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Business and Pecuniary Interests of the Trust's Members, Directors and Academy Council Governors

In accordance with the Academies Financial Handbook, below are the relevant business and pecuniary interests for Horizons Specialist Academy Trust Members, Directors and Academy Council Governors. Information is also provided on Member/Director/Governor resignations over the past 12 months along with any business and pecuniary interests.

DIRECTORS

Name	Director Category	Involvement in Companies that may trade with the Trust	Other personal interests: incl all trusteeships or governorships with other educational institutions and charities	Holding shares or other securities as shareholder	Family relationships within the Trust
Elizabeth Horne CBE Term of Office: Ex officio	Chief Executive Accounting Officer	Name of business - Sheraton Choices Ltd Nature of business - Trading Subsidiary Nature of interest - Director Date interest began - October 2013	Nil	Nil	Nil
Helen Dyson Term of Office: 02.03.15-01.03.19	Parent	Nil	Nil	Nil	Nil
ColinWhittaker Term of Office: 12.07.17-11.07.21	Member appointed	Nil	Nil	Nil	Nil
Maurice Jones Term of Office: 12.07.17-11.07.21	Member appointed	Nil	Nil	Name of business - La Bastille Ltd Nature of organisation - Property Ownership Nature of interest - Director Date interest began - September 2009	Name of individual Susan M Jones Position in the Trust Director of HSAT Subsidiary Relationship - Spouse
Linda Laidler Term of Office: 12.07.17-11.07.21	Member appointed	Nil	Name of business - Independent Monitoring Board Nature of business - Kirklevington Prison Nature of interest - Board Member - Vice Date interest began - 2011 Name of business - IMB Nature of organisation - NE Prisons Nature of interest - Independent Interviewer Date interest began - 2016	Nil	Nil
James Bromiley Term of Office: 01.09.16-31.08.20	Member appointed	Name of business - Middlesbrough Council Nature of business - Local Government Nature of interest - Strategic Director - employee Date interest began - September 2016 Name of business - Tees Valley Combined Authority Nature of business - Local Government Nature of interest - Programme Director - employee Date interest began - June 2016 Date interest ceased - September 2016 Name of business - Redcar & Cleveland Borough Council Nature of business - Local Government Nature of interest - Programme Manager Date interest began - June 2015 Date interest ceased - June 2016 Name of business - Department for Education Nature of business - Central Government Nature of interest - Deputy Director Date interest began - September 2010 Date interest ceased - September 2016	Name of business - Middlesbrough Council Nature of business - Local Government Nature of interest - Employee Date interest began - September 2016 Name of business - East Durham College Nature of business - Further Education Nature of interest - Governor Date interest began - December 2015 Name of business - Northumbria University Nature of business - Higher Education Nature of interest - Governor Date interest began - November 2014 Name of business - Yarm Cricket Club Nature of business - Charity Nature of interest - Committee Member Date interest began - 2014	Nil	Nil
Dr Baxi Sinha Term of Office: 16.12.18-15.12.22	Member appointed	Name of business - Tees Esk and Wear Valleys NHS Foundation Trust Nature of business - Teesside Adult Mental Health Nature of interest - Clinical Director Date interest began - March 2017	Nil	Name of business - Tees Esk and Wear Valleys NHS Foundation Trust (TEWV NHSFT) Nature of business - NHS Mental Health Trust Nature of interest - Employed as Consultant Psychiatrist and Clinical Director of Adult Mental Health Services in Teesside Date interest began - Before joining HSAT	Nil
Sue Richardson Term of Office: 08.12.16-07.12.20	Member appointed	Name of business - Warwick Court Management Ltd Nature of business - Property Management Nature of interest - Director Date interest began - December 2013	Name of business - Aiskew, Leeming Bar CofE Primary School Nature of business - Primary School Nature of interest - Chair of Governors Date interest began - March 2018	Nil	Nil
Sian Wilson Term of Office: 30.04.18- 29.04.22	Co-opted	Nil	Nil	Name of business - BWP Group Nature of business - Consultancy Nature of interest - Director Date interest began - 2016	Nil

