaching School Partnership Director.

Nationality: United Kingdom
Gender: Female
Ethnicity: White British

This academic year:
meeting invitations 2
meetings attended 0
apologies 1
Last academic year:
meeting invitations 6
meetings attended 4
apologies 1

*Comp. / Charity / Inst.*	Star Academies
*Nature of business*	Education
*Nature of Interest*	Education improvement
*Date Interest began*	17/04/2023

Phil Deakin - Deputy CEO – Operations

Term of office:

01/09/22 -

Chair of Trustees - West Kirby Residential School Trustee - Manchester Cathedral Development Trust
None

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 4
meetings attended 2
apologies 0
Last academic year:
meeting invitations 9
meetings attended 8
apologies 1

*Comp. / Charity / Inst.*	West Kirby Residential School
*Nature of business*	Non-maintained Special School and Charity
*Nature of Interest*	Chair of Trustees
*Date Interest began*	06/12/2022

Rob Dean - Trustee (appointed by academy members)

Term of office:

12/10/21 - 11/10/25

Currently, I have no financial business related involvement with the organisation.
N/A

Nationality:
Gender: Male
Ethnicity:

This academic year:
meeting invitations 2
meetings attended 2
apologies 0
Last academic year:
meeting invitations 6
meetings attended 5
apologies 0

Andrew Gibbons - Trustee (appointed by academy members)

Term of office:

28/09/20 - 13/12/22

Chairman of Merseyside Youth Association Ltd March 2009 to Present. Warden and Treasurer of St Catherine’s Church 1995 to present. Former Chairman of the Methodist for World Mission Northern Regional Confe
Mason Owen Financial Services Ltd - 21/10/1999 (Date Interest Began Box does not go beyond 1/1/2000 - Insurance Broking, Mason Owen (Specialist Risks) Ltd - 19/12/2013 - MD - Insurance Broker - Mason Owen Financial Services (Wirral) Ltd - 6/6/2019 - MD - Insurance Broker, MOFS (Holdings) Ltd - 18/8/2021 - Director - Holdco for Insurance Broker, MOIG Ltd - 21/10/2021 - Director - Holdco, AILIST (Holdings) Limited, Director - 16/10/2019, Instant Title Solutions Ltd - Director 18/10/2019, Refuge Nominees Limit
None
Andrew is currently the Managing Director of Mason Owen Financial Services Ltd, a predominantly commercial insurance broker based in Liverpool. He is an Associate of the Chartered Insurance Institute and a Chartered Insurance Broker. Having joined Provincial Insurance in July 1987, he progressed to become a Senior Account Manager following the acquisition by AXA Insurance, before moving to Mason Owen. He was Chair of the Smaller Brokers Advisory Board of the British Insurance Brokers Association (BIBA) between January 2015 and March 2020 and served as a member of the main BIBA board between April 2014 and March 2020. He is currently the Chair of the Industry Claims Working Group. Andrew is currently the Chair of Merseyside Youth Association, a youth charity in Liverpool and an ac

Nationality: United Kingdom
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 3
meetings attended 3
apologies 0

*Comp. / Charity / Inst.*	Mason Owen Financial Services Ltd
*Nature of business*	Chartered Insurance Broker
*Nature of Interest*	Managing Director
*Date Interest began*	01/01/2000

Natalie Harling - Trustee (appointed by academy members)

Term of office:

01/09/22 - 31/08/26

I am also Chair of Governors at Hunter Hall Preparatory School in Penrith
The Outward Bound Trust - Director where many of the schools use for residentials Chair of Governors, Hunter Hall Prep School

Nationality: British
Gender: Female
Ethnicity: White British

This academic year:
meeting invitations 2
meetings attended 2
apologies 0
Last academic year:
meeting invitations 6
meetings attended 3
apologies 1

*Comp. / Charity / Inst.*	The Outward Bound Trust
*Nature of business*	Educational Charity
*Nature of Interest*	Schools use supplier
*Date Interest began*	01/01/2000

Ross Malkin - Member

Term of office:

20/09/22 -

Rector of St Hilda’s Church Two of my children attended St Hild’s School from nursery – year 6 – now in school years 11 and 12. Formerly director of Manchester Diocesan Board of Education and Manchester Diocesan Association of Church Schools until January 2016. Husband of Andrea Malkin, Teacher of Mathematics at Altrincham Grammar School for Girls, SLE, and member of NW1 Maths Hub, who has provided some numeracy support to St Hilda’s School in that capacity in the past and whose department/hub would be open to possible future support work.

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 2
meetings attended 2
apologies 0

*Comp. / Charity / Inst.*	Manchester DBE & M'cr Diocesan Assoc of Ch Schools
*Nature of business*	Oversight of and support for all Manchester Diocesan Church Schools
*Nature of Interest*	Director of both until January 2016
*Date Interest began*	01/01/2007

Phil Mason - Trustee (appointed by academy members) - Chair of The Board

Term of office:

13/09/19 - 12/09/23

Currently I have no financial business related involvement with the Trust.

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 3
meetings attended 2
apologies 0
Last academic year:
meeting invitations 8
meetings attended 6
apologies 0

*Comp. / Charity / Inst.*	Bolton CVS
*Nature of business*	Charity infrastructure Organisation
*Nature of Interest*	Chair of the Organisation
*Date Interest began*	01/09/2021

Michael Parkinson - Trustee (appointed by academy members)

Term of office:

12/10/21 - 20/01/23

None
I work for Browne Jacobson, a firm of solicitors who provide legal services for the Academy Trust.

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 2
meetings attended 1
apologies 1

*Comp. / Charity / Inst.*	Browne Jacobson LLP
*Nature of business*	Legal Sevices Provider
*Nature of Interest*	The Academy Trust is an existing client of Browne Jacobson
*Date Interest began*	05/02/2018

Ned Solanki MBE - Member

Term of office:

01/11/12 -

I am also the temporary chair at Knowsley Lane.
Currently I have no financial business related involvement with the Trust. I am also Chair of a school outside the Trust BWFC and BWFC Community Trust link with Phil Mason (Chair of Trustees). My Wife is currently working with them on FanZone on match days. My wife works for Bolton Council and also BWFC

Nationality: British
Gender: Male
Ethnicity: Asian or Asian British - Indian

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 7
meetings attended 5
apologies 2

Ian Tomkin - Member

Term of office:

01/11/12 -

Currently I have no financial business related involvement with the Trust.

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 1
meetings attended 1
apologies 0

Martin Whittle - Trustee (appointed by academy members)

Term of office:

12/10/21 - 11/10/25

Currently I have no financial business related involvement with the Trust.
My wife is employed as a Learning Mentor by the MAT and is based at Knowsley Lane Primary School.

Nationality: British
Gender: Male
Ethnicity: White British

This academic year:
meeting invitations 1
meetings attended 0
apologies 1
Last academic year:
meeting invitations 4
meetings attended 3
apologies 1

Sarah Whitty - Member

Term of office:

05/08/22 -

Husband is a 50% shareholder of React Commissioning Limited.

Nationality:
Gender: Male
Ethnicity:

This academic year:
meeting invitations 0
meetings attended 0
apologies 0
Last academic year:
meeting invitations 1
meetings attended 0
apologies 1