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Who leads it
- John Anthony HerringDirector · since 2026
- James UllmanDirector · since 2022
- Hudson SimmonsDirector · since 2021
- Deborah Jayne WhittinghamDirector · since 2021
- Ben ThorneDirector · since 2020
- Benjamin Newton WhitleyDirector · since 2015
- Debra Van GeneDirector · since 2006
- John David HutsonDirector · since 1996
- Timothy Randall MartinDirector
- Nigel ConnorSecretary · since 2014
Previous officers 23
- Harry Michael Charles Morley 2016-2025 View profile
- Mark James Reckitt 2012-2016 View profile
- Kirk Dyson Davis 2011-2014 View profile
- Sir Richard Gervase Beckett 2009-2022 View profile
- Paul John Harbottle 2008-2010 View profile
- Susan Alina Cacioppo 2008-2022 View profile
- Elizabeth Mcmeikan 2005-2019 View profile
- Suzanne Louise Baker 1997-2005 View profile
- Mark Lawrence Davies 1997-2001 View profile
- Richard John Pennycook 1995-1998 View profile
- Mark Mcquarter 1994-1996 View profile
- Anthony Carmel Lowrie 2005 View profile
- James Martin Scott 1995 View profile
- Brian Roy Jervis 2005 View profile
- Keith Lunn 1994 View profile
- Raymond Randall Martin 1996 View profile
- Howarth, Richard Henry, Non-Executive Director 1992 View profile
- Kirk Davis 2010-2014 View profile
- Keith Down 2008-2010 View profile
- Julie Centracchio 2007-2008 View profile
- Nicholas Ian Cooper 2001-2002 View profile
- James Clarke 1998-2007 View profile
- Helen Christina Denham Mclellan 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1983
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.
9 directors on the board
- Benjamin Newton Whitley Director · appointed 2015
- James Ullman Director · appointed 2022
- John Anthony Herring Director · appointed 2026
- Debra Van Gene Director · appointed 2006
- Hudson Simmons Director · appointed 2021
- Timothy Randall Martin Director
- John David Hutson Director · appointed 1996
- Deborah Jayne Whittingham Director · appointed 2021
- Ben Thorne Director · appointed 2020
Directors past 6 years
- Benjamin Newton Whitley Director · appointed 2015
- Debra Van Gene Director · appointed 2006
- John David Hutson Director · appointed 1996
First-time vs portfolio directors
First-time (6)
- James Ullman Director · appointed 2022
- Debra Van Gene Director · appointed 2006
- Hudson Simmons Director · appointed 2021
- Timothy Randall Martin Director
- Deborah Jayne Whittingham Director · appointed 2021
- Ben Thorne Director · appointed 2020
Portfolio (3)
- Benjamin Newton Whitley Director · appointed 2015
- John Anthony Herring Director · appointed 2026
- John David Hutson Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Harry Michael Charles Morley Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01709784
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 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