DIRECTOR RESIGNATIONS DURING THE PAST 12 MONTHS
Member appointed Director

Sharon Davison - Appointed 12.07.13, term of office ended 11.07.17. Sharon had declared No business or pecuniary interests

MEMBERS

Name	Involvement in Companies that may trade with the Trust	Other personal interests: including all trusteeships or governorships with other educational institutions and charities	Holding shares or other securities as shareholder	Family relationships within the Trust
Maurice Jones	Nil	Nil	Name of business -La Bastille Ltd Nature of organisation - Property Ownership Nature of interest - Director Date interest began - September 2009	Name of individual Susan M Jones Position in the Trust Director of Sheraton Choices Ltd Relationship - Wife
Martin Clinton	Name of business - Positive Support in Tees Nature of business - Support for vulnerable people Nature of interest - Director - unpaid Date interest began - April 2013 Name of business - Education Charity (Dormant) Nature of business - Support for schools, colleges and apprentices Nature of interest - Director - unpaid Date interest began - February 2002	Name of business - Justice First Nature of business - Support for asylum seekers Nature of interest - Volunteer helping with pupils’ homework Date interest began - April 2013	Nil	Nil
Dame Dela Smith	Name of business - Ski Peisey Ltd Nature of business - Shared ownership of Chalet Nature of interest - Skiing Date interest began -1997 Name of business - Lingfield Trust Nature of business - Member (unpaid) Nature of interest - Education Date interest began - 2010 Name of business - Ascent Multi Academy Trust Nature of business - Member (unpaid) Nature of interest - Education Date interest began - 2018	Nil	Nil	Nil
Professor Ian Cunningham	Nil	Name of business - Glasgow Association for Mental Health Nature of business - Mental Health Charity Nature of interest - Board Member Date interest began - Feb 2014	Nil	Nil
Brenda Kirby	Nil	Name of business – Prison Holme House Nature of business – Training Prison Nature of interest – Member of Independent Monitoring Board Date interest began – 2015 Name of business – Employment Tribunal Nature of business - Nature of interest – Non Legal Member Date interest began – 2010 Name of business – Cornerhouse Youth Services Nature of business - Nature of interest - Trustee Date interest began - 2018	Nil	Nil

MEMBER RESIGNATIONS DURING THE PAST 12 MONTHS

John Caldow - Appointed 30.10.17 resigned 25.05.18. John had declared "holding shares or other securities as a shareholder" - Name of business – Tri Will, Nature of business – Construction Overseas - Qatar, Nature of interest – Partner / %Owner, Date interest began – Nov 2015

ACADEMY COUNCIL GOVERNORS

Academy Council (Complex Needs)

Name	Governor Category	Involvement in Companies that may trade with the Trust	Other personal interests: including all trusteeships or governorships with other educational institutions and charities	Holding shares or other securities as shareholder	Family relationships within the Trust
David Penny	Challenge Principal	Nil	Nil	Nil	Nil
Vas Fagan	Parent	Nil	Nil	Name of business - Spineart Nature of business - Medical Consultancy Nature of interest - Shareholder Date interest began - 2016 Relationship - Married	Nil
Gill Hook	Staff	Nil	Nil	Nil	Nil
Chris Aitkin	Co-opted	Nil	Nil	Nil	Nil

Academy Council (SEMH)

Name	Governor Category	Involvement in Companies that may trade with the Trust	Other personal interests: including all trusteeships or governorships with other educational institutions and charities	Holding shares or other securities as shareholder	Family relationships within the Trust
Rebecca Whelan	Challenge Principal	Nil	Nil	Nil	Nil
Sandy Delahaye	Parent	Nil	Nil	Nil	Nil
Bryony Scoffin	Staff	Nil	Nil	Nil	Nil
Verona Challinor	Co-opted	Name of business - Inclusion Educational Consultant Ltd Nature of business - Education Nature of interest - Director Date interest began - 12.02.14	Nil	Nil	Nil

ACADEMY COUNCIL GOVERNOR RESIGNATIONS DURING THE PAST 12 MONTHS

Sarah Pickard, Parent Governor on the Academy Council (Complex Needs). Appointed 01.01.18 and resigned 18.06.18. Sarah had declared no business or pecuniary interests.