Who leads it
- Christiaan Franciscus Henricus Herman VogelzangDirector · since 2025
- Nathan Mark BostockDirector · since 2024
- Catherine Lucy TurnerDirector · since 2022
- Harmeen MehtaDirector · since 2021
- Charles Alan NunnDirector · since 2021
- Robin Francis BudenbergDirector · since 2020
- Catherine Marie WoodsDirector · since 2020
- Sarah Catherine LeggDirector · since 2019
- William Leon David ChalmersDirector · since 2019
- Nigel Grant HinshelwoodDirector · since 2019
- Sarah Elise BentleyDirector · since 2019
- Brendan Edward GilliganDirector · since 2019
- Amanda Felicity MackenzieDirector · since 2018
- Catharine Lucy CheethamSecretary · since 2019
Previous officers 95
- Jonathan Scott Wheway 2022–2025 View profile
- Lord (James Roger Crompton) Lupton 2017–2024 View profile
- Stuart William Sinclair 2016–2022 View profile
- Deborah Doyle Mcwhinney 2015–2018 View profile
- Alan Peter Dickinson 2014–2024 View profile
- Simon Peter Henry 2014–2020 View profile
- Nicholas Edward Tucker Prettejohn 2014–2021 View profile
- Dyfrig Dafydd Joseff John 2014–2016 View profile
- Juan ColombÁS Calafat 2013–2020 View profile
- Nicholas Lawrence Luff 2013–2017 View profile
- Dame Carolyn Julie Fairbairn 2012–2015 View profile
- Lord (Norman Roy) Blackwell 2012–2021 View profile
- Mark George Culmer 2012–2019 View profile
- Sara Vivienne Weller 2012–2021 View profile
- Horta-OSÓRIO, António Mota De Sousa, Mr. 2011–2021 View profile
- Anita Margaret Frew 2010–2020 View profile
- David Lawton Roberts 2010–2014 View profile
- Glen Richard Moreno 2010–2012 View profile
- Sir Winfried Franz Wilhelm Bischoff 2009–2014 View profile
- Anthony Watson 2009–2017 View profile
- Ryan, JR, Thomas Timothy 2009–2013 View profile
- Timothy James William Tookey 2008–2012 View profile
- Carolyn Julia Mccall 2008–2009 View profile
- Martin Anthony Scicluna 2008–2013 View profile
- Sir David Geoffrey Manning 2008–2009 View profile
- Philip Nevill Green 2007–2009 View profile
- Sir Maurice Victor Blank 2006–2009 View profile
- Alexander Park Leitch 2005–2012 View profile
- Jan Petrus Du Plessis 2005–2009 View profile
- Teresa Arlene Dial 2005–2008 View profile
- Sir Julian Michael Horn-Smith 2005–2012 View profile
- George Truett Tate 2004–2012 View profile
- Helen Alison Weir 2004–2011 View profile
- Peter George Edwin Ayliffe 2003–2005 View profile
- Dr Wolfgang Christian Georg Berndt 2003–2010 View profile
- Angela Ann Knight 2003–2006 View profile
- Stephen Craig Targett 2003–2004 View profile
- Philip Roy Hampton 2002–2004 View profile
- Gavin John Norman Gemmell 2002–2007 View profile
- John Eric Daniels 2001–2011 View profile
- Dame Deanne Shirley Julius 2001–2007 View profile
- Maarten Albert Van Den Bergh 2000–2006 View profile
- Lawrence Mcallister Urquhart 2000–2002 View profile
- Michael David Ross 2000–2003 View profile
- Dennis Holt 2000–2001 View profile
- Archibald Gerard Kane 2000–2011 View profile
- Sheila Mary Forbes 1999–2003 View profile
- Sir Ian Maurice Gray Prosser 1999–1999 View profile
- Alan Clive Butler 1999–2003 View profile
- Dr Christopher Shaw Gibson Smith 1999–2005 View profile
- Sir Ewan Brown 1999–2009 View profile
- Dame Bridget Margaret Ogilvie 1999–2000 View profile
- Nicholson, Peter Charles, Mr. 1999–2000 View profile
- Sir Thomas Fulton Wilson Mckillop 1999–2004 View profile
- Laurence Edward Linaker 1999–2001 View profile
- Gordon Francis Pell 1998–2000 View profile
- David Peter Pritchard 1998–2005 View profile
- John Kenneth Elbourne 1995–1996 View profile
- Hugh Ronald Freedberg 1995–1996 View profile
- Michael Kent Atkinson 1995–2003 View profile
