Who leads it
- Mark De-Faria ThomasDirector · since 2025
- Sir Nigel Martyn CarringtonDirector · since 2025
- Nese Guner RosboroughDirector · since 2024
- Nathan RichardsonDirector · since 2024
- Professor Dame Shirley Anne PearceDirector · since 2024
- Professor Frances Marie CornerDirector · since 2024
- Professor Naren Anthony BarfieldDirector · since 2024
- David RoperDirector · since 2023
- Michelle DaisleyDirector · since 2023
- Rory Michael KinnearDirector · since 2023
- Leah Isabelle Melanie FurgusonDirector · since 2021
- Professor Mohammad DastbazDirector · since 2019
- Shamez AlibhaiDirector · since 2018
- Thomas Robert Laing-BakerDirector · since 2018
- Helen Sarah WrightDirector · since 2017
- Thomas Orlando ChandosDirector · since 2017
- Joanne Margaret HirstDirector · since 2017
- Alexia Jane Forrest PhillipsSecretary · since 2023
Previous officers 90
- Georgia Brown 2024–2026 View profile
- Katherine Agneta Channon 2023–2025 View profile
- Annabel Reed 2023–2025 View profile
- John Paul Wagner Hersted 2020–2021 View profile
- Jemima Rebecca Redgrave 2019–2024 View profile
- Professor April Mary Scott Mcmahon 2019–2022 View profile
- Professor Carole-Anne Upton 2019–2024 View profile
- Samuel Stafford 2018–2019 View profile
- Professor Anne-Marie Kilday 2018–2018 View profile
- John Wynne Owen 2017–2023 View profile
- Mark Ralph Delano Cornell 2016–2022 View profile
- Olga Anastasia Basirov 2015–2024 View profile
- Professor Sir George Peter Scott 2014–2018 View profile
- Robert Frederick Strang Noble 2014–2019 View profile
- Sarah Habberfield 2014–2023 View profile
- Matt Applewhite 2014–2023 View profile
- Shaun Anthony Woodward 2013–2025 View profile
- Paul Arthur Gismondi 2012–2015 View profile
- Dr Patricia Ann Hodge 2011–2023 View profile
- Philip Edward Carne 2011–2018 View profile
- Anthony Gordon Lennox 2009–2017 View profile
- Paterson Joseph 2009–2013 View profile
- James Andrew Cane 2008–2017 View profile
- Kevin Fitzmaurice 2008–2017 View profile
- Timothy John Knight Oakley 2006–2017 View profile
- Hugh Jonathan Watson Bullock 2006–2017 View profile
- Ann Marie Dixon-Barrow 2006–2007 View profile
- Victoria Lindsay Legge Bourke 2004–2014 View profile
- Kay Ellen Consolver 2004–2014 View profile
- Dr George Martin Stephen 2004–2006 View profile
- Richard David Szpiro 2004–2015 View profile
- Martin Christopher Bagot Mellish 2004–2008 View profile
- Peter Lewis Hodges 2002–2007 View profile
- Gerard Neil Hargreaves 2001–2011 View profile
- Jennifer Anne Page 2001–2008 View profile
- William Dallas Smith 2000–2011 View profile
- Wilfred John Thomas Weeks 2000–2010 View profile
- Philip Anthony Gee 2000–2000 View profile
- Thomas Francis Vaughan 2000–2013 View profile
- Hon Penelope Ann Clare Money Coutts 1998–2009 View profile
- Jeremy Conway 1998–2005 View profile
- Anthony Michael Fry 1998–2004 View profile
- Sue Stapely 1998–2016 View profile
- Alice Louise Rayman 1997–2003 View profile
- David Morgan Lennox Mcwilliam 1997–1999 View profile
- Georgina Ann Vestey 1997–1999 View profile
- Harold Andrew Sanditen 1997–2013 View profile
- Robert James Sharkey 1996–1998 View profile
- Joyce Anita Hytner 1996–2003 View profile
- Doreen Lennox Jones 1996–2012 View profile
- Mark Theo Schnebli 1996–2015 View profile
- Douglas Finlay Slater 1993–2000 View profile
- Sir Luke Philip Hardwick Rittner 1993–2017 View profile
- Brian Tilston 1992–1996 View profile
- Jon Catty 1991–1996 View profile
- Dr Laurie Peter Marsh 1993 View profile
- Eileen Rosemary Collins 2009 View profile
- Zoe Dominic 2004 View profile
- Andrew Paul De Rosa 1998 View profile
- Dame Joan Sutherland 1996 View profile
- Daphne Clunes 1996 View profile
