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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 62

  1. Emma Howard Boyd 2022–2024 Director View profile
  2. David Lionel Alexander Goldstone 2021–2024 Director View profile
  3. Claire Gott 2018–2024 Director View profile
  4. Lucy Nicola Shaw 2017–2021 Director View profile
  5. Howard John Shiplee 2015–2017 Director View profile
  6. Dr MichèLe Dix 2015–2025 Director View profile
  7. Kenna Anne Kintrea 2015–2018 Director View profile
  8. Anna Marie Stewart 2015–2015 Director View profile
  9. Murray Simpson Easton 2014–2015 Director View profile
  10. Andrew Brown Ritchie 2014–2015 Director View profile
  11. Prof Denise Ann Bower 2014–2020 Director View profile
  12. Laurence, Timothy James Hamilton, Vice Admiral Sir 2013–2022 Director View profile
  13. David Arthur Smith 2013–2023 Director View profile
  14. Michael Ian Robertson 2013–2023 Director View profile
  15. Claire Michelle Gordon 2011–2021 Director View profile
  16. Philip Isgar 2011–2014 Director View profile
  17. Graham Edward Dalton 2010–2021 Director View profile
  18. Simon Webb 2010–2021 Director View profile
  19. Simon Neil Kirby 2009–2018 Director View profile
  20. Martin Anthony Wille Nielsen 2009–2012 Director View profile
  21. Professor Roy Keith Westbrook 2008–2009 Director View profile
  22. Alistair Peter Godbold 2008–2011 Director View profile
  23. Andrew James Mcnaughton 2007–2010 Director View profile
  24. Malcolm Roger Noyce 2007–2014 Director View profile
  25. Nicholas Martin Limer Barnes 2007–2011 Director View profile
  26. Mark William Richardson 2007–2013 Director View profile
  27. Michael Dane Nichols 2006–2013 Director View profile
  28. John Michael Glanville 2005–2007 Director View profile
  29. Sally Jean Roe 2005–2015 Director View profile
  30. Sir Robert Walmsley 2004–2013 Director View profile
  31. Lindsey Martyn Holbrook 2004–2009 Director View profile
  32. Barry Frederick Taylor 2002–2008 Director View profile
  33. Professor Michael John Earl 2002–2008 Director View profile
  34. Marshall David Young 2001–2002 Director View profile
  35. Roger Joseph Picard 2000–2004 Director View profile
  36. Norman David Haste 2000–2006 Director View profile
  37. Peter Meyer Schultz 2000–2002 Director View profile
  38. Rory Knight 1999–2000 Director View profile
  39. Sir Alan Cockshaw 1998–2004 Director View profile
  40. Richard Peter Harris 1997–2007 Director View profile
  41. Jeffrey Michael Morris 1997–2005 Director View profile
  42. Robert John Phillips 1997–2006 Director View profile
  43. Tony Melville Ridley 1995–2009 Director View profile
  44. Malcolm George Stephens 1995–1999 Director View profile
  45. Clifford Arthur Beard 1995–1996 Director View profile
  46. Christopher Brian Benjamin 1995–1997 Director View profile
  47. Franklin Anthony Chesworth 1995–1995 Director View profile
  48. Sir Arthur Michael Palliser 1994–1998 Director View profile
  49. John Alexander Armitt 1994–2004 Director View profile
  50. Sir Peter James Mason 1992–1995 Director View profile
  51. Graham Stanley Galer 1993 Director View profile
  52. Sir Nigel Cooper Thompson 1995 Director View profile
  53. David Suratgar 2012 Director View profile
  54. Kenneth Turnbull 2000 Director View profile
  55. Terence Heath Lewis 1997 Director View profile
  56. John Dean 1992 Director View profile
  57. Derek Charles Fraser 1997 Director View profile
  58. David John Hall 1997 Director View profile
  59. Sydney Hugh Lawrence 1994 Director View profile
  60. Allen Sykes 1995 Director View profile
  61. Sir Alistair Gilchrist Frame 1993 Director View profile
  62. Glyndwr Pritchard 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1987
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.

12 directors on the board

3.8y median 3.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

Left in the last 12 months

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.

Professional services 7Health and social care 2Agriculture 1Finance 1Other services 1Utilities 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02157656
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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