- Sir Nicholas Proctor Goodison 1995–2000 View profile
- Peter Ellwood 1995–2003 View profile
- Michael Edward Fairey 1995–2008 View profile
- Robert Charles Carefull 1995–1999 View profile
- John Newton Bays 1995–1995 View profile
- Andrew Henry Longhurst 1995–1998 View profile
- Selborne, John Roundell, the Earl of Selborne 1994–1995 View profile
- Stephen Andrew Maran 1994–1999 View profile
- Sir Richard Greenbury 1992–1993 View profile
- Sir Michael Edward Quinlan 1992–1995 View profile
- Sir David Alan Walker 1994 View profile
- Charles Russell Smith 1995 View profile
- John Thomas Davies 1998 View profile
- Alan Edward Moore 2003 View profile
- Sir Brian Ivor Pitman 2001 View profile
- Paul Gregorius Brown 1996 View profile
- Sir Christopher Jeremy Morse 1993 View profile
- Eric Swainson 1995 View profile
- Sir John Hedley Greenborough 1993 View profile
- David Blair Pirrie 1997 View profile
- The Earl of Selborne 1995 View profile
- Lord Charles Henry Plumb 1995 View profile
- Michael Harry Rex Thompson 1995 View profile
- John Michael Raisman 1995 View profile
- Sir George William Harding 1993 View profile
- Sir John Robin Ibbs 1997 View profile
- Sir Simon Michael Hornby 1995 View profile
- Malcolm James Wood 2014–2019 View profile
- Marc-John Boston 2014–2014 View profile
- Claire Anne Davies 2012–2013 View profile
- Harold Francis Baines 2009–2012 View profile
- Margaret Ann Coltman 2008–2009 View profile
- Alastair John Michie 1999–2008 View profile
- Michael Roger Hatcher 1996–1999 View profile
- Luke Henry Walter March 1995–1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/04/1865
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyds Banking Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Nathan Mark Bostock Director · appointed 2024
- William Leon David Chalmers Director · appointed 2019
- Robin Francis Budenberg Director · appointed 2020
- Nigel Grant Hinshelwood Director · appointed 2019
- Amanda Felicity Mackenzie Director · appointed 2018
- Catherine Lucy Turner Director · appointed 2022
- Sarah Catherine Legg Director · appointed 2019
- Christiaan Franciscus Henricus Herman Vogelzang Director · appointed 2025
- Sarah Elise Bentley Director · appointed 2019
- Brendan Edward Gilligan Director · appointed 2019
- Catherine Marie Woods Director · appointed 2020
- Charles Alan Nunn Director · appointed 2021
- Harmeen Mehta Director · appointed 2021
Directors past 6 years
- William Leon David Chalmers Director · appointed 2019
- Nigel Grant Hinshelwood Director · appointed 2019
- Amanda Felicity Mackenzie Director · appointed 2018
- Sarah Catherine Legg Director · appointed 2019
- Sarah Elise Bentley Director · appointed 2019
- Brendan Edward Gilligan Director · appointed 2019
- Catherine Marie Woods Director · appointed 2020
First-time vs portfolio directors
Portfolio (13)
- Nathan Mark Bostock Director · appointed 2024
- William Leon David Chalmers Director · appointed 2019
- Robin Francis Budenberg Director · appointed 2020
- Nigel Grant Hinshelwood Director · appointed 2019
- Amanda Felicity Mackenzie Director · appointed 2018
- Catherine Lucy Turner Director · appointed 2022
- Sarah Catherine Legg Director · appointed 2019
- Christiaan Franciscus Henricus Herman Vogelzang Director · appointed 2025
- Sarah Elise Bentley Director · appointed 2019
- Brendan Edward Gilligan Director · appointed 2019
- Catherine Marie Woods Director · appointed 2020
- Charles Alan Nunn Director · appointed 2021
- Harmeen Mehta Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00002065
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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