- David Terence Miller 1998 View profile
- Henny Gestetner 1996 View profile
- Greville John Poke 1996 View profile
- Timothy Lancaster West 2011 View profile
- Dr Brian Denis Cox 1996 View profile
- Joan Kemp Welch 1996 View profile
- Patricia Lawrence 1993 View profile
- Michael Meyer 1996 View profile
- Peter Charles Dellow Rogers 1997 View profile
- Wendy Toye 1996 View profile
- Janet Suzman 2011 View profile
- Reverend Michael Forrest 1996 View profile
- Anna Calder Marshall 1996 View profile
- David Courtney Suchet 1996 View profile
- Michael Oliver 1998 View profile
- George Bryan Cowgill 1996 View profile
- Graeme Patrick Daniel Mcdonald 1996 View profile
- Michael Ian Grade 1996 View profile
- Mark Shivas 1996 View profile
- Sir Donald Sinden 1996 View profile
- Andrew Simon Riggs 2021–2023 View profile
- Karen Victoria Di Lorenzo 2020–2021 View profile
- Sally-Anne Passmore 2011–2015 View profile
- Cyril Wood 2007–2008 View profile
- Peter Peter James 2007–2007 View profile
- Julian Richard Littaur 2005–2007 View profile
- Philip Cameron Newton 2003–2005 View profile
- Anthony George Sprackling 1995–2003 View profile
- Alec Alfred Barger 1995 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
- 20/12/1940
- Also a registered charity
- Lamda LTD
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.
17 directors on the board
- David Roper Director · appointed 2023
- Nese Guner Rosborough Director · appointed 2024
- Mark De-Faria Thomas Director · appointed 2025
- Professor Mohammad Dastbaz Director · appointed 2019
- Michelle Daisley Director · appointed 2023
- Helen Sarah Wright Director · appointed 2017
- Sir Nigel Martyn Carrington Director · appointed 2025
- Nathan Richardson Director · appointed 2024
- Rory Michael Kinnear Director · appointed 2023
- Shamez Alibhai Director · appointed 2018
- Joanne Margaret Hirst Director · appointed 2017
- Professor Dame Shirley Anne Pearce Director · appointed 2024
- Thomas Robert Laing-Baker Director · appointed 2018
- Professor Frances Marie Corner Director · appointed 2024
- Leah Isabelle Melanie Furguson Director · appointed 2021
- Thomas Orlando Chandos Director · appointed 2017
- Professor Naren Anthony Barfield Director · appointed 2024
Directors past 6 years
- Professor Mohammad Dastbaz Director · appointed 2019
- Helen Sarah Wright Director · appointed 2017
- Shamez Alibhai Director · appointed 2018
- Joanne Margaret Hirst Director · appointed 2017
- Thomas Robert Laing-Baker Director · appointed 2018
- Thomas Orlando Chandos Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Mark De-Faria Thomas Director · appointed 2025
- Michelle Daisley Director · appointed 2023
- Nathan Richardson Director · appointed 2024
- Joanne Margaret Hirst Director · appointed 2017
- Leah Isabelle Melanie Furguson Director · appointed 2021
- Professor Naren Anthony Barfield Director · appointed 2024
Portfolio (11)
- David Roper Director · appointed 2023
- Nese Guner Rosborough Director · appointed 2024
- Professor Mohammad Dastbaz Director · appointed 2019
- Helen Sarah Wright Director · appointed 2017
- Sir Nigel Martyn Carrington Director · appointed 2025
- Rory Michael Kinnear Director · appointed 2023
- Shamez Alibhai Director · appointed 2018
- Professor Dame Shirley Anne Pearce Director · appointed 2024
- Thomas Robert Laing-Baker Director · appointed 2018
- Professor Frances Marie Corner Director · appointed 2024
- Thomas Orlando Chandos Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Annabel Reed Director · appointed 2023 · resigned 2025
- Georgia Brown Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00364456
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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