Network
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Who leads it
- Peter Leyshon-JonesDirector · since 2026
- Stephen Michael BurtonDirector · since 2022
- Mark FisherDirector · since 2020
- Eric Michael MellorDirector · since 2017
- Dr Oliver Paul JackDirector · since 2015
- Paul BrunningDirector · since 2015
- David Charles Samuel CookeDirector · since 2012
- David FieldingDirector · since 2009
- David GaytonDirector · since 2004
Previous officers 16
- Dr John Keith Baigent 2010-2015 View profile
- Reginald Lawrence Bidmead 1999-2016 View profile
- Robert Stanley Atkins 1999-2013 View profile
- David Ernest Jealous 1997-2014 View profile
- Graham John Cole 1992-2015 View profile
- Rev Dr John Bruce Hall 1992-2021 View profile
- David Swift Helden 2017 View profile
- Thomson, Richard Irvine, Reverend Canon 2002 View profile
- Alan Thomas Bell 1998 View profile
- Charles Oliver Styles 1996 View profile
- Evan Evans 1992 View profile
- Norman Ronald Stokes 2012 View profile
- Edward Smith 1992 View profile
- Kenneth Even Kahn 2000 View profile
- Andrew Nigel Banton 2001-2018 View profile
- Alan John Greenbank 2001 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
- 02/12/1937
- Also a registered charity
- The Open-AIR Mission
Board analysis
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.
9 directors on the board
- David Charles Samuel Cooke Director · appointed 2012
- Dr Oliver Paul Jack Director · appointed 2015
- Mark Fisher Director · appointed 2020
- Eric Michael Mellor Director · appointed 2017
- Paul Brunning Director · appointed 2015
- Peter Leyshon-Jones Director · appointed 2026
- David Fielding Director · appointed 2009
- Stephen Michael Burton Director · appointed 2022
- David Gayton Director · appointed 2004
Directors past 6 years
- David Charles Samuel Cooke Director · appointed 2012
- Dr Oliver Paul Jack Director · appointed 2015
- Mark Fisher Director · appointed 2020
- Eric Michael Mellor Director · appointed 2017
- Paul Brunning Director · appointed 2015
- David Fielding Director · appointed 2009
- David Gayton Director · appointed 2004
First-time vs portfolio directors
First-time (8)
- David Charles Samuel Cooke Director · appointed 2012
- Dr Oliver Paul Jack Director · appointed 2015
- Mark Fisher Director · appointed 2020
- Paul Brunning Director · appointed 2015
- Peter Leyshon-Jones Director · appointed 2026
- David Fielding Director · appointed 2009
- Stephen Michael Burton Director · appointed 2022
- David Gayton Director · appointed 2004
Portfolio (1)
- Eric Michael Mellor Director · appointed 2017
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00334296